Drum Edinburgh Limited

Dissolved
Incorporated on 10 Dec 2004

Reg Address: 12 Rubislaw Terrace Lane, Aberdeen AB10 1XF

Company Number SC277299
Company Status Dissolved on 13 Apr 2021
Incorporation Date 10 Dec 2004
Total Assets £669.49K £+85.68K (+14.7%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 2
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2018
Accounts Type Total-exemption-full
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees 3

Company Classifications:
68209 - Other letting and operating of own or leased real estate

Summary The company with name "Drum Edinburgh Limited" is a ltd and located in 12 Rubislaw Terrace Lane, Aberdeen AB10 1XF. Drum Edinburgh Limited is currently in dissolved status and it was incorporated on 10 Dec 2004 (19 years 9 months 11 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.

Accounts Period Covered Start Date

1 Jan 2017
Accounts Period Covered End Date

31 Dec 2017
Total Assets

£669.49K ^{£+85.68K (+14.7%)} _{change vs prev year}
Total Liabilities

£-281.13K ^{£-181.13K (-181.1%)} _{change vs prev year}
Equity

£312.98K ^{£+107.52K (+52.3%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-3.63K ^{£-177.5K (-177.5%)} _{change vs prev year}
Current Assets

£14.49K ^{£-4.33K (-23%)} _{change vs prev year}
Net Assets

£312.98K ^{£+107.52K (+52.3%)} _{change vs prev year}
Net Current Assets

£-63.59K ^{£+195.05K (+75.4%)} _{change vs prev year}
Total Assets Less Current Liabilities

£591.41K ^{£+285.05K (+93%)} _{change vs prev year}
Debtors

-
Cash In Bank

£11.48K ^{£-5.59K (-32.7%)} _{change vs prev year}
Fixed Assets

£655K ^{£+90K (+15.9%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

3

Directors and Secretaries

List of all Directors and Secretaries in Drum Edinburgh Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Stuart Charles Oag	Director	21 Sep 2015	British	Active
2	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	26 Aug 2015	-	Active
3	Graeme Morrison Bone	Secretary	10 Dec 2004	British	Resigned 26 Aug 2015
4	BRIAN REID LTD.	Corporate Nominee Secretary	10 Dec 2004	-	Resigned 10 Dec 2004
5	Alan John Fraser	Director	10 Dec 2004	British	Resigned 6 Nov 2018
6	STEPHEN MABBOTT LTD.	Corporate Nominee Director	10 Dec 2004	-	Resigned 10 Dec 2004
7	Graeme Morrison Bone	Director	10 Dec 2004	British	Active
8	Graeme Morrison Bone	Director	10 Dec 2004	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 Property Investment 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	3 Apr 2020	-	Active
2	- Natures of Control: Persons With Significant Control Statement	12 Dec 2016	-	Ceased 12 Dec 2017
3	Mr Graeme Morrison Bone Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Ceased 6 Apr 2016
4	Mr Alan John Fraser Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Ceased 17 Dec 2018
5	Drum Property 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	6 Apr 2016	-	Ceased 3 Apr 2020

