DRUM KINGSWELLS 4 LIMITED

Profile DRUM KINGSWELLS 4 LIMITED

Actual on 01.03.2021
Company name
DRUM KINGSWELLS 4 LIMITED
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Company number
SC407071
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 September 2011
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Wednesday, 08 September 2021 due by Wednesday, 22 September 2021

Last statement dated Tuesday, 08 September 2020

Annual returns

Overdue

Next annual return date due by Thursday, 06 October 2016

Last annual return made up to Tuesday, 08 September 2015

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
THE COACH HOUSE, 12 RUBISLAW TERRACE LANE, ABERDEEN, AB10 1XF
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PSC and Officers DRUM KINGSWELLS 4 LIMITED

Officers

(as of 25.09.2020)

BONE, Deborah Tracey
Status: Active
Appointed on: Monday, 01 April 2013
Correspondence address: The Coach House 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom, AB10 1XF
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Housewife
Country of residence: United Kingdom
BONE, Graeme Morrison
Status: Active
Appointed on: Thursday, 08 September 2011
Correspondence address: The Coach House 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom, AB10 1XF
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
BRODIES SECRETARIAL SERVICES LIMITED
Status: Active
Appointed on: Wednesday, 26 August 2015
Correspondence address: 15 Atholl Crescent, Edinburgh, United Kingdom, Midlothian, EH3 8HA
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: SC210264
DOHERTY, Paul Francis
Status: Active
Appointed on: Tuesday, 31 July 2012
Correspondence address: The Coach House 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom, AB10 1XF
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
OAG, Stuart Charles
Status: Active
Appointed on: Monday, 08 July 2013
Correspondence address: The Coach House 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom, AB10 1XF
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
SIMPSON, Martin John
Status: Active
Appointed on: Tuesday, 31 July 2012
Correspondence address: The Coach House 12 Rubislaw Terrace Lane, Aberdeen, AB10 1XF
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Company Director
Country of residence: Scotland
WILSON, Alan Baxter
Status: Active
Appointed on: Friday, 09 March 2012
Correspondence address: The Coach House 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom, AB10 1XF
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Deborah Tracey Bone
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Coach House Aberdeen
Nationality: British
Date of birth: July 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Alan Baxter Wilson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Coach House Aberdeen
Nationality: British
Date of birth: December 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Graeme Morrison Bone
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Coach House Aberdeen
Nationality: British
Date of birth: September 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Graeme Morrison Bone
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Coach House Aberdeen
Nationality: British
Date of birth: September 1969
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

Mr Graeme Morrison Bone
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Coach House Aberdeen
Nationality: British
Date of birth: September 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Missing name
Status: Not active
Notified on: Thursday, 08 September 2016
Legal form: Persons With Significant Control Statement
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