Company Information for

DRUM KINGSWELLS 2 LIMITED

JOHNSTON CARMICHAEL LLP, 227 WEST GEORGE STREET, GLASGOW, G2 2ND,

Company Registration Number

SC407069

Private Limited Company

Liquidation

About Drum Kingswells 2 Ltd

DRUM KINGSWELLS 2 LIMITED was founded on 2011-09-08 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Drum Kingswells 2 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 2 LIMITED
Legal Registered Office
JOHNSTON CARMICHAEL LLP
227 WEST GEORGE STREET
GLASGOW
G2 2ND
Other companies in AB10

Filing Information

Company NumberSC407069
Date formed2011-09-08
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/03/2014
Account next due31/12/2015
Latest filing return08/09/2014
Filing return next due06/10/2015
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2018-08-05 17:50:37
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Deborah Tracey Bone Director HOUSEWIFE 2013-04-01 UNITED KINGDOM
Graeme Morrison Bone Director DIRECTOR 2011-09-08 SCOTLAND
Paul Francis Doherty Director COMPANY DIRECTOR 2012-07-31 UNITED KINGDOM
Stuart Charles Oag Director DIRECTOR 2013-07-08 UNITED KINGDOM
Martin John Simpson Director COMPANY DIRECTOR 2012-07-31 SCOTLAND
Alan Baxter Wilson Director DIRECTOR 2012-03-09 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Deborah Tracey Bone

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Deborah Tracey Bone DRUM KINGSWELLS 3 LIMITEDDirector 2013-04-01 CURRENT 2011-09-08 Liquidation
Deborah Tracey Bone DRUM KINGSWELLS 1 LIMITEDDirector 2013-04-01 CURRENT 2011-09-08 Liquidation
Deborah Tracey Bone DRUM KINGSWELLS 4 LIMITEDDirector 2013-04-01 CURRENT 2011-09-08 Active - Proposal to Strike off
Deborah Tracey Bone DRUM KINGSWELLS BUSINESS PARK LIMITEDDirector 2013-04-01 CURRENT 2010-03-09 Liquidation
Deborah Tracey Bone DRUM (THE GRANDE) LTDDirector 2013-02-04 CURRENT 2013-01-29 Liquidation

