Drum Homes Limited

Company Name	Drum Homes Limited
Directors	Graeme Morrison Bone and Stuart Charles Oag
Company Status	Active
Company Number	SC390158
Category	Private Limited Company
Incorporation Date	9 December 2010(13 years, 4 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Graeme Morrison Bone
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 January 2011(4 weeks, 1 day after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Rubislaw Terrace Lane Aberdeen AB10 1XF Scotland

Director Name	Mr Stuart Charles Oag
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 March 2015(4 years, 2 months after company formation)
Appointment Duration	9 years, 2 months
Role	Chartered Accountat
Country of Residence	United Kingdom
Correspondence Address	12 Rubislaw Terrace Lane Aberdeen AB10 1XF Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Current
Appointed	26 August 2015(4 years, 8 months after company formation)
Appointment Duration	8 years, 8 months
Correspondence Address	Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Roger Gordon Connon
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Johnstone Rose, 52-54 Rose Street Aberdeen AB10 1UD Scotland

Director Name	John Arthur Thomas Rutherford
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Johnstone House, 52-54 Rose Street Aberdeen AB10 1UD Scotland

Director Name	Mr William Edward Innes
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2011(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 02 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Rubislaw Terrace Lane Aberdeen AB10 1XF Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 December 2010(same day as company formation)
Correspondence Address	141 Bothwell Street Glasgow G2 7EQ Scotland

Location

Registered Address	12 Rubislaw Terrace Lane Aberdeen 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	Graeme Morrison Bone 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£233,050
Current Liabilities	£490,365

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 December 2023 (4 months, 3 weeks ago)
Next Return Due	23 December 2024 (7 months, 3 weeks from now)

Charges

14 July 2011	Delivered on: 26 July 2011 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at west high street, inverurie, title number ABN107721. Outstanding
12 April 2011	Delivered on: 19 April 2011 Persons entitled: Alasdair Neil Cable & Another Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at rear of butchers arms 14 west high street inverurie aberdeenshire. Outstanding
12 April 2011	Delivered on: 16 April 2011 Persons entitled: The Scottish Ministers Classification: Standard security Secured details: All sums due or to become due. Particulars: West high street inverurie. Outstanding
23 February 2011	Delivered on: 2 March 2011 Satisfied on: 14 August 2014 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

