DRB UK Maintenance Limited

Company Name	DRB UK Maintenance Limited
Directors	Jean-Marc Bianchi and Henry Thomas Simpson
Company Status	Active
Company Number	SC315812
Category	Private Limited Company
Incorporation Date	2 February 2007(17 years, 2 months ago)
Previous Name	Couchblue Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Jean-Marc Bianchi
Date of Birth	September 1969 (Born 54 years ago)
Nationality	French
Status	Current
Appointed	01 November 2021(14 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	France
Correspondence Address	Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Mr Henry Thomas Simpson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(14 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA Scotland

Secretary Name	Vialex Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 November 2021(14 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Correspondence Address	Floor 3 1-4 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Mr Robert Howden McArthur
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2007(2 months after company formation)
Appointment Duration	14 years, 6 months (resigned 01 November 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Mr Alan McCabe
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2007(2 months after company formation)
Appointment Duration	14 years, 6 months (resigned 01 November 2021)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Mr Joseph Gerard Workman
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2007(2 months after company formation)
Appointment Duration	14 years, 6 months (resigned 01 November 2021)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA Scotland

Secretary Name	Colin William Hynd
Nationality	British
Status	Resigned
Appointed	10 April 2007(2 months after company formation)
Appointment Duration	12 years, 5 months (resigned 16 September 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland

Director Name	Mr John Leathem
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(3 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 01 November 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Mr Mark McCabe
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(5 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 November 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Mr Scott Paul Stevenson
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(5 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 November 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	02 February 2007(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	02 February 2007(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

40 at £0.1	Emtec Group LTD 80.00% Ordinary
5 at £0.1	Catherine Anne Mcarthur 10.00% Ordinary
5 at £0.1	Robert Howden Mcarthur 10.00% Ordinary

Financials

Year	2014
Turnover	£6,774,777
Net Worth	£778,627
Cash	£387,209
Current Liabilities	£1,891,507

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Charges

14 January 2015	Delivered on: 19 January 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
10 April 2007	Delivered on: 14 April 2007 Satisfied on: 27 March 2008 Persons entitled: D.R.B. Maintenance Limited 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
10 April 2007	Delivered on: 14 April 2007 Satisfied on: 27 March 2008 Persons entitled: D.R.B. Electrics Limited 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

