DRUMABER LIMITED — SC310860, Drumlithie , UK. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	DRUMABER LIMITED copy copied
Company number	SC310860 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 24 October 2006 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Thursday, 24 October 2024 due by Wednesday, 06 November 2024 Last statement dated Tuesday, 24 October 2023
Nature of business (SIC)	33190 - Repair of other equipment copy copied
Registered office address	DRUMABER, CROFT ROAD, DRUMLITHIE, ABERDEENSHIRE, AB39 3YS copy copied

Officers

(as of 20.08.2022)

PARK, Alexander John Robert

Status:	Active
Appointed on:	Tuesday, 24 October 2006
Correspondence address:	Drumaber, Croft Road, Drumlithie, Aberdeenshire, AB39 3YS
Nationality:	British
Date of birth:	July 1979
Role:	Director
Occupation:	Oil Industry Welder
Country of residence:	Scotland

PARK, Christina Jane

Status:	Active
Appointed on:	Tuesday, 24 October 2006
Correspondence address:	Drumaber, Croft Road, Drumlithie, Aberdeenshire, AB39 3YS
Nationality:	British
Role:	Secretary

PARK, Christina Jane

Status:	Active
Appointed on:	Tuesday, 24 October 2006
Correspondence address:	Drumaber, Croft Road, Drumlithie, Aberdeenshire, AB39 3YS
Nationality:	British
Date of birth:	July 1980
Role:	Director
Occupation:	Mechanical Engineering Account
Country of residence:	Scotland

OSWALDS OF EDINBURGH LIMITED

Status:	Not active
Appointed on:	Tuesday, 24 October 2006
Resigned on:	Tuesday, 24 October 2006
Correspondence address:	24 Great King Street, Edinburgh, EH3 6QN
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 19.06.2024)

Mr Alexander John Robert Park

Status:	Active
Notified on:	Thursday, 20 October 2016
Correspondence address:	Aberdeenshire
Nationality:	British
Date of birth:	July 1979
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mrs Christina Jane Park

Status:	Active
Notified on:	Thursday, 22 April 2021
Correspondence address:	Drumaber, Croft Road, Drumlithie, Aberdeenshire, AB39 3YS
Nationality:	British
Date of birth:	July 1980
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mrs Christina Jane Park

Status:	Active
Notified on:	Thursday, 22 April 2021
Correspondence address:	Aberdeenshire
Nationality:	British
Date of birth:	July 1980
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors