DRUM KINGSWELLS 6 LIMITED
ABERDEEN PRIME FOUR LTD DRUM KINGSWELLS 6 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1XF

Company number SC429666
Status Active
Incorporation Date 3 August 2012
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 thirty-three events have happened. The last three records are Second filing of the annual return made up to 3 August 2015; Second filing of the annual return made up to 3 August 2014; Appointment of Mr Martin John Simpson as a director on 2 November 2013. The most likely internet sites of DRUM KINGSWELLS 6 LIMITED are www.drumkingswells6.co.uk, and www.drum-kingswells-6.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four 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 6 Limited is a Private Limited Company. The company registration number is SC429666. Drum Kingswells 6 Limited has been working since 03 August 2012. The present status of the company is Active. The registered address of Drum Kingswells 6 Limited is The Coach House 12 Rubislaw Terrace Lane Aberdeen Ab10 1xf. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. BONE, Graeme Morrison is a Director of the company. DOHERTY, Paul 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, Graeme Morrison
Appointed Date: 03 August 2012
56 years old
Director
DOHERTY, Paul
Appointed Date: 02 November 2013
64 years old
Director
OAG, Stuart Charles
Appointed Date: 08 July 2013
52 years old
Director
SIMPSON, Martin John
Appointed Date: 02 November 2013
57 years old
Director
WILSON, Alan Baxter
Appointed Date: 01 February 2013
75 years old

DRUM KINGSWELLS 6 LIMITED Events

24 Nov 2016
Second filing of the annual return made up to 3 August 2015
24 Nov 2016
Second filing of the annual return made up to 3 August 2014
22 Nov 2016
Appointment of Mr Martin John Simpson as a director on 2 November 2013
22 Nov 2016
Appointment of Paul Doherty as a director on 2 November 2013
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 23 more events
16 Jul 2013
Appointment of Mr Stuart Charles Oag as a director
04 Apr 2013
Company name changed prime four LTD\certificate issued on 04/04/13
  • RES15 ‐ Change company name resolution on 2013-04-04
  • NM01 ‐ Change of name by resolution
22 Feb 2013
Appointment of Mr Alan Baxter Wilson as a director
18 Sep 2012
Company name changed drum kingswells 6 LIMITED\certificate issued on 18/09/12
  • RES15 ‐ Change company name resolution on 2012-09-17
  • NM01 ‐ Change of name by resolution
03 Aug 2012
Incorporation

DRUM KINGSWELLS 6 LIMITED Charges

25 November 2015
Charge code SC42 9666 0007
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Barclaysbank PLC
Description: Contains fixed charge…
19 November 2015
Charge code SC42 9666 0006
Delivered: 30 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge.
23 January 2015
Charge code SC42 9666 0005
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge.
22 December 2014
Charge code SC42 9666 0004
Delivered: 5 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Prime four business park, kingswells, aberdeen - ABN120591…
9 December 2014
Charge code SC42 9666 0003
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
9 December 2014
Charge code SC42 9666 0002
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
9 December 2014
Charge code SC42 9666 0001
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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