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Drum (THE Grande) Ltd

Drum (THE Grande) Ltd is a dissolved company incorporated on 29 January 2013 with the registered office located in Glasgow, City of Glasgow. Drum (THE Grande) Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 3 July 2019 (6 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
SC441432
Private limited company
Scottish Company
Age
12 years
Incorporated 29 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
JOHNSTON CARMICHAEL
227 West George Street
Glasgow
G2 2ND
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
-
Director • British • Lives in UK • Born in May 1961
Director • British • Lives in UK • Born in Sep 1969
Director • Housewife • British • Lives in UK • Born in Jul 1971
Director • British • Lives in UK • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Drum Buchanan Wharf 1 Limited
Graeme Morrison Bone, Mr Paul Francis Doherty, and 1 more are mutual people.
Active
Drum Buchanan Wharf 2 Limited
Graeme Morrison Bone, Mr Paul Francis Doherty, and 1 more are mutual people.
Active
Drum Buchanan Wharf 4 Limited
Graeme Morrison Bone, Mr Paul Francis Doherty, and 1 more are mutual people.
Active
Drum Buchanan Wharf 5 Limited
Graeme Morrison Bone, Mr Paul Francis Doherty, and 1 more are mutual people.
Active
Candleriggs Developments Limited
Graeme Morrison Bone and Mr Stuart Charles Oag are mutual people.
Active
Candleriggs Developments 2 Limited
Graeme Morrison Bone and Mr Stuart Charles Oag are mutual people.
Active
Candleriggs Developments 3 Limited
Graeme Morrison Bone and Mr Stuart Charles Oag are mutual people.
Active
Drum Investments Limited
Graeme Morrison Bone and Mr Stuart Charles Oag are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2015)
Period Ended
31 Jan 2015
For period 31 Jan31 Jan 2015
Traded for 12 months
Cash in Bank
£20.21K
Decreased by £39.3K (-66%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.09M
Increased by £1.53M (+99%)
Total Liabilities
-£2.72M
Increased by £1.54M (+130%)
Net Assets
£367.87K
Decreased by £5.76K (-2%)
Debt Ratio (%)
88%
Increased by 12.1% (+16%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 3 Jul 2019
Registered Address Changed
9 Years Ago on 19 Nov 2015
Small Accounts Submitted
9 Years Ago on 9 Nov 2015
Confirmation Submitted
10 Years Ago on 2 Feb 2015
Small Accounts Submitted
10 Years Ago on 30 Oct 2014
Confirmation Submitted
11 Years Ago on 19 Feb 2014
Mr Stuart Charles Oag Appointed
11 Years Ago on 19 Feb 2014
Deborah Tracey Bone Appointed
11 Years Ago on 19 Feb 2014
Mr Paul Doherty Appointed
11 Years Ago on 19 Feb 2014
Incorporated
12 Years Ago on 29 Jan 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Jul 2019
Return of final meeting of voluntary winding up
Submitted on 3 Apr 2019
Registered office address changed from 12 Rubislaw Terrace Lane Aberdeen AB10 1XF to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 19 November 2015
Submitted on 19 Nov 2015
Resolutions
Submitted on 19 Nov 2015
Total exemption small company accounts made up to 31 January 2015
Submitted on 9 Nov 2015
Annual return made up to 29 January 2015 with full list of shareholders
Submitted on 2 Feb 2015
Total exemption small company accounts made up to 31 January 2014
Submitted on 30 Oct 2014
Appointment of Mr Paul Doherty as a director
Submitted on 19 Feb 2014
Appointment of Deborah Tracey Bone as a director
Submitted on 19 Feb 2014
Appointment of Mr Stuart Charles Oag as a director
Submitted on 19 Feb 2014
Repayment History
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