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Drum Kingswells 3 Limited

Drum Kingswells 3 Limited is a dissolved company incorporated on 8 September 2011 with the registered office located in Glasgow, City of Glasgow. Drum Kingswells 3 Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 4 July 2019 (6 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
SC407070
Private limited company
Scottish Company
Age
14 years
Incorporated 8 September 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
JOHNSTON CARMICHAEL LLP
227 West George Street
Glasgow
G2 2ND
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Housewife • British • Lives in UK • Born in Jul 1971
Director • British • Lives in Scotland • Born in Jun 1968
Director • British • Lives in UK • Born in May 1961
Director • British • Lives in UK • Born in Sep 1969
Director • British • Lives in Scotland • Born in Dec 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Drum Development Company (Stonehaven) Limited
Graeme Morrison Bone, Mr Paul Francis Doherty, and 1 more are mutual people.
Active
Lemuria Enterprises Limited
Graeme Morrison Bone and Martin John Simpson are mutual people.
Active
Geotricity Limited
Graeme Morrison Bone and Mr Alan Baxter Wilson are mutual people.
Active
Drum Buchanan Wharf 1 Limited
Graeme Morrison Bone and Mr Paul Francis Doherty are mutual people.
Active
Drum Buchanan Wharf 2 Limited
Graeme Morrison Bone and Mr Paul Francis Doherty are mutual people.
Active
Drum Buchanan Wharf 4 Limited
Graeme Morrison Bone and Mr Paul Francis Doherty are mutual people.
Active
Drum Buchanan Wharf 5 Limited
Graeme Morrison Bone and Mr Paul Francis Doherty are mutual people.
Active
Candleriggs Developments Limited
Graeme Morrison Bone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2014)
Period Ended
31 Mar 2014
For period 1 Oct31 Mar 2014
Traded for 18 months
Cash in Bank
£6.08M
Increased by £5.58M (+1102%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.35M
Increased by £12.85M (+368%)
Total Liabilities
-£11.77M
Increased by £8.29M (+238%)
Net Assets
£4.58M
Increased by £4.56M (+37247%)
Debt Ratio (%)
72%
Decreased by 27.64% (-28%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 4 Jul 2019
Registered Address Changed
10 Years Ago on 14 Jul 2015
Small Accounts Submitted
10 Years Ago on 27 Feb 2015
Confirmation Submitted
10 Years Ago on 3 Oct 2014
Charge Satisfied
11 Years Ago on 3 Jun 2014
Charge Satisfied
11 Years Ago on 3 Jun 2014
Charge Satisfied
11 Years Ago on 3 Jun 2014
Charge Satisfied
11 Years Ago on 3 Jun 2014
Charge Satisfied
11 Years Ago on 3 Jun 2014
Mr Martin John Simpson Details Changed
12 Years Ago on 14 Aug 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Jul 2019
Return of final meeting of voluntary winding up
Submitted on 4 Apr 2019
Registered office address changed from The Coach House 12 Rubislaw Terrace Lane Aberdeen AB10 1XF to C/O Johnston Carmichael Llp 227 West George Street Glasgow G2 2nd on 14 July 2015
Submitted on 14 Jul 2015
Resolutions
Submitted on 14 Jul 2015
Total exemption small company accounts made up to 31 March 2014
Submitted on 27 Feb 2015
Annual return made up to 8 September 2014 with full list of shareholders
Submitted on 3 Oct 2014
Director's details changed for Mr Martin John Simpson on 14 August 2013
Submitted on 30 Jun 2014
Satisfaction of charge 3 in full
Submitted on 3 Jun 2014
Satisfaction of charge 5 in full
Submitted on 3 Jun 2014
Satisfaction of charge 1 in full
Submitted on 3 Jun 2014
Repayment History
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