Company number SC262896
Status Active
Incorporation Date 4 February 2004
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 seventy-two events have happened. The last three records are Satisfaction of charge SC2628960014 in full; Satisfaction of charge SC2628960009 in full; Satisfaction of charge SC2628960010 in full. The most likely internet sites of DRUM PROPERTY GROUP LIMITED are www.drumpropertygroup.co.uk, and www.drum-property-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten 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 Property Group Limited is a Private Limited Company.
The company registration number is SC262896. Drum Property Group Limited has been working since 04 February 2004.
The present status of the company is Active. The registered address of Drum Property Group 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. DOHERTY, Paul Francis is a Director of the company. HYLAND, John Fife is a Director of the company. MILNE, Gordon Bruce 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. Secretary COOPER & HAY SOLICITORS has been resigned. Director BONE, Deborah Tracey has been resigned. Nominee Director STEPHEN MABBOTT LTD. 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
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 04 February 2004
Appointed Date: 04 February 2004
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 04 February 2004
Appointed Date: 04 February 2004
DRUM PROPERTY GROUP LIMITED Events
01 Nov 2016
Satisfaction of charge SC2628960014 in full
01 Nov 2016
Satisfaction of charge SC2628960009 in full
01 Nov 2016
Satisfaction of charge SC2628960010 in full
13 Oct 2016
Group of companies' accounts made up to 31 December 2015
07 Oct 2016
Satisfaction of charge SC2628960013 in full
...
... and 62 more events
24 Feb 2004
New secretary appointed
24 Feb 2004
New director appointed
06 Feb 2004
Director resigned
06 Feb 2004
Secretary resigned
04 Feb 2004
Incorporation
24 November 2015
Charge code SC26 2896 0014
Delivered: 26 November 2015
Status: Satisfied
on 1 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Lan 220892. please refer to instrument for further details…
12 November 2015
Charge code SC26 2896 0013
Delivered: 17 November 2015
Status: Satisfied
on 7 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
1 July 2015
Charge code SC26 2896 0010
Delivered: 3 July 2015
Status: Satisfied
on 1 November 2016
Persons entitled: Birch Sites Limited
Description: Area of ground at bothwell road, uddingston LAN152255…
30 June 2015
Charge code SC26 2896 0009
Delivered: 2 July 2015
Status: Satisfied
on 1 November 2016
Persons entitled: Birch Sites Limited
Description: Retail site at lot 2 on north east side of bothwell road…
24 February 2011
Standard security
Delivered: 3 March 2011
Status: Satisfied
on 20 November 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Annexe b wellheads road dyce aberdeen and now known as…
18 October 2007
Standard security
Delivered: 30 October 2007
Status: Satisfied
on 20 November 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 55-67 union street, aberdeen.
6 June 2007
Standard security
Delivered: 16 June 2007
Status: Satisfied
on 6 September 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 432/434 union street, aberdeen.
14 July 2006
Standard security
Delivered: 21 July 2006
Status: Satisfied
on 1 July 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The leasehold interest of areas of ground extending to 0.57…
29 May 2006
Standard security
Delivered: 3 June 2006
Status: Satisfied
on 15 December 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as and forming 25 castle street…
25 April 2006
Standard security
Delivered: 10 May 2006
Status: Satisfied
on 20 November 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The tenement of 3 flatted dwellinghouses at 52 chapel…
18 February 2004
Bond & floating charge
Delivered: 26 February 2004
Status: Satisfied
on 15 July 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…