| Company Name | Drum Development Company (Stonehaven) Limited |
|---|---|
| Company Status | Active |
| Company Number | SC368544 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2009(14 years, 5 months ago) |
| Previous Name | Secko Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Alan Baxter Wilson |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2009(2 weeks after company formation) |
| Appointment Duration | 14 years, 5 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Rubislaw Terrace Lane Aberdeen AB10 1XE Scotland |
| Director Name | Mr Graeme Morrison Bone |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2009(2 weeks after company formation) |
| Appointment Duration | 14 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 12 Rubislaw Terrace Lane Aberdeen AB10 1XE Scotland |
| Director Name | Mr Paul Francis Doherty |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2009(2 weeks after company formation) |
| Appointment Duration | 14 years, 5 months |
| Role | Developer Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Rubislaw Terrace Lane Aberdeen AB10 1XE Scotland |
| Secretary Name | Brodies Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 August 2015(5 years, 9 months after company formation) |
| Appointment Duration | 8 years, 8 months |
| Correspondence Address | Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland |
| Director Name | Mr James Gordon Croll Stark |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Dumbarrow Mill Kirkden Letham Angus DD8 2ST Scotland |
| Director Name | P & W Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2009(same day as company formation) |
| Correspondence Address | Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland |
| Secretary Name | P & W Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2009(same day as company formation) |
| Correspondence Address | Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland |
Contact
| Website | www.aberdeenshire.gov.uk |
|---|---|
| Telephone | 01224 664221 |
| Telephone region | Aberdeen |
Location
| Registered Address | 12 Rubislaw Terrace Lane Aberdeen AB10 1XE Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 4 at £1 | Graeme Morrison Bone 40.00% Ordinary |
|---|---|
| 4 at £1 | Paul Francis Doherty 40.00% Ordinary |
| 2 at £1 | Alan Baxter Wilson 20.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 17 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 1 December 2024 (7 months, 1 week from now) |
Filing History
| 30 November 2020 | Confirmation statement made on 17 November 2020 with updates (4 pages) |
|---|---|
| 15 June 2020 | Accounts for a dormant company made up to 30 November 2019 (3 pages) |
| 29 November 2019 | Confirmation statement made on 18 November 2019 with updates (4 pages) |
| 31 May 2019 | Accounts for a dormant company made up to 30 November 2018 (3 pages) |
| 19 November 2018 | Confirmation statement made on 16 November 2018 with updates (4 pages) |
| 16 May 2018 | Accounts for a dormant company made up to 30 November 2017 (3 pages) |
| 30 November 2017 | Confirmation statement made on 16 November 2017 with updates (4 pages) |
| 30 November 2017 | Confirmation statement made on 16 November 2017 with updates (4 pages) |
| 11 August 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
| 11 August 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
| 30 November 2016 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
| 30 November 2016 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
| 4 February 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
| 4 February 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
| 9 December 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 16 November 2015 | Register inspection address has been changed to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD (1 page) |
| 16 November 2015 | Register(s) moved to registered inspection location Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD (1 page) |
| 16 November 2015 | Director's details changed for Mr Alan Baxter Wilson on 16 November 2015 (2 pages) |
| 16 November 2015 | Director's details changed for Mr Graeme Morrison Bone on 16 November 2015 (2 pages) |
| 16 November 2015 | Director's details changed for Mr Alan Baxter Wilson on 16 November 2015 (2 pages) |
| 16 November 2015 | Register(s) moved to registered inspection location Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD (1 page) |
| 16 November 2015 | Register inspection address has been changed to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD (1 page) |
| 16 November 2015 | Director's details changed for Paul Francis Doherty on 16 November 2015 (2 pages) |
| 16 November 2015 | Director's details changed for Mr Graeme Morrison Bone on 16 November 2015 (2 pages) |
| 16 November 2015 | Director's details changed for Paul Francis Doherty on 16 November 2015 (2 pages) |
| 6 October 2015 | Appointment of Brodies Secretarial Services Limited as a secretary on 26 August 2015 (2 pages) |
| 6 October 2015 | Appointment of Brodies Secretarial Services Limited as a secretary on 26 August 2015 (2 pages) |
| 8 June 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 8 June 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 20 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 14 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 14 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 30 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 30 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 29 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 21 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 21 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 5 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (5 pages) |
| 5 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (5 pages) |
| 30 September 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 30 September 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 20 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
| 20 December 2011 | Director's details changed for Paul Francis Doherty on 20 December 2011 (2 pages) |
| 20 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
| 20 December 2011 | Director's details changed for Paul Francis Doherty on 20 December 2011 (2 pages) |
| 15 September 2011 | Accounts for a dormant company made up to 30 November 2010 (9 pages) |
| 15 September 2011 | Accounts for a dormant company made up to 30 November 2010 (9 pages) |
| 15 February 2011 | Registered office address changed from 22 Dunblane Street Glasgow G4 0HJ on 15 February 2011 (1 page) |
| 15 February 2011 | Registered office address changed from 22 Dunblane Street Glasgow G4 0HJ on 15 February 2011 (1 page) |
| 7 January 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (5 pages) |
| 7 January 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (5 pages) |
| 8 January 2010 | Appointment of Paul Francis Doherty as a director (3 pages) |
| 8 January 2010 | Appointment of Paul Francis Doherty as a director (3 pages) |
| 10 December 2009 | Statement of capital following an allotment of shares on 30 November 2009
|
| 10 December 2009 | Statement of capital following an allotment of shares on 30 November 2009
|
| 10 December 2009 | Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland on 10 December 2009 (2 pages) |
| 10 December 2009 | Appointment of Graeme Morrison Bone as a director (3 pages) |
| 10 December 2009 | Termination of appointment of P & W Secretaries Limited as a secretary (2 pages) |
| 10 December 2009 | Termination of appointment of James Stark as a director (2 pages) |
| 10 December 2009 | Termination of appointment of P & W Secretaries Limited as a secretary (2 pages) |
| 10 December 2009 | Termination of appointment of James Stark as a director (2 pages) |
| 10 December 2009 | Appointment of Graeme Morrison Bone as a director (3 pages) |
| 10 December 2009 | Termination of appointment of P & W Directors Limited as a director (2 pages) |
| 10 December 2009 | Appointment of Alan Baxter Wilson as a director (3 pages) |
| 10 December 2009 | Termination of appointment of P & W Directors Limited as a director (2 pages) |
| 10 December 2009 | Appointment of Alan Baxter Wilson as a director (3 pages) |
| 10 December 2009 | Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland on 10 December 2009 (2 pages) |
| 2 December 2009 | Company name changed secko LIMITED\certificate issued on 02/12/09
|
| 2 December 2009 | Company name changed secko LIMITED\certificate issued on 02/12/09
|
| 2 December 2009 | Resolutions
|
| 2 December 2009 | Resolutions
|
| 16 November 2009 | Incorporation
|
| 16 November 2009 | Incorporation
|