Drum Kingswells 8 Limited

Dissolved
Incorporated on 3 Aug 2012

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

Company Number SC429676
Company Status Dissolved on 6 Feb 2024
Incorporation Date 3 Aug 2012
Total Assets £259.94K £-16.03K (-5.8%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 5
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 5
Accounts Last Made 31 Dec 2021
Accounts Type Small
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees 2

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

Summary The company with name "Drum Kingswells 8 Limited" is a ltd and located in The Coach House, 12 Rubislaw Terrace Lane, Aberdeen AB10 1XF. Drum Kingswells 8 Limited is currently in dissolved status and it was incorporated on 3 Aug 2012 (12 years 1 months 18 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 2019
Accounts Period Covered End Date

31 Dec 2019
Total Assets

£259.94K ^{£-16.03K (-5.8%)} _{change vs prev year}
Total Liabilities

£-2.05K ^{£+12.73K (+86.1%)} _{change vs prev year}
Equity

£257.89K ^{£-3.31K (-1.3%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-2.05K ^{£+12.73K (+86.1%)} _{change vs prev year}
Current Assets

£259.94K ^{£-16.03K (-5.8%)} _{change vs prev year}
Net Assets

£257.89K ^{£-3.31K (-1.3%)} _{change vs prev year}
Net Current Assets

£257.89K ^{£-3.31K (-1.3%)} _{change vs prev year}
Total Assets Less Current Liabilities

£257.89K ^{£-3.31K (-1.3%)} _{change vs prev year}
Debtors

-
Cash In Bank

£259.78K ^{£-16.03K (-5.8%)} _{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 Kingswells 8 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	7 Apr 2015	British	Active
4	Gordon Bruce Milne	Director	1 Sep 2014	British	Resigned 29 Jun 2018
5	Paul Doherty	Director	2 Nov 2013	British	Resigned 29 Jun 2018
6	Martin John Simpson	Director	2 Nov 2013	British	Resigned 29 Jun 2018
7	Alan Baxter Wilson	Director	1 Feb 2013	British	Resigned 29 Jun 2018
8	Graeme Morrison Bone	Director	3 Aug 2012	British	Active
9	Graeme Morrison Bone	Director	3 Aug 2012	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	- Natures of Control: Persons With Significant Control Statement	3 Aug 2016	-	Ceased 18 Aug 2016
2	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 Kingswells 8 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	6 Feb 2024	Download PDF
2	Confirmation Statement - No Updates	17 Aug 2023	Download PDF
3	Accounts - Small	7 Oct 2022	Download PDF
4	Confirmation Statement - No Updates	15 Aug 2022	Download PDF
5	Accounts - Small	14 Dec 2020	Download PDF 11 Pages
6	Confirmation Statement - Updates	14 Aug 2020	Download PDF 4 Pages
7	Accounts - Total Exemption Full	2 Oct 2019	Download PDF 9 Pages
8	Confirmation Statement - Updates	16 Aug 2019	Download PDF 4 Pages
9	Accounts - Total Exemption Full	27 Sep 2018	Download PDF 9 Pages
10	Mortgage - Satisfy Charge Full	14 Sep 2018	Download PDF 4 Pages
11	Confirmation Statement - Updates	17 Aug 2018	Download PDF 5 Pages
12	Persons With Significant Control - Change To A Person With Significant Control	30 Jul 2018	Download PDF 2 Pages
13	Officers - Termination Director Company With Name Termination Date	3 Jul 2018	Download PDF 1 Pages
14	Officers - Termination Director Company With Name Termination Date	3 Jul 2018	Download PDF 1 Pages
15	Officers - Termination Director Company With Name Termination Date	3 Jul 2018	Download PDF 1 Pages
16	Officers - Termination Director Company With Name Termination Date	3 Jul 2018	Download PDF 1 Pages
17	Accounts - Total Exemption Full	7 Oct 2017	Download PDF 11 Pages
18	Persons With Significant Control - Notification Of A Person With Significant Control	11 Sep 2017	Download PDF 2 Pages
19	Confirmation Statement - Updates	11 Sep 2017	Download PDF 4 Pages
20	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	11 Sep 2017	Download PDF 2 Pages
21	Document Replacement - Second Filing Of Annual Return With Made Up Date	24 Nov 2016	Download PDF 23 Pages
22	Document Replacement - Second Filing Of Annual Return With Made Up Date	24 Nov 2016	Download PDF 21 Pages
23	Officers - Appoint Person Director Company With Name Date	22 Nov 2016	Download PDF 2 Pages
24	Officers - Appoint Person Director Company With Name Date	22 Nov 2016	Download PDF 2 Pages
25	Accounts - Total Exemption Small	13 Oct 2016	Download PDF 4 Pages
26	Mortgage - Satisfy Charge Full	13 Sep 2016	Download PDF 4 Pages
27	Confirmation Statement - Updates	17 Aug 2016	Download PDF 5 Pages
28	Mortgage - Satisfy Charge Full	16 Aug 2016	Download PDF 4 Pages
29	Mortgage - Satisfy Charge Full	16 Aug 2016	Download PDF 4 Pages
30	Mortgage - Satisfy Charge Full	16 Aug 2016	Download PDF 4 Pages
31	Accounts - Change Account Reference Date Company Current Extended	8 Dec 2015	Download PDF 3 Pages
32	Officers - Appoint Corporate Secretary Company With Name Date	30 Sep 2015	Download PDF 2 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	28 Aug 2015	Download PDF 6 Pages
34	Officers - Change Person Director Company With Change Date	10 Aug 2015	Download PDF 2 Pages
35	Address - Move Registers To Sail Company With New	10 Aug 2015	Download PDF 1 Pages
36	Address - Change Sail Company With New	10 Aug 2015	Download PDF 1 Pages
37	Accounts - Dormant	26 May 2015	Download PDF 3 Pages
38	Mortgage - Create With Deed With Charge Number Charge Creation Date	26 May 2015	Download PDF 23 Pages
39	Mortgage - Create With Deed With Charge Number Charge Creation Date	26 May 2015	Download PDF 23 Pages
40	Mortgage - Create With Deed With Charge Number Charge Creation Date	26 May 2015	Download PDF 27 Pages
41	Mortgage - Create With Deed With Charge Number Charge Creation Date	22 May 2015	Download PDF 17 Pages
42	Mortgage - Create With Deed With Charge Number Charge Creation Date	22 May 2015	Download PDF 44 Pages
43	Resolution	13 May 2015	Download PDF 1 Pages
44	Capital - Allotment Shares	13 May 2015	Download PDF 4 Pages
45	Officers - Appoint Person Director Company With Name Date	13 May 2015	Download PDF 3 Pages
46	Officers - Appoint Person Director Company With Name Date	7 Apr 2015	Download PDF 2 Pages
47	Capital - Allotment Shares	31 Dec 2014	Download PDF 4 Pages
48	Resolution	23 Dec 2014	Download PDF 1 Pages
49	Annual Return - Company With Made Up Date Full List Shareholders	29 Aug 2014	Download PDF 5 Pages
50	Accounts - Dormant	7 Aug 2014	Download PDF 3 Pages
51	Gazette - Filings Brought Up To Date	2 Aug 2014	Download PDF 1 Pages
52	Gazette - Notice Compulsary	1 Aug 2014	Download PDF 1 Pages
53	Annual Return - Company With Made Up Date Full List Shareholders	7 Aug 2013	Download PDF 4 Pages
54	Officers - Appoint Person Director Company With Name	22 Feb 2013	Download PDF 2 Pages
55	Incorporation - Company	3 Aug 2012	Download PDF 41 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	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