Drum (g3 Square) Limited

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General information

Name:

Drum (g3 Square) Ltd

Office Address:

12 Rubislaw Terrace Lane AB10 1XF Aberdeen

Number: SC477421

Incorporation date: 2014-05-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Drum (g3 Square) Limited with the registration number SC477421 has been a part of the business world for 10 years. This Private Limited Company is officially located at 12 Rubislaw Terrace Lane, , Aberdeen and its post code is AB10 1XF. It has been already six years from the moment Drum (g3 Square) Limited is no longer recognized under the business name Progressive Residential (minerva Street). This business's SIC and NACE codes are 41100 which means Development of building projects. Saturday 31st December 2022 is the last time when company accounts were filed.

According to this specific firm's executives list, since March 2016 there have been two directors: Stuart O. and Graeme B.. At least one secretary in this firm is a limited company, specifically Brodies Secretarial Services Limited.

  • Previous company's names
  • Drum (g3 Square) Limited 2018-05-15
  • Progressive Residential (minerva Street) Limited 2014-05-12

Financial data based on annual report

Company staff

Brodies Secretarial Services Limited

Role: Corporate Secretary

Appointed: 25 May 2016

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

Latest update: 8 January 2024

Stuart O.

Role: Director

Appointed: 21 March 2016

Latest update: 8 January 2024

Graeme B.

Role: Director

Appointed: 21 March 2016

Latest update: 8 January 2024

People with significant control

The companies that control this firm are as follows: Drum Development 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 Rubislaw Terrace Lane, AB10 1XF and was registered as a PSC under the registration number Sc150314.

Drum Development 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 Sc150314
Notified 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 26 May 2024
Confirmation statement last made up date 12 May 2023
Annual Accounts 31 August 2015
Start Date For Period Covered By Report 2014-05-12
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 31 August 2015

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
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Accounts for a small company made up to Saturday 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 41202 : Construction of domestic buildings
  • 41201 : Construction of commercial buildings
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