Latest Filing Activity

List of company filings like confirmation statements, accounts for Drum Edinburgh Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	13 Apr 2021	Download PDF
2	Dissolution - Voluntary Strike Off Suspended	24 Dec 2020	Download PDF 1 Pages
3	Gazette - Notice Voluntary	1 Dec 2020	Download PDF 1 Pages
4	Dissolution - Application Strike Off Company	19 Nov 2020	Download PDF 1 Pages
5	Persons With Significant Control - Notification Of A Person With Significant Control	14 Apr 2020	Download PDF 2 Pages
6	Persons With Significant Control - Cessation Of A Person With Significant Control	9 Apr 2020	Download PDF 1 Pages
7	Confirmation Statement - Updates	24 Dec 2019	Download PDF 5 Pages
8	Accounts - Total Exemption Full	3 Oct 2019	Download PDF 12 Pages
9	Confirmation Statement - Updates	17 Dec 2018	Download PDF 4 Pages
10	Persons With Significant Control - Cessation Of A Person With Significant Control	17 Dec 2018	Download PDF 1 Pages
11	Officers - Termination Director Company With Name Termination Date	17 Dec 2018	Download PDF 1 Pages
12	Persons With Significant Control - Change To A Person With Significant Control	17 Dec 2018	Download PDF 2 Pages
13	Annual Return - Second Filing Of With Made Up Date	1 Nov 2018	Download PDF 23 Pages
14	Annual Return - Second Filing Of With Made Up Date	1 Nov 2018	Download PDF 23 Pages
15	Annual Return - Second Filing Of With Made Up Date	1 Nov 2018	Download PDF 23 Pages
16	Annual Return - Second Filing Of With Made Up Date	1 Nov 2018	Download PDF 23 Pages
17	Annual Return - Second Filing Of With Made Up Date	1 Nov 2018	Download PDF 23 Pages
18	Annual Return - Second Filing Of With Made Up Date	1 Nov 2018	Download PDF 23 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	1 Nov 2018	Download PDF 6 Pages
20	Annual Return - Second Filing Of With Made Up Date	1 Nov 2018	Download PDF 19 Pages
21	Persons With Significant Control - Notification Of A Person With Significant Control	30 Oct 2018	Download PDF 2 Pages
22	Persons With Significant Control - Cessation Of A Person With Significant Control	30 Oct 2018	Download PDF 1 Pages
23	Accounts - Total Exemption Full	27 Sep 2018	Download PDF 13 Pages
24	Confirmation Statement - Updates	13 Dec 2017	Download PDF 4 Pages
25	Persons With Significant Control - Notification Of A Person With Significant Control	12 Dec 2017	Download PDF 2 Pages
26	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	12 Dec 2017	Download PDF 2 Pages
27	Persons With Significant Control - Notification Of A Person With Significant Control	12 Dec 2017	Download PDF 2 Pages
28	Accounts - Total Exemption Full	7 Oct 2017	Download PDF 12 Pages
29	Confirmation Statement - Updates	23 Jan 2017	Download PDF 5 Pages
30	Accounts - Total Exemption Small	13 Oct 2016	Download PDF 5 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	16 Dec 2015	Download PDF 6 Pages
32	Address - Move Registers To Sail Company With New	10 Dec 2015	Download PDF 1 Pages
33	Officers - Change Person Director Company With Change Date	10 Dec 2015	Download PDF 2 Pages
34	Address - Change Sail Company With New	10 Dec 2015	Download PDF 1 Pages
35	Accounts - Total Exemption Small	7 Oct 2015	Download PDF 5 Pages
36	Officers - Appoint Corporate Secretary Company With Name Date	6 Oct 2015	Download PDF 2 Pages
37	Officers - Termination Secretary Company With Name Termination Date	6 Oct 2015	Download PDF 1 Pages
38	Officers - Appoint Person Director Company With Name Date	24 Sep 2015	Download PDF 2 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	16 Dec 2014	Download PDF 5 Pages
40	Accounts - Total Exemption Small	6 Oct 2014	Download PDF 5 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	13 Dec 2013	Download PDF 5 Pages
42	Accounts - Total Exemption Small	4 Oct 2013	Download PDF 5 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	14 Dec 2012	Download PDF 5 Pages
44	Accounts - Total Exemption Small	5 Oct 2012	Download PDF 5 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	23 Dec 2011	Download PDF 5 Pages
46	Accounts - Total Exemption Small	26 Jul 2011	Download PDF 4 Pages
47	Address - Change Registered Office Company With Date Old	7 Feb 2011	Download PDF 1 Pages
48	Annual Return - Company With Made Up Date Full List Shareholders	24 Jan 2011	Download PDF 5 Pages
49	Accounts - Total Exemption Small	4 Oct 2010	Download PDF 4 Pages
50	Officers - Change Person Director Company With Change Date	18 Jan 2010	Download PDF 2 Pages
51	Officers - Change Person Director Company With Change Date	18 Jan 2010	Download PDF 2 Pages
52	Annual Return - Company With Made Up Date Full List Shareholders	18 Jan 2010	Download PDF 5 Pages
53	Accounts - Total Exemption Small	4 Nov 2009	Download PDF 5 Pages
54	Annual Return - Legacy	16 Dec 2008	Download PDF 4 Pages
55	Accounts - Total Exemption Small	20 Oct 2008	Download PDF 5 Pages
56	Annual Return - Legacy	28 Dec 2007	Download PDF 7 Pages
57	Accounts - Total Exemption Small	2 Nov 2007	Download PDF 5 Pages
58	Mortgage - Legacy	15 Jan 2007	Download PDF 3 Pages
59	Annual Return - Legacy	18 Dec 2006	Download PDF 7 Pages
60	Accounts - Total Exemption Small	9 Oct 2006	Download PDF 4 Pages
61	Annual Return - Legacy	16 Feb 2006	Download PDF 7 Pages
62	Mortgage - Legacy	10 Feb 2006	Download PDF 3 Pages
63	Officers - Legacy	31 Jan 2005	Download PDF 2 Pages
64	Officers - Legacy	12 Jan 2005	Download PDF 2 Pages
65	Officers - Legacy	6 Jan 2005	Download PDF 2 Pages
66	Officers - Legacy	14 Dec 2004	Download PDF 1 Pages
67	Officers - Legacy	14 Dec 2004	Download PDF 1 Pages
68	Incorporation - Company	10 Dec 2004	Download PDF 16 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.

#	Name	Status
1	Drum Commercial Asset Investments Limited Mutual People: Stuart Charles Oag	Active
2	Drum Buchanan Wharf 4 Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
3	Drum Buchanan Wharf 5 Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
4	Drum Candleriggs Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
5	Drum Buchanan Wharf 2 Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
6	Collab Construction Ltd Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
7	Drum Buchanan Wharf 1 Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
8	So Properties Ltd Mutual People: Stuart Charles Oag	Liquidation
9	Lcn-Dk (Uk) Ltd Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
10	Drum Vc Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
11	Prime Four (Services) Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
12	Prime Four Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
13	Prime Four Management Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
14	Redco Properties (Aberdeen) Limited Mutual People: Stuart Charles Oag	Active
15	Rose Paul Ltd Mutual People: Stuart Charles Oag , Graeme Morrison Bone	dissolved
16	Thistlestone Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
17	Dpg Holdco Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
18	Dpg Investment Management Ltd Mutual People: Stuart Charles Oag , Graeme Morrison Bone	dissolved
19	Drum Capital Projects Ltd Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
20	Drum Investments Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
21	Drum Kingswells 4 Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active - Proposal To Strike Off
22	Drum Homes Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
23	Drum Kingswells 6 Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
24	Drum Kingswells 8 Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	dissolved
25	Geotricity Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
26	Drum Real Estate Investment Management Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
27	Drum Riverview Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
28	Drum (G3 Square) Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
29	Drum (Steads Place) Ltd Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
30	Drum Renewables Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
31	Drum Development Group Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
32	Drum Property Group Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
33	Drum Property Investment Group Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
34	Stirling Gateway Hc Limited Mutual People: Stuart Charles Oag	Active
35	Stirling Gateway Limited Mutual People: Stuart Charles Oag	Active
36	Falkirk Schools Gateway Hc Limited Mutual People: Stuart Charles Oag	Active
37	Falkirk Schools Gateway Limited Mutual People: Stuart Charles Oag	Active
38	Gateway Falkirk Limited Mutual People: Stuart Charles Oag	Active
39	Gateway Pfi Limited Mutual People: Stuart Charles Oag	Active
40	Camvo 123 Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
41	Gm Mackenzie Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
42	Buttermarket Ipswich Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
43	Candleriggs Developments 2 Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
44	Candleriggs Developments Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
45	Candleriggs Developments 3 Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
46	Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
47	Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active - Proposal To Strike Off
48	Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
49	Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	dissolved
50	Carden Place Investments Limited Mutual People: Graeme Morrison Bone	Active
51	Aberdeen Association Of Social Service Mutual People: Graeme Morrison Bone	Active
52	Lemuria Enterprises Limited Mutual People: Graeme Morrison Bone	Active
53	Drum Development Company (Stonehaven) Limited Mutual People: Graeme Morrison Bone	Active
54	A & A Hyland Limited Mutual People: Graeme Morrison Bone	Active