Liquidation
Company Information for DRUM KINGSWELLS 3 LIMITED
JOHNSTON CARMICHAEL LLP, 227 WEST GEORGE STREET, GLASGOW, G2 2ND,
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Company Registration Number
SC407070
Private Limited Company
Liquidation |
Company Name | |
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DRUM KINGSWELLS 3 LIMITED | |
Legal Registered Office | |
JOHNSTON CARMICHAEL LLP 227 WEST GEORGE STREET GLASGOW G2 2ND Other companies in AB10 | |
Company Number | SC407070 | |
---|---|---|
Company ID Number | SC407070 | |
Date formed | 2011-09-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2014 | |
Account next due | 31/12/2015 | |
Latest return | 08/09/2014 | |
Return next due | 06/10/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-05 17:50:37 |
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Officer | Role | Date Appointed |
---|---|---|
DEBORAH TRACEY BONE |
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GRAEME MORRISON BONE |
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PAUL FRANCIS DOHERTY |
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MARTIN JOHN SIMPSON |
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ALAN BAXTER WILSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DRUM KINGSWELLS 2 LIMITED | Director | 2013-04-01 | CURRENT | 2011-09-08 | Liquidation | |
DRUM KINGSWELLS 1 LIMITED | Director | 2013-04-01 | CURRENT | 2011-09-08 | Liquidation | |
DRUM KINGSWELLS 4 LIMITED | Director | 2013-04-01 | CURRENT | 2011-09-08 | Active - Proposal to Strike off | |
DRUM KINGSWELLS BUSINESS PARK LIMITED | Director | 2013-04-01 | CURRENT | 2010-03-09 | Liquidation | |
DRUM (THE GRANDE) LTD | Director | 2013-02-04 | CURRENT | 2013-01-29 | Liquidation | |
DRUM BUCHANAN WHARF 1 LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
DRUM BUCHANAN WHARF 2 LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
COLLAB CONSTRUCTION LTD | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
DRUM (STEADS PLACE) LTD | Director | 2018-01-04 | CURRENT | 2018-01-04 | Active | |
DRUM (G3 SQUARE) LIMITED | Director | 2016-03-21 | CURRENT | 2014-05-12 | Active | |
THISTLESTONE LIMITED | Director | 2015-05-13 | CURRENT | 2015-03-06 | Active | |
DPG INVESTMENT MANAGEMENT LTD | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
DRUM CAPITAL PROJECTS LTD | Director | 2014-09-01 | CURRENT | 2014-09-01 | Active | |
PRIME FOUR (SERVICES) LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
DRUM REAL ESTATE INVESTMENT MANAGEMENT LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active | |
DRUM (THE GRANDE) LTD | Director | 2013-01-29 | CURRENT | 2013-01-29 | Liquidation | |
DRUM VC LIMITED | Director | 2012-11-19 | CURRENT | 2012-11-19 | Active | |
DRUM KINGSWELLS 6 LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Active | |
DRUM KINGSWELLS 8 LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Active - Proposal to Strike off | |
GEOTRICITY LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Active | |
PRIME FOUR MANAGEMENT LIMITED | Director | 2012-05-02 | CURRENT | 2012-05-02 | Active | |
DRUM KINGSWELLS 2 LIMITED | Director | 2011-09-08 | CURRENT | 2011-09-08 | Liquidation | |
DRUM KINGSWELLS 1 LIMITED | Director | 2011-09-08 | CURRENT | 2011-09-08 | Liquidation | |
DRUM KINGSWELLS 4 LIMITED | Director | 2011-09-08 | CURRENT | 2011-09-08 | Active - Proposal to Strike off | |
PRIME FOUR LIMITED | Director | 2011-09-08 | CURRENT | 2011-09-08 | Active | |
DRUM HOMES LIMITED | Director | 2011-01-07 | CURRENT | 2010-12-09 | Active | |