14 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
9 December 2020	Confirmation statement made on 9 December 2020 with updates (5 pages)
11 June 2020	Notification of Dpg Holdco Limited as a person with significant control on 11 June 2020 (2 pages)
11 June 2020	Cessation of Graeme Morrison Bone as a person with significant control on 11 June 2020 (1 page)
14 April 2020	Sub-division of shares on 3 April 2020 (6 pages)
14 April 2020	Resolutions RES13 ‐ Share subdivision 03/04/2020 (1 page)
23 December 2019	Confirmation statement made on 9 December 2019 with updates (4 pages)
2 October 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
10 December 2018	Confirmation statement made on 9 December 2018 with updates (4 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
11 December 2017	Confirmation statement made on 9 December 2017 with updates (4 pages)
11 December 2017	Confirmation statement made on 9 December 2017 with updates (4 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
21 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
16 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1 (4 pages)
16 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1 (4 pages)
7 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
7 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 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)
3 April 2015	Termination of appointment of William Edward Innes as a director on 2 March 2015 (1 page)
3 April 2015	Appointment of Mr Stuart Charles Oag as a director on 2 March 2015 (2 pages)
3 April 2015	Termination of appointment of William Edward Innes as a director on 2 March 2015 (1 page)
3 April 2015	Appointment of Mr Stuart Charles Oag as a director on 2 March 2015 (2 pages)
3 April 2015	Appointment of Mr Stuart Charles Oag as a director on 2 March 2015 (2 pages)
3 April 2015	Termination of appointment of William Edward Innes as a director on 2 March 2015 (1 page)
16 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1 (4 pages)
16 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1 (4 pages)
16 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1 (4 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
14 August 2014	Satisfaction of charge 1 in full (4 pages)
14 August 2014	Satisfaction of charge 1 in full (4 pages)
27 May 2014	Company name changed tor ecosse (burn lane) LIMITED\certificate issued on 27/05/14 CONNOT ‐ (3 pages)
27 May 2014	Company name changed tor ecosse (burn lane) LIMITED\certificate issued on 27/05/14 CONNOT ‐ (3 pages)
13 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1 (4 pages)
13 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1 (4 pages)
13 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1 (4 pages)
9 December 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
9 December 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
20 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
15 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
15 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 April 2012	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
19 April 2012	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
19 April 2012	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
18 April 2012	Director's details changed for Mr Graeme Morrison Bone on 8 December 2011 (2 pages)
18 April 2012	Director's details changed for Mr Graeme Morrison Bone on 8 December 2011 (2 pages)
18 April 2012	Director's details changed for Mr William Edward Innes on 8 December 2011 (2 pages)
18 April 2012	Director's details changed for Mr William Edward Innes on 8 December 2011 (2 pages)
18 April 2012	Director's details changed for Mr Graeme Morrison Bone on 8 December 2011 (2 pages)
18 April 2012	Director's details changed for Mr William Edward Innes on 8 December 2011 (2 pages)
29 March 2012	Registered office address changed from 3 Rubislaw Terrace Aberdeen AB10 1XE on 29 March 2012 (2 pages)
29 March 2012	Registered office address changed from 3 Rubislaw Terrace Aberdeen AB10 1XE on 29 March 2012 (2 pages)
3 August 2011	Alterations to floating charge 1 (5 pages)
3 August 2011	Alterations to floating charge 1 (5 pages)
26 July 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
26 July 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
19 April 2011	Particulars of a mortgage or charge / charge no: 3 (7 pages)
19 April 2011	Particulars of a mortgage or charge / charge no: 3 (7 pages)
16 April 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
16 April 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
2 March 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 March 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 February 2011	Statement of capital following an allotment of shares on 22 December 2010 GBP 1 (4 pages)
15 February 2011	Statement of capital following an allotment of shares on 22 December 2010 GBP 1 (4 pages)
4 February 2011	Appointment of William Edward Innes as a director (3 pages)
4 February 2011	Appointment of William Edward Innes as a director (3 pages)
3 February 2011	Company name changed drum development capital LIMITED\certificate issued on 03/02/11 CONNOT ‐ (3 pages)
3 February 2011	Resolutions RES15 ‐ Change company name resolution on 2011-01-27 (1 page)
3 February 2011	Resolutions RES15 ‐ Change company name resolution on 2011-01-27 (1 page)
3 February 2011	Company name changed drum development capital LIMITED\certificate issued on 03/02/11 CONNOT ‐ (3 pages)
18 January 2011	Appointment of Graeme Morrison Bone as a director (3 pages)
18 January 2011	Termination of appointment of Roger Connon as a director (2 pages)
18 January 2011	Termination of appointment of John Rutherford as a director (2 pages)
18 January 2011	Registered office address changed from C/O Mcgrigors Llp, Johnstone House, 52-54 Rose Street Aberdeen AB10 1UD on 18 January 2011 (2 pages)
18 January 2011	Termination of appointment of Roger Connon as a director (2 pages)
18 January 2011	Termination of appointment of Md Secretaries Limited as a secretary (2 pages)
18 January 2011	Termination of appointment of John Rutherford as a director (2 pages)
18 January 2011	Registered office address changed from C/O Mcgrigors Llp, Johnstone House, 52-54 Rose Street Aberdeen AB10 1UD on 18 January 2011 (2 pages)
18 January 2011	Termination of appointment of Md Secretaries Limited as a secretary (2 pages)
18 January 2011	Appointment of Graeme Morrison Bone as a director (3 pages)
14 January 2011	Company name changed pacific shelf 1636 LIMITED\certificate issued on 14/01/11 CONNOT ‐ (3 pages)
14 January 2011	Company name changed pacific shelf 1636 LIMITED\certificate issued on 14/01/11 CONNOT ‐ (3 pages)
14 January 2011	Resolutions RES15 ‐ Change company name resolution on 2011-01-07 (1 page)
14 January 2011	Resolutions RES15 ‐ Change company name resolution on 2011-01-07 (1 page)
9 December 2010	Incorporation (48 pages)
9 December 2010	Incorporation (48 pages)

Drum Homes Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland