Drain Technology (1985) Limited

Company Name	Drain Technology (1985) Limited
Company Status	Active
Company Number	SC036329
Category	Private Limited Company
Incorporation Date	11 April 1961(62 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Russell Down
Date of Birth	May 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 June 2015(54 years, 2 months after company formation)
Appointment Duration	7 years, 9 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Chase House 16 The Parks Newton-Le-Willows Merseyside WA12 0JQ

Secretary Name	Neil John Hunt
Status	Current
Appointed	26 September 2017(56 years, 6 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Chase House 16 The Parks Newton-Le-Willows Merseyside WA12 0JQ

Director Name	James Richard Bunn
Date of Birth	November 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 September 2020(59 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Chase House 16 The Parks Newton-Le-Willows Merseyside WA12 0JQ

Director Name	Daniel John Evans
Date of Birth	September 1985 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(61 years, 6 months after company formation)
Appointment Duration	6 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Chase House 16 The Parks Newton-Le-Willows Merseyside WA12 0JQ

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Current
Appointed	13 June 2006(45 years, 2 months after company formation)
Appointment Duration	16 years, 9 months
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Director Name	Roger England
Date of Birth	October 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1988(27 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 12 September 1989)
Role	Managing Director
Correspondence Address	Longsight Villas 83 Chatburn Road Clitheroe Lancashire BB7 2AS

Director Name	Stewart Paul Lansom
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1988(27 years, 8 months after company formation)
Appointment Duration	5 months (resigned 08 May 1989)
Role	Company Director
Correspondence Address	23 Park Street Lytham Lancashire FY8 5LU

Director Name	Daniel Joseph Ryan
Date of Birth	November 1916 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1988(27 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 25 July 1994)
Role	Chairman
Correspondence Address	Button Mill Inglewhite Preston Lancashire PR3 2LE

Director Name	Mary Ellen Ryan
Nationality	British
Status	Resigned
Appointed	07 December 1988(27 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 15 March 1989)
Role	Company Director
Correspondence Address	Button Mill Inglewhite Longridge Lancashire PR3 2LE

Director Name	Mr Alexander James Whiteside
Date of Birth	February 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1988(27 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 12 September 1989)
Role	Director & Secretary
Country of Residence	England
Correspondence Address	Woodfold Farm Alston Longridge Lancashire PR3 3BJ

Secretary Name	Mr Alexander James Whiteside
Nationality	British
Status	Resigned
Appointed	07 December 1988(27 years, 8 months after company formation)
Appointment Duration	1 year (resigned 18 December 1989)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodfold Farm Alston Longridge Lancashire PR3 3BJ

Director Name	Michael Bernard Ryan
Date of Birth	November 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1989(27 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 25 July 1994)
Role	Company Director
Correspondence Address	Stafford House 102 Victoria Road Fulwood Preston Lancashire PR2 4NN

Secretary Name	Michael John Stones
Nationality	British
Status	Resigned
Appointed	18 December 1989(28 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 September 1994)
Role	Company Director
Correspondence Address	23 Muirfield Close Fulwood Preston Lancashire PR2 7EA

Director Name	Donald Greenhalgh
Date of Birth	January 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1994(33 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 April 1999)
Role	Civil Engineer
Correspondence Address	The Hayricks Bolton Road Anderton Lancashire PR6 9HN

Director Name	Michael Robert Greenough
Date of Birth	June 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1994(33 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 17 October 2001)
Role	Quantity Surveyor
Correspondence Address	Millstone Cottage Bolton Road Anderton Lancashire PR6 9HJ

Secretary Name	Mr John Meadows
Nationality	British
Status	Resigned
Appointed	26 September 1994(33 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Beech Walk Pennington Leigh Lancashire WN7 3LL

Director Name	Mr John Ernest Brown
Date of Birth	June 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2001(39 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Stonegate Fold Heath Charnock Chorley Lancashire PR6 9DX

Director Name	Mr Neil Christopher O'Brien
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2001(39 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7a The Crescent Hartford Cheshire CW8 1QS

Secretary Name	Michael John Gray
Nationality	British
Status	Resigned
Appointed	01 November 2002(41 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 24 September 2003)
Role	Company Director
Correspondence Address	12 Croft Avenue Orrell Wigan WN5 8TW

Secretary Name	Mr Neil Christopher O'Brien
Nationality	British
Status	Resigned
Appointed	24 September 2003(42 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7a The Crescent Hartford Cheshire CW8 1QS

Director Name	Steven James Corcoran
Date of Birth	July 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(44 years after company formation)
Appointment Duration	9 years (resigned 14 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chase House 16 The Parks Newton-Le-Willows Merseyside WA12 0JQ

Secretary Name	Mr Michael Andrew McGrath
Nationality	British
Status	Resigned
Appointed	01 April 2006(45 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Abbey Barn Macclesfield Road Chelford Cheshire SK11 9AH

Secretary Name	Patrick James Rawnsley
Status	Resigned
Appointed	02 January 2007(45 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 July 2009)
Role	Company Director
Correspondence Address	The Ghyll Grove Avenue Ilkley West Yorkshire LS29 9PL

Director Name	Mr Justin Richard Read
Date of Birth	May 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(47 years after company formation)
Appointment Duration	3 years, 4 months (resigned 27 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Chase House 16 The Parks Newton-Le-Willows Merseyside WA12 0JQ

Director Name	Mr Michael Andrew McGrath
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2008(47 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 05 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Chase House 16 The Parks Newton-Le-Willows Merseyside WA12 0JQ

Director Name	Mr Claudio Veritiero
Date of Birth	September 1973 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2008(47 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Chase House 16 The Parks Newton-Le-Willows Merseyside WA12 0JQ

Secretary Name	Suzana Koncarevic
Nationality	British
Status	Resigned
Appointed	22 July 2009(48 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2012)
Role	Company Director
Correspondence Address	Chase House 16 The Parks Newton-Le-Willows Merseyside WA12 0JQ

Director Name	Lynette Gillian Krige
Date of Birth	September 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2011(50 years, 6 months after company formation)
Appointment Duration	3 years (resigned 15 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chase House 16 The Parks Newton-Le-Willows Merseyside WA12 0JQ

Secretary Name	James Edward Blair
Status	Resigned
Appointed	01 April 2012(51 years after company formation)
Appointment Duration	4 years, 12 months (resigned 30 March 2017)
Role	Company Director
Correspondence Address	Chase House 16 The Parks Newton-Le-Willows Merseyside WA12 0JQ

Director Name	Mr Mark Rogerson
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(52 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2015)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Chase House 16 The Parks Newton-Le-Willows Merseyside WA12 0JQ

Director Name	Tracey Maria Atkin
Date of Birth	November 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2014(53 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 January 2016)
Role	Group Assets & Information Director
Country of Residence	United Kingdom
Correspondence Address	Chase House 16 The Parks Newton-Le-Willows Merseyside WA12 0JQ

Director Name	Mr Antony Bennett
Date of Birth	July 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2014(53 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 19 June 2015)
Role	Corporate Development Officer
Country of Residence	United Kingdom
Correspondence Address	Chase House 16 The Parks Newton-Le-Willows Merseyside WA12 0JQ

Director Name	Mr Russell Down
Date of Birth	May 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2015(54 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 September 2022)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Chase House 16 The Parks Newton-Le-Willows Merseyside WA12 0JQ

Director Name	William James Bowie
Date of Birth	May 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2016(54 years, 10 months after company formation)
Appointment Duration	1 year (resigned 09 February 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	85 Fullarton Drive Cambuslang Investment Park Glasgow G32 8FE Scotland

Director Name	Mr Thomas Christopher Morgan
Date of Birth	October 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2017(55 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Chase House 16 The Parks Newton-Le-Willows Merseyside WA12 0JQ

Director Name	Daniel John Evans
Date of Birth	September 1985 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2020(59 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 September 2020)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Chase House 16 The Parks Newton-Le-Willows Merseyside WA12 0JQ

Contact

Telephone	01942 720000
Telephone region	Wigan

Location

Registered Address	13 Queen's Road Aberdeen AB15 4YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100k at £1	Speedy Hire PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (1 year ago)
Next Accounts Due	31 December 2023 (9 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	17 October 2022 (5 months, 2 weeks ago)
Next Return Due	31 October 2023 (7 months from now)

