DRUM KINGSWELLS 1 LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 2ND

Company number SC407068
Status Liquidation
Incorporation Date 8 September 2011
Company Type Private Limited Company
Address JOHNSTON CARMICHAEL LLP, 227 WEST GEORGE STREET, GLASGOW, G2 2ND
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registered office address changed from The Coach House 12 Rubislaw Terrace Lane Aberdeen AB10 1XF to C/O Johnston Carmichael Llp 227 West George Street Glasgow G2 2nd on 14 July 2015; Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-03 LRESSP ‐ Special resolution to wind up on 2015-07-03 ; Total exemption small company accounts made up to 31 March 2014. The most likely internet sites of DRUM KINGSWELLS 1 LIMITED are www.drumkingswells1.co.uk, and www.drum-kingswells-1.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 Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Drum Kingswells 1 Limited is a Private Limited Company. The company registration number is SC407068. Drum Kingswells 1 Limited has been working since 08 September 2011. The present status of the company is Liquidation. The registered address of Drum Kingswells 1 Limited is Johnston Carmichael Llp 227 West George Street Glasgow G2 2nd. . 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. 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

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
SIMPSON, Martin John
Appointed Date: 31 July 2012
57 years old
Director
WILSON, Alan Baxter
Appointed Date: 09 March 2012
76 years old

DRUM KINGSWELLS 1 LIMITED Events

14 Jul 2015
Registered office address changed from The Coach House 12 Rubislaw Terrace Lane Aberdeen AB10 1XF to C/O Johnston Carmichael Llp 227 West George Street Glasgow G2 2nd on 14 July 2015
14 Jul 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-03
  • LRESSP ‐ Special resolution to wind up on 2015-07-03
27 Feb 2015
Total exemption small company accounts made up to 31 March 2014
03 Oct 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 12,250
30 Jun 2014
Director's details changed for Mr Martin John Simpson on 14 August 2013
...
... and 29 more events
27 Mar 2012
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Mar 2012
Statement of capital following an allotment of shares on 9 September 2011
  • GBP 10,000
27 Mar 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2012
Appointment of Mr Alan Baxter Wilson as a director
08 Sep 2011
Incorporation

DRUM KINGSWELLS 1 LIMITED Charges

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 each…
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…
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: Plot 1 kingswells business park, aberdeen ABN111143.
5 July 2012
Standard security
Delivered: 14 July 2012
Status: Satisfied on 3 June 2014
Persons entitled: Sir Robert Mcalpine Enterprises Limited
Description: Plot 1, phase 1, kingswells business park, kingswells…
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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