DRUM VC LIMITED

DRUM VC LIMITED is an active private limited company, incorporated on 19 November 2012. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Rubislaw Terrace Lane, Aberdeen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. DRUM VC LIMITED previously had the company name P4TEL LIMITED. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company NumberSC437127
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/11/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE COACH HOUSE
Address Line 212 RUBISLAW TERRACE LANE
Post TownABERDEEN
PostcodeAB10 1XF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/12/2024
Last Made Up Date20/11/2023

Return

Next Due Date17/12/2016
Last Made Up Date19/11/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 09/02/2023 onwards:
DRUM VC LIMITED
Prior to 09/02/2023:
P4TEL LIMITED

Directors

(The company's officers)
MR GRAEME MORRISON BONE
(~54 year old British national)
THE COACH HOUSE 12 RUBISLAW TERRACE LANE, ABERDEEN, AB10 1XF
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/11/2012
MR STUART CHARLES OAG
(~51 year old British national)
THE COACH HOUSE 12 RUBISLAW TERRACE LANE, ABERDEEN, AB10 1XF
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/09/2015
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)
The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, AB10 1XF
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
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 VC LIMITED: Maps

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

Map of DRUM VC LIMITED at local scale
Map of DRUM VC LIMITED at local scale
Map of DRUM VC LIMITED at district scale
Map of DRUM VC 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 1XF

Other companies with registered offices in AB10 1XF:

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)