7 December 2023	Confirmation statement made on 30 November 2023 with updates (4 pages)
4 July 2023	Accounts for a small company made up to 30 April 2023 (18 pages)
5 January 2023	Accounts for a small company made up to 30 April 2022 (9 pages)
1 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
8 March 2022	Current accounting period shortened from 31 May 2022 to 30 April 2022 (1 page)
13 December 2021	Confirmation statement made on 30 November 2021 with updates (4 pages)
9 November 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 November 2021	Appointment of Mr Henry Thomas Simpson as a director on 1 November 2021 (2 pages)
9 November 2021	Appointment of Vialex Company Secretarial Services Limited as a secretary on 1 November 2021 (2 pages)
9 November 2021	Termination of appointment of Robert Howden Mcarthur as a director on 1 November 2021 (1 page)
9 November 2021	Termination of appointment of Scott Paul Stevenson as a director on 1 November 2021 (1 page)
9 November 2021	Appointment of Mr Jean-Marc Bianchi as a director on 1 November 2021 (2 pages)
9 November 2021	Termination of appointment of Mark Mccabe as a director on 1 November 2021 (1 page)
9 November 2021	Memorandum and Articles of Association (43 pages)
9 November 2021	Termination of appointment of Alan Mccabe as a director on 1 November 2021 (1 page)
9 November 2021	Satisfaction of charge SC3158120003 in full (1 page)
9 November 2021	Notification of Tsg Uk Solutions Ltd as a person with significant control on 1 November 2021 (2 pages)
9 November 2021	Termination of appointment of John Leathem as a director on 1 November 2021 (1 page)
9 November 2021	Termination of appointment of Joseph Gerard Workman as a director on 1 November 2021 (1 page)
9 November 2021	Cessation of Emtec Group Limited as a person with significant control on 1 November 2021 (1 page)
8 November 2021	Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA to Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA on 8 November 2021 (1 page)
14 October 2021	Accounts for a small company made up to 31 May 2021 (9 pages)
23 March 2021	Accounts for a small company made up to 31 May 2020 (9 pages)
23 December 2020	Confirmation statement made on 30 November 2020 with updates (4 pages)
28 February 2020	Accounts for a small company made up to 31 May 2019 (9 pages)
18 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
24 September 2019	Termination of appointment of Colin William Hynd as a secretary on 16 September 2019 (1 page)
30 January 2019	Accounts for a small company made up to 31 May 2018 (9 pages)
3 January 2019	Confirmation statement made on 30 November 2018 with no updates (3 pages)
5 February 2018	Accounts for a small company made up to 31 May 2017 (8 pages)
20 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
22 December 2016	Full accounts made up to 31 May 2016 (7 pages)
22 December 2016	Full accounts made up to 31 May 2016 (7 pages)
19 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
11 August 2016	Change of share class name or designation (2 pages)
11 August 2016	Particulars of variation of rights attached to shares (2 pages)
11 August 2016	Particulars of variation of rights attached to shares (2 pages)
11 August 2016	Change of share class name or designation (2 pages)
11 August 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
11 August 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
2 February 2016	Accounts for a medium company made up to 31 May 2015 (18 pages)
2 February 2016	Accounts for a medium company made up to 31 May 2015 (18 pages)
5 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-05 GBP 5 (6 pages)
5 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-05 GBP 5 (6 pages)
19 January 2015	Registration of charge SC3158120003, created on 14 January 2015 (16 pages)
19 January 2015	Registration of charge SC3158120003, created on 14 January 2015 (16 pages)
18 December 2014	Accounts for a medium company made up to 31 May 2014 (18 pages)
18 December 2014	Accounts for a medium company made up to 31 May 2014 (18 pages)
9 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 5 (6 pages)
9 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 5 (6 pages)
6 March 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 5 (6 pages)
6 March 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 5 (6 pages)
6 March 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 5 (6 pages)
13 January 2014	Accounts for a medium company made up to 31 May 2013 (17 pages)
13 January 2014	Accounts for a medium company made up to 31 May 2013 (17 pages)
28 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (6 pages)
28 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (6 pages)
28 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (6 pages)
4 February 2013	Accounts for a small company made up to 31 May 2012 (8 pages)
4 February 2013	Accounts for a small company made up to 31 May 2012 (8 pages)
30 October 2012	Appointment of Mr Mark Mccabe as a director (2 pages)
30 October 2012	Appointment of Mr Scott Paul Stevenson as a director (2 pages)
30 October 2012	Appointment of Mr Mark Mccabe as a director (2 pages)
30 October 2012	Appointment of Mr Scott Paul Stevenson as a director (2 pages)
2 March 2012	Accounts for a small company made up to 31 May 2011 (8 pages)
2 March 2012	Accounts for a small company made up to 31 May 2011 (8 pages)
1 March 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
1 March 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
1 March 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
