Drum Homes Limited

Active
Incorporated on 9 Dec 2010

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

Company Number SC390158
Company Status Active
Incorporation Date 9 Dec 2010
Total Assets £679.63K £+18.78K (+2.8%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 4
Charges (Outstanding) 3
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 31 Dec 2022
Accounts Type Total-exemption-full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 9 Dec 2022
Confirmation Statement Next Due 23 Dec 2023
Average Number of Employees 2

Previous Names:
Tor Ecosse (Burn Lane) Limited - 27 May 2014
Drum Development Capital Limited - 3 Feb 2011
Tor Ecosse (Burn Lane) Limited - 3 Feb 2011
Pacific Shelf 1636 Limited - 14 Jan 2011
Drum Development Capital Limited - 14 Jan 2011
Pacific Shelf 1636 Limited - 9 Dec 2010

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Drum Homes Limited" is a ltd and located in 12 Rubislaw Terrace Lane, Aberdeen AB10 1XF. Drum Homes Limited is currently in active status and it was incorporated on 9 Dec 2010 (13 years 9 months 12 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 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

£679.63K ^{£+18.78K (+2.8%)} _{change vs prev year}
Total Liabilities

£-691.85K ^{£-21.12K (-3.1%)} _{change vs prev year}
Equity

£-12.22K ^{£-2.88K (-30.9%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-0 ^{£+540 (+100%)} _{change vs prev year}
Current Assets

£679.63K ^{£+18.78K (+2.8%)} _{change vs prev year}
Net Assets

£-12.22K ^{£-2.88K (-30.9%)} _{change vs prev year}
Net Current Assets

£-12.22K ^{£-2.88K (-30.9%)} _{change vs prev year}
Total Assets Less Current Liabilities

£-12.22K ^{£-2.88K (-30.9%)} _{change vs prev year}
Debtors

-
Cash In Bank

£3.91K ^{£+3.81K (+3556.1%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

2

Directors and Secretaries

List of all Directors and Secretaries in Drum Homes 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	26 Aug 2015	-	Active
2	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	26 Aug 2015	-	Active
3	Stuart Charles Oag	Director	2 Mar 2015	British	Active
4	William Edward Innes	Director	27 Jan 2011	-	Resigned 2 Mar 2015
5	Graeme Morrison Bone	Director	7 Jan 2011	British	Active
6	Graeme Morrison Bone	Director	7 Jan 2011	British	Active
7	Deborah Francesca Warwick	Director	9 Dec 2010	British	Resigned 7 Jan 2011
8	Roger Gordon Connon	Director	9 Dec 2010	British	Resigned 7 Jan 2011
9	MD SECRETARIES LIMITED	Corporate Secretary	9 Dec 2010	-	Resigned 7 Jan 2011

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	Dpg Holdco 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	11 Jun 2020	-	Active
2	Mr Graeme Morrison Bone Natures of Control: Individual 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	British	Ceased 11 Jun 2020

Latest Filing Activity

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

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

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	28 Sep 2023	Download PDF
2	Accounts - Total Exemption Full	7 Oct 2022	Download PDF
3	Accounts - Total Exemption Full	14 Dec 2020	Download PDF 10 Pages
4	Confirmation Statement - Updates	9 Dec 2020	Download PDF 5 Pages
5	Persons With Significant Control - Cessation Of A Person With Significant Control	11 Jun 2020	Download PDF 1 Pages
6	Persons With Significant Control - Notification Of A Person With Significant Control	11 Jun 2020	Download PDF 2 Pages
7	Resolution	14 Apr 2020	Download PDF 1 Pages
8	Capital - Alter Shares Subdivision	14 Apr 2020	Download PDF 6 Pages
9	Confirmation Statement - Updates	23 Dec 2019	Download PDF 4 Pages
10	Accounts - Total Exemption Full	2 Oct 2019	Download PDF 9 Pages
11	Confirmation Statement - Updates	10 Dec 2018	Download PDF 4 Pages
12	Accounts - Total Exemption Full	27 Sep 2018	Download PDF 10 Pages
13	Confirmation Statement - Updates	11 Dec 2017	Download PDF 4 Pages
14	Accounts - Total Exemption Full	7 Oct 2017	Download PDF 9 Pages
15	Confirmation Statement - Updates	21 Dec 2016	Download PDF 5 Pages
16	Accounts - Total Exemption Small	13 Oct 2016	Download PDF 4 Pages
17	Annual Return - Company With Made Up Date Full List Shareholders	16 Dec 2015	Download PDF 4 Pages
18	Accounts - Total Exemption Small	7 Oct 2015	Download PDF 4 Pages
19	Officers - Appoint Corporate Secretary Company With Name Date	6 Oct 2015	Download PDF 2 Pages
20	Officers - Appoint Person Director Company With Name Date	3 Apr 2015	Download PDF 2 Pages
21	Officers - Termination Director Company With Name Termination Date	3 Apr 2015	Download PDF 1 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	16 Dec 2014	Download PDF 4 Pages
23	Accounts - Total Exemption Small	6 Oct 2014	Download PDF 4 Pages
24	Mortgage - Satisfy Charge Full	14 Aug 2014	Download PDF 4 Pages
25	Change Of Name - Certificate Company	27 May 2014	Download PDF 3 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	13 Dec 2013	Download PDF 4 Pages
27	Accounts - Total Exemption Small	9 Dec 2013	Download PDF 4 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	20 Dec 2012	Download PDF 4 Pages
29	Accounts - Total Exemption Small	15 Oct 2012	Download PDF 4 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	19 Apr 2012	Download PDF 4 Pages
31	Officers - Change Person Director Company With Change Date	18 Apr 2012	Download PDF 2 Pages
32	Officers - Change Person Director Company With Change Date	18 Apr 2012	Download PDF 2 Pages
33	Address - Change Registered Office Company With Date Old	29 Mar 2012	Download PDF 2 Pages
34	Mortgage - Alter Floating Charge With Number	3 Aug 2011	Download PDF 5 Pages
35	Mortgage - Legacy	26 Jul 2011	Download PDF 6 Pages
36	Mortgage - Legacy	19 Apr 2011	Download PDF 7 Pages
37	Mortgage - Legacy	16 Apr 2011	Download PDF 7 Pages
38	Mortgage - Legacy	2 Mar 2011	Download PDF 5 Pages
39	Capital - Allotment Shares	15 Feb 2011	Download PDF 4 Pages
40	Officers - Appoint Person Director Company With Name	4 Feb 2011	Download PDF 3 Pages
41	Change Of Name - Certificate Company	3 Feb 2011	Download PDF 3 Pages
42	Resolution	3 Feb 2011	Download PDF 1 Pages
43	Officers - Termination Director Company With Name	18 Jan 2011	Download PDF 2 Pages
44	Officers - Termination Secretary Company With Name	18 Jan 2011	Download PDF 2 Pages
45	Officers - Appoint Person Director Company With Name	18 Jan 2011	Download PDF 3 Pages
46	Address - Change Registered Office Company With Date Old	18 Jan 2011	Download PDF 2 Pages
47	Officers - Termination Director Company With Name	18 Jan 2011	Download PDF 2 Pages
48	Change Of Name - Certificate Company	14 Jan 2011	Download PDF 3 Pages
49	Resolution	14 Jan 2011	Download PDF 1 Pages
50	Incorporation - Company	9 Dec 2010	Download PDF 48 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 Kingswells 6 Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
23	Drum Kingswells 8 Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	dissolved
24	Geotricity Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
25	Drum Real Estate Investment Management Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
26	Drum Riverview Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
27	Drum (G3 Square) Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
28	Drum (Steads Place) Ltd Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
29	Drum Renewables Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
30	Drum Development Group Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
31	Drum Edinburgh Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	dissolved
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