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 Number | SC437127 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 19/11/2012 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | THE COACH HOUSE |
---|
Address Line 2 | 12 RUBISLAW TERRACE LANE |
---|
Post Town | ABERDEEN |
---|
Postcode | AB10 1XF |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 04/12/2024 |
---|
Last Made Up Date | 20/11/2023 |
---|
Return
Next Due Date | 17/12/2016 |
---|
Last Made Up Date | 19/11/2015 |
---|
Mortgages
Number of Mortgage Charges | 2 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 2 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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
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
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 district scale
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)