DRUM INVESTMENTS LIMITED
ABERDEEN GRANITE DEVELOPMENTS LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1XF

Company number SC137323
Status Active
Incorporation Date 25 March 1992
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-two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 8,000 . The most likely internet sites of DRUM INVESTMENTS LIMITED are www.druminvestments.co.uk, and www.drum-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight 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 Investments Limited is a Private Limited Company. The company registration number is SC137323. Drum Investments Limited has been working since 25 March 1992. The present status of the company is Active. The registered address of Drum Investments 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. OAG, Stuart Charles is a Director of the company. Secretary BONE, Graeme Morrison has been resigned. Director SIMPSON, Martin John 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: 25 March 1992
56 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: 25 March 1992
Director
SIMPSON, Martin John
Resigned: 01 July 2014
Appointed Date: 25 March 1992
57 years old

Persons With Significant Control

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

DRUM INVESTMENTS LIMITED Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
13 Oct 2016
Accounts for a small company made up to 31 December 2015
29 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 8,000
01 Mar 2016
Director's details changed for Mr Graeme Morrison Bone on 1 March 2016
01 Mar 2016
Director's details changed for Mr Graeme Morrison Bone on 1 March 2016
...
... and 72 more events
10 Nov 1992
Partic of mort/charge *
27 Oct 1992
Partic of mort/charge *
25 Sep 1992
Accounting reference date notified as 30/06
25 Sep 1992
Ad 23/09/92--------- £ si 7998@1=7998 £ ic 2/8000
25 Mar 1992
Incorporation

DRUM INVESTMENTS LIMITED Charges

3 July 2015
Charge code SC13 7323 0012
Delivered: 11 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as (I) block I king's court apartments…
3 July 2014
Charge code SC13 7323 0011
Delivered: 9 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 52 chapel street aberdeen abn 82957…
6 March 2002
Standard security
Delivered: 13 March 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 120 walker road, torry.
5 February 2002
Standard security
Delivered: 26 February 2002
Status: Outstanding
Persons entitled: The Scottish Ministers
Description: 120 walker road, torry, aberdeen.
24 December 2001
Standard security
Delivered: 31 December 2001
Status: Satisfied on 20 November 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 172 market street, aberdeen.
6 July 2001
Standard security
Delivered: 27 July 2001
Status: Satisfied on 6 May 2015
Persons entitled: Scottish Homes
Description: Subjects forming 172 market street & 4 palmerston road…
1 December 1999
Standard security
Delivered: 21 December 1999
Status: Outstanding
Persons entitled: Scottish Homes
Description: John knox church, mounthooly, aberdeen.
10 August 1999
Standard security
Delivered: 31 August 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: John knox church, monthooly, aberdeen.
20 May 1993
Standard security
Delivered: 27 May 1993
Status: Satisfied on 7 March 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 27, caroline departments, forbes street, aberdeen.
21 October 1992
Standard security
Delivered: 10 November 1992
Status: Satisfied on 7 March 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Westmost first floor flat, 36 ashvale place, aberdeen.
18 October 1992
Floating charge
Delivered: 27 October 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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