Drum (G3 Square) Limited
- Active
- Incorporated on 12 May 2014
Reg Address: 12 Rubislaw Terrace Lane, Aberdeen AB10 1XF
Previous Names:
Progressive Residential (Minerva Street) Limited - 15 May 2018
Progressive Residential (Minerva Street) Limited - 12 May 2014
Company Classifications:
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
41100 - Development of building projects
- Summary The company with name "Drum (G3 Square) Limited" is a ltd and located in 12 Rubislaw Terrace Lane, Aberdeen AB10 1XF. Drum (G3 Square) Limited is currently in active status and it was incorporated on 12 May 2014 (10 years 4 months 9 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 (G3 Square) 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 | 25 May 2016 | - | Active |
2 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 25 May 2016 | - | Active |
3 | Paul Francis Doherty | Director | 25 May 2016 | British | Resigned 31 Mar 2021 |
4 | Paul Francis Doherty | Director | 25 May 2016 | British | Active |
5 | Graeme Morrison Bone | Director | 21 Mar 2016 | British | Active |
6 | Graeme Morrison Bone | Director | 21 Mar 2016 | British | Active |
7 | Stuart Charles Oag | Director | 21 Mar 2016 | British | Active |
8 | Alexander John Adamson Wilson | Director | 23 Jul 2014 | British | Resigned 21 Mar 2016 |
9 | Jonathan Martin Black | Director | 12 May 2014 | British | Resigned 21 Mar 2016 |
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 | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Drum (G3 Square) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 24 May 2024 | Download PDF |
2 | Accounts - Small | 28 Sep 2023 | Download PDF |
3 | Mortgage - Satisfy Charge Full | 7 Aug 2023 | Download PDF |
4 | Confirmation Statement - No Updates | 26 May 2023 | Download PDF |
5 | Accounts - Small | 7 Oct 2022 | Download PDF |
6 | Confirmation Statement - No Updates | 30 May 2022 | Download PDF 3 Pages |
7 | Confirmation Statement - No Updates | 26 May 2021 | Download PDF |
8 | Officers - Termination Director Company With Name Termination Date | 6 Apr 2021 | Download PDF |
9 | Accounts - Small | 14 Dec 2020 | Download PDF 11 Pages |
10 | Confirmation Statement - Updates | 26 May 2020 | Download PDF 4 Pages |
11 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 20 Mar 2020 | Download PDF 14 Pages |
12 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 24 Dec 2019 | Download PDF 17 Pages |
13 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 24 Dec 2019 | Download PDF 18 Pages |
14 | Accounts - Total Exemption Full | 3 Oct 2019 | Download PDF 9 Pages |
15 | Confirmation Statement - Updates | 13 May 2019 | Download PDF 4 Pages |
16 | Accounts - Total Exemption Full | 27 Sep 2018 | Download PDF 10 Pages |
17 | Confirmation Statement - Updates | 22 May 2018 | Download PDF 4 Pages |
18 | Change Of Name - Certificate Company | 15 May 2018 | Download PDF 3 Pages |
19 | Accounts - Total Exemption Full | 7 Oct 2017 | Download PDF 10 Pages |
20 | Confirmation Statement - Updates | 26 May 2017 | Download PDF 5 Pages |
21 | Accounts - Change Account Reference Date Company Previous Shortened | 16 May 2017 | Download PDF 1 Pages |
22 | Accounts - Total Exemption Small | 2 Mar 2017 | Download PDF 3 Pages |
23 | Address - Change Sail Company With New | 6 Jun 2016 | Download PDF 1 Pages |
24 | Address - Move Registers To Sail Company With New | 6 Jun 2016 | Download PDF 1 Pages |
25 | Officers - Appoint Corporate Secretary Company With Name Date | 31 May 2016 | Download PDF 3 Pages |
26 | Officers - Appoint Person Director Company With Name Date | 31 May 2016 | Download PDF 3 Pages |
27 | Address - Change Registered Office Company With Date Old New | 31 May 2016 | Download PDF 2 Pages |
28 | Annual Return - Company With Made Up Date Full List Shareholders | 31 May 2016 | Download PDF 15 Pages |
29 | Officers - Appoint Person Director Company With Name Date | 24 Mar 2016 | Download PDF 2 Pages |
30 | Officers - Termination Director Company With Name Termination Date | 24 Mar 2016 | Download PDF 1 Pages |
31 | Officers - Appoint Person Director Company With Name Date | 24 Mar 2016 | Download PDF 2 Pages |
32 | Officers - Termination Director Company With Name Termination Date | 24 Mar 2016 | Download PDF 1 Pages |
33 | Accounts - Total Exemption Small | 18 Dec 2015 | Download PDF 3 Pages |
34 | Annual Return - Company With Made Up Date Full List Shareholders | 15 May 2015 | Download PDF 4 Pages |
35 | Officers - Appoint Person Director Company With Name Date | 8 Aug 2014 | Download PDF 3 Pages |
36 | Capital - Allotment Shares | 24 Jul 2014 | Download PDF 3 Pages |
37 | Incorporation - Company | 12 May 2014 | Download PDF 22 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.