DRUM KINGSWELLS 6 LIMITED - ABERDEEN


Company Profile Company Filings

Overview

DRUM KINGSWELLS 6 LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
DRUM KINGSWELLS 6 LIMITED was incorporated 11 years ago on 03/08/2012 and has the registered number: SC429666. The accounts status is SMALL and accounts are next due on 30/09/2024.

DRUM KINGSWELLS 6 LIMITED - ABERDEEN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE COACH HOUSE
ABERDEEN
AB10 1XF

This Company Originates in : United Kingdom
Previous trading names include:
PRIME FOUR LTD (until 04/04/2013)
DRUM KINGSWELLS 6 LIMITED (until 18/09/2012)

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2015-08-26 CURRENT
MR STUART CHARLES OAG Dec 1972 British Director 2013-07-08 CURRENT
MR GRAEME MORRISON BONE Sep 1969 British Director 2012-08-03 CURRENT
MR MARTIN JOHN SIMPSON Jun 1968 British Director 2013-11-02 UNTIL 2018-06-29 RESIGNED
MR ALAN BAXTER WILSON Dec 1949 British Director 2013-02-01 UNTIL 2018-06-29 RESIGNED
PAUL DOHERTY May 1961 British Director 2013-11-02 UNTIL 2018-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Drum Development Group Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
CARDEN PLACE INVESTMENTS LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DRUM INVESTMENTS LIMITED ABERDEEN Active SMALL 68100 - Buying and selling of own real estate
DRUM DEVELOPMENT GROUP LIMITED ABERDEEN Active GROUP 68100 - Buying and selling of own real estate
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DRUM EDINBURGH LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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DRUM KINGSWELLS BUSINESS PARK LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DRUM KINGSWELLS 1 LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DRUM KINGSWELLS 2 LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DRUM KINGSWELLS 3 LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DRUM KINGSWELLS 4 LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PRIME FOUR LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DRUM KINGSWELLS 8 LIMITED ABERDEEN Dissolved... SMALL 82990 - Other business support service activities n.e.c.
LCN-DK (UK) LTD ABERDEEN SCOTLAND Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
DRUM (THE GRANDE) LTD GLASGOW Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
THE DEESIDE WATER COMPANY (HOLDINGS) LIMITED BALLATER SCOTLAND Active DORMANT 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
THE DEESIDE WATER COMPANY LIMITED BALLATER SCOTLAND Active TOTAL EXEMPTION FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
LEMURIAN ESTATES LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-29 31-12-2022 2,597 Cash 4,170,092 equity
ACCOUNTS - Final Accounts 2020-12-15 31-12-2019 571,738 Cash 1,443,690 equity
ACCOUNTS - Final Accounts 2018-09-28 31-12-2017 570,737 Cash 539,504 equity

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PRIME FOUR MANAGEMENT LIMITED ABERDEEN Active SMALL 82990 - Other business support service activities n.e.c.
DRUM VC LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DRUM (G3 SQUARE) LIMITED ABERDEEN Active SMALL 41100 - Development of building projects
PRIME FOUR (SERVICES) LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THISTLESTONE LIMITED ABERDEEN UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
DRUM (STEADS PLACE) LTD ABERDEEN UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
DRUM BUCHANAN WHARF 1 LIMITED ABERDEEN UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
DRUM BUCHANAN WHARF 2 LIMITED ABERDEEN UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
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