Related Directorships for Graeme Morrison Bone

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graeme Morrison Bone DRUM BUCHANAN WHARF 1 LIMITEDDirector 2018-03-14 CURRENT 2018-03-14 Active
Graeme Morrison Bone DRUM BUCHANAN WHARF 2 LIMITEDDirector 2018-03-14 CURRENT 2018-03-14 Active
Graeme Morrison Bone COLLAB CONSTRUCTION LTDDirector 2018-03-14 CURRENT 2018-03-14 Active
Graeme Morrison Bone DRUM (STEADS PLACE) LTDDirector 2018-01-04 CURRENT 2018-01-04 Active
Graeme Morrison Bone DRUM (G3 SQUARE) LIMITEDDirector 2016-03-21 CURRENT 2014-05-12 Active
Graeme Morrison Bone THISTLESTONE LIMITEDDirector 2015-05-13 CURRENT 2015-03-06 Active
Graeme Morrison Bone BUTTERMARKET IPSWICH LIMITEDDirector 2015-03-31 CURRENT 2015-03-03 Active
Graeme Morrison Bone DPG INVESTMENT MANAGEMENT LTDDirector 2014-12-18 CURRENT 2014-12-18 Active - Proposal to Strike off
Graeme Morrison Bone DRUM CAPITAL PROJECTS LTDDirector 2014-09-01 CURRENT 2014-09-01 Active
Graeme Morrison Bone PRIME FOUR (SERVICES) LIMITEDDirector 2014-06-10 CURRENT 2014-06-10 Active
Graeme Morrison Bone DRUM REAL ESTATE INVESTMENT MANAGEMENT LIMITEDDirector 2014-04-23 CURRENT 2014-04-23 Active
Graeme Morrison Bone DRUM (THE GRANDE) LTDDirector 2013-01-29 CURRENT 2013-01-29 Liquidation
Graeme Morrison Bone DRUM VC LIMITEDDirector 2012-11-19 CURRENT 2012-11-19 Active
Graeme Morrison Bone DRUM KINGSWELLS 6 LIMITEDDirector 2012-08-03 CURRENT 2012-08-03 Active
Graeme Morrison Bone DRUM KINGSWELLS 8 LIMITEDDirector 2012-08-03 CURRENT 2012-08-03 Active - Proposal to Strike off
Graeme Morrison Bone DRUM KINGSWELLS 9 LIMITEDDirector 2012-08-03 CURRENT 2012-08-03 Active
Graeme Morrison Bone PRIME FOUR MANAGEMENT LIMITEDDirector 2012-05-02 CURRENT 2012-05-02 Active
Graeme Morrison Bone DRUM KINGSWELLS 3 LIMITEDDirector 2011-09-08 CURRENT 2011-09-08 Liquidation
Graeme Morrison Bone DRUM KINGSWELLS 1 LIMITEDDirector 2011-09-08 CURRENT 2011-09-08 Liquidation
Graeme Morrison Bone DRUM KINGSWELLS 4 LIMITEDDirector 2011-09-08 CURRENT 2011-09-08 Active - Proposal to Strike off
Graeme Morrison Bone PRIME FOUR LIMITEDDirector 2011-09-08 CURRENT 2011-09-08 Active
Graeme Morrison Bone DRUM HOMES LIMITEDDirector 2011-01-07 CURRENT 2010-12-09 Active
Graeme Morrison Bone DRUM KINGSWELLS BUSINESS PARK LIMITEDDirector 2010-06-01 CURRENT 2010-03-09 Liquidation
Graeme Morrison Bone DRUM DEVELOPMENT COMPANY (STONEHAVEN) LIMITEDDirector 2009-11-30 CURRENT 2009-11-16 Active
Graeme Morrison Bone MICASA APARTHOTEL LIMITEDDirector 2008-11-21 CURRENT 2008-11-21 Active - Proposal to Strike off
Graeme Morrison Bone DRUM RIVERVIEW LIMITEDDirector 2008-07-28 CURRENT 2008-07-22 Active
Graeme Morrison Bone DRUM EDINBURGH LIMITEDDirector 2004-12-10 CURRENT 2004-12-10 Active - Proposal to Strike off
Graeme Morrison Bone DRUM PROPERTY GROUP LIMITEDDirector 2004-02-04 CURRENT 2004-02-04 Active
Graeme Morrison Bone A & A HYLAND LIMITEDDirector 2003-07-16 CURRENT 2001-05-29 Active
Graeme Morrison Bone DRUM DEVELOPMENT GROUP LIMITEDDirector 2003-01-01 CURRENT 1994-04-19 Active
Graeme Morrison Bone DRUM RENEWABLES LIMITEDDirector 2001-12-06 CURRENT 2000-11-10 Active
Graeme Morrison Bone LEMURIA ENTERPRISES LIMITEDDirector 1998-01-30 CURRENT 1998-01-30 Active
Graeme Morrison Bone DRUM INVESTMENTS LIMITEDDirector 1992-03-25 CURRENT 1992-03-25 Active

Related Directorships for Paul Francis Doherty

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Francis Doherty DRUM BUCHANAN WHARF 1 LIMITEDDirector 2018-03-14 CURRENT 2018-03-14 Active
Paul Francis Doherty DRUM BUCHANAN WHARF 2 LIMITEDDirector 2018-03-14 CURRENT 2018-03-14 Active
Paul Francis Doherty COLLAB CONSTRUCTION LTDDirector 2018-03-14 CURRENT 2018-03-14 Active
Paul Francis Doherty THISTLESTONE LIMITEDDirector 2016-09-28 CURRENT 2015-03-06 Active
Paul Francis Doherty PRIME FOUR LIMITEDDirector 2016-09-09 CURRENT 2011-09-08 Active
Paul Francis Doherty DRUM (G3 SQUARE) LIMITEDDirector 2016-05-25 CURRENT 2014-05-12 Active
Paul Francis Doherty ROSE PAUL LTDDirector 2015-10-30 CURRENT 2015-10-30 Active - Proposal to Strike off
Paul Francis Doherty DRUM (THE GRANDE) LTDDirector 2013-02-04 CURRENT 2013-01-29 Liquidation
Paul Francis Doherty DRUM KINGSWELLS 3 LIMITEDDirector 2012-07-31 CURRENT 2011-09-08 Liquidation
Paul Francis Doherty DRUM KINGSWELLS 1 LIMITEDDirector 2012-07-31 CURRENT 2011-09-08 Liquidation
Paul Francis Doherty DRUM KINGSWELLS 4 LIMITEDDirector 2012-07-31 CURRENT 2011-09-08 Active - Proposal to Strike off
Paul Francis Doherty DRUM DEVELOPMENT COMPANY (STONEHAVEN) LIMITEDDirector 2009-11-30 CURRENT 2009-11-16 Active

