| Company Name | D L R Technical Limited |
|---|---|
| Director | Drew Leslie Ritchie |
| Company Status | Active |
| Company Number | SC276393 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2004(19 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Drew Leslie Ritchie |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2004(same day as company formation) |
| Role | Engineer |
| Country of Residence | Balbeggie |
| Correspondence Address | Gateside St. Martins Balbeggie Perthshire PH2 6AW Scotland |
| Secretary Name | Elizabeth Catherine Foote |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lizal St. Martins Balbeggie Perthshire PH2 6AW Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 07 841517345 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | Gateside St. Martins Balbeggie Perth PH2 6AW Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Strathmore |
Shareholders
| 2 at £1 | Drew Leslie Ritchie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,328 |
| Cash | £16,224 |
| Current Liabilities | £36,122 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 23 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 7 December 2024 (7 months, 1 week from now) |
Filing History
| 8 January 2024 | Confirmation statement made on 23 November 2023 with no updates (3 pages) |
|---|---|
| 6 July 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
| 31 December 2022 | Confirmation statement made on 23 November 2022 with no updates (3 pages) |
| 19 July 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 2 January 2022 | Confirmation statement made on 23 November 2021 with no updates (3 pages) |
| 20 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 7 December 2020 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
| 1 April 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 6 January 2020 | Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to Gateside St. Martins Perth PH2 6AW (1 page) |
| 4 January 2020 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
| 25 June 2019 | Micro company accounts made up to 30 November 2018 (3 pages) |
| 22 January 2019 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
| 22 January 2019 | Register(s) moved to registered office address Gateside St. Martins Balbeggie Perth PH2 6AW (1 page) |
| 7 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 23 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 10 July 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 10 July 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 5 January 2017 | Confirmation statement made on 23 November 2016 with updates (6 pages) |
| 5 January 2017 | Confirmation statement made on 23 November 2016 with updates (6 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 7 January 2016 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 29 July 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 9 January 2015 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 13 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 22 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 22 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 12 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (5 pages) |
| 12 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (5 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 8 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (5 pages) |
| 8 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (5 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 10 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (5 pages) |
| 10 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (5 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 7 January 2010 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
| 7 January 2010 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
| 12 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 12 October 2009 | Register inspection address has been changed (1 page) |
| 12 October 2009 | Register inspection address has been changed (1 page) |
| 12 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 15 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 15 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 28 November 2008 | Return made up to 23/11/08; full list of members (3 pages) |
| 28 November 2008 | Return made up to 23/11/08; full list of members (3 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 31 January 2008 | Return made up to 23/11/07; no change of members (2 pages) |
| 31 January 2008 | Return made up to 23/11/07; no change of members (2 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 4 December 2006 | Return made up to 23/11/06; no change of members (2 pages) |
| 4 December 2006 | Return made up to 23/11/06; no change of members (2 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 9 March 2006 | Return made up to 23/11/05; full list of members (5 pages) |
| 9 March 2006 | Return made up to 23/11/05; full list of members (5 pages) |
| 14 December 2004 | Resolutions
|
| 14 December 2004 | Location of register of members (1 page) |
| 14 December 2004 | New director appointed (1 page) |
| 14 December 2004 | New secretary appointed (1 page) |
| 14 December 2004 | New director appointed (1 page) |
| 14 December 2004 | New secretary appointed (1 page) |
| 14 December 2004 | Resolutions
|
| 14 December 2004 | Location of register of members (1 page) |
| 25 November 2004 | Director resigned (1 page) |
| 25 November 2004 | Director resigned (1 page) |
| 25 November 2004 | Secretary resigned (1 page) |
| 25 November 2004 | Secretary resigned (1 page) |
| 23 November 2004 | Incorporation (16 pages) |
| 23 November 2004 | Incorporation (16 pages) |