Charges

24 January 1990	Delivered on: 12 February 1990 Satisfied on: 11 February 1992 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

14 December 2021	Accounts for a dormant company made up to 31 March 2021 (8 pages)
20 October 2021	Confirmation statement made on 17 October 2021 with no updates (3 pages)
30 December 2020	Accounts for a dormant company made up to 31 March 2020 (8 pages)
18 October 2020	Confirmation statement made on 17 October 2020 with no updates (3 pages)
18 September 2020	Termination of appointment of Daniel John Evans as a director on 18 September 2020 (1 page)
18 September 2020	Appointment of James Richard Bunn as a director on 18 September 2020 (2 pages)
5 August 2020	Appointment of Daniel John Evans as a director on 31 July 2020 (2 pages)
4 August 2020	Termination of appointment of Thomas Christopher Morgan as a director on 31 July 2020 (1 page)
17 December 2019	Accounts for a dormant company made up to 31 March 2019 (8 pages)
18 October 2019	Confirmation statement made on 17 October 2019 with updates (4 pages)
18 September 2019	Director's details changed for Mr Russell Down on 31 March 2016 (2 pages)
16 September 2019	Director's details changed for Mr Russell Down on 1 July 2015 (2 pages)
17 May 2019	Registered office address changed from 123 st Vincent Street Glasgow G2 5EA to 13 Queen's Road Aberdeen AB15 4YL on 17 May 2019 (1 page)
14 December 2018	Accounts for a dormant company made up to 31 March 2018 (8 pages)
19 October 2018	Confirmation statement made on 17 October 2018 with updates (4 pages)
17 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
6 October 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
6 October 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
29 September 2017	Appointment of Neil John Hunt as a secretary on 26 September 2017 (2 pages)
29 September 2017	Appointment of Neil John Hunt as a secretary on 26 September 2017 (2 pages)
6 April 2017	Termination of appointment of James Edward Blair as a secretary on 30 March 2017 (1 page)
6 April 2017	Termination of appointment of James Edward Blair as a secretary on 30 March 2017 (1 page)
10 February 2017	Termination of appointment of William James Bowie as a director on 9 February 2017 (1 page)
10 February 2017	Appointment of Mr Thomas Christopher Morgan as a director on 9 February 2017 (2 pages)
10 February 2017	Termination of appointment of William James Bowie as a director on 9 February 2017 (1 page)
10 February 2017	Appointment of Mr Thomas Christopher Morgan as a director on 9 February 2017 (2 pages)
24 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
7 September 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
7 September 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
3 February 2016	Appointment of William James Bowie as a director on 29 January 2016 (2 pages)
3 February 2016	Termination of appointment of Tracey Maria Atkin as a director on 29 January 2016 (1 page)
3 February 2016	Appointment of William James Bowie as a director on 29 January 2016 (2 pages)
3 February 2016	Termination of appointment of Tracey Maria Atkin as a director on 29 January 2016 (1 page)
19 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100,000 (5 pages)
19 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100,000 (5 pages)
30 September 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
30 September 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
10 July 2015	Termination of appointment of Mark Rogerson as a director on 30 June 2015 (1 page)
10 July 2015	Termination of appointment of Mark Rogerson as a director on 30 June 2015 (1 page)
22 June 2015	Termination of appointment of Antony Bennett as a director on 19 June 2015 (1 page)
22 June 2015	Appointment of Russell Down as a director on 19 June 2015 (2 pages)
22 June 2015	Termination of appointment of Antony Bennett as a director on 19 June 2015 (1 page)
22 June 2015	Appointment of Russell Down as a director on 19 June 2015 (2 pages)
20 October 2014	Termination of appointment of Lynette Gillian Krige as a director on 15 October 2014 (1 page)
20 October 2014	Appointment of Mr Antony Bennett as a director on 15 October 2014 (2 pages)
20 October 2014	Appointment of Tracey Maria Atkin as a director on 15 October 2014 (2 pages)
20 October 2014	Appointment of Mr Antony Bennett as a director on 15 October 2014 (2 pages)
20 October 2014	Appointment of Tracey Maria Atkin as a director on 15 October 2014 (2 pages)
20 October 2014	Termination of appointment of Lynette Gillian Krige as a director on 15 October 2014 (1 page)
17 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 100,000 (5 pages)
17 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 100,000 (5 pages)
23 September 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
23 September 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
16 April 2014	Termination of appointment of Steven Corcoran as a director (1 page)
16 April 2014	Termination of appointment of Steven Corcoran as a director (1 page)
13 December 2013	Appointment of Mr Mark Rogerson as a director (2 pages)
13 December 2013	Termination of appointment of Michael Mcgrath as a director (1 page)
13 December 2013	Appointment of Mr Mark Rogerson as a director (2 pages)
13 December 2013	Termination of appointment of Michael Mcgrath as a director (1 page)
15 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100,000 (6 pages)
15 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100,000 (6 pages)
6 September 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
6 September 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
6 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (6 pages)
6 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (6 pages)
11 July 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
11 July 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
26 April 2012	Appointment of James Edward Blair as a secretary (2 pages)
26 April 2012	Termination of appointment of Suzana Koncarevic as a secretary (1 page)
26 April 2012	Appointment of James Edward Blair as a secretary (2 pages)
26 April 2012	Termination of appointment of Suzana Koncarevic as a secretary (1 page)
9 November 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
9 November 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
28 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (6 pages)
28 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (6 pages)
12 October 2011	Appointment of Lynette Gillian Krige as a director (2 pages)
12 October 2011	Appointment of Lynette Gillian Krige as a director (2 pages)
30 August 2011	Termination of appointment of Justin Read as a director (1 page)
30 August 2011	Termination of appointment of Justin Read as a director (1 page)
25 November 2010	Termination of appointment of Claudio Veritiero as a director (1 page)
25 November 2010	Termination of appointment of Claudio Veritiero as a director (1 page)
27 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (7 pages)
27 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (7 pages)
12 October 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
12 October 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
15 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
15 September 2010	Statement of company's objects (2 pages)
15 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
15 September 2010	Statement of company's objects (2 pages)
12 May 2010	Director's details changed for Claudio Veritiero on 11 May 2010 (2 pages)
12 May 2010	Director's details changed for Steven James Corcoran on 11 May 2010 (2 pages)
12 May 2010	Director's details changed for Claudio Veritiero on 11 May 2010 (2 pages)
12 May 2010	Director's details changed for Steven James Corcoran on 11 May 2010 (2 pages)
11 May 2010	Director's details changed for Justin Richard Read on 11 May 2010 (2 pages)
11 May 2010	Director's details changed for Michael Andrew Mcgrath on 11 May 2010 (2 pages)
11 May 2010	Director's details changed for Justin Richard Read on 11 May 2010 (2 pages)
11 May 2010	Director's details changed for Michael Andrew Mcgrath on 11 May 2010 (2 pages)
5 May 2010	Secretary's details changed for Suzana Koncarevic on 5 May 2010 (1 page)
5 May 2010	Secretary's details changed for Suzana Koncarevic on 5 May 2010 (1 page)
5 May 2010	Secretary's details changed for Suzana Koncarevic on 5 May 2010 (1 page)
23 January 2010	Accounts for a dormant company made up to 31 March 2009 (8 pages)
23 January 2010	Accounts for a dormant company made up to 31 March 2009 (8 pages)
17 December 2009	Register(s) moved to registered inspection location (1 page)
17 December 2009	Register inspection address has been changed (1 page)
17 December 2009	Register(s) moved to registered inspection location (1 page)
17 December 2009	Register inspection address has been changed (1 page)
22 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
22 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
24 July 2009	Secretary appointed suzana koncarevic (1 page)
24 July 2009	Appointment terminated secretary patrick rawnsley (1 page)
