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Company Information for

DRUM (THE GRANDE) LTD

JOHNSTON CARMICHAEL, 227 WEST GEORGE STREET, GLASGOW, G2 2ND,
Company Registration Number
SC441432
Private Limited Company
Liquidation

Company Overview

About Drum (the Grande) Ltd
DRUM (THE GRANDE) LTD was founded on 2013-01-29 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Drum (the Grande) Ltd 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 (THE GRANDE) LTD
 
Legal Registered Office
JOHNSTON CARMICHAEL
227 WEST GEORGE STREET
GLASGOW
G2 2ND
Other companies in AB10
 
Filing Information
Company Number SC441432
Company ID Number SC441432
Date formed 2013-01-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2015
Account next due 31/10/2016
Latest return 29/01/2015
Return next due 26/02/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-05 08:39:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DRUM (THE GRANDE) LTD
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Company Officers of DRUM (THE GRANDE) LTD

Current Directors
Officer Role Date Appointed
DEBORAH TRACEY BONE
Director 2013-02-04
GRAEME MORRISON BONE
Director 2013-01-29
PAUL FRANCIS DOHERTY
Director 2013-02-04
STUART CHARLES OAG
Director 2013-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH TRACEY BONE DRUM KINGSWELLS 3 LIMITED Director 2013-04-01 CURRENT 2011-09-08 Liquidation
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
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 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 3 LIMITED Director 2011-09-08 CURRENT 2011-09-08 Liquidation
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 KINGSWELLS 3 LIMITED Director 2012-07-31 CURRENT 2011-09-08 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
STUART CHARLES OAG DRUM BUCHANAN WHARF 1 LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active
STUART CHARLES OAG DRUM BUCHANAN WHARF 2 LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active
STUART CHARLES OAG DRUM BUCHANAN WHARF 3 LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active
STUART CHARLES OAG DRUM (STEADS PLACE) LTD Director 2018-01-04 CURRENT 2018-01-04 Active
STUART CHARLES OAG THISTLESTONE LIMITED Director 2016-09-28 CURRENT 2015-03-06 Active
STUART CHARLES OAG DRUM (G3 SQUARE) LIMITED Director 2016-03-21 CURRENT 2014-05-12 Active
STUART CHARLES OAG DRUM KINGSWELLS 9 LIMITED Director 2016-01-01 CURRENT 2012-08-03 Active
STUART CHARLES OAG DRUM DEVELOPMENT GROUP LIMITED Director 2015-09-21 CURRENT 1994-04-19 Active
STUART CHARLES OAG DRUM CAPITAL PROJECTS LTD Director 2015-09-21 CURRENT 2014-09-01 Active
STUART CHARLES OAG DRUM RIVERVIEW LIMITED Director 2015-09-21 CURRENT 2008-07-22 Active
STUART CHARLES OAG MICASA APARTHOTEL LIMITED Director 2015-09-21 CURRENT 2008-11-21 Active - Proposal to Strike off
STUART CHARLES OAG P4TEL LIMITED Director 2015-09-21 CURRENT 2012-11-19 Active
STUART CHARLES OAG DRUM INVESTMENTS LIMITED Director 2015-09-21 CURRENT 1992-03-25 Active
STUART CHARLES OAG DRUM EDINBURGH LIMITED Director 2015-09-21 CURRENT 2004-12-10 Active
STUART CHARLES OAG SO PROPERTIES LTD Director 2015-06-24 CURRENT 2015-06-24 Liquidation
STUART CHARLES OAG DRUM DEVELOPMENT COMPANY LIMITED Director 2015-05-01 CURRENT 2000-11-10 Active
STUART CHARLES OAG DRUM KINGSWELLS 8 LIMITED Director 2015-04-07 CURRENT 2012-08-03 Active
STUART CHARLES OAG DRUM HOMES LIMITED Director 2015-03-02 CURRENT 2010-12-09 Active
STUART CHARLES OAG DPG INVESTMENT MANAGEMENT LTD Director 2014-12-18 CURRENT 2014-12-18 Active
STUART CHARLES OAG DRUM COMMERCIAL ASSET INVESTMENTS LIMITED Director 2014-06-19 CURRENT 2006-01-05 Active
STUART CHARLES OAG PRIME FOUR (SERVICES) LIMITED Director 2014-06-10 CURRENT 2014-06-10 Active
STUART CHARLES OAG DRUM REAL ESTATE INVESTMENT MANAGEMENT LIMITED Director 2014-04-23 CURRENT 2014-04-23 Active
STUART CHARLES OAG DRUM KINGSWELLS 6 LIMITED Director 2013-07-08 CURRENT 2012-08-03 Active
STUART CHARLES OAG DRUM PROPERTY GROUP LIMITED Director 2013-07-08 CURRENT 2004-02-04 Active
STUART CHARLES OAG DRUM KINGSWELLS 2 LIMITED Director 2013-07-08 CURRENT 2011-09-08 Liquidation
STUART CHARLES OAG DRUM KINGSWELLS 4 LIMITED Director 2013-07-08 CURRENT 2011-09-08 Active
STUART CHARLES OAG PRIME FOUR MANAGEMENT LIMITED Director 2013-07-08 CURRENT 2012-05-02 Active
STUART CHARLES OAG DRUM KINGSWELLS BUSINESS PARK LIMITED Director 2013-07-08 CURRENT 2010-03-09 Liquidation
STUART CHARLES OAG PRIME FOUR LIMITED Director 2013-07-08 CURRENT 2011-09-08 Active

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
2015-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2015 FROM 12 RUBISLAW TERRACE LANE ABERDEEN AB10 1XF
2015-11-19LRESSPSPECIAL RESOLUTION TO WIND UP
2015-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2015 FROM 12 RUBISLAW TERRACE LANE ABERDEEN AB10 1XF
2015-11-19LRESSPSPECIAL RESOLUTION TO WIND UP
2015-11-09AA31/01/15 TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-02AR0129/01/15 FULL LIST
2014-10-30AA31/01/14 TOTAL EXEMPTION SMALL
2014-02-19AP01DIRECTOR APPOINTED MR PAUL DOHERTY
2014-02-19AP01DIRECTOR APPOINTED DEBORAH TRACEY BONE
2014-02-19AP01DIRECTOR APPOINTED MR STUART CHARLES OAG
2014-02-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-19AR0129/01/14 FULL LIST
2014-02-19SH0104/02/13 STATEMENT OF CAPITAL GBP 10000
2013-01-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to DRUM (THE GRANDE) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2018-12-18
Resolutions for Winding-up2015-11-20
Appointment of Liquidators2015-11-20
Fines / Sanctions
No fines or sanctions have been issued against DRUM (THE GRANDE) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DRUM (THE GRANDE) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-01-31

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 (THE GRANDE) LTD

Intangible Assets
Patents
We have not found any records of DRUM (THE GRANDE) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DRUM (THE GRANDE) LTD
Trademarks
We have not found any records of DRUM (THE GRANDE) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRUM (THE GRANDE) LTD. 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 (41100 - Development of building projects) as DRUM (THE GRANDE) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DRUM (THE GRANDE) LTD 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 (THE GRANDE) LTDEvent Date2018-12-18
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDRUM (THE GRANDE) LTDEvent Date2015-11-30
Donald Iain McNaught , of Johnston Carmichael LLP , 227 West George Street, Glasgow, G2 2ND : Further details contact: The Liquidator, Tel: 0141 222 5800. Alternative contact: Emma Davidson.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDRUM (THE GRANDE) LTDEvent Date2015-10-30
Resolutions of the above named Company were passed by Written Resolution of the members of the Company on 30 October 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. Further details contact: The Liquidator, Tel: 0141 222 5800. Alternative contact: Emma Davidson.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DRUM (THE GRANDE) LTD 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 (THE GRANDE) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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