20 February 2012	Sub-division of shares on 31 March 2011 (5 pages)
20 February 2012	Sub-division of shares on 31 March 2011 (5 pages)
10 February 2012	Resolutions RES13 ‐ Subdivision of shares 31/03/2011 (1 page)
10 February 2012	Resolutions RES13 ‐ Subdivision of shares 31/03/2011 (1 page)
10 February 2012	Resolutions RES13 ‐ Subdivision of shares 31/03/2011 (1 page)
10 February 2012	Resolutions RES13 ‐ Subdivision of shares 31/03/2011 (1 page)
28 February 2011	Secretary's details changed for Colin William Hynd on 2 February 2011 (1 page)
28 February 2011	Director's details changed for Mr Joseph Gerard Workman on 2 February 2011 (2 pages)
28 February 2011	Director's details changed for Mr Robert Howden Mcarthur on 2 February 2011 (2 pages)
28 February 2011	Director's details changed for Mr Robert Howden Mcarthur on 2 February 2011 (2 pages)
28 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (4 pages)
28 February 2011	Director's details changed for Mr Robert Howden Mcarthur on 2 February 2011 (2 pages)
28 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (4 pages)
28 February 2011	Secretary's details changed for Colin William Hynd on 2 February 2011 (1 page)
28 February 2011	Director's details changed for Mr Joseph Gerard Workman on 2 February 2011 (2 pages)
28 February 2011	Secretary's details changed for Colin William Hynd on 2 February 2011 (1 page)
28 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (4 pages)
28 February 2011	Director's details changed for Mr Alan Mccabe on 2 February 2011 (2 pages)
28 February 2011	Director's details changed for Mr Joseph Gerard Workman on 2 February 2011 (2 pages)
28 February 2011	Director's details changed for Mr Alan Mccabe on 2 February 2011 (2 pages)
28 February 2011	Director's details changed for Mr Alan Mccabe on 2 February 2011 (2 pages)
25 February 2011	Accounts for a small company made up to 31 May 2010 (7 pages)
25 February 2011	Accounts for a small company made up to 31 May 2010 (7 pages)
18 October 2010	Appointment of Mr John Leathem as a director (2 pages)
18 October 2010	Appointment of Mr John Leathem as a director (2 pages)
2 March 2010	Director's details changed for Mr Alan Mccabe on 2 February 2010 (2 pages)
2 March 2010	Director's details changed for Mr Robert Howden Mcarthur on 2 February 2010 (2 pages)
2 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Director's details changed for Mr Alan Mccabe on 2 February 2010 (2 pages)
2 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Director's details changed for Mr Robert Howden Mcarthur on 2 February 2010 (2 pages)
2 March 2010	Director's details changed for Mr Robert Howden Mcarthur on 2 February 2010 (2 pages)
2 March 2010	Director's details changed for Mr Alan Mccabe on 2 February 2010 (2 pages)
2 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Accounts for a small company made up to 31 May 2009 (8 pages)
25 February 2010	Accounts for a small company made up to 31 May 2009 (8 pages)
23 February 2009	Return made up to 02/02/09; full list of members (5 pages)
23 February 2009	Return made up to 02/02/09; full list of members (5 pages)
2 December 2008	Accounts for a small company made up to 31 May 2008 (7 pages)
2 December 2008	Accounts for a small company made up to 31 May 2008 (7 pages)
18 November 2008	Secretary's change of particulars / colin hynd / 28/04/2008 (1 page)
18 November 2008	Secretary's change of particulars / colin hynd / 28/04/2008 (1 page)
28 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
28 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
28 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
28 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
12 February 2008	Director's particulars changed (1 page)
12 February 2008	Return made up to 02/02/08; full list of members (3 pages)
12 February 2008	Director's particulars changed (1 page)
12 February 2008	Return made up to 02/02/08; full list of members (3 pages)
16 November 2007	Accounting reference date extended from 29/02/08 to 31/05/08 (1 page)
16 November 2007	Accounting reference date extended from 29/02/08 to 31/05/08 (1 page)
18 April 2007	New director appointed (1 page)
18 April 2007	New director appointed (1 page)
18 April 2007	Ad 10/04/07--------- Â£ si 4@1=4 Â£ ic 1/5 (1 page)
18 April 2007	New director appointed (1 page)
18 April 2007	Ad 10/04/07--------- Â£ si 4@1=4 Â£ ic 1/5 (1 page)
18 April 2007	New director appointed (1 page)
16 April 2007	Company name changed couchblue LIMITED\certificate issued on 16/04/07 (2 pages)
16 April 2007	Company name changed couchblue LIMITED\certificate issued on 16/04/07 (2 pages)
14 April 2007	Partic of mort/charge * (3 pages)
14 April 2007	Partic of mort/charge * (3 pages)
14 April 2007	Partic of mort/charge * (3 pages)
14 April 2007	Partic of mort/charge * (3 pages)
11 April 2007	Director resigned (1 page)
11 April 2007	Secretary resigned (1 page)
11 April 2007	Director resigned (1 page)
11 April 2007	New director appointed (1 page)
11 April 2007	New director appointed (1 page)
11 April 2007	New secretary appointed (1 page)
11 April 2007	Registered office changed on 11/04/07 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
11 April 2007	New secretary appointed (1 page)
11 April 2007	Registered office changed on 11/04/07 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
11 April 2007	Secretary resigned (1 page)
2 February 2007	Incorporation (17 pages)
2 February 2007	Incorporation (17 pages)

DRB UK Maintenance Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland