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DRUM RENEWABLES LIMITED - 12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire, AB10 1XF, United Kingdom
Company Information
- Company registration number
- SC212899
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 Rubislaw Terrace Lane
- Aberdeen
- Aberdeenshire
- AB10 1XF 12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire, AB10 1XF UK
Management
- Managing Directors
- BONE, Graeme Morrison
- OAG, Stuart Charles
- Company secretaries
- BRODIES SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-11-10
- Age Of Company 2000-11-10 23 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Paul Doherty
- -
- -
- Dpg Holdco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PALISADE ESTATES LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-11-10
- Annual Return
- Due Date: 2021-12-01
- Last Date: 2020-11-17
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DRUM RENEWABLES LIMITED Company Description
- DRUM RENEWABLES LIMITED is a ltd registered in United Kingdom with the Company reg no SC212899. Its current trading status is "live". It was registered 2000-11-10. It was previously called PALISADE ESTATES LIMITED. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-10.It can be contacted at 12 Rubislaw Terrace Lane .
Get DRUM RENEWABLES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Drum Renewables Limited - 12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire, AB10 1XF, United Kingdom
- 2000-11-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-04-14) - PSC02
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accounts-with-accounts-type-total-exemption-full (2020-12-15) - AA
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confirmation-statement-with-updates (2020-11-30) - CS01
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cessation-of-a-person-with-significant-control (2020-04-09) - PSC07
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cessation-of-a-person-with-significant-control (2020-07-22) - PSC07
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notification-of-a-person-with-significant-control (2020-07-22) - PSC02
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-02) - AA
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confirmation-statement-with-updates (2019-11-29) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
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mortgage-satisfy-charge-full (2018-09-14) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-22) - MR01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-12) - TM01
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capital-return-purchase-own-shares (2017-01-26) - SH03
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capital-cancellation-shares (2017-01-26) - SH06
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accounts-with-accounts-type-total-exemption-full (2017-10-07) - AA
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confirmation-statement-with-updates (2017-11-13) - CS01
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confirmation-statement-with-updates (2017-11-17) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-24) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-10-13) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-20) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-10-07) - AA
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appoint-corporate-secretary-company-with-name-date (2015-10-12) - AP04
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change-person-director-company-with-change-date (2015-11-17) - CH01
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termination-secretary-company-with-name-termination-date (2015-10-12) - TM02
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change-sail-address-company-with-new-address (2015-11-17) - AD02
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move-registers-to-sail-company-with-new-address (2015-11-17) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-06) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-05) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-02-07) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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change-person-director-company-with-change-date (2011-12-20) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-04) - AA
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legacy (2010-07-13) - MG02s
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legacy (2010-07-06) - MG01s
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accounts-with-accounts-type-small (2010-03-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
keyboard_arrow_right 2009
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legacy (2009-12-07) - MG02s
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legacy (2009-09-26) - 419a(Scot)
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legacy (2009-08-07) - 410(Scot)
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legacy (2009-08-05) - 419a(Scot)
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accounts-with-accounts-type-total-exemption-full (2009-04-02) - AA
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legacy (2009-04-18) - 410(Scot)
keyboard_arrow_right 2008
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legacy (2008-11-14) - 363a
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legacy (2008-03-24) - 225
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accounts-with-accounts-type-total-exemption-small (2008-05-14) - AA
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legacy (2008-10-31) - 288a
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legacy (2008-10-07) - 410(Scot)
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accounts-with-accounts-type-small (2008-07-30) - AA
keyboard_arrow_right 2007
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legacy (2007-04-06) - 419a(Scot)
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legacy (2007-07-10) - 288c
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certificate-change-of-name-company (2007-12-03) - CERTNM
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legacy (2007-11-22) - 363a
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legacy (2007-11-30) - 88(2)R
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legacy (2007-11-03) - 419a(Scot)
keyboard_arrow_right 2006
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legacy (2006-11-14) - 288c
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legacy (2006-11-14) - 363a
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legacy (2006-10-10) - 410(Scot)
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accounts-with-accounts-type-total-exemption-small (2006-09-05) - AA
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legacy (2006-07-19) - 410(Scot)
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legacy (2006-06-06) - 410(Scot)
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legacy (2006-03-18) - 410(Scot)
keyboard_arrow_right 2005
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legacy (2005-01-05) - 287
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legacy (2005-04-15) - 419a(Scot)
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accounts-with-accounts-type-total-exemption-small (2005-09-05) - AA
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legacy (2005-11-22) - 363a
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legacy (2005-05-17) - 410(Scot)
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-03-01) - AA
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legacy (2004-11-29) - 363a
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legacy (2004-11-16) - 363s
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certificate-change-of-name-company (2004-03-22) - CERTNM
keyboard_arrow_right 2003
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legacy (2003-11-29) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-08-23) - AA
keyboard_arrow_right 2001
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legacy (2001-02-16) - 410(Scot)
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legacy (2001-11-16) - 363a
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resolution (2001-12-28) - RESOLUTIONS
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memorandum-articles (2001-12-28) - MEM/ARTS
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legacy (2001-12-28) - 288b
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legacy (2001-12-28) - 288a
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certificate-change-of-name-company (2001-12-28) - CERTNM
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legacy (2001-12-28) - 88(2)R
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legacy (2001-12-28) - 287
keyboard_arrow_right 2000
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legacy (2000-11-30) - 225
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incorporation-company (2000-11-10) - NEWINC