| Company Name | Dersco Ltd |
|---|---|
| Director | Deryck Crighton Scott |
| Company Status | Active |
| Company Number | SC310565 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2006(17 years, 6 months ago) |
| Previous Name | Freelance Euro Services (Mmdxli) Limited |
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 | Mr Deryck Crighton Scott |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2007(6 months, 2 weeks after company formation) |
| Appointment Duration | 17 years |
| Role | Maintenance Planner |
| Country of Residence | Scotland |
| Correspondence Address | 31 Millside Road Peterculter AB14 0WG Scotland |
| Director Name | Mr Alexander George Robertson |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2006(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cottage 2 Devanha Gardens West Aberdeen Aberdeenshire AB11 7UW Scotland |
| Secretary Name | Vanessa Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2007(1 year, 1 month after company formation) |
| Appointment Duration | 5 months (resigned 25 April 2008) |
| Role | Company Director |
| Correspondence Address | 127 Fonthill Avenue Aberdeen Aberdeenshire AB11 6TG Scotland |
| Secretary Name | Freelance Euro Contracting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2006(same day as company formation) |
| Correspondence Address | Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL Scotland |
Location
| Registered Address | 31 Millside Road Peterculter AB14 0WG Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Lower Deeside |
Shareholders
| 100 at £1 | Deryck Crighton Scott 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£356 |
| Cash | £224 |
| Current Liabilities | £1,708 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 November 2024 (6 months from now) |
Filing History
| 6 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 9 November 2023 | Confirmation statement made on 18 October 2023 with no updates (3 pages) |
| 28 October 2022 | Confirmation statement made on 18 October 2022 with no updates (3 pages) |
| 17 August 2022 | Registered office address changed from 127 Fonthill Avenue Aberdeen AB11 6TG to 31 Millside Road Peterculter AB14 0WG on 17 August 2022 (1 page) |
| 17 August 2022 | Director's details changed for Mr Deryck Crighton Scott on 17 August 2022 (2 pages) |
| 20 May 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 1 November 2021 | Confirmation statement made on 18 October 2021 with no updates (3 pages) |
| 25 June 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 29 January 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 27 January 2021 | Previous accounting period shortened from 5 April 2020 to 31 March 2020 (1 page) |
| 21 October 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
| 28 October 2019 | Confirmation statement made on 18 October 2019 with updates (5 pages) |
| 26 July 2019 | Total exemption full accounts made up to 5 April 2019 (8 pages) |
| 12 November 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
| 31 August 2018 | Notification of Corre Holdings Sa as a person with significant control on 15 August 2018 (4 pages) |
| 31 August 2018 | Particulars of variation of rights attached to shares (3 pages) |
| 20 August 2018 | Change of share class name or designation (2 pages) |
| 20 August 2018 | Resolutions
|
| 18 June 2018 | Total exemption full accounts made up to 5 April 2018 (7 pages) |
| 24 November 2017 | Total exemption full accounts made up to 5 April 2017 (7 pages) |
| 24 November 2017 | Total exemption full accounts made up to 5 April 2017 (7 pages) |
| 10 November 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 10 November 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 9 November 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 9 November 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 4 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 26 October 2015 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to 127 Fonthill Avenue Aberdeen AB11 6TG on 26 October 2015 (1 page) |
| 26 October 2015 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to 127 Fonthill Avenue Aberdeen AB11 6TG on 26 October 2015 (1 page) |
| 12 November 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
| 12 November 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
| 12 November 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
| 29 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 9 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 30 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 19 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (3 pages) |
| 19 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (3 pages) |
| 12 October 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 12 October 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 12 October 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 3 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (3 pages) |
| 3 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (3 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 17 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (3 pages) |
| 17 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (3 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 10 November 2009 | Director's details changed for Deryck Crighton Scott on 18 October 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Director's details changed for Deryck Crighton Scott on 18 October 2009 (2 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 7 November 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 7 November 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 1 July 2008 | Registered office changed on 01/07/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page) |
| 1 July 2008 | Registered office changed on 01/07/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page) |
| 30 April 2008 | Appointment terminated secretary vanessa scott (1 page) |
| 30 April 2008 | Appointment terminated secretary vanessa scott (1 page) |
| 23 April 2008 | Registered office changed on 23/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL (1 page) |
| 23 April 2008 | Registered office changed on 23/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL (1 page) |
| 7 February 2008 | Accounts for a dormant company made up to 5 April 2007 (1 page) |
| 7 February 2008 | Accounts for a dormant company made up to 5 April 2007 (1 page) |
| 7 February 2008 | Accounts for a dormant company made up to 5 April 2007 (1 page) |
| 23 January 2008 | Return made up to 18/10/07; full list of members (2 pages) |
| 23 January 2008 | Return made up to 18/10/07; full list of members (2 pages) |
| 12 December 2007 | New secretary appointed (1 page) |
| 12 December 2007 | Company name changed freelance euro services (mmdxli) LIMITED\certificate issued on 12/12/07 (2 pages) |
| 12 December 2007 | Secretary resigned (1 page) |
| 12 December 2007 | New secretary appointed (1 page) |
| 12 December 2007 | Secretary resigned (1 page) |
| 12 December 2007 | Company name changed freelance euro services (mmdxli) LIMITED\certificate issued on 12/12/07 (2 pages) |
| 25 May 2007 | New director appointed (1 page) |
| 25 May 2007 | Director resigned (1 page) |
| 25 May 2007 | New director appointed (1 page) |
| 25 May 2007 | Director resigned (1 page) |
| 29 January 2007 | Accounting reference date shortened from 31/10/07 to 05/04/07 (1 page) |
| 29 January 2007 | Accounting reference date shortened from 31/10/07 to 05/04/07 (1 page) |
| 13 November 2006 | Director's particulars changed (1 page) |
| 13 November 2006 | Director's particulars changed (1 page) |
| 18 October 2006 | Incorporation (21 pages) |
| 18 October 2006 | Incorporation (21 pages) |