DRUM PROPERTY GROUP LIMITED

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DateDescription
09/05/259 May 2025 Confirmation statement made on 2025-04-29 with no updates

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17/02/2517 February 2025 Termination of appointment of Gordon Bruce Milne as a director on 2025-02-14

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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07/05/247 May 2024 Confirmation statement made on 2024-04-29 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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02/05/232 May 2023 Confirmation statement made on 2023-04-29 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/10/227 October 2022 Total exemption full accounts made up to 2021-12-31

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12/05/2212 May 2022 Confirmation statement made on 2022-04-29 with no updates

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21/01/2221 January 2022 Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18

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04/10/214 October 2021 Total exemption full accounts made up to 2020-12-31

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28/12/2028 December 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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11/06/2011 June 2020 CESSATION OF DRUM PROPERTY INVESTMENT GROUP LIMITED AS A PSC

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11/06/2011 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DPG HOLDCO LIMITED

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14/05/2014 May 2020 ARTICLES OF ASSOCIATION

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES

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14/04/2014 April 2020 03/04/2020

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14/04/2014 April 2020 SUB-DIVISION 03/04/20

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09/04/209 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DRUM PROPERTY INVESTMENT GROUP LIMITED

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09/04/209 April 2020 CESSATION OF GRAEME MORRISON BONE AS A PSC

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30/03/2030 March 2020 09/11/08 STATEMENT OF CAPITAL GBP 1

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/10/179 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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01/11/161 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2628960014

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01/11/161 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2628960009

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01/11/161 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2628960010

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13/10/1613 October 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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07/10/167 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2628960013

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05/05/165 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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03/05/163 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME MORRISON BONE / 29/04/2016

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03/05/163 May 2016 SAIL ADDRESS CREATED

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03/05/163 May 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT

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26/11/1526 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC2628960014

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17/11/1517 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC2628960013

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12/10/1512 October 2015 APPOINTMENT TERMINATED, SECRETARY GRAEME BONE

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12/10/1512 October 2015 CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED

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07/10/157 October 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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03/07/153 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC2628960010

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02/07/152 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC2628960009

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15/06/1515 June 2015 DIRECTOR APPOINTED MR FIFE HYLAND

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15/06/1515 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR FIFE HYLAND / 11/06/2015

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12/05/1512 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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20/11/1420 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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20/11/1420 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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20/11/1420 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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06/10/146 October 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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15/07/1415 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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22/05/1422 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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04/12/134 December 2013 DIRECTOR APPOINTED GORDON BRUCE MILNE

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04/10/134 October 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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06/09/136 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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16/07/1316 July 2013 DIRECTOR APPOINTED MR STUART CHARLES OAG

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02/05/132 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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05/10/125 October 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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03/05/123 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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26/07/1126 July 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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04/05/114 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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03/03/113 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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07/02/117 February 2011 REGISTERED OFFICE CHANGED ON 07/02/2011 FROM 3 RUBISLAW TERRACE ABERDEEN ABERDEENSHIRE AB10 1XE

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04/10/104 October 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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05/05/105 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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28/01/1028 January 2010 Annual return made up to 25 January 2010 with full list of shareholders

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04/11/094 November 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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02/02/092 February 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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05/11/085 November 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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04/11/084 November 2008 PREVSHO FROM 30/06/2008 TO 31/12/2007

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20/10/0820 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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01/07/081 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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15/02/0815 February 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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11/12/0711 December 2007 NEW DIRECTOR APPOINTED

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30/11/0730 November 2007 DIRECTOR RESIGNED

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30/10/0730 October 2007 PARTIC OF MORT/CHARGE *****

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20/08/0720 August 2007 COMPANY NAME CHANGED DRUM DEVELOPMENT COMPANY LIMITED CERTIFICATE ISSUED ON 20/08/07

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16/06/0716 June 2007 PARTIC OF MORT/CHARGE *****

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17/05/0717 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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02/02/072 February 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS

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15/12/0615 December 2006 DEC MORT/CHARGE *****

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21/07/0621 July 2006 PARTIC OF MORT/CHARGE *****

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03/06/063 June 2006 PARTIC OF MORT/CHARGE *****

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10/05/0610 May 2006 PARTIC OF MORT/CHARGE *****

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28/03/0628 March 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 SECRETARY RESIGNED

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14/11/0514 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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04/04/054 April 2005 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05

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25/01/0525 January 2005 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 NEW SECRETARY APPOINTED

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17/12/0417 December 2004 ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04

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16/12/0416 December 2004 NEW DIRECTOR APPOINTED

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16/12/0416 December 2004 REGISTERED OFFICE CHANGED ON 16/12/04 FROM: 12 BON ACCORD SQUARE ABERDEEN AB11 6YF

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26/02/0426 February 2004 PARTIC OF MORT/CHARGE *****

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24/02/0424 February 2004 NEW SECRETARY APPOINTED

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24/02/0424 February 2004 NEW DIRECTOR APPOINTED

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06/02/046 February 2004 DIRECTOR RESIGNED

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06/02/046 February 2004 SECRETARY RESIGNED

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04/02/044 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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