24 July 2009	Secretary appointed suzana koncarevic (1 page)
24 July 2009	Appointment terminated secretary patrick rawnsley (1 page)
30 October 2008	Return made up to 17/10/08; full list of members (4 pages)
30 October 2008	Return made up to 17/10/08; full list of members (4 pages)
27 October 2008	Accounts for a dormant company made up to 31 March 2008 (8 pages)
27 October 2008	Accounts for a dormant company made up to 31 March 2008 (8 pages)
15 October 2008	Secretary's change of particulars / patrick rawnsley / 15/10/2008 (1 page)
15 October 2008	Secretary's change of particulars / patrick rawnsley / 15/10/2008 (1 page)
9 September 2008	Director appointed claudio veritiero (2 pages)
9 September 2008	Director appointed michael andrew mcgrath (2 pages)
9 September 2008	Director appointed claudio veritiero (2 pages)
9 September 2008	Director appointed michael andrew mcgrath (2 pages)
16 July 2008	Appointment terminated director neil o'brien (1 page)
16 July 2008	Appointment terminated director neil o'brien (1 page)
11 April 2008	Director appointed justin richard read (1 page)
11 April 2008	Director appointed justin richard read (1 page)
22 January 2008	Accounts for a dormant company made up to 31 March 2007 (8 pages)
22 January 2008	Accounts for a dormant company made up to 31 March 2007 (8 pages)
18 October 2007	Return made up to 17/10/07; full list of members (2 pages)
18 October 2007	Return made up to 17/10/07; full list of members (2 pages)
19 January 2007	Secretary resigned (1 page)
19 January 2007	Registered office changed on 19/01/07 from: 13A oakbank park livingston EH53 0TE (1 page)
19 January 2007	Secretary resigned (1 page)
19 January 2007	Registered office changed on 19/01/07 from: 13A oakbank park livingston EH53 0TE (1 page)
17 January 2007	New secretary appointed (1 page)
17 January 2007	New secretary appointed (1 page)
16 January 2007	Accounts for a dormant company made up to 31 March 2006 (7 pages)
16 January 2007	Accounts for a dormant company made up to 31 March 2006 (7 pages)
4 December 2006	Return made up to 17/10/06; full list of members (2 pages)
4 December 2006	Return made up to 17/10/06; full list of members (2 pages)
21 June 2006	New secretary appointed (2 pages)
21 June 2006	New secretary appointed (2 pages)
21 April 2006	Secretary resigned (1 page)
21 April 2006	New secretary appointed (2 pages)
21 April 2006	Secretary resigned (1 page)
21 April 2006	New secretary appointed (2 pages)
14 February 2006	Return made up to 17/10/05; full list of members (7 pages)
14 February 2006	Return made up to 17/10/05; full list of members (7 pages)
5 August 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
5 August 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
27 April 2005	New director appointed (2 pages)
27 April 2005	New director appointed (2 pages)
9 November 2004	Return made up to 17/10/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 November 2004	Return made up to 17/10/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 November 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
2 November 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
27 February 2004	Return made up to 17/10/03; full list of members (7 pages)
27 February 2004	Return made up to 17/10/03; full list of members (7 pages)
7 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
7 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
10 October 2003	Registered office changed on 10/10/03 from: c/o speedy hire centres (northern) LTD, unit e sandport industrial estate dock street, leith, EH6 6EY (1 page)
10 October 2003	Registered office changed on 10/10/03 from: c/o speedy hire centres (northern) LTD, unit e sandport industrial estate dock street, leith, EH6 6EY (1 page)
7 October 2003	Secretary resigned (1 page)
7 October 2003	New secretary appointed (2 pages)
7 October 2003	Secretary resigned (1 page)
7 October 2003	New secretary appointed (2 pages)
24 September 2003	Accounts for a dormant company made up to 30 March 2003 (6 pages)
24 September 2003	Accounts for a dormant company made up to 30 March 2003 (6 pages)
3 February 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
3 February 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
5 November 2002	Return made up to 17/10/02; full list of members (7 pages)
5 November 2002	New secretary appointed (2 pages)
5 November 2002	Secretary resigned (1 page)
5 November 2002	Return made up to 17/10/02; full list of members (7 pages)
5 November 2002	New secretary appointed (2 pages)
5 November 2002	Secretary resigned (1 page)
25 January 2002	Accounts for a dormant company made up to 1 April 2001 (5 pages)
25 January 2002	Accounts for a dormant company made up to 1 April 2001 (5 pages)
25 January 2002	Accounts for a dormant company made up to 1 April 2001 (5 pages)
10 December 2001	Return made up to 17/10/01; full list of members 363(287) ‐ Registered office changed on 10/12/01 (7 pages)
10 December 2001	Registered office changed on 10/12/01 from: c/o peat marwick mclintock 24 blythswood square glasgow G2 4QS (1 page)
10 December 2001	Return made up to 17/10/01; full list of members 363(287) ‐ Registered office changed on 10/12/01 (7 pages)
10 December 2001	Registered office changed on 10/12/01 from: c/o peat marwick mclintock 24 blythswood square glasgow G2 4QS (1 page)
15 November 2001	Director resigned (1 page)
15 November 2001	Director resigned (1 page)
26 March 2001	New director appointed (2 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	New director appointed (2 pages)
5 February 2001	Accounts for a dormant company made up to 2 April 2000 (3 pages)
5 February 2001	Accounts for a dormant company made up to 2 April 2000 (3 pages)
5 February 2001	Accounts for a dormant company made up to 2 April 2000 (3 pages)
16 November 2000	Return made up to 17/10/00; full list of members (6 pages)
16 November 2000	Return made up to 17/10/00; full list of members (6 pages)
5 January 2000	Full accounts made up to 28 March 1999 (3 pages)
5 January 2000	Full accounts made up to 28 March 1999 (3 pages)
15 November 1999	Return made up to 17/10/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 November 1999	Return made up to 17/10/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 April 1999	Director resigned (1 page)
12 April 1999	Director resigned (1 page)
20 October 1998	Full accounts made up to 29 March 1998 (3 pages)
20 October 1998	Return made up to 17/10/98; full list of members (6 pages)
20 October 1998	Full accounts made up to 29 March 1998 (3 pages)
20 October 1998	Return made up to 17/10/98; full list of members (6 pages)
9 January 1998	Full accounts made up to 30 March 1997 (3 pages)
9 January 1998	Full accounts made up to 30 March 1997 (3 pages)
13 November 1997	Return made up to 17/10/97; no change of members (4 pages)
13 November 1997	Return made up to 17/10/97; no change of members (4 pages)
18 November 1996	Return made up to 17/10/96; no change of members (4 pages)
18 November 1996	Full accounts made up to 31 March 1996 (3 pages)
18 November 1996	Return made up to 17/10/96; no change of members (4 pages)
18 November 1996	Full accounts made up to 31 March 1996 (3 pages)
14 November 1995	Full accounts made up to 2 April 1995 (3 pages)
14 November 1995	Return made up to 17/10/95; full list of members (6 pages)
14 November 1995	Full accounts made up to 2 April 1995 (3 pages)
14 November 1995	Full accounts made up to 2 April 1995 (3 pages)
14 November 1995	Return made up to 17/10/95; full list of members (6 pages)
7 January 1995	Full accounts made up to 31 March 1994 (7 pages)
7 January 1995	Full accounts made up to 31 March 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
20 October 1993	Full accounts made up to 31 March 1993 (6 pages)
20 October 1993	Full accounts made up to 31 March 1993 (6 pages)
21 October 1992	Full accounts made up to 31 March 1992 (4 pages)
21 October 1992	Full accounts made up to 31 March 1992 (4 pages)
7 November 1991	Full accounts made up to 31 March 1991 (5 pages)
7 November 1991	Full accounts made up to 31 March 1991 (5 pages)
19 October 1990	Full accounts made up to 31 March 1990 (5 pages)
19 October 1990	Full accounts made up to 31 March 1990 (5 pages)
30 January 1990	Full accounts made up to 31 March 1989 (5 pages)
30 January 1990	Full accounts made up to 31 March 1989 (5 pages)
13 December 1988	Full accounts made up to 31 March 1988 (5 pages)
13 December 1988	Full accounts made up to 31 March 1988 (5 pages)
2 November 1987	Accounts made up to 31 March 1987 (6 pages)
2 November 1987	Accounts made up to 31 March 1987 (6 pages)
24 September 1986	Accounts for a small company made up to 31 March 1986 (2 pages)
24 September 1986	Accounts for a small company made up to 31 March 1986 (2 pages)
23 August 1985	Company name changed\certificate issued on 23/08/85 (2 pages)
23 August 1985	Company name changed\certificate issued on 23/08/85 (2 pages)
11 April 1961	Certificate of incorporation (2 pages)
11 April 1961	Certificate of incorporation (2 pages)

Drain Technology (1985) Limited

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