Drum Development Group Limited in ABERDEEN

Drum Development Group Limited ABERDEEN

Drum Development Group started in year 1994 as Private Limited Company with registration number SC150314. The Drum Development Group company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Aberdeen at 12 Rubislaw Terrace Lane. Postal code: AB10 1XF. Since 2015/05/12 Drum Development Group Limited is no longer carrying the name Isandco 258.

The firm has 2 directors, namely Stuart O., Graeme B.. Of them, Graeme B. has been with the company the longest, being appointed on 1 January 2003 and Stuart O. has been with the company for the least time - from 21 September 2015. As of 13 May 2024, there were 4 ex directors - Hugh M., Martin S. and others listed below. There were no ex secretaries.

Drum Development Group Limited Address / Contact

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

Company Information / Profile

Registration Number	SC150314
Date of Incorporation	Tue, 19th Apr 1994
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Stuart O.

Position: Director

Appointed: 21 September 2015

Brodies Secretarial Services Limited

Position: Corporate Secretary

Appointed: 26 August 2015

Graeme B.

Position: Director

Appointed: 01 January 2003

Maclay Murray & Spens Llp

Position: Corporate Secretary

Appointed: 07 November 2007

Resigned: 12 May 2015

Hugh M.

Position: Director

Appointed: 01 January 1996

Resigned: 02 January 2013

Martin S.

Position: Director

Appointed: 31 January 1995

Resigned: 31 October 2013

George S.

Position: Director

Appointed: 31 January 1995

Resigned: 31 October 2013

Colin H.

Position: Director

Appointed: 19 April 1994

Resigned: 30 January 1995

Iain Smith & Company

Position: Corporate Nominee Secretary

Appointed: 19 April 1994

Resigned: 07 November 2007

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we found, there is Graeme B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Graeme B.

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

Isandco 258	May 12, 2015
The Deeside Water Company	November 19, 2013
Isandco Two Hundred And Fifty Eighty	May 15, 1995

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (38 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 10th, October 2022	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 4th, October 2021	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 24th, December 2020	accounts	Free Download (30 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 26th, September 2019	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 7th, October 2017	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 13th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/03/31 with full list of members filed on: 28th, April 2016	annual return	Free Download (5 pages)
SH01	32860.00 GBP is the capital in company's statement on 2016/04/28	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 7th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/03/31 with full list of members filed on: 12th, May 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 6th, October 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/03/31 with full list of members filed on: 25th, April 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2013/03/31 with full list of members filed on: 12th, April 2013	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2012/03/31 with full list of members filed on: 23rd, April 2012	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 29th, September 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2011/03/31 with full list of members filed on: 14th, April 2011	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 29th, September 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2010/03/31 with full list of members filed on: 28th, April 2010	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 8th, October 2009	accounts	Free Download (14 pages)
363a	Annual return up to 2009/03/31 with shareholders record filed on: 31st, March 2009	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 23rd, June 2008	accounts	Free Download (18 pages)
363a	Annual return up to 2008/04/22 with shareholders record filed on: 22nd, April 2008	annual return	Free Download (12 pages)
363a	Annual return up to 2007/06/01 with shareholders record filed on: 1st, June 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 29th, May 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 22nd, June 2006	accounts	Free Download (15 pages)
363a	Annual return up to 2006/04/18 with shareholders record filed on: 18th, April 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 17th, May 2005	accounts	Free Download (16 pages)
363a	Annual return up to 2005/05/09 with shareholders record filed on: 9th, May 2005	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 30th, June 2004	accounts	Free Download (15 pages)
363a	Annual return up to 2004/04/15 with shareholders record filed on: 15th, April 2004	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 5th, June 2003	accounts	Free Download (15 pages)
363a	Annual return up to 2003/04/16 with shareholders record filed on: 16th, April 2003	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 7th, August 2002	accounts	Free Download (15 pages)
363a	Annual return up to 2002/04/12 with shareholders record filed on: 12th, April 2002	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 18th, July 2001	accounts	Free Download (15 pages)
363a	Annual return up to 2001/04/05 with shareholders record filed on: 5th, April 2001	annual return	Free Download (11 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 15th, May 2000	accounts	Free Download (8 pages)
363a	Annual return up to 2000/04/13 with shareholders record filed on: 13th, April 2000	annual return	Free Download (11 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 4th, June 1999	accounts	Free Download (8 pages)
363a	Annual return up to 1999/04/27 with shareholders record filed on: 27th, April 1999	annual return	Free Download (11 pages)
363(353)	Location of register of members address changed filed on: 27th, April 1999	annual return
363s	Annual return up to 1998/04/17 with shareholders record filed on: 17th, April 1998	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 3rd, April 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 27th, June 1997	accounts	Free Download (8 pages)
363s	Annual return up to 1997/04/23 with shareholders record filed on: 23rd, April 1997	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 1995/12/31 filed on: 22nd, October 1996	accounts	Free Download (7 pages)
363s	Annual return up to 1996/04/10 with shareholders record filed on: 10th, April 1996	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 14th, September 1995	accounts
363s	Annual return up to 1995/04/11 with shareholders record filed on: 11th, April 1995	annual return
224	Accounting reference date notified as 31/12 filed on: 14th, December 1994	accounts

Drum Development Group Limited ABERDEEN

Drum Development Group Limited Address / Contact

Company Information / Profile

Company staff

Stuart O.

Brodies Secretarial Services Limited

Graeme B.

Maclay Murray & Spens Llp

Hugh M.

Martin S.

George S.

Colin H.

Iain Smith & Company

People with significant control

Company previous names

Company filings

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