Drum Edinburgh Limited

Company Name	Drum Edinburgh Limited
Company Status	Dissolved
Company Number	SC277299
Category	Private Limited Company
Incorporation Date	10 December 2004(19 years, 4 months ago)
Dissolution Date	13 April 2021 (3 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Graeme Morrison Bone
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Rubislaw Terrace Lane Aberdeen Aberdeenshire AB10 1XF Scotland

Director Name	Mr Stuart Charles Oag
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2015(10 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (closed 13 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Rubislaw Terrace Lane Aberdeen Aberdeenshire AB10 1XF Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Closed
Appointed	26 August 2015(10 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (closed 13 April 2021)
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Mr Alan John Fraser
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2004(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	16 Blackford Hill Grove Edinburgh Midlothian EH9 3HA Scotland

Secretary Name	Mr Graeme Morrison Bone
Nationality	British
Status	Resigned
Appointed	10 December 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Birklands 255 North Deeside Road, Cults Aberdeen Aberdeenshire AB15 9PA Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	10 December 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	10 December 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	12 Rubislaw Terrace Lane Aberdeen Aberdeenshire AB10 1XF Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Alan John Fraser 50.00% Ordinary
1 at £1	Graeme Morrison Bone 50.00% Ordinary

Financials

Year	2014
Net Worth	£151,814
Cash	£27,131
Current Liabilities	£90,287

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

3 January 2007	Delivered on: 15 January 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
2 February 2006	Delivered on: 10 February 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Mill walk business park, tantallon road, north berwick. Outstanding

Filing History

13 December 2017	Confirmation statement made on 12 December 2017 with updates (4 pages)
12 December 2017	Withdrawal of a person with significant control statement on 12 December 2017 (2 pages)
12 December 2017	Notification of Graeme Morrison Bone as a person with significant control on 6 April 2016 (2 pages)
12 December 2017	Notification of Alan John Fraser as a person with significant control on 6 April 2016 (2 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
23 January 2017	Confirmation statement made on 12 December 2016 with updates (5 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 2 (6 pages)
10 December 2015	Director's details changed for Mr Graeme Morrison Bone on 10 December 2015 (2 pages)
10 December 2015	Register inspection address has been changed to Brodies House Union Grove Aberdeen AB10 6SD (1 page)
10 December 2015	Register(s) moved to registered inspection location Brodies House Union Grove Aberdeen AB10 6SD (1 page)
7 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
6 October 2015	Termination of appointment of Graeme Morrison Bone as a secretary on 26 August 2015 (1 page)
6 October 2015	Appointment of Brodies Secretarial Services Limited as a secretary on 26 August 2015 (2 pages)
24 September 2015	Appointment of Mr Stuart Charles Oag as a director on 21 September 2015 (2 pages)
16 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 (5 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
13 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 2 (5 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
14 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
26 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 February 2011	Registered office address changed from 3 Rubislaw Terrace Aberdeen AB10 1XE on 7 February 2011 (1 page)
7 February 2011	Registered office address changed from 3 Rubislaw Terrace Aberdeen AB10 1XE on 7 February 2011 (1 page)
24 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
18 January 2010	Director's details changed for Graeme Morrison Bone on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Alan John Fraser on 18 January 2010 (2 pages)
18 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 December 2008	Return made up to 10/12/08; full list of members (4 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 December 2007	Return made up to 10/12/07; change of members (7 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 January 2007	Partic of mort/charge * (3 pages)
18 December 2006	Return made up to 10/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
16 February 2006	Return made up to 10/12/05; full list of members (7 pages)
10 February 2006	Partic of mort/charge * (3 pages)
31 January 2005	New director appointed (2 pages)
12 January 2005	New secretary appointed;new director appointed (2 pages)
6 January 2005	New secretary appointed (2 pages)
14 December 2004	Director resigned (1 page)
14 December 2004	Secretary resigned (1 page)
10 December 2004	Incorporation (16 pages)

Drum Edinburgh Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland