Datalog Logo
Free data on 32M+ companies
Home > Scotland > DRUM KINGSWELLS 3 LIMITED
Company Information for

DRUM KINGSWELLS 3 LIMITED

JOHNSTON CARMICHAEL LLP, 227 WEST GEORGE STREET, GLASGOW, G2 2ND,
Company Registration Number
SC407070
Private Limited Company
Liquidation

Company Overview

About Drum Kingswells 3 Ltd
DRUM KINGSWELLS 3 LIMITED was founded on 2011-09-08 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Drum Kingswells 3 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DRUM KINGSWELLS 3 LIMITED
 
Legal Registered Office
JOHNSTON CARMICHAEL LLP
227 WEST GEORGE STREET
GLASGOW
G2 2ND
Other companies in AB10
 
Filing Information
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 18:50:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DRUM KINGSWELLS 3 LIMITED

Company Officers of DRUM KINGSWELLS 3 LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH TRACEY BONE
Director 2013-04-01
GRAEME MORRISON BONE
Director 2011-09-08
PAUL FRANCIS DOHERTY
Director 2012-07-31
MARTIN JOHN SIMPSON
Director 2012-07-31
ALAN BAXTER WILSON
Director 2012-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH TRACEY BONE DRUM KINGSWELLS 2 LIMITED Director 2013-04-01 CURRENT 2011-09-08 Liquidation
DEBORAH TRACEY BONE DRUM KINGSWELLS 1 LIMITED Director 2013-04-01 CURRENT 2011-09-08 Liquidation
DEBORAH TRACEY BONE DRUM KINGSWELLS 4 LIMITED Director 2013-04-01 CURRENT 2011-09-08 Active
DEBORAH TRACEY BONE DRUM KINGSWELLS BUSINESS PARK LIMITED Director 2013-04-01 CURRENT 2010-03-09 Liquidation
DEBORAH TRACEY BONE DRUM (THE GRANDE) LTD Director 2013-02-04 CURRENT 2013-01-29 Liquidation
GRAEME MORRISON BONE DRUM BUCHANAN WHARF 1 LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active
GRAEME MORRISON BONE DRUM BUCHANAN WHARF 2 LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active
GRAEME MORRISON BONE DRUM BUCHANAN WHARF 3 LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active
GRAEME MORRISON BONE DRUM (STEADS PLACE) LTD Director 2018-01-04 CURRENT 2018-01-04 Active
GRAEME MORRISON BONE DRUM (G3 SQUARE) LIMITED Director 2016-03-21 CURRENT 2014-05-12 Active
GRAEME MORRISON BONE THISTLESTONE LIMITED Director 2015-05-13 CURRENT 2015-03-06 Active
GRAEME MORRISON BONE DPG INVESTMENT MANAGEMENT LTD Director 2014-12-18 CURRENT 2014-12-18 Active
GRAEME MORRISON BONE DRUM CAPITAL PROJECTS LTD Director 2014-09-01 CURRENT 2014-09-01 Active
GRAEME MORRISON BONE PRIME FOUR (SERVICES) LIMITED Director 2014-06-10 CURRENT 2014-06-10 Active
GRAEME MORRISON BONE DRUM REAL ESTATE INVESTMENT MANAGEMENT LIMITED Director 2014-04-23 CURRENT 2014-04-23 Active
GRAEME MORRISON BONE DRUM (THE GRANDE) LTD Director 2013-01-29 CURRENT 2013-01-29 Liquidation
GRAEME MORRISON BONE P4TEL LIMITED Director 2012-11-19 CURRENT 2012-11-19 Active
GRAEME MORRISON BONE DRUM KINGSWELLS 6 LIMITED Director 2012-08-03 CURRENT 2012-08-03 Active
GRAEME MORRISON BONE DRUM KINGSWELLS 8 LIMITED Director 2012-08-03 CURRENT 2012-08-03 Active
GRAEME MORRISON BONE DRUM KINGSWELLS 9 LIMITED Director 2012-08-03 CURRENT 2012-08-03 Active
GRAEME MORRISON BONE PRIME FOUR MANAGEMENT LIMITED Director 2012-05-02 CURRENT 2012-05-02 Active
GRAEME MORRISON BONE DRUM KINGSWELLS 2 LIMITED Director 2011-09-08 CURRENT 2011-09-08 Liquidation
GRAEME MORRISON BONE DRUM KINGSWELLS 1 LIMITED Director 2011-09-08 CURRENT 2011-09-08 Liquidation
GRAEME MORRISON BONE DRUM KINGSWELLS 4 LIMITED Director 2011-09-08 CURRENT 2011-09-08 Active
GRAEME MORRISON BONE PRIME FOUR LIMITED Director 2011-09-08 CURRENT 2011-09-08 Active
GRAEME MORRISON BONE DRUM HOMES LIMITED Director 2011-01-07 CURRENT 2010-12-09 Active
GRAEME MORRISON BONE DRUM KINGSWELLS BUSINESS PARK LIMITED Director 2010-06-01 CURRENT 2010-03-09 Liquidation
GRAEME MORRISON BONE DRUM DEVELOPMENT COMPANY (STONEHAVEN) LIMITED Director 2009-11-30 CURRENT 2009-11-16 Active
GRAEME MORRISON BONE MICASA APARTHOTEL LIMITED Director 2008-11-21 CURRENT 2008-11-21 Active - Proposal to Strike off
GRAEME MORRISON BONE DRUM RIVERVIEW LIMITED Director 2008-07-28 CURRENT 2008-07-22 Active
GRAEME MORRISON BONE DRUM EDINBURGH LIMITED Director 2004-12-10 CURRENT 2004-12-10 Active
GRAEME MORRISON BONE DRUM PROPERTY GROUP LIMITED Director 2004-02-04 CURRENT 2004-02-04 Active
GRAEME MORRISON BONE A & A HYLAND LIMITED Director 2003-07-16 CURRENT 2001-05-29 Active
GRAEME MORRISON BONE DRUM DEVELOPMENT GROUP LIMITED Director 2003-01-01 CURRENT 1994-04-19 Active
GRAEME MORRISON BONE DRUM DEVELOPMENT COMPANY LIMITED Director 2001-12-06 CURRENT 2000-11-10 Active
GRAEME MORRISON BONE LEMURIA ENTERPRISES LIMITED Director 1998-01-30 CURRENT 1998-01-30 Active
GRAEME MORRISON BONE DRUM INVESTMENTS LIMITED Director 1992-03-25 CURRENT 1992-03-25 Active
PAUL FRANCIS DOHERTY DRUM BUCHANAN WHARF 1 LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active
PAUL FRANCIS DOHERTY DRUM BUCHANAN WHARF 2 LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active
PAUL FRANCIS DOHERTY DRUM BUCHANAN WHARF 3 LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active
PAUL FRANCIS DOHERTY THISTLESTONE LIMITED Director 2016-09-28 CURRENT 2015-03-06 Active
PAUL FRANCIS DOHERTY PRIME FOUR LIMITED Director 2016-09-09 CURRENT 2011-09-08 Active
PAUL FRANCIS DOHERTY DRUM (G3 SQUARE) LIMITED Director 2016-05-25 CURRENT 2014-05-12 Active
PAUL FRANCIS DOHERTY ROSE PAUL LTD Director 2015-10-30 CURRENT 2015-10-30 Active
PAUL FRANCIS DOHERTY DRUM (THE GRANDE) LTD Director 2013-02-04 CURRENT 2013-01-29 Liquidation
PAUL FRANCIS DOHERTY DRUM KINGSWELLS 2 LIMITED Director 2012-07-31 CURRENT 2011-09-08 Liquidation
PAUL FRANCIS DOHERTY DRUM KINGSWELLS 1 LIMITED Director 2012-07-31 CURRENT 2011-09-08 Liquidation
PAUL FRANCIS DOHERTY DRUM KINGSWELLS 4 LIMITED Director 2012-07-31 CURRENT 2011-09-08 Active
PAUL FRANCIS DOHERTY DRUM DEVELOPMENT COMPANY (STONEHAVEN) LIMITED Director 2009-11-30 CURRENT 2009-11-16 Active
MARTIN JOHN SIMPSON PRIME FOUR LIMITED Director 2016-09-09 CURRENT 2011-09-08 Active
MARTIN JOHN SIMPSON LEMURIAN ESTATES LIMITED Director 2014-04-22 CURRENT 2014-04-22 Active
MARTIN JOHN SIMPSON DRUM KINGSWELLS BUSINESS PARK LIMITED Director 2014-04-01 CURRENT 2010-03-09 Liquidation
MARTIN JOHN SIMPSON DRUM KINGSWELLS 6 LIMITED Director 2013-11-02 CURRENT 2012-08-03 Active
MARTIN JOHN SIMPSON DRUM KINGSWELLS 8 LIMITED Director 2013-11-02 CURRENT 2012-08-03 Active
MARTIN JOHN SIMPSON THE DEESIDE WATER COMPANY (HOLDINGS) LIMITED Director 2013-08-19 CURRENT 2013-08-19 Active
MARTIN JOHN SIMPSON DRUM KINGSWELLS 2 LIMITED Director 2012-07-31 CURRENT 2011-09-08 Liquidation
MARTIN JOHN SIMPSON DRUM KINGSWELLS 1 LIMITED Director 2012-07-31 CURRENT 2011-09-08 Liquidation
MARTIN JOHN SIMPSON DRUM KINGSWELLS 4 LIMITED Director 2012-07-31 CURRENT 2011-09-08 Active
MARTIN JOHN SIMPSON LEMURIA ENTERPRISES LIMITED Director 2000-03-01 CURRENT 1998-01-30 Active
ALAN BAXTER WILSON EXCELSIOR RACING LTD Director 2015-01-23 CURRENT 2015-01-23 Active
ALAN BAXTER WILSON DRUM KINGSWELLS 6 LIMITED Director 2013-02-01 CURRENT 2012-08-03 Active
ALAN BAXTER WILSON DRUM KINGSWELLS 8 LIMITED Director 2013-02-01 CURRENT 2012-08-03 Active
ALAN BAXTER WILSON DRUM KINGSWELLS 9 LIMITED Director 2013-02-01 CURRENT 2012-08-03 Active
ALAN BAXTER WILSON DRUM KINGSWELLS 2 LIMITED Director 2012-03-09 CURRENT 2011-09-08 Liquidation
ALAN BAXTER WILSON DRUM KINGSWELLS 1 LIMITED Director 2012-03-09 CURRENT 2011-09-08 Liquidation
ALAN BAXTER WILSON DRUM KINGSWELLS 4 LIMITED Director 2012-03-09 CURRENT 2011-09-08 Active
ALAN BAXTER WILSON DRUM KINGSWELLS BUSINESS PARK LIMITED Director 2012-03-09 CURRENT 2010-03-09 Liquidation
ALAN BAXTER WILSON PRIME FOUR LIMITED Director 2012-03-09 CURRENT 2011-09-08 Active
ALAN BAXTER WILSON DRUM DEVELOPMENT COMPANY (STONEHAVEN) LIMITED Director 2009-11-30 CURRENT 2009-11-16 Active
ALAN BAXTER WILSON PARK LANE PALISADE LIMITED Director 1997-07-31 CURRENT 1997-07-09 Dissolved 2014-10-31
ALAN BAXTER WILSON ADAGIO DEVELOPMENTS PLC Director 1996-08-20 CURRENT 1995-05-15 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2015 FROM THE COACH HOUSE 12 RUBISLAW TERRACE LANE ABERDEEN AB10 1XF
2015-07-14LRESSPSPECIAL RESOLUTION TO WIND UP
2015-02-27AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 12250
2014-10-03AR0108/09/14 FULL LIST
2014-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN SIMPSON / 14/08/2013
2014-06-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-06-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-06-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-06-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-06-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-06-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-06-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-04-01AA01PREVEXT FROM 30/09/2013 TO 31/03/2014
2013-10-21AR0108/09/13 FULL LIST
2013-06-26AA30/09/12 TOTAL EXEMPTION SMALL
2013-04-16AP01DIRECTOR APPOINTED DEBORAH TRACEY BONE
2013-01-22MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-10-03MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-10-01AR0108/09/12 FULL LIST
2012-08-30AP01DIRECTOR APPOINTED MR PAUL DOHERTY
2012-08-30AP01DIRECTOR APPOINTED MR MARTIN JOHN SIMPSON
2012-08-22MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-07-30MG01sDUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2012-07-30MG01sDUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2012-07-18MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-07-17MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-07-17466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3
2012-07-14466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2
2012-07-14MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-14MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-05-09RES01ALTER ARTICLES 16/04/2012
2012-05-09MEM/ARTSARTICLES OF ASSOCIATION
2012-03-26AP01DIRECTOR APPOINTED ALAN BAXTER WILSON
2012-03-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-03-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-03-26SH0109/09/11 STATEMENT OF CAPITAL GBP 12250
2012-03-26SH0109/09/11 STATEMENT OF CAPITAL GBP 10000
2011-09-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DRUM KINGSWELLS 3 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Final Meet2018-07-06
Resolutions for Winding-up2015-07-14
Appointment of Liquidators2015-07-14
Fines / Sanctions
No fines or sanctions have been issued against DRUM KINGSWELLS 3 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ASSIGNMENT 2013-01-10 Satisfied BARCLAYS BANK PLC
ASSIGNATION IN SECURITY OF PERFORMANCE BOND 2012-09-19 Satisfied BARCLAYS BANK PLC
ASSIGNATION IN SECURITY 2012-08-13 Satisfied BARCLAYS BANK PLC
STANDARD SECURITY 2012-07-05 Satisfied SIR ROBERT MCALPINE ENTERPRISES LIMITED
STANDARD SECURITY 2012-07-05 Satisfied BARCLAYS BANK PLC
BOND & FLOATING CHARGE 2012-07-02 Satisfied SIR ROBERT MCALPINE ENTERPRISES LIMITED
BOND & FLOATING CHARGE 2012-07-02 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2012-09-30

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

Intangible Assets
Patents
We have not found any records of DRUM KINGSWELLS 3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DRUM KINGSWELLS 3 LIMITED
Trademarks
We have not found any records of DRUM KINGSWELLS 3 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRUM KINGSWELLS 3 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where DRUM KINGSWELLS 3 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meet
Defending partyDRUM KINGSWELLS 3 LIMITEDEvent Date2018-07-06
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDRUM KINGSWELLS 3 LIMITEDEvent Date2015-07-03
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 TypeAppointment of Liquidators
Defending partyDRUM KINGSWELLS 3 LIMITEDEvent Date2015-07-03
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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DRUM KINGSWELLS 3 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DRUM KINGSWELLS 3 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode G2 2ND

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4