DRUM KINGSWELLS BUSINESS PARK LIMITED | Director | 2010-06-01 | CURRENT | 2010-03-09 | Liquidation | |
DRUM DEVELOPMENT COMPANY (STONEHAVEN) LIMITED | Director | 2009-11-30 | CURRENT | 2009-11-16 | Active | |
MICASA APARTHOTEL LIMITED | Director | 2008-11-21 | CURRENT | 2008-11-21 | Active - Proposal to Strike off | |
DRUM RIVERVIEW LIMITED | Director | 2008-07-28 | CURRENT | 2008-07-22 | Active | |
DRUM EDINBURGH LIMITED | Director | 2004-12-10 | CURRENT | 2004-12-10 | Active - Proposal to Strike off | |
DRUM PROPERTY GROUP LIMITED | Director | 2004-02-04 | CURRENT | 2004-02-04 | Active | |
A & A HYLAND LIMITED | Director | 2003-07-16 | CURRENT | 2001-05-29 | Active | |
DRUM DEVELOPMENT GROUP LIMITED | Director | 2003-01-01 | CURRENT | 1994-04-19 | Active | |
DRUM RENEWABLES LIMITED | Director | 2001-12-06 | CURRENT | 2000-11-10 | Active | |
LEMURIA ENTERPRISES LIMITED | Director | 1998-01-30 | CURRENT | 1998-01-30 | Active | |
DRUM INVESTMENTS LIMITED | Director | 1992-03-25 | CURRENT | 1992-03-25 | Active | |
DRUM BUCHANAN WHARF 1 LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
DRUM BUCHANAN WHARF 2 LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
COLLAB CONSTRUCTION LTD | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
THISTLESTONE LIMITED | Director | 2016-09-28 | CURRENT | 2015-03-06 | Active | |
PRIME FOUR LIMITED | Director | 2016-09-09 | CURRENT | 2011-09-08 | Active | |
DRUM (G3 SQUARE) LIMITED | Director | 2016-05-25 | CURRENT | 2014-05-12 | Active | |
ROSE PAUL LTD | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active - Proposal to Strike off | |
DRUM (THE GRANDE) LTD | Director | 2013-02-04 | CURRENT | 2013-01-29 | Liquidation | |
DRUM KINGSWELLS 2 LIMITED | Director | 2012-07-31 | CURRENT | 2011-09-08 | Liquidation | |
DRUM KINGSWELLS 1 LIMITED | Director | 2012-07-31 | CURRENT | 2011-09-08 | Liquidation | |
DRUM KINGSWELLS 4 LIMITED | Director | 2012-07-31 | CURRENT | 2011-09-08 | Active - Proposal to Strike off | |
DRUM DEVELOPMENT COMPANY (STONEHAVEN) LIMITED | Director | 2009-11-30 | CURRENT | 2009-11-16 | Active | |
PRIME FOUR LIMITED | Director | 2016-09-09 | CURRENT | 2011-09-08 | Active | |
LEMURIAN ESTATES LIMITED | Director | 2014-04-22 | CURRENT | 2014-04-22 | Active | |
DRUM KINGSWELLS BUSINESS PARK LIMITED | Director | 2014-04-01 | CURRENT | 2010-03-09 | Liquidation | |
DRUM KINGSWELLS 6 LIMITED | Director | 2013-11-02 | CURRENT | 2012-08-03 | Active | |
DRUM KINGSWELLS 8 LIMITED | Director | 2013-11-02 | CURRENT | 2012-08-03 | Active - Proposal to Strike off | |
THE DEESIDE WATER COMPANY (HOLDINGS) LIMITED | Director | 2013-08-19 | CURRENT | 2013-08-19 | Active | |
DRUM KINGSWELLS 2 LIMITED | Director | 2012-07-31 | CURRENT | 2011-09-08 | Liquidation | |
DRUM KINGSWELLS 1 LIMITED | Director | 2012-07-31 | CURRENT | 2011-09-08 | Liquidation | |
DRUM KINGSWELLS 4 LIMITED | Director | 2012-07-31 | CURRENT | 2011-09-08 | Active - Proposal to Strike off | |
LEMURIA ENTERPRISES LIMITED | Director | 2000-03-01 | CURRENT | 1998-01-30 | Active | |
EXCELSIOR RACING LTD | Director | 2015-01-23 | CURRENT | 2015-01-23 | Active | |
DRUM KINGSWELLS 6 LIMITED | Director | 2013-02-01 | CURRENT | 2012-08-03 | Active | |
DRUM KINGSWELLS 8 LIMITED | Director | 2013-02-01 | CURRENT | 2012-08-03 | Active - Proposal to Strike off | |
GEOTRICITY LIMITED | Director | 2013-02-01 | CURRENT | 2012-08-03 | Active | |
DRUM KINGSWELLS 2 LIMITED | Director | 2012-03-09 | CURRENT | 2011-09-08 | Liquidation | |
DRUM KINGSWELLS 1 LIMITED | Director | 2012-03-09 | CURRENT | 2011-09-08 | Liquidation | |
DRUM KINGSWELLS 4 LIMITED | Director | 2012-03-09 | CURRENT | 2011-09-08 | Active - Proposal to Strike off | |
DRUM KINGSWELLS BUSINESS PARK LIMITED | Director | 2012-03-09 | CURRENT | 2010-03-09 | Liquidation | |
PRIME FOUR LIMITED | Director | 2012-03-09 | CURRENT | 2011-09-08 | Active | |
DRUM DEVELOPMENT COMPANY (STONEHAVEN) LIMITED | Director | 2009-11-30 | CURRENT | 2009-11-16 | Active | |
PARK LANE PALISADE LIMITED | Director | 1997-07-31 | CURRENT | 1997-07-09 | Dissolved 2014-10-31 | |
ADAGIO DEVELOPMENTS PLC | Director | 1996-08-20 | CURRENT | 1995-05-15 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2015 FROM THE COACH HOUSE 12 RUBISLAW TERRACE LANE ABERDEEN AB10 1XF | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 12250 | |
AR01 | 08/09/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN SIMPSON / 14/08/2013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA01 | PREVEXT FROM 30/09/2013 TO 31/03/2014 | |
AR01 | 08/09/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DEBORAH TRACEY BONE | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 08/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL DOHERTY | |
AP01 | DIRECTOR APPOINTED MR MARTIN JOHN SIMPSON | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01s | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
MG01s | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES01 | ALTER ARTICLES 16/04/2012 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED ALAN BAXTER WILSON | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 09/09/11 STATEMENT OF CAPITAL GBP 12250 | |
SH01 | 09/09/11 STATEMENT OF CAPITAL GBP 10000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meet | 2018-07-06 |
Resolutions for Winding-up | 2015-07-14 |
Appointment of Liquidators | 2015-07-14 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ASSIGNMENT | Satisfied | BARCLAYS BANK PLC | |
ASSIGNATION IN SECURITY OF PERFORMANCE BOND | Satisfied | BARCLAYS BANK PLC | |
ASSIGNATION IN SECURITY | Satisfied | BARCLAYS BANK PLC | |
STANDARD SECURITY | Satisfied | SIR ROBERT MCALPINE ENTERPRISES LIMITED | |
STANDARD SECURITY | Satisfied | BARCLAYS BANK PLC | |
BOND & FLOATING CHARGE | Satisfied | SIR ROBERT MCALPINE ENTERPRISES LIMITED | |
BOND & FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DRUM KINGSWELLS 3 LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DRUM KINGSWELLS 3 LIMITED are:
Initiating party | Event Type | Final Meet | |
---|---|---|---|
Defending party | DRUM KINGSWELLS 3 LIMITED | Event Date | 2018-07-06 |
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | DRUM KINGSWELLS 3 LIMITED | Event Date | 2015-07-03 |
Resolutions of Drum Kingswells 3 Limited were passed by Written Resolution of the members of the Company on 03 July 2015 , as a Special Resolution and as an Ordinary Resolution: That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught , of Johnston Carmichael LLP , 227 West George Street, Glasgow, G2 2ND, (IP No. 9359) be appointed Liquidator of the Company for the purposes of winding up the Companys affairs and distributing its assets. For further details contact: Donald Iain McNaught on tel: 0141 222 5800. Alternative contact: Emma Davidson. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | DRUM KINGSWELLS 3 LIMITED | Event Date | 2015-07-03 |
Donald Iain McNaught , of Johnston Carmichael LLP , 227 West George Street, Glasgow, G2 2ND : For further details contact: Donald Iain McNaught on tel: 0141 222 5800. Alternative contact: Emma Davidson. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |