Drum Vc Limited

Active
Incorporated on 19 Nov 2012

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

Company Number SC437127
Company Status Active
Incorporation Date 19 Nov 2012
Total Assets £2.13M £+289.85K (+15.8%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 2
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
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 20 Nov 2022
Confirmation Statement Next Due 4 Dec 2023
Average Number of Employees 2

Previous Names:
P4Tel Limited - 19 Nov 2012

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

Summary The company with name "Drum Vc Limited" is a ltd and located in The Coach House, 12 Rubislaw Terrace Lane, Aberdeen AB10 1XF. Drum Vc Limited is currently in active status and it was incorporated on 19 Nov 2012 (11 years 10 months 2 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

£2.13M ^{£+289.85K (+15.8%)} _{change vs prev year}
Total Liabilities

£-875K ^{£+0 (+0%)} _{change vs prev year}
Equity

£1.06M ^{£+297.89K (+38.9%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-875K ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£1M ^{£+289.79K (+40.8%)} _{change vs prev year}
Net Assets

£1.06M ^{£+297.89K (+38.9%)} _{change vs prev year}
Net Current Assets

£812.01K ^{£+297.82K (+57.9%)} _{change vs prev year}
Total Assets Less Current Liabilities

£1.94M ^{£+297.89K (+18.1%)} _{change vs prev year}
Debtors

-
Cash In Bank

£426.27K ^{£+301.16K (+240.7%)} _{change vs prev year}
Fixed Assets

£1.13M ^{£+65 (+0%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

2

Directors and Secretaries

List of all Directors and Secretaries in Drum Vc 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	19 Nov 2012	British	Active
5	Graeme Morrison Bone	Director	19 Nov 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	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	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Drum Vc 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	29 Sep 2023	Download PDF
2	Mortgage - Satisfy Charge Full	7 Sep 2023	Download PDF
3	Change Of Name - Certificate Company	9 Feb 2023	Download PDF
4	Confirmation Statement - No Updates	5 Dec 2022	Download PDF
5	Accounts - Total Exemption Full	7 Oct 2022	Download PDF
6	Confirmation Statement - Updates	20 Jan 2021	Download PDF 4 Pages
7	Accounts - Total Exemption Full	15 Dec 2020	Download PDF 12 Pages
8	Confirmation Statement - Updates	3 Dec 2019	Download PDF 4 Pages
9	Accounts - Total Exemption Full	2 Oct 2019	Download PDF 11 Pages
10	Confirmation Statement - Updates	19 Nov 2018	Download PDF 4 Pages
11	Accounts - Total Exemption Full	27 Sep 2018	Download PDF 11 Pages
12	Confirmation Statement - Updates	29 Nov 2017	Download PDF 4 Pages
13	Accounts - Total Exemption Full	7 Oct 2017	Download PDF 12 Pages
14	Confirmation Statement - Updates	23 Jan 2017	Download PDF 5 Pages
15	Accounts - Total Exemption Small	13 Oct 2016	Download PDF 5 Pages
16	Mortgage - Create With Deed With Charge Number Charge Creation Date	8 Jan 2016	Download PDF 10 Pages
17	Mortgage - Create With Deed With Charge Number Charge Creation Date	5 Jan 2016	Download PDF 7 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	27 Nov 2015	Download PDF 4 Pages
19	Address - Move Registers To Sail Company With New	19 Nov 2015	Download PDF 1 Pages
20	Address - Change Sail Company With New	19 Nov 2015	Download PDF 1 Pages
21	Officers - Change Person Director Company With Change Date	19 Nov 2015	Download PDF 2 Pages
22	Accounts - Total Exemption Small	7 Oct 2015	Download PDF 3 Pages
23	Officers - Appoint Corporate Secretary Company With Name Date	30 Sep 2015	Download PDF 2 Pages
24	Officers - Appoint Person Director Company With Name Date	24 Sep 2015	Download PDF 2 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	20 Nov 2014	Download PDF 3 Pages
26	Accounts - Dormant	15 Aug 2014	Download PDF 3 Pages
27	Accounts - Change Account Reference Date Company Previous Extended	31 Mar 2014	Download PDF 3 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	5 Dec 2013	Download PDF 3 Pages
29	Incorporation - Company	19 Nov 2012	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 , 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	Prime Four (Services) Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
11	Prime Four Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
12	Prime Four Management Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
13	Redco Properties (Aberdeen) Limited Mutual People: Stuart Charles Oag	Active
14	Rose Paul Ltd Mutual People: Stuart Charles Oag , Graeme Morrison Bone	dissolved
15	Thistlestone Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
16	Dpg Holdco Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
17	Dpg Investment Management Ltd Mutual People: Stuart Charles Oag , Graeme Morrison Bone	dissolved
18	Drum Capital Projects Ltd Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
19	Drum Investments Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
20	Drum Kingswells 4 Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active - Proposal To Strike Off
21	Drum Homes Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
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	Roli Ltd. Mutual People: Graeme Morrison Bone	insolvency-proceedings
51	Carden Place Investments Limited Mutual People: Graeme Morrison Bone	Active
52	Aberdeen Association Of Social Service Mutual People: Graeme Morrison Bone	Active
53	Lemuria Enterprises Limited Mutual People: Graeme Morrison Bone	Active
54	Drum Development Company (Stonehaven) Limited Mutual People: Graeme Morrison Bone	Active
55	A & A Hyland Limited Mutual People: Graeme Morrison Bone	Active