DRUM DEVELOPMENT COMPANY LIMITED
ABERDEEN PALISADE ESTATES LIMITED PALISADE PROPERTIES (STRANRAER) LIMITED PALISADE PROPERTIES (DSE) LTD.

Hellopages » Aberdeen City » Aberdeen City » AB10 1XF

Company number SC212899
Status Active
Incorporation Date 10 November 2000
Company Type Private Limited Company
Address 12 RUBISLAW TERRACE LANE, ABERDEEN, ABERDEENSHIRE, AB10 1XF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Cancellation of shares. Statement of capital on 31 December 2016 GBP 4.00 ; Purchase of own shares.; Termination of appointment of Alan Baxter Wilson as a director on 31 December 2016. The most likely internet sites of DRUM DEVELOPMENT COMPANY LIMITED are www.drumdevelopmentcompany.co.uk, and www.drum-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one 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 Development Company Limited is a Private Limited Company. The company registration number is SC212899. Drum Development Company Limited has been working since 10 November 2000. The present status of the company is Active. The registered address of Drum Development Company Limited is 12 Rubislaw Terrace Lane Aberdeen Aberdeenshire Ab10 1xf. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. BONE, Graeme Morrison is a Director of the company. DOHERTY, Paul Francis is a Director of the company. OAG, Stuart Charles is a Director of the company. Secretary WILSON, Alan Baxter has been resigned. Director DOHERTY, Paul Francis has been resigned. Director WILSON, Alan Baxter has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 26 August 2015
Director
BONE, Graeme Morrison
Appointed Date: 06 December 2001
56 years old
Director
DOHERTY, Paul Francis
Appointed Date: 19 September 2008
64 years old
Director
OAG, Stuart Charles
Appointed Date: 01 May 2015
52 years old

Resigned Directors

Secretary
WILSON, Alan Baxter
Resigned: 26 August 2015
Appointed Date: 10 November 2000
Director
DOHERTY, Paul Francis
Resigned: 06 December 2001
Appointed Date: 10 November 2000
64 years old
Director
WILSON, Alan Baxter
Resigned: 31 December 2016
Appointed Date: 10 November 2000
75 years old

Persons With Significant Control

Paul Doherty
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Drum Property Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DRUM DEVELOPMENT COMPANY LIMITED Events

26 Jan 2017
Cancellation of shares. Statement of capital on 31 December 2016
  • GBP 4.00
26 Jan 2017
Purchase of own shares.
12 Jan 2017
Termination of appointment of Alan Baxter Wilson as a director on 31 December 2016
24 Nov 2016
Confirmation statement made on 10 November 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 74 more events
28 Dec 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2001
Return made up to 10/11/01; full list of members
16 Feb 2001
Partic of mort/charge *
30 Nov 2000
Accounting reference date extended from 30/11/01 to 30/04/02
10 Nov 2000
Incorporation

DRUM DEVELOPMENT COMPANY LIMITED Charges

2 July 2010
Standard security
Delivered: 6 July 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 205 and 207 holburn street aberdeen abn 84194.
3 August 2009
Standard security
Delivered: 7 August 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Subjects at burnhead lane and williamson street, falkirk…
2 April 2009
Standard security
Delivered: 18 April 2009
Status: Satisfied on 2 December 2009
Persons entitled: Royal Bank of Scotland PLC
Description: 499/501 union street, aberdeen.
24 September 2008
Standard security
Delivered: 7 October 2008
Status: Satisfied on 4 August 2009
Persons entitled: Royal Bank of Scotland PLC
Description: 4-18 burnbank terrace, glasgow.
28 September 2006
Standard security
Delivered: 10 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects forming part of southbar gardeners cottage…
28 September 2006
Standard security
Delivered: 10 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects forming part of southbar steading, old greenock…
14 July 2006
Bond & floating charge
Delivered: 19 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
31 May 2006
Standard security
Delivered: 6 June 2006
Status: Satisfied on 3 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: That area or piece of ground extending to 0.304 hectares or…
3 March 2006
Standard security
Delivered: 18 March 2006
Status: Satisfied on 24 September 2009
Persons entitled: Mathiesons Bakeries Limited
Description: Subjects situated on or towards the east of williamson…
11 May 2005
Standard security
Delivered: 17 May 2005
Status: Satisfied on 6 April 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Former thistle brewery site at auld brid road, alloa (title…
26 January 2001
Floating charge
Delivered: 16 February 2001
Status: Satisfied on 15 April 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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