DRUM DEVELOPMENT COMPANY (STONEHAVEN) LIMITED
ABERDEEN SECKO LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1XE

Company number SC368544
Status Active
Incorporation Date 16 November 2009
Company Type Private Limited Company
Address 12 RUBISLAW TERRACE LANE, ABERDEEN, AB10 1XE
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 10 . The most likely internet sites of DRUM DEVELOPMENT COMPANY (STONEHAVEN) LIMITED are www.drumdevelopmentcompanystonehaven.co.uk, and www.drum-development-company-stonehaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen 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 Stonehaven Limited is a Private Limited Company. The company registration number is SC368544. Drum Development Company Stonehaven Limited has been working since 16 November 2009. The present status of the company is Active. The registered address of Drum Development Company Stonehaven Limited is 12 Rubislaw Terrace Lane Aberdeen Ab10 1xe. . 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. WILSON, Alan Baxter is a Director of the company. Secretary P & W SECRETARIES LIMITED has been resigned. Director STARK, James Gordon Croll has been resigned. Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 26 August 2015
Director
BONE, Graeme Morrison
Appointed Date: 30 November 2009
56 years old
Director
DOHERTY, Paul Francis
Appointed Date: 30 November 2009
64 years old
Director
WILSON, Alan Baxter
Appointed Date: 30 November 2009
75 years old

Resigned Directors

Secretary
P & W SECRETARIES LIMITED
Resigned: 30 November 2009
Appointed Date: 16 November 2009
Director
STARK, James Gordon Croll
Resigned: 30 November 2009
Appointed Date: 16 November 2009
62 years old
Director
P & W DIRECTORS LIMITED
Resigned: 30 November 2009
Appointed Date: 16 November 2009

Persons With Significant Control

Mr Graeme Morrison Bone
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
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 DEVELOPMENT COMPANY (STONEHAVEN) LIMITED Events

30 Nov 2016
Confirmation statement made on 16 November 2016 with updates
04 Feb 2016
Accounts for a dormant company made up to 30 November 2015
09 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 10
16 Nov 2015
Register(s) moved to registered inspection location Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD
16 Nov 2015
Register inspection address has been changed to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD
...
... and 24 more events
10 Dec 2009
Appointment of Alan Baxter Wilson as a director
10 Dec 2009
Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland on 10 December 2009
02 Dec 2009
Company name changed secko LIMITED\certificate issued on 02/12/09
  • CONNOT ‐
02 Dec 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-30
16 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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