DRUM KINGSWELLS 4 LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1XF

Company number SC407071
Status Active
Incorporation Date 8 September 2011
Company Type Private Limited Company
Address THE COACH HOUSE, 12 RUBISLAW TERRACE LANE, ABERDEEN, AB10 1XF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of DRUM KINGSWELLS 4 LIMITED are www.drumkingswells4.co.uk, and www.drum-kingswells-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen 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 Kingswells 4 Limited is a Private Limited Company. The company registration number is SC407071. Drum Kingswells 4 Limited has been working since 08 September 2011. The present status of the company is Active. The registered address of Drum Kingswells 4 Limited is The Coach House 12 Rubislaw Terrace Lane Aberdeen Ab10 1xf. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. BONE, Deborah Tracey is a Director 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. SIMPSON, Martin John is a Director of the company. WILSON, Alan Baxter is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 26 August 2015
Director
BONE, Deborah Tracey
Appointed Date: 01 April 2013
54 years old
Director
BONE, Graeme Morrison
Appointed Date: 08 September 2011
56 years old
Director
DOHERTY, Paul Francis
Appointed Date: 31 July 2012
64 years old
Director
OAG, Stuart Charles
Appointed Date: 08 July 2013
52 years old
Director
SIMPSON, Martin John
Appointed Date: 31 July 2012
57 years old
Director
WILSON, Alan Baxter
Appointed Date: 09 March 2012
75 years old

DRUM KINGSWELLS 4 LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 8 September 2016 with updates
09 Nov 2015
Total exemption small company accounts made up to 31 December 2014
19 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 12,250
06 Oct 2015
Satisfaction of charge SC4070710009 in full
...
... and 60 more events
27 Mar 2012
Statement of capital following an allotment of shares on 9 September 2011
  • GBP 10,000
27 Mar 2012
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Mar 2012
Appointment of Mr Alan Baxter Wilson as a director
27 Mar 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2011
Incorporation

DRUM KINGSWELLS 4 LIMITED Charges

7 August 2014
Charge code SC40 7071 0021
Delivered: 15 August 2014
Status: Satisfied on 6 August 2015
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Contains fixed charge.
7 August 2014
Charge code SC40 7071 0020
Delivered: 15 August 2014
Status: Satisfied on 6 August 2015
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Contains fixed charge.
7 August 2014
Charge code SC40 7071 0019
Delivered: 15 August 2014
Status: Satisfied on 6 August 2015
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Contains fixed charge.
7 August 2014
Charge code SC40 7071 0018
Delivered: 15 August 2014
Status: Satisfied on 6 August 2015
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Contains fixed charge.
25 June 2014
Charge code SC40 7071 0017
Delivered: 2 July 2014
Status: Satisfied on 6 August 2015
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Contains fixed charge.
25 June 2014
Charge code SC40 7071 0016
Delivered: 2 July 2014
Status: Satisfied on 6 August 2015
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Contains fixed charge.
18 July 2013
Charge code SC40 7071 0015
Delivered: 31 July 2013
Status: Satisfied on 6 October 2015
Persons entitled: Sir Robert Mcalpine Enterprises Limited
Description: Notification of addition to or amendment of charge…
18 July 2013
Charge code SC40 7071 0014
Delivered: 31 July 2013
Status: Satisfied on 6 October 2015
Persons entitled: Sir Robert Mcalpine Enterprises Limited
Description: Notification of addition to or amendment of charge…
18 July 2013
Charge code SC40 7071 0013
Delivered: 25 July 2013
Status: Satisfied on 6 October 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
18 July 2013
Charge code SC40 7071 0012
Delivered: 25 July 2013
Status: Satisfied on 6 October 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
18 July 2013
Charge code SC40 7071 0011
Delivered: 25 July 2013
Status: Satisfied on 6 October 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
18 July 2013
Charge code SC40 7071 0010
Delivered: 25 July 2013
Status: Satisfied on 6 October 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
18 July 2013
Charge code SC40 7071 0009
Delivered: 25 July 2013
Status: Satisfied on 6 October 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
18 July 2013
Charge code SC40 7071 0008
Delivered: 25 July 2013
Status: Satisfied on 6 October 2015
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
10 January 2013
Deed of assignment
Delivered: 22 January 2013
Status: Satisfied on 3 June 2014
Persons entitled: Barclays Bank PLC
Description: Right title and interest in respect of the deposit, and…
19 September 2012
Assignation in security of performance bond
Delivered: 3 October 2012
Status: Satisfied on 3 June 2014
Persons entitled: Barclays Bank PLC
Description: The employers whole right title interest and benefit in and…
13 August 2012
Assignation in security
Delivered: 22 August 2012
Status: Satisfied on 3 June 2014
Persons entitled: Barclays Bank PLC
Description: Rights of set-off and counter-claim, see form for more…
5 July 2012
Standard security
Delivered: 18 July 2012
Status: Satisfied on 3 June 2014
Persons entitled: Barclays Bank PLC
Description: Ground to north of the A944 aberdeen to westhills road at…
5 July 2012
Standard security
Delivered: 14 July 2012
Status: Satisfied on 3 June 2014
Persons entitled: Sir Robert Mcalpine Enterprises Limited
Description: Kingswells business park, kingswells, aberdeen.
2 July 2012
Bond & floating charge
Delivered: 17 July 2012
Status: Satisfied on 3 June 2014
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets present & future…
2 July 2012
Bond & floating charge
Delivered: 14 July 2012
Status: Satisfied on 3 June 2014
Persons entitled: Sir Robert Mcalpine Enterprises Limited
Description: Undertaking & all property & assets present & future…

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