Drum Buchanan Wharf 5 Limited
- Active
- Incorporated on 20 Sep 2018
Reg Address: The Coach House, 12 Rubislaw Terrace Lane, Aberdeen AB10 1XF, United Kingdom
- Summary The company with name "Drum Buchanan Wharf 5 Limited" is a ltd and located in The Coach House, 12 Rubislaw Terrace Lane, Aberdeen AB10 1XF. Drum Buchanan Wharf 5 Limited is currently in active status and it was incorporated on 20 Sep 2018 (6 years 1 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Drum Buchanan Wharf 5 Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 20 Sep 2018 | - | Active |
2 | Graeme Morrison Bone | Director | 20 Sep 2018 | British | Active |
3 | Paul Francis Doherty | Director | 20 Sep 2018 | British | Active |
4 | John Fife Hyland | Director | 20 Sep 2018 | British | Active |
5 | Gordon Bruce Milne | Director | 20 Sep 2018 | British | Active |
6 | Stuart Charles Oag | Director | 20 Sep 2018 | British | Active |
7 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 20 Sep 2018 | - | Active |
8 | Graeme Morrison Bone | Director | 20 Sep 2018 | British | Active |
9 | John Fife Hyland | Director | 20 Sep 2018 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Drum Development Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 20 Sep 2018 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Drum Buchanan Wharf 5 Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Small | 28 Sep 2023 | Download PDF |
2 | Confirmation Statement - No Updates | 20 Sep 2023 | Download PDF |
3 | Accounts - Small | 7 Oct 2022 | Download PDF |
4 | Confirmation Statement - No Updates | 3 Oct 2022 | Download PDF 3 Pages |
5 | Confirmation Statement - Updates | 2 Oct 2020 | Download PDF 4 Pages |
6 | Accounts - Small | 15 Jun 2020 | Download PDF 12 Pages |
7 | Confirmation Statement - Updates | 3 Oct 2019 | Download PDF 5 Pages |
8 | Accounts - Change Account Reference Date Company Current Extended | 17 Jan 2019 | Download PDF 1 Pages |
9 | Incorporation - Company | 20 Sep 2018 | Download PDF 46 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.