DRUM KINGSWELLS 2 LIMITED
GLASGOW

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Company number SC407069
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 2 LIMITED are www.drumkingswells2.co.uk, and www.drum-kingswells-2.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 2 Limited is a Private Limited Company. The company registration number is SC407069. Drum Kingswells 2 Limited has been working since 08 September 2011. The present status of the company is Liquidation. The registered address of Drum Kingswells 2 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. 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

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 2 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
Statement of capital following an allotment of shares on 9 September 2011
  • GBP 12,250

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

08 Sep 2011
Incorporation

DRUM KINGSWELLS 2 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 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: Area of ground to north of A944 aberdeen to westhill road…
5 July 2012
Standard security
Delivered: 14 July 2012
Status: Satisfied on 3 June 2014
Persons entitled: Sir Robert Mcalpine Enterprises Limited
Description: Plot 2, 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…