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Drum Kingswells 6 Limited ABERDEEN

Founded in 2012, Drum Kingswells 6, classified under reg no. SC429666 is an active company. Currently registered at The Coach House AB10 1XF, Aberdeen the company has been in the business for twelve years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since April 4, 2013 Drum Kingswells 6 Limited is no longer carrying the name Prime Four.

The company has 2 directors, namely Stuart O., Graeme B.. Of them, Graeme B. has been with the company the longest, being appointed on 3 August 2012 and Stuart O. has been with the company for the least time - from 8 July 2013. As of 29 April 2024, there were 3 ex directors - Martin S., Paul D. and others listed below. There were no ex secretaries.

Drum Kingswells 6 Limited Address / Contact

Office Address The Coach House
Office Address2 12 Rubislaw Terrace Lane
Town Aberdeen
Post code AB10 1XF
Country of origin United Kingdom

Company Information / Profile

Registration Number SC429666
Date of Incorporation Fri, 3rd Aug 2012
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated Thu, 3rd Aug 2023

Company staff

Brodies Secretarial Services Limited

Position: Corporate Secretary

Appointed: 26 August 2015

Stuart O.

Position: Director

Appointed: 08 July 2013

Graeme B.

Position: Director

Appointed: 03 August 2012

Martin S.

Position: Director

Appointed: 02 November 2013

Resigned: 29 June 2018

Paul D.

Position: Director

Appointed: 02 November 2013

Resigned: 29 June 2018

Alan W.

Position: Director

Appointed: 01 February 2013

Resigned: 29 June 2018

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is Drum Development Group Limited from Aberdeen, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Drum Development Group Limited

12 Rubislaw Terrace Lane, Aberdeen, AB10 1XF, United Kingdom

Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc150314
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Prime Four April 4, 2013
Drum Kingswells 6 September 18, 2012

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to December 31, 2022
filed on: 28th, September 2023 		Free Download (14 pages)

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