| Company Name | DRM Project Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC121301 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1989(34 years, 5 months ago) |
| Dissolution Date | 24 December 2019 (4 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | David Robert Melton |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1990(2 months, 1 week after company formation) |
| Appointment Duration | 29 years, 11 months (closed 24 December 2019) |
| Role | Consultant Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Willowdean House Foulden Berwickshire TD15 1UG Scotland |
| Director Name | Joan Middleton Melton |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1990(2 months, 1 week after company formation) |
| Appointment Duration | 29 years, 11 months (closed 24 December 2019) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Willowdean House Foulden Berwickshire TD15 1UG Scotland |
| Secretary Name | Joan Middleton Melton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1990(2 months, 1 week after company formation) |
| Appointment Duration | 29 years, 11 months (closed 24 December 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Willowdean House Foulden Berwickshire TD15 1UG Scotland |
Location
| Registered Address | 3 West Craibstone Street Bon Accord Square Aberdeen AB11 6YW Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
Shareholders
| 50 at £1 | Joan Middleton Melton 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr David Robert Melton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £108,800 |
| Cash | £93,417 |
| Current Liabilities | £32,267 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 14 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
|---|---|
| 15 August 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 16 November 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 30 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 9 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-17
|
| 9 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 15 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 18 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 November 2009 | Director's details changed for David Robert Melton on 14 November 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 23 November 2009 | Director's details changed for Joan Middleton Melton on 14 November 2009 (2 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 17 December 2008 | Return made up to 14/11/08; full list of members (4 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 November 2007 | Return made up to 14/11/07; no change of members (7 pages) |
| 19 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 6 December 2006 | Return made up to 14/11/06; full list of members (7 pages) |
| 14 June 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 7 December 2005 | Return made up to 14/11/05; full list of members (7 pages) |
| 2 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 10 November 2005 | Ad 31/10/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 November 2004 | Return made up to 14/11/04; full list of members (7 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 10 January 2004 | Return made up to 14/11/03; full list of members
|
| 16 September 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 18 November 2002 | Return made up to 14/11/02; full list of members
|
| 8 October 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 29 August 2002 | Registered office changed on 29/08/02 from: 117 anderson drive aberdeen AB15 6BG (1 page) |
| 3 December 2001 | Return made up to 14/11/01; full list of members (6 pages) |
| 4 October 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 20 November 2000 | Return made up to 14/11/00; full list of members (6 pages) |
| 17 May 2000 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 4 April 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 17 November 1999 | Return made up to 14/11/99; full list of members (6 pages) |
| 23 February 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 10 November 1998 | Return made up to 14/11/98; no change of members (4 pages) |
| 24 February 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 13 November 1997 | Return made up to 14/11/97; no change of members (4 pages) |
| 4 August 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 11 November 1996 | Return made up to 14/11/96; full list of members
|
| 1 November 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 15 November 1995 | Return made up to 14/11/95; no change of members (4 pages) |
| 4 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |