Durrant Engineering Consultants Ltd.

Company Name	Durrant Engineering Consultants Ltd.
Company Status	Dissolved
Company Number	SC345939
Category	Private Limited Company
Incorporation Date	18 July 2008(15 years, 9 months ago)
Dissolution Date	3 January 2023 (1 year, 4 months ago)
Previous Name	Durrant Drilling Ltd.

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Mr Christopher Durrant
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2008(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	1 Crianlarich St James Place Inverurie Aberdeenshire AB51 3UB Scotland

Secretary Name	Lesley Durrant
Nationality	British
Status	Closed
Appointed	18 July 2008(same day as company formation)
Role	Company Director
Correspondence Address	1 Crianlarich St James Place Inverurie Aberdeenshire AB51 3UB Scotland

Director Name	Mrs Lesley Durrant
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2014(6 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (closed 03 January 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Crianlarich St. James's Place Inverurie Aberdeenshire AB51 3UB Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	18 July 2008(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	18 July 2008(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	9 Carmelite Street Banff AB45 1AF Scotland
Constituency	Banff and Buchan
Ward	Banff and District
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Christopher Durrant 50.00% Ordinary
1 at £1	Lesley Durrant 50.00% Ordinary

Financials

Year	2014
Net Worth	-£6,143
Cash	£9,679
Current Liabilities	£16,355

Accounts

Latest Accounts	31 July 2021 (2 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

3 January 2023	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2022	First Gazette notice for voluntary strike-off (1 page)
26 September 2022	Application to strike the company off the register (3 pages)
3 August 2022	Confirmation statement made on 27 June 2022 with updates (4 pages)
9 November 2021	Total exemption full accounts made up to 31 July 2021 (8 pages)
2 July 2021	Confirmation statement made on 27 June 2021 with updates (4 pages)
18 September 2020	Total exemption full accounts made up to 31 July 2020 (8 pages)
2 July 2020	Confirmation statement made on 27 June 2020 with updates (4 pages)
9 April 2020	Confirmation statement made on 9 April 2020 with updates (4 pages)
13 January 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
27 June 2019	Confirmation statement made on 27 June 2019 with updates (4 pages)
4 January 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
6 July 2018	Confirmation statement made on 27 June 2018 with updates (4 pages)
13 November 2017	Total exemption full accounts made up