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DURISOL UK LTD. - 4 North Guildry Street, Elgin, Moray, IV30 1JR, United Kingdom
Company Information
- Company registration number
- SC293773
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 North Guildry Street
- Elgin
- Moray
- IV30 1JR 4 North Guildry Street, Elgin, Moray, IV30 1JR UK
Management
- Managing Directors
- BUSSEY, Neil Richard
- GOODWIN, John Allen
- OESTERGAARD, Bent
- OSTERGAARD, Ulrik Juul
- RERUP, Hans Joergen
- THOMSEN, Tommy
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-28
- Age Of Company 2005-11-28 18 years
- SIC/NACE
- 23610
Ownership
- Beneficial Owners
- Hans Joergen Rerup
- Hans Joergen Rerup
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- INTELLIGENT BUILDING SYSTEM LTD.
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
✓
- Last Return Made Up To:
- 2012-11-28
- Annual Return
- Due Date: 2021-12-12
- Last Date: 2020-11-28
✓
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DURISOL UK LTD. Company Description
- DURISOL UK LTD. is a ltd registered in United Kingdom with the Company reg no SC293773. Its current trading status is "live". It was registered 2005-11-28. It was previously called INTELLIGENT BUILDING SYSTEM LTD.. It has declared SIC or NACE codes as "23610". It has 6 directors The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-11-28.It can be contacted at 4 North Guildry Street .
Get DURISOL UK LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Durisol Uk Ltd. - 4 North Guildry Street, Elgin, Moray, IV30 1JR, United Kingdom
- 2005-11-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DURISOL UK LTD. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc293773#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc293773#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc293773#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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second-filing-of-confirmation-statement-with-made-up-date (2021-10-12) - RP04CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-02) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-03-30) - AA
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appoint-person-director-company-with-name-date (2020-03-25) - AP01
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confirmation-statement-with-no-updates (2020-12-02) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-04) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-18) - AA
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confirmation-statement (2018-11-28) - CS01
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termination-director-company-with-name-termination-date (2018-10-31) - TM01
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appoint-person-director-company-with-name-date (2018-10-29) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-03-29) - AA
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notification-of-a-person-with-significant-control (2018-03-15) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2018-03-15) - PSC09
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-19) - CS01
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change-account-reference-date-company-previous-extended (2017-07-06) - AA01
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capital-allotment-shares (2017-09-04) - SH01
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termination-director-company-with-name-termination-date (2017-09-04) - TM01
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change-person-director-company-with-change-date (2017-09-04) - CH01
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capital-alter-shares-subdivision (2017-09-08) - SH02
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change-person-director-company-with-change-date (2017-09-05) - CH01
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resolution (2017-09-08) - RESOLUTIONS
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resolution (2017-10-26) - RESOLUTIONS
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capital-allotment-shares (2017-10-26) - SH01
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confirmation-statement-with-updates (2017-11-28) - CS01
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appoint-person-director-company-with-name-date (2017-09-05) - AP01
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capital-allotment-shares (2017-09-08) - SH01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-06) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-09-05) - AA
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termination-secretary-company-with-name-termination-date (2016-02-05) - TM02
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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termination-director-company-with-name-termination-date (2015-09-08) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-09-01) - AA
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keyboard_arrow_right 2014
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auditors-resignation-company (2014-01-08) - AUD
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capital-allotment-shares (2014-06-27) - SH01
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termination-director-company-with-name (2014-07-09) - TM01
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termination-secretary-company-with-name (2014-07-09) - TM02
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appoint-person-secretary-company-with-name (2014-07-09) - AP03
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appoint-person-director-company-with-name-date (2014-07-16) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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termination-director-company-with-name-termination-date (2014-10-06) - TM01
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appoint-person-director-company-with-name-date (2014-10-08) - AP01
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termination-secretary-company-with-name-termination-date (2014-10-20) - TM02
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appoint-person-secretary-company-with-name-date (2014-10-20) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-24) - AR01
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capital-allotment-shares (2013-12-20) - SH01
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accounts-with-accounts-type-small (2013-10-02) - AA
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accounts-with-accounts-type-small (2013-01-03) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01
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certificate-change-of-name-company (2012-03-29) - CERTNM
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resolution (2012-03-29) - RESOLUTIONS
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
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capital-allotment-shares (2011-12-21) - SH01
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accounts-with-accounts-type-small (2011-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
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capital-allotment-shares (2011-01-06) - SH01
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appoint-person-director-company-with-name (2011-12-21) - AP01
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-01-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
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accounts-with-accounts-type-small (2010-04-19) - AA
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appoint-person-director-company-with-name (2010-05-05) - AP01
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appoint-person-director-company-with-name (2010-08-19) - AP01
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capital-allotment-shares (2010-08-19) - SH01
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termination-director-company-with-name (2010-05-05) - TM01
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keyboard_arrow_right 2009
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legacy (2009-01-14) - 363a
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accounts-with-accounts-type-small (2009-10-29) - AA
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miscellaneous (2009-12-14) - MISC
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capital-allotment-shares (2009-12-14) - SH01
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resolution (2009-12-14) - RESOLUTIONS
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termination-director-company-with-name (2009-12-23) - TM01
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change-person-director-company-with-change-date (2009-12-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
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keyboard_arrow_right 2008
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legacy (2008-09-01) - 88(2)
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legacy (2008-10-13) - 225
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accounts-with-accounts-type-small (2008-10-13) - AA
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resolution (2008-12-10) - RESOLUTIONS
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keyboard_arrow_right 2007
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legacy (2007-12-31) - 363a
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legacy (2007-01-05) - 363s
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resolution (2007-07-10) - RESOLUTIONS
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memorandum-articles (2007-07-10) - MEM/ARTS
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legacy (2007-08-07) - 288a
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legacy (2007-08-29) - 288a
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legacy (2007-07-06) - 287
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legacy (2007-09-27) - 410(Scot)
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accounts-with-accounts-type-total-exemption-small (2007-10-02) - AA
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legacy (2007-12-31) - 288b
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legacy (2007-12-31) - 288c
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keyboard_arrow_right 2006
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legacy (2006-07-13) - 88(2)R
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certificate-change-of-name-company (2006-05-19) - CERTNM
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keyboard_arrow_right 2005
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legacy (2005-12-01) - 288b
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legacy (2005-12-02) - 225
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legacy (2005-12-02) - 288a
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legacy (2005-12-02) - 88(2)R
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incorporation-company (2005-11-28) - NEWINC
