Introduction
Watch Company
A
ARBUCC (DRUM) LIMITED
ARBUCC (DRUM) LIMITED is an active company incorporated on 11 April 2018 with the registered office located in Kettering. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ARBUCC (DRUM) LIMITED was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11304804
LTD Company
Age
7 Years
Incorporated 11 April 2018
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 24 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 April 2025 (11 months ago)
Submitted on 10 April 2025 (11 months ago)
Next Due
Due by 24 April 2026
For period ending 10 April 2026
Previous Company Names
TIMEC 1651 LIMITED
From: 11 April 2018To: 5 July 2018
Address
Buccleuch Property Estate Office Weekley Kettering, NN16 9UP,
Previous Addresses
Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom
From: 11 April 2018To: 13 July 2018
8 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Director Left
Jul 18
Termination Director Company With Name T...
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
MACLEOD, James Alexander Kenneth
ActiveEstate Office, KetteringNN16 9UP
Born April 1975
Director
Appointed 04 Jul 2018
MACLEOD, James Alexander Kenneth
Estate Office, KetteringNN16 9UP
Born April 1975
Director
04 Jul 2018
Active
PECK, David Howard
ActiveEstate Office, KetteringNN16 9UP
Born April 1965
Director
Appointed 04 Jul 2018
PECK, David Howard
Estate Office, KetteringNN16 9UP
Born April 1965
Director
04 Jul 2018
Active
SMITH, Alexander Hay Laidlaw
ActiveEstate Office, KetteringNN16 9UP
Born June 1972
Director
Appointed 04 Jul 2018
SMITH, Alexander Hay Laidlaw
Estate Office, KetteringNN16 9UP
Born June 1972
Director
04 Jul 2018
Active
MUCKLE SECRETARY LIMITED
ResignedTime Central, Newcastle Upon TyneNE1 4BF
Corporate secretary
Appointed 11 Apr 2018
Resigned 04 Jul 2018
MUCKLE SECRETARY LIMITED
Time Central, Newcastle Upon TyneNE1 4BF
Corporate secretary
11 Apr 2018
Resigned 04 Jul 2018
Resigned
DAVISON, Andrew John
ResignedTime Central, Newcastle Upon TyneNE1 4BF
Born September 1961
Director
Appointed 11 Apr 2018
Resigned 04 Jul 2018
DAVISON, Andrew John
Time Central, Newcastle Upon TyneNE1 4BF
Born September 1961
Director
11 Apr 2018
Resigned 04 Jul 2018
Resigned
WAUGH, Nicholas Antony George
ResignedEstate Office, KetteringNN16 9UP
Born May 1960
Director
Appointed 04 Jul 2018
Resigned 31 Dec 2025
WAUGH, Nicholas Antony George
Estate Office, KetteringNN16 9UP
Born May 1960
Director
04 Jul 2018
Resigned 31 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Estate Office, KetteringNN16 9UP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Jul 2018
Tarras Park Properties Ltd
Estate Office, KetteringNN16 9UP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Jul 2018
Active
Muckle Director Limited
CeasedTime Central, Newcastle Upon TyneNE1 4BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Apr 2018
Ceased 04 Jul 2018
Muckle Director Limited
Time Central, Newcastle Upon TyneNE1 4BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Apr 2018
Ceased 04 Jul 2018
Ceased
Filing History
50
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
18 January 2019
13 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 July 2018
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 July 2018
4 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 July 2018
4 July 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 July 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2018
4 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 July 2018