DRUM EDINBURGH LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1XF

Company number SC277299
Status Active
Incorporation Date 10 December 2004
Company Type Private Limited Company
Address 12 RUBISLAW TERRACE LANE, ABERDEEN, ABERDEENSHIRE, AB10 1XF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2 . The most likely internet sites of DRUM EDINBURGH LIMITED are www.drumedinburgh.co.uk, and www.drum-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve 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 Edinburgh Limited is a Private Limited Company. The company registration number is SC277299. Drum Edinburgh Limited has been working since 10 December 2004. The present status of the company is Active. The registered address of Drum Edinburgh 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. FRASER, Alan John is a Director of the company. OAG, Stuart Charles is a Director of the company. Secretary BONE, Graeme Morrison has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 26 August 2015
Director
BONE, Graeme Morrison
Appointed Date: 10 December 2004
56 years old
Director
FRASER, Alan John
Appointed Date: 10 December 2004
54 years old
Director
OAG, Stuart Charles
Appointed Date: 21 September 2015
52 years old

Resigned Directors

Secretary
BONE, Graeme Morrison
Resigned: 26 August 2015
Appointed Date: 10 December 2004
Nominee Secretary
BRIAN REID LTD.
Resigned: 10 December 2004
Appointed Date: 10 December 2004
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 10 December 2004
Appointed Date: 10 December 2004

DRUM EDINBURGH LIMITED Events

23 Jan 2017
Confirmation statement made on 12 December 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
10 Dec 2015
Register(s) moved to registered inspection location Brodies House Union Grove Aberdeen AB10 6SD
10 Dec 2015
Director's details changed for Mr Graeme Morrison Bone on 10 December 2015
...
... and 30 more events
12 Jan 2005
New secretary appointed;new director appointed
06 Jan 2005
New secretary appointed
14 Dec 2004
Director resigned
14 Dec 2004
Secretary resigned
10 Dec 2004
Incorporation

DRUM EDINBURGH LIMITED Charges

3 January 2007
Bond & floating charge
Delivered: 15 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
2 February 2006
Standard security
Delivered: 10 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Mill walk business park, tantallon road, north berwick.

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