Drum (g3 Square) Limited ABERDEEN


Drum (g3 Square) started in year 2014 as Private Limited Company with registration number SC477421. The Drum (g3 Square) company has been functioning successfully for 10 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 Tuesday 15th May 2018 Drum (g3 Square) Limited is no longer carrying the name Progressive Residential (minerva Street).

The company has 2 directors, namely Stuart O., Graeme B.. Of them, Stuart O., Graeme B. have been with the company the longest, being appointed on 21 March 2016. As of 14 May 2024, there were 3 ex directors - Paul D., Alexander W. and others listed below. There were no ex secretaries.

Drum (g3 Square) 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 SC477421
Date of Incorporation Mon, 12th May 2014
Industry Development of building projects
Industry Construction of domestic buildings
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated Fri, 12th May 2023

Company staff

Brodies Secretarial Services Limited

Position: Corporate Secretary

Appointed: 25 May 2016

Stuart O.

Position: Director

Appointed: 21 March 2016

Graeme B.

Position: Director

Appointed: 21 March 2016

Paul D.

Position: Director

Appointed: 25 May 2016

Resigned: 31 March 2021

Alexander W.

Position: Director

Appointed: 23 July 2014

Resigned: 21 March 2016

Jonathan B.

Position: Director

Appointed: 12 May 2014

Resigned: 21 March 2016

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Drum Development Group Limited from Aberdeen, United Kingdom. This PSC is classified 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

Progressive Residential (minerva Street) May 15, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-31
Net Worth-2 163
Balance Sheet
Cash Bank In Hand10 467
Current Assets45 537
Debtors1 156
Net Assets Liabilities Including Pension Asset Liability-2 163
Stocks Inventory33 914
Reserves/Capital
Called Up Share Capital133
Profit Loss Account Reserve-2 296
Shareholder Funds-2 163
Other
Creditors Due After One Year47 700
Net Current Assets Liabilities45 537
Number Shares Allotted133
Par Value Share1
Share Capital Allotted Called Up Paid133
Total Assets Less Current Liabilities45 537

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Accounts for a small company made up to Saturday 31st December 2022
filed on: 28th, September 2023
Free Download (11 pages)

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