DRUM (G3 SQUARE) LIMITED - ABERDEEN


Company Profile Company Filings

Overview

DRUM (G3 SQUARE) LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
DRUM (G3 SQUARE) LIMITED was incorporated 9 years ago on 12/05/2014 and has the registered number: SC477421. The accounts status is SMALL and accounts are next due on 30/09/2024.

DRUM (G3 SQUARE) LIMITED - ABERDEEN

This company is listed in the following categories:
41100 - Development of building projects
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings

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

12 RUBISLAW TERRACE LANE
ABERDEEN
AB10 1XF

This Company Originates in : United Kingdom
Previous trading names include:
PROGRESSIVE RESIDENTIAL (MINERVA STREET) LIMITED (until 15/05/2018)

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2016-05-25 CURRENT
MR STUART CHARLES OAG Dec 1972 British Director 2016-03-21 CURRENT
MR GRAEME MORRISON BONE Sep 1969 British Director 2016-03-21 CURRENT
MR ALEXANDER JOHN ADAMSON WILSON Sep 1975 British Director 2014-07-23 UNTIL 2016-03-21 RESIGNED
MR PAUL FRANCIS DOHERTY May 1961 British Director 2016-05-25 UNTIL 2021-03-31 RESIGNED
MR JONATHAN MARTIN BLACK Sep 1974 British Director 2014-05-12 UNTIL 2016-03-21 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREAT VICTORIA PROPERTY LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THE GREAT VICTORIA PARTNERSHIP (G.P.) LIMITED Active SMALL 68100 - Buying and selling of own real estate
THE GREAT VICTORIA PARTNERSHIP (G.P.) (NO.2) LIMITED Active DORMANT 68100 - Buying and selling of own real estate
GREAT VICTORIA PROPERTY (NO.2) LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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THREADNEEDLE PROPERTY EXECUTION 2 LIMITED LONDON Active DORMANT 74990 - Non-trading company
GOLDTIQUE LINDO GP LIMITED SOUTHWICK Dissolved... DORMANT 96090 - Other service activities n.e.c.
WHARF BREWING COMPANY LIMITED WHEATHAMPSTEAD ENGLAND Dissolved... DORMANT 11050 - Manufacture of beer
NORTHTREE INVESTMENT MANAGEMENT LTD ST. ALBANS ENGLAND Active UNAUDITED ABRIDGED 66300 - Fund management activities
MYRLEX LIMITED LANARK Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
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.
DRUM (THE GRANDE) LTD GLASGOW Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
PROGRESSIVE RESIDENTIAL (MINERVA WAY) LIMITED LANARK UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
ROSELYNN INTERIORS LTD LANARK UNITED KINGDOM Active TOTAL EXEMPTION FULL 74100 - specialised design activities
RTB WEALTH PLANNING LIMITED LANARK SCOTLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-29 31-12-2022 782,093 Cash 407,112 equity
ACCOUNTS - Final Accounts 2020-12-15 31-12-2019 31,987 Cash -115,619 equity
ACCOUNTS - Final Accounts 2018-09-28 31-12-2017 570,452 Cash -7,084 equity
Abbreviated Company Accounts - PROGRESSIVE RESIDENTIAL (MINERVA STREET) LIMITED 2015-12-19 31-05-2015 £10,467 Cash £-2,163 equity

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