DREWAN ENGINEERING SERVICES LIMITED

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Company Documents

DateDescription
26/03/2426 March 2024 Final Gazette dissolved via voluntary strike-off

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26/03/2426 March 2024 Final Gazette dissolved via voluntary strike-off

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09/01/249 January 2024 First Gazette notice for voluntary strike-off

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09/01/249 January 2024 First Gazette notice for voluntary strike-off

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02/01/242 January 2024 Application to strike the company off the register

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08/09/238 September 2023 Total exemption full accounts made up to 2023-04-30

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02/05/232 May 2023 Confirmation statement made on 2023-04-13 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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16/03/2316 March 2023 Registered office address changed from C/O Johnston Carmichael Fraserburgh Business Centre South Harbour Road Fraserburgh Aberdeenshire AB43 9TN Scotland to Bank House Seaforth Street Fraserburgh AB43 9BB on 2023-03-16

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04/11/224 November 2022 Total exemption full accounts made up to 2022-04-30

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01/11/221 November 2022 Registered office address changed from Bank House Seaforth Street Fraserburgh Aberdeenshire AB43 9BB Scotland to C/O Johnston Carmichael Fraserburgh Business Centre South Harbour Road Fraserburgh Aberdeenshire AB43 9TN on 2022-11-01

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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18/03/2118 March 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES

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23/12/1923 December 2019 30/04/19 TOTAL EXEMPTION FULL

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25/10/1925 October 2019 REGISTERED OFFICE CHANGED ON 25/10/2019 FROM 79 BROAD STREET FRASERBURGH ABERDEENSHIRE AB43 9AU

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/04/1925 April 2019 APPOINTMENT TERMINATED, SECRETARY VALERIE ESSLEMONT

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES

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22/04/1922 April 2019 CESSATION OF VALERIE GRACE ESSLEMONT AS A PSC

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28/01/1928 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES

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23/01/1823 January 2018 30/04/17 TOTAL EXEMPTION FULL

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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04/01/174 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/04/1628 April 2016 Annual return made up to 15 April 2016 with full list of shareholders

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24/07/1524 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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06/05/156 May 2015 Annual return made up to 15 April 2015 with full list of shareholders

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22/10/1422 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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13/05/1413 May 2014 Annual return made up to 15 April 2014 with full list of shareholders

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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22/04/1322 April 2013 Annual return made up to 15 April 2013 with full list of shareholders

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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18/05/1218 May 2012 Annual return made up to 15 April 2012 with full list of shareholders

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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19/04/1119 April 2011 Annual return made up to 15 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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27/05/1027 May 2010 SECRETARY'S CHANGE OF PARTICULARS / VALERIE ESSLEMONT / 01/01/2010

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ESSLEMONT / 01/01/2010

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27/05/1027 May 2010 Annual return made up to 15 April 2010 with full list of shareholders

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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01/05/091 May 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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06/06/086 June 2008 DIRECTOR APPOINTED ANDREW ESSLEMONT

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06/06/086 June 2008 SECRETARY APPOINTED VALERIE ESSLEMONT

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17/04/0817 April 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD.

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17/04/0817 April 2008 ADOPT MEM AND ARTS 15/04/2008

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17/04/0817 April 2008 APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.

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15/04/0815 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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