Drum Kingswells 4 Limited

Active - Proposal To Strike Off
Incorporated on 8 Sep 2011

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

Company Number SC407071
Company Status Active - Proposal To Strike Off
Incorporation Date 8 Sep 2011
Total Assets £124.38K £-2.12K (-1.7%)
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 21
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 21
Accounts Last Made 31 Dec 2018
Accounts Type -
Accounts Next Due 31 Dec 2020
Ruturns Last Made 8 Sep 2015
Ruturns Next Due 6 Oct 2016
Confirmation Statement Last Made 8 Sep 2020
Confirmation Statement Next Due 22 Sep 2021
Average Number of Employees 6

Summary The company with name "Drum Kingswells 4 Limited" is a private limited company and located in The Coach House, 12 Rubislaw Terrace Lane, Aberdeen AB10 1XF. Drum Kingswells 4 Limited is currently in active - proposal to strike off status and it was incorporated on 8 Sep 2011 (13 years 13 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

£124.38K ^{£-2.12K (-1.7%)} _{change vs prev year}
Total Liabilities

£-110.49K ^{£+1K (+0.9%)} _{change vs prev year}
Equity

£13.89K ^{£-1.12K (-7.5%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-110.49K ^{£+1K (+0.9%)} _{change vs prev year}
Current Assets

£124.38K ^{£-2.12K (-1.7%)} _{change vs prev year}
Net Assets

£13.89K ^{£-1.12K (-7.5%)} _{change vs prev year}
Net Current Assets

£13.89K ^{£-1.12K (-7.5%)} _{change vs prev year}
Total Assets Less Current Liabilities

£13.89K ^{£-1.12K (-7.5%)} _{change vs prev year}
Debtors

-
Cash In Bank

£112.13K ^{£-2.12K (-1.9%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

6

Directors and Secretaries

List of all Directors and Secretaries in Drum Kingswells 4 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	Stuart Charles Oag	Director	8 Jul 2013	British	Active
3	Deborah Tracey Bone	Director	1 Apr 2013	British	Resigned 30 Nov 2020
4	Paul Francis Doherty	Director	31 Jul 2012	British	Resigned 30 Nov 2020
5	Martin John Simpson	Director	31 Jul 2012	British	Resigned 30 Nov 2020
6	Alan Baxter Wilson	Director	9 Mar 2012	British	Resigned 30 Nov 2020
7	Graeme Morrison Bone	Director	8 Sep 2011	British	Resigned 30 Nov 2020
8	Graeme Morrison Bone	Director	8 Sep 2011	British	Resigned 30 Nov 2020

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	- Natures of Control: Persons With Significant Control Statement	8 Sep 2016	-	Ceased 23 Sep 2016
2	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	Active
3	Mr Alan Baxter Wilson 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	Active
4	Deborah Tracey 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	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Drum Kingswells 4 Limited.

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

#	Filing Type	Filing Date
1	Gazette - Notice Voluntary	8 Dec 2020	Download PDF 1 Pages
2	Dissolution - Application Strike Off Company	2 Dec 2020	Download PDF 1 Pages
3	Officers - Termination Director Company With Name Termination Date	1 Dec 2020	Download PDF 1 Pages
4	Officers - Termination Director Company With Name Termination Date	1 Dec 2020	Download PDF 1 Pages
5	Officers - Termination Director Company With Name Termination Date	1 Dec 2020	Download PDF 1 Pages
6	Officers - Termination Director Company With Name Termination Date	1 Dec 2020	Download PDF 1 Pages
7	Officers - Termination Director Company With Name Termination Date	1 Dec 2020	Download PDF 1 Pages
8	Confirmation Statement - Updates	21 Sep 2020	Download PDF 4 Pages
9	Accounts - Total Exemption Full	3 Oct 2019	Download PDF 9 Pages
10	Confirmation Statement - Updates	10 Sep 2019	Download PDF 4 Pages
11	Accounts - Total Exemption Full	27 Sep 2018	Download PDF 9 Pages
12	Confirmation Statement - Updates	21 Sep 2018	Download PDF 4 Pages
13	Accounts - Total Exemption Full	7 Oct 2017	Download PDF 9 Pages
14	Persons With Significant Control - Notification Of A Person With Significant Control	11 Sep 2017	Download PDF 2 Pages
15	Persons With Significant Control - Notification Of A Person With Significant Control	11 Sep 2017	Download PDF 2 Pages
16	Confirmation Statement - Updates	11 Sep 2017	Download PDF 4 Pages
17	Persons With Significant Control - Notification Of A Person With Significant Control	11 Sep 2017	Download PDF 2 Pages
18	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	11 Sep 2017	Download PDF 2 Pages
19	Accounts - Total Exemption Small	13 Oct 2016	Download PDF 3 Pages
20	Confirmation Statement - Updates	22 Sep 2016	Download PDF 5 Pages
21	Accounts - Total Exemption Small	9 Nov 2015	Download PDF 4 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	19 Oct 2015	Download PDF 7 Pages
23	Mortgage - Satisfy Charge Full	6 Oct 2015	Download PDF 4 Pages
24	Mortgage - Satisfy Charge Full	6 Oct 2015	Download PDF 4 Pages
25	Mortgage - Satisfy Charge Full	6 Oct 2015	Download PDF 4 Pages
26	Mortgage - Satisfy Charge Full	6 Oct 2015	Download PDF 4 Pages
27	Mortgage - Satisfy Charge Full	6 Oct 2015	Download PDF 4 Pages
28	Mortgage - Satisfy Charge Full	6 Oct 2015	Download PDF 4 Pages
29	Mortgage - Satisfy Charge Full	6 Oct 2015	Download PDF 4 Pages
30	Mortgage - Satisfy Charge Full	6 Oct 2015	Download PDF 4 Pages
31	Officers - Appoint Corporate Secretary Company With Name Date	30 Sep 2015	Download PDF 2 Pages
32	Mortgage - Satisfy Charge Full	6 Aug 2015	Download PDF 4 Pages
33	Mortgage - Satisfy Charge Full	6 Aug 2015	Download PDF 4 Pages
34	Mortgage - Satisfy Charge Full	6 Aug 2015	Download PDF 4 Pages
35	Mortgage - Satisfy Charge Full	6 Aug 2015	Download PDF 4 Pages
36	Mortgage - Satisfy Charge Full	6 Aug 2015	Download PDF 4 Pages
37	Mortgage - Satisfy Charge Full	6 Aug 2015	Download PDF 4 Pages
38	Accounts - Total Exemption Small	6 Oct 2014	Download PDF 4 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	3 Oct 2014	Download PDF 7 Pages
40	Mortgage - Create With Deed With Charge Number Charge Creation Date	15 Aug 2014	Download PDF 23 Pages
41	Mortgage - Create With Deed With Charge Number Charge Creation Date	15 Aug 2014	Download PDF 23 Pages
42	Mortgage - Create With Deed With Charge Number Charge Creation Date	15 Aug 2014	Download PDF 20 Pages
43	Mortgage - Create With Deed With Charge Number Charge Creation Date	15 Aug 2014	Download PDF 23 Pages
44	Mortgage - Create With Deed With Charge Number	2 Jul 2014	Download PDF 22 Pages
45	Mortgage - Create With Deed With Charge Number	2 Jul 2014	Download PDF 21 Pages
46	Officers - Change Person Director Company With Change Date	30 Jun 2014	Download PDF 3 Pages
47	Mortgage - Satisfy Charge Full	3 Jun 2014	Download PDF 4 Pages
48	Mortgage - Satisfy Charge Full	3 Jun 2014	Download PDF 4 Pages
49	Mortgage - Satisfy Charge Full	3 Jun 2014	Download PDF 4 Pages
50	Mortgage - Satisfy Charge Full	3 Jun 2014	Download PDF 4 Pages
51	Mortgage - Satisfy Charge Full	3 Jun 2014	Download PDF 4 Pages
52	Mortgage - Satisfy Charge Full	3 Jun 2014	Download PDF 4 Pages
53	Mortgage - Satisfy Charge Full	3 Jun 2014	Download PDF 4 Pages
54	Accounts - Change Account Reference Date Company Previous Extended	1 Apr 2014	Download PDF 3 Pages
55	Annual Return - Company With Made Up Date Full List Shareholders	21 Oct 2013	Download PDF 7 Pages
56	Mortgage - Create With Deed With Charge Number	31 Jul 2013	Download PDF 16 Pages
57	Mortgage - Create With Deed With Charge Number	31 Jul 2013	Download PDF 16 Pages
58	Mortgage - Create With Deed With Charge Number	25 Jul 2013	Download PDF 24 Pages
59	Mortgage - Create With Deed With Charge Number	25 Jul 2013	Download PDF 24 Pages
60	Mortgage - Create With Deed With Charge Number	25 Jul 2013	Download PDF 24 Pages
61	Mortgage - Create With Deed With Charge Number	25 Jul 2013	Download PDF 24 Pages
62	Mortgage - Create With Deed With Charge Number	25 Jul 2013	Download PDF 21 Pages
63	Mortgage - Create With Deed With Charge Number	25 Jul 2013	Download PDF 22 Pages
64	Officers - Appoint Person Director Company With Name	16 Jul 2013	Download PDF 3 Pages
65	Accounts - Total Exemption Small	26 Jun 2013	Download PDF 4 Pages
66	Officers - Appoint Person Director Company With Name	16 Apr 2013	Download PDF 2 Pages
67	Mortgage - Legacy	22 Jan 2013	Download PDF 8 Pages
68	Mortgage - Legacy	3 Oct 2012	Download PDF 8 Pages
69	Annual Return - Company With Made Up Date Full List Shareholders	1 Oct 2012	Download PDF 6 Pages
70	Officers - Appoint Person Director Company With Name	30 Aug 2012	Download PDF 3 Pages
71	Officers - Appoint Person Director Company With Name	30 Aug 2012	Download PDF 3 Pages
72	Mortgage - Legacy	22 Aug 2012	Download PDF 9 Pages
73	Mortgage - Legacy	30 Jul 2012	Download PDF 18 Pages
74	Mortgage - Legacy	30 Jul 2012	Download PDF 18 Pages
75	Mortgage - Legacy	18 Jul 2012	Download PDF 18 Pages
76	Mortgage - Alter Floating Charge With Number	17 Jul 2012	Download PDF 23 Pages
77	Mortgage - Legacy	17 Jul 2012	Download PDF 17 Pages
78	Mortgage - Legacy	14 Jul 2012	Download PDF 5 Pages
79	Mortgage - Alter Floating Charge With Number	14 Jul 2012	Download PDF 9 Pages
80	Mortgage - Legacy	14 Jul 2012	Download PDF 8 Pages
81	Incorporation - Memorandum Articles	9 May 2012	Download PDF 34 Pages
82	Resolution	9 May 2012	Download PDF 3 Pages
83	Capital - Allotment Shares	27 Mar 2012	Download PDF 4 Pages
84	Capital - Allotment Shares	27 Mar 2012	Download PDF 4 Pages
85	Resolution	27 Mar 2012	Download PDF 2 Pages
86	Officers - Appoint Person Director Company With Name	27 Mar 2012	Download PDF 3 Pages
87	Resolution	27 Mar 2012	Download PDF 2 Pages
88	Incorporation - Company	8 Sep 2011	Download PDF 39 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	Active
3	Drum Buchanan Wharf 5 Limited Mutual People: Stuart Charles Oag	Active
4	Drum Candleriggs Limited Mutual People: Stuart Charles Oag	Active
5	Drum Buchanan Wharf 2 Limited Mutual People: Stuart Charles Oag	Active
6	Collab Construction Ltd Mutual People: Stuart Charles Oag	Active
7	Drum Buchanan Wharf 1 Limited Mutual People: Stuart Charles Oag	Active
8	So Properties Ltd Mutual People: Stuart Charles Oag	Liquidation
9	Lcn-Dk (Uk) Ltd Mutual People: Stuart Charles Oag	Active
10	Drum Vc Limited Mutual People: Stuart Charles Oag	Active
11	Prime Four (Services) Limited Mutual People: Stuart Charles Oag	Active
12	Prime Four Limited Mutual People: Stuart Charles Oag	Active
13	Prime Four Management Limited Mutual People: Stuart Charles Oag	Active
14	Redco Properties (Aberdeen) Limited Mutual People: Stuart Charles Oag	Active
15	Rose Paul Ltd Mutual People: Stuart Charles Oag	dissolved
16	Thistlestone Limited Mutual People: Stuart Charles Oag	Active
17	Dpg Holdco Limited Mutual People: Stuart Charles Oag	Active
18	Dpg Investment Management Ltd Mutual People: Stuart Charles Oag	dissolved
19	Drum Capital Projects Ltd Mutual People: Stuart Charles Oag	Active
20	Drum Investments Limited Mutual People: Stuart Charles Oag	Active
21	Drum Homes Limited Mutual People: Stuart Charles Oag	Active
22	Drum Kingswells 6 Limited Mutual People: Stuart Charles Oag	Active
23	Drum Kingswells 8 Limited Mutual People: Stuart Charles Oag	dissolved
24	Geotricity Limited Mutual People: Stuart Charles Oag	Active
25	Drum Real Estate Investment Management Limited Mutual People: Stuart Charles Oag	Active
26	Drum Riverview Limited Mutual People: Stuart Charles Oag	Active
27	Drum (G3 Square) Limited Mutual People: Stuart Charles Oag	Active
28	Drum (Steads Place) Ltd Mutual People: Stuart Charles Oag	Active
29	Drum Renewables Limited Mutual People: Stuart Charles Oag	Active
30	Drum Development Group Limited Mutual People: Stuart Charles Oag	Active
31	Drum Edinburgh Limited Mutual People: Stuart Charles Oag	dissolved
32	Drum Property Group Limited Mutual People: Stuart Charles Oag	Active
33	Drum Property Investment Group Limited Mutual People: Stuart Charles Oag	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	Active
41	Gm Mackenzie Limited Mutual People: Stuart Charles Oag	Active
42	Buttermarket Ipswich Limited Mutual People: Stuart Charles Oag	Active
43	Candleriggs Developments 2 Limited Mutual People: Stuart Charles Oag	Active
44	Candleriggs Developments Limited Mutual People: Stuart Charles Oag	Active
45	Candleriggs Developments 3 Limited Mutual People: Stuart Charles Oag	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