| Company Name | DRBE Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC308524 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2006(17 years, 7 months ago) |
| Dissolution Date | 20 December 2016 (7 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| 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 | Mr David Roy Bostock |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2006(same day as company formation) |
| Role | Petroleum Manager |
| Country of Residence | Scotland |
| Correspondence Address | 16 Whitehills Rise Aberdeen Aberdeenshire AB12 3UH Scotland |
| Director Name | Mrs Elizabeth Ann Clara Bostock |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2006(same day as company formation) |
| Role | Teacher |
| Country of Residence | Scotland |
| Correspondence Address | 16 Whitehills Rise Aberdeen Aberdeenshire AB12 3UH Scotland |
| Secretary Name | Mr David Roy Bostock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2006(same day as company formation) |
| Role | Petroleum Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 16 Whitehills Rise Aberdeen Aberdeenshire AB12 3UH Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2006(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2006(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 16 Whitehills Rise Cove Bay Aberdeen AB12 3UH Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Kincorth/Nigg/Cove |
Shareholders
| 1 at £1 | David Roy Bostock 50.00% Ordinary |
|---|---|
| 1 at £1 | Elizabeth Ann Clara Bostock 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,865 |
| Cash | £26,865 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 28 September 2016 | Application to strike the company off the register (3 pages) |
| 13 September 2016 | Confirmation statement made on 13 September 2016 with updates (6 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 16 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 28 October 2014 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 14 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-14
|
| 3 October 2013 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 13 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 2 October 2012 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 13 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (5 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 16 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (5 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 13 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (5 pages) |
| 13 September 2010 | Director's details changed for Elizabeth Ann Clara Bostock on 13 September 2010 (2 pages) |
| 13 September 2010 | Director's details changed for David Roy Bostock on 13 September 2010 (2 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 15 September 2009 | Return made up to 13/09/09; full list of members (4 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 15 September 2008 | Return made up to 13/09/08; full list of members (4 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 14 September 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 14 September 2007 | Ad 13/09/06--------- £ si 2@1=2 (1 page) |
| 21 September 2006 | New secretary appointed;new director appointed (2 pages) |
| 21 September 2006 | New director appointed (2 pages) |
| 14 September 2006 | Director resigned (1 page) |
| 14 September 2006 | Secretary resigned (1 page) |
| 13 September 2006 | Incorporation (16 pages) |