DRUM DEVELOPMENT COMPANY (STONEHAVEN) LIMITED

DRUM DEVELOPMENT COMPANY (STONEHAVEN) LIMITED is an active private limited company, incorporated on 16 November 2009. The nature of the business is Real estate agencies. The company's registered office is on Rubislaw Terrace, Aberdeen. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Dormant. DRUM DEVELOPMENT COMPANY (STONEHAVEN) LIMITED previously had the company name SECKO LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC368544
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/11/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 112 RUBISLAW TERRACE LANE
Post TownABERDEEN
PostcodeAB10 1XE

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date01/12/2024
Last Made Up Date17/11/2023

Return

Next Due Date14/12/2016
Last Made Up Date16/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68310 - Real estate agencies

Company Name History

From 02/12/2009 onwards:
DRUM DEVELOPMENT COMPANY (STONEHAVEN) LIMITED
Prior to 02/12/2009:
SECKO LIMITED

Directors

(The company's officers)
MR GRAEME MORRISON BONE
(~54 year old British national)
12 RUBISLAW TERRACE LANE, ABERDEEN, AB10 1XE
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/11/2009
MR PAUL FRANCIS DOHERTY
(~63 year old British national)
12 RUBISLAW TERRACE LANE, ABERDEEN, AB10 1XE
  • Current Director
  • Gives occupation as DEVELOPER SURVEYOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/11/2009
MR ALAN BAXTER WILSON
(~74 year old British national)
12 RUBISLAW TERRACE LANE, ABERDEEN, AB10 1XE
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 30/11/2009
BRODIES SECRETARIAL SERVICES LIMITED
(British national)
CAPITAL SQUARE 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM
  • Current Secretary
Appointed on 26/08/2015

Shareholders

(Persons of Significant Control)
Mr Graeme Morrison Bone
(~54 year old British national)
12, Rubislaw Terrace Lane, Aberdeen, AB10 1XE
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Paul Doherty
(~63 year old British national)
12, Rubislaw Terrace Lane, Aberdeen, AB10 1XE
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
2001 FRASER INVESTMENT COMPANY
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • MR GRAEME MORRISON BONE
A & M SMITH RECYCLING SERVICES LTD
  • BRODIES SECRETARIAL SERVICES LIMITED
AB INBEV (SAFARI)
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DRUM DEVELOPMENT COMPANY (STONEHAVEN) LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 1XE.

Map of DRUM DEVELOPMENT COMPANY (STONEHAVEN) LIMITED at local scale
Map of DRUM DEVELOPMENT COMPANY (STONEHAVEN) LIMITED at local scale
Map of DRUM DEVELOPMENT COMPANY (STONEHAVEN) LIMITED at district scale
Map of DRUM DEVELOPMENT COMPANY (STONEHAVEN) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 1XE

Other companies with registered offices in AB10 1XE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)