Drum Development Company (stonehaven) Limited

General information

Name:

Drum Development Company (stonehaven) Ltd

Office Address:

12 Rubislaw Terrace Lane AB10 1XE Aberdeen

Number: SC368544

Incorporation date: 2009-11-16

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Drum Development Company (stonehaven) began its operations in 2009 as a Private Limited Company under the ID SC368544. This firm has been prospering for 15 years and it's currently active. The firm's registered office is based in Aberdeen at 12 Rubislaw Terrace Lane. You can also locate the firm by the area code : AB10 1XE. This firm started under the business name Secko, however for the last 15 years has been on the market under the business name Drum Development Company (stonehaven) Limited. This firm's classified under the NACE and SIC code 68310 and their NACE code stands for Real estate agencies. 30th November 2022 is the last time company accounts were filed.

The company owes its success and permanent development to a group of three directors, specifically Graeme B., Paul D. and Alan W., who have been supervising the company for 15 years. At least one secretary in this firm is a limited company, specifically Brodies Secretarial Services Limited.

  • Previous company's names
  • Drum Development Company (stonehaven) Limited 2009-12-02
  • Secko Limited 2009-11-16

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 26 August 2015

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

Latest update: 21 January 2024

Graeme B.

Role: Director

Appointed: 30 November 2009

Latest update: 21 January 2024

Paul D.

Role: Director

Appointed: 30 November 2009

Latest update: 21 January 2024

Alan W.

Role: Director

Appointed: 30 November 2009

Latest update: 21 January 2024

People with significant control

Executives who have control over the firm are as follows: Graeme B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Graeme B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 01 December 2023
Confirmation statement last made up date 17 November 2022
Annual Accounts 30 July 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 30 July 2013
Annual Accounts 30 July 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 30 July 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 2023/11/17 (CS01)
filed on: 20th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68310 : Real estate agencies
14
Company Age

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