DRUM CAPITAL PROJECTS LTD
ABERDEEN THISTLECAIRN LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1XF

Company number SC485594
Status Active
Incorporation Date 1 September 2014
Company Type Private Limited Company
Address 12 RUBISLAW TERRACE LANE, ABERDEEN, AB10 1XF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Current accounting period extended from 30 September 2016 to 31 December 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of DRUM CAPITAL PROJECTS LTD are www.drumcapitalprojects.co.uk, and www.drum-capital-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Drum Capital Projects Ltd is a Private Limited Company. The company registration number is SC485594. Drum Capital Projects Ltd has been working since 01 September 2014. The present status of the company is Active. The registered address of Drum Capital Projects Ltd is 12 Rubislaw Terrace Lane Aberdeen Ab10 1xf. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. BONE, Graeme Morrison is a Director of the company. OAG, Stuart Charles is a Director of the company. Secretary JORDAN NOMINEES (SCOTLAND) LIMITED has been resigned. Director HOWELL-BOWLEY, Karen Elizabeth has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 26 August 2015
Director
BONE, Graeme Morrison
Appointed Date: 01 September 2014
56 years old
Director
OAG, Stuart Charles
Appointed Date: 21 September 2015
52 years old

Resigned Directors

Secretary
JORDAN NOMINEES (SCOTLAND) LIMITED
Resigned: 01 September 2014
Appointed Date: 01 September 2014
Director
HOWELL-BOWLEY, Karen Elizabeth
Resigned: 01 September 2014
Appointed Date: 01 September 2014
59 years old

Persons With Significant Control

Drum Development Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DRUM CAPITAL PROJECTS LTD Events

24 Oct 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
15 Sep 2016
Confirmation statement made on 1 September 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Dec 2015
Registration of charge SC4855940001, created on 11 December 2015
06 Oct 2015
Appointment of Brodies Secretarial Services Limited as a secretary on 26 August 2015
...
... and 3 more events
21 Oct 2014
Appointment of Mr Graeme Morrison Bone as a director on 1 September 2014
21 Oct 2014
Registered office address changed from 4Th Floor, 115 George Street Edinburgh EH2 4JN United Kingdom to 12 Rubislaw Terrace Lane Aberdeen AB10 1XF on 21 October 2014
21 Oct 2014
Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary on 1 September 2014
21 Oct 2014
Termination of appointment of Karen Elizabeth Howell-Bowley as a director on 1 September 2014
01 Sep 2014
Incorporation
Statement of capital on 2014-09-01
  • GBP 1

Statement of capital on 2014-09-01
  • GBP 1

DRUM CAPITAL PROJECTS LTD Charges

11 December 2015
Charge code SC48 5594 0001
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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