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 Number | SC368544 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/11/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 12 RUBISLAW TERRACE LANE |
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Post Town | ABERDEEN |
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Postcode | AB10 1XE |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 01/12/2024 |
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Last Made Up Date | 17/11/2023 |
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Return
Next Due Date | 14/12/2016 |
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Last Made Up Date | 16/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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
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 district scale
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)