Drum Investments Limited
- Active
- Incorporated on 25 Mar 1992
Reg Address: 12 Rubislaw Terrace Lane, Aberdeen AB10 1XF
Previous Names:
Granite Developments Limited - 30 Dec 2003
Granite Developments Limited - 25 Mar 1992
Company Classifications:
68100 - Buying and selling of own real estate
- Summary The company with name "Drum Investments Limited" is a ltd and located in 12 Rubislaw Terrace Lane, Aberdeen AB10 1XF. Drum Investments Limited is currently in active status and it was incorporated on 25 Mar 1992 (32 years 5 months 27 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 Investments 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 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 26 Aug 2015 | - | Active |
| 4 | Graeme Morrison Bone | Director | 25 Mar 1992 | British | Active |
| 5 | Graeme Morrison Bone | Secretary | 25 Mar 1992 | British | Resigned 26 Aug 2015 |
| 6 | Graeme Morrison Bone | Director | 25 Mar 1992 | British | Active |
| 7 | Martin John Simpson | Director | 25 Mar 1992 | British | Resigned 1 Jul 2014 |
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 | 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 Investments 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 | 5 Mar 2024 | Download PDF |
| 2 | Accounts - Small | 28 Sep 2023 | Download PDF |
| 3 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 18 Aug 2023 | Download PDF |
| 4 | Accounts - Small | 7 Oct 2022 | Download PDF |
| 5 | Mortgage - Alter Floating Charge With Number | 18 Jan 2021 | Download PDF 23 Pages |
| 6 | Mortgage - Alter Floating Charge With Number | 18 Jan 2021 | Download PDF 17 Pages |
| 7 | Mortgage - Alter Floating Charge With Number | 18 Jan 2021 | Download PDF 17 Pages |
| 8 | Mortgage - Alter Floating Charge With Number | 18 Jan 2021 | Download PDF 24 Pages |
| 9 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 15 Jan 2021 | Download PDF 7 Pages |
| 10 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 15 Jan 2021 | Download PDF 7 Pages |
| 11 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 15 Jan 2021 | Download PDF 7 Pages |
| 12 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 15 Jan 2021 | Download PDF 7 Pages |
| 13 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 23 Dec 2020 | Download PDF 10 Pages |
| 14 | Accounts - Small | 14 Dec 2020 | Download PDF 15 Pages |
| 15 | Persons With Significant Control - Notification Of A Person With Significant Control | 14 Apr 2020 | Download PDF 2 Pages |
| 16 | Persons With Significant Control - Cessation Of A Person With Significant Control | 9 Apr 2020 | Download PDF 1 Pages |
| 17 | Confirmation Statement - Updates | 13 Mar 2020 | Download PDF 4 Pages |
| 18 | Accounts - Small | 3 Oct 2019 | Download PDF 14 Pages |
| 19 | Confirmation Statement - Updates | 4 Mar 2019 | Download PDF 4 Pages |
| 20 | Accounts - Small | 27 Sep 2018 | Download PDF 14 Pages |
| 21 | Confirmation Statement - Updates | 15 Mar 2018 | Download PDF 4 Pages |
| 22 | Accounts - Small | 7 Oct 2017 | Download PDF 16 Pages |
| 23 | Confirmation Statement - Updates | 1 Mar 2017 | Download PDF 5 Pages |
| 24 | Accounts - Small | 13 Oct 2016 | Download PDF 8 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Mar 2016 | Download PDF 4 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 1 Mar 2016 | Download PDF 2 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 1 Mar 2016 | Download PDF 2 Pages |
| 28 | Accounts - Small | 7 Oct 2015 | Download PDF 9 Pages |
| 29 | Officers - Appoint Corporate Secretary Company With Name Date | 6 Oct 2015 | Download PDF 2 Pages |
| 30 | Officers - Termination Secretary Company With Name Termination Date | 6 Oct 2015 | Download PDF 1 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 24 Sep 2015 | Download PDF 2 Pages |
| 32 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 11 Jul 2015 | Download PDF 9 Pages |
| 33 | Mortgage - Satisfy Charge Full | 6 May 2015 | Download PDF 4 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Apr 2015 | Download PDF 4 Pages |
| 35 | Officers - Termination Director Company With Name Termination Date | 9 Mar 2015 | Download PDF 1 Pages |
| 36 | Mortgage - Satisfy Charge Full | 20 Nov 2014 | Download PDF 4 Pages |
| 37 | Accounts - Small | 6 Oct 2014 | Download PDF 8 Pages |
| 38 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 9 Jul 2014 | Download PDF 6 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 30 Jun 2014 | Download PDF 3 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Mar 2014 | Download PDF 5 Pages |
| 41 | Accounts - Small | 4 Oct 2013 | Download PDF 7 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Mar 2013 | Download PDF 5 Pages |
| 43 | Accounts - Small | 5 Oct 2012 | Download PDF 7 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Apr 2012 | Download PDF 5 Pages |
| 45 | Accounts - Small | 26 Jul 2011 | Download PDF 7 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Mar 2011 | Download PDF 5 Pages |
| 47 | Address - Change Registered Office Company With Date Old | 7 Feb 2011 | Download PDF 1 Pages |
| 48 | Accounts - Small | 4 Oct 2010 | Download PDF 9 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Mar 2010 | Download PDF 5 Pages |
| 50 | Accounts - Small | 4 Nov 2009 | Download PDF 10 Pages |
| 51 | Annual Return - Legacy | 6 Mar 2009 | Download PDF 4 Pages |
| 52 | Accounts - Small | 20 Oct 2008 | Download PDF 9 Pages |
| 53 | Annual Return - Legacy | 21 May 2008 | Download PDF 5 Pages |
| 54 | Annual Return - Legacy | 28 Apr 2008 | Download PDF 7 Pages |
| 55 | Accounts - Small | 2 Nov 2007 | Download PDF 8 Pages |
| 56 | Annual Return - Legacy | 12 Mar 2007 | Download PDF 7 Pages |
| 57 | Accounts - Small | 9 Oct 2006 | Download PDF 8 Pages |
| 58 | Annual Return - Legacy | 6 Mar 2006 | Download PDF 7 Pages |
| 59 | Accounts - Small | 28 Jul 2005 | Download PDF 8 Pages |
| 60 | Annual Return - Legacy | 19 Mar 2005 | Download PDF 7 Pages |
| 61 | Address - Legacy | 16 Dec 2004 | Download PDF 1 Pages |
| 62 | Accounts - Small | 13 Sep 2004 | Download PDF 8 Pages |
| 63 | Annual Return - Legacy | 14 Apr 2004 | Download PDF 7 Pages |
| 64 | Change Of Name - Certificate Company | 30 Dec 2003 | Download PDF 2 Pages |
| 65 | Accounts - Small | 7 May 2003 | Download PDF 9 Pages |
| 66 | Annual Return - Legacy | 18 Mar 2003 | Download PDF 7 Pages |
| 67 | Address - Legacy | 12 Feb 2003 | Download PDF 1 Pages |
| 68 | Accounts - Small | 29 May 2002 | Download PDF 8 Pages |
| 69 | Annual Return - Legacy | 5 Apr 2002 | Download PDF 6 Pages |
| 70 | Mortgage - Legacy | 13 Mar 2002 | Download PDF 5 Pages |
| 71 | Mortgage - Alter Floating Charge | 6 Mar 2002 | Download PDF 11 Pages |
| 72 | Mortgage - Legacy | 26 Feb 2002 | Download PDF 5 Pages |
| 73 | Mortgage - Legacy | 31 Dec 2001 | Download PDF 5 Pages |
| 74 | Mortgage - Alter Floating Charge | 17 Dec 2001 | Download PDF 11 Pages |
| 75 | Accounts - Small | 24 Oct 2001 | Download PDF 7 Pages |
| 76 | Mortgage - Legacy | 27 Jul 2001 | Download PDF 5 Pages |
| 77 | Annual Return - Legacy | 4 Apr 2001 | Download PDF 6 Pages |
| 78 | Accounts - Legacy | 14 Jun 2000 | Download PDF 1 Pages |
| 79 | Accounts - Full | 2 May 2000 | Download PDF 8 Pages |
| 80 | Annual Return - Legacy | 30 Mar 2000 | Download PDF 6 Pages |
| 81 | Mortgage - Legacy | 21 Dec 1999 | Download PDF 6 Pages |
| 82 | Mortgage - Alter Floating Charge | 27 Oct 1999 | Download PDF 8 Pages |
| 83 | Mortgage - Legacy | 31 Aug 1999 | Download PDF 5 Pages |
| 84 | Accounts - Full | 24 Apr 1999 | Download PDF 8 Pages |
| 85 | Annual Return - Legacy | 26 Mar 1999 | Download PDF 4 Pages |
| 86 | Accounts - Full | 1 Apr 1998 | Download PDF 8 Pages |
| 87 | Annual Return - Legacy | 1 Apr 1998 | Download PDF 6 Pages |
| 88 | Annual Return - Legacy | 27 Mar 1997 | Download PDF 4 Pages |
| 89 | Accounts - Full | 18 Mar 1997 | Download PDF 9 Pages |
| 90 | Annual Return - Legacy | 15 Jul 1996 | Download PDF 4 Pages |
| 91 | Accounts - Full | 24 Mar 1996 | Download PDF |
| 92 | Annual Return - Legacy | 28 Mar 1995 | Download PDF |
| 93 | Accounts - Small | 22 Mar 1995 | Download PDF |
| 94 | Mortgage - Legacy | 7 Mar 1995 | Download PDF |
| 95 | Mortgage - Legacy | 7 Mar 1995 | Download PDF |
| 96 | Historical - Selection Of Mortgage Documents Registered Before January 1995 | 1 Jan 1995 | Download PDF |
| 97 | Annual Return - Legacy | 29 Mar 1994 | Download PDF |
| 98 | Accounts - Full | 25 Jan 1994 | Download PDF |
| 99 | Mortgage - Legacy | 27 May 1993 | Download PDF |
| 100 | Annual Return - Legacy | 19 Mar 1993 | Download PDF |
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.