Drum Commercial Asset Investments Limited

General information

Name:

Drum Commercial Asset Investments Ltd

Office Address:

12 Rubislaw Terrace Lane AB10 1XF Aberdeen

Number: SC295026

Incorporation date: 2006-01-05

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Drum Commercial Asset Investments Limited can be contacted at 12 Rubislaw Terrace Lane, in Aberdeen. The company's post code is AB10 1XF. Drum Commercial Asset Investments has been operating in this business for eighteen years. The company's Companies House Registration Number is SC295026. The Drum Commercial Asset Investments Limited business was recognized under three different names before. This company was founded as Dpg Investment Management and was switched to Drum North West on 2014-12-18. Its third registered name was current name until 2006. This firm's principal business activity number is 68209 - Other letting and operating of own or leased real estate. 2022-12-31 is the last time account status updates were filed.

Current directors officially appointed by the following limited company are as follow: Stuart O. arranged to perform management duties in 2014 and Graeme B. arranged to perform management duties in 2006 in January. At least one secretary in this firm is a limited company, specifically Brodies Secretarial Services Limited.

  • Previous company's names
  • Drum Commercial Asset Investments Limited 2014-12-18
  • Dpg Investment Management Ltd 2011-02-07
  • Drum North West Limited 2006-04-20
  • Newcourt Limited 2006-01-05

Company staff

Role: Corporate Secretary

Appointed: 26 August 2015

Address: Morrison Street, Edinburgh, EH3 8BP, United Kingdom

Latest update: 16 January 2024

Stuart O.

Role: Director

Appointed: 19 June 2014

Latest update: 16 January 2024

Graeme B.

Role: Director

Appointed: 06 January 2006

Latest update: 16 January 2024

People with significant control

The companies that control this firm are: Drum Property Investment Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at 12 Rubislaw Terrace Lane, AB10 1XF and was registered as a PSC under the registration number Sc658205.

Drum Property Investment Group Limited
Address: The Coach House 12 Rubislaw Terrace Lane, Aberdeen, AB10 1XF, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc658205
Notified on 3 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Drum Property Group Limited
Address: 12 Rubislaw Terrace Lane, Aberdeen, AB10 1XF, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc262896
Notified on 6 April 2016
Ceased on 3 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Graeme B.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to December 31, 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
18
Company Age

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