Related Directorships for Stuart Charles Oag

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart Charles Oag DRUM BUCHANAN WHARF 1 LIMITEDDirector 2018-03-14 CURRENT 2018-03-14 Active
Stuart Charles Oag DRUM BUCHANAN WHARF 2 LIMITEDDirector 2018-03-14 CURRENT 2018-03-14 Active
Stuart Charles Oag COLLAB CONSTRUCTION LTDDirector 2018-03-14 CURRENT 2018-03-14 Active
Stuart Charles Oag DRUM (STEADS PLACE) LTDDirector 2018-01-04 CURRENT 2018-01-04 Active
Stuart Charles Oag THISTLESTONE LIMITEDDirector 2016-09-28 CURRENT 2015-03-06 Active
Stuart Charles Oag DRUM (G3 SQUARE) LIMITEDDirector 2016-03-21 CURRENT 2014-05-12 Active
Stuart Charles Oag DRUM KINGSWELLS 9 LIMITEDDirector 2016-01-01 CURRENT 2012-08-03 Active
Stuart Charles Oag DRUM DEVELOPMENT GROUP LIMITEDDirector 2015-09-21 CURRENT 1994-04-19 Active
Stuart Charles Oag DRUM CAPITAL PROJECTS LTDDirector 2015-09-21 CURRENT 2014-09-01 Active
Stuart Charles Oag DRUM RIVERVIEW LIMITEDDirector 2015-09-21 CURRENT 2008-07-22 Active
Stuart Charles Oag MICASA APARTHOTEL LIMITEDDirector 2015-09-21 CURRENT 2008-11-21 Active - Proposal to Strike off
Stuart Charles Oag DRUM VC LIMITEDDirector 2015-09-21 CURRENT 2012-11-19 Active
Stuart Charles Oag DRUM INVESTMENTS LIMITEDDirector 2015-09-21 CURRENT 1992-03-25 Active
Stuart Charles Oag DRUM EDINBURGH LIMITEDDirector 2015-09-21 CURRENT 2004-12-10 Active - Proposal to Strike off
Stuart Charles Oag SO PROPERTIES LTDDirector 2015-06-24 CURRENT 2015-06-24 Liquidation
Stuart Charles Oag DRUM RENEWABLES LIMITEDDirector 2015-05-01 CURRENT 2000-11-10 Active
Stuart Charles Oag DRUM KINGSWELLS 8 LIMITEDDirector 2015-04-07 CURRENT 2012-08-03 Active - Proposal to Strike off
Stuart Charles Oag BUTTERMARKET IPSWICH LIMITEDDirector 2015-03-31 CURRENT 2015-03-03 Active
Stuart Charles Oag DRUM HOMES LIMITEDDirector 2015-03-02 CURRENT 2010-12-09 Active
Stuart Charles Oag DPG INVESTMENT MANAGEMENT LTDDirector 2014-12-18 CURRENT 2014-12-18 Active - Proposal to Strike off
Stuart Charles Oag DRUM COMMERCIAL ASSET INVESTMENTS LIMITEDDirector 2014-06-19 CURRENT 2006-01-05 Active
Stuart Charles Oag PRIME FOUR (SERVICES) LIMITEDDirector 2014-06-10 CURRENT 2014-06-10 Active
Stuart Charles Oag DRUM REAL ESTATE INVESTMENT MANAGEMENT LIMITEDDirector 2014-04-23 CURRENT 2014-04-23 Active
Stuart Charles Oag DRUM KINGSWELLS 6 LIMITEDDirector 2013-07-08 CURRENT 2012-08-03 Active
Stuart Charles Oag DRUM PROPERTY GROUP LIMITEDDirector 2013-07-08 CURRENT 2004-02-04 Active
Stuart Charles Oag DRUM KINGSWELLS 4 LIMITEDDirector 2013-07-08 CURRENT 2011-09-08 Active - Proposal to Strike off
Stuart Charles Oag PRIME FOUR MANAGEMENT LIMITEDDirector 2013-07-08 CURRENT 2012-05-02 Active
Stuart Charles Oag DRUM KINGSWELLS BUSINESS PARK LIMITEDDirector 2013-07-08 CURRENT 2010-03-09 Liquidation
Stuart Charles Oag PRIME FOUR LIMITEDDirector 2013-07-08 CURRENT 2011-09-08 Active
Stuart Charles Oag DRUM (THE GRANDE) LTDDirector 2013-02-04 CURRENT 2013-01-29 Liquidation

Related Directorships for Martin John Simpson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin John Simpson PRIME FOUR LIMITEDDirector 2016-09-09 CURRENT 2011-09-08 Active
Martin John Simpson LEMURIAN ESTATES LIMITEDDirector 2014-04-22 CURRENT 2014-04-22 Active
Martin John Simpson DRUM KINGSWELLS BUSINESS PARK LIMITEDDirector 2014-04-01 CURRENT 2010-03-09 Liquidation
Martin John Simpson DRUM KINGSWELLS 6 LIMITEDDirector 2013-11-02 CURRENT 2012-08-03 Active
Martin John Simpson DRUM KINGSWELLS 8 LIMITEDDirector 2013-11-02 CURRENT 2012-08-03 Active - Proposal to Strike off
Martin John Simpson THE DEESIDE WATER COMPANY (HOLDINGS) LIMITEDDirector 2013-08-19 CURRENT 2013-08-19 Active
Martin John Simpson DRUM KINGSWELLS 3 LIMITEDDirector 2012-07-31 CURRENT 2011-09-08 Liquidation
Martin John Simpson DRUM KINGSWELLS 1 LIMITEDDirector 2012-07-31 CURRENT 2011-09-08 Liquidation
Martin John Simpson DRUM KINGSWELLS 4 LIMITEDDirector 2012-07-31 CURRENT 2011-09-08 Active - Proposal to Strike off
Martin John Simpson LEMURIA ENTERPRISES LIMITEDDirector 2000-03-01 CURRENT 1998-01-30 Active

Related Directorships for Alan Baxter Wilson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Baxter Wilson EXCELSIOR RACING LTDDirector 2015-01-23 CURRENT 2015-01-23 Active
Alan Baxter Wilson DRUM KINGSWELLS 6 LIMITEDDirector 2013-02-01 CURRENT 2012-08-03 Active
Alan Baxter Wilson DRUM KINGSWELLS 8 LIMITEDDirector 2013-02-01 CURRENT 2012-08-03 Active - Proposal to Strike off
Alan Baxter Wilson DRUM KINGSWELLS 9 LIMITEDDirector 2013-02-01 CURRENT 2012-08-03 Active
Alan Baxter Wilson DRUM KINGSWELLS 3 LIMITEDDirector 2012-03-09 CURRENT 2011-09-08 Liquidation
Alan Baxter Wilson DRUM KINGSWELLS 1 LIMITEDDirector 2012-03-09 CURRENT 2011-09-08 Liquidation
Alan Baxter Wilson DRUM KINGSWELLS 4 LIMITEDDirector 2012-03-09 CURRENT 2011-09-08 Active - Proposal to Strike off
Alan Baxter Wilson DRUM KINGSWELLS BUSINESS PARK LIMITEDDirector 2012-03-09 CURRENT 2010-03-09 Liquidation
Alan Baxter Wilson PRIME FOUR LIMITEDDirector 2012-03-09 CURRENT 2011-09-08 Active
Alan Baxter Wilson DRUM DEVELOPMENT COMPANY (STONEHAVEN) LIMITEDDirector 2009-11-30 CURRENT 2009-11-16 Active
Alan Baxter Wilson PARK LANE PALISADE LIMITEDDirector 1997-07-31 CURRENT 1997-07-09 Dissolved 2014-10-31
Alan Baxter Wilson ADAGIO DEVELOPMENTS PLCDirector 1996-08-20 CURRENT 1995-05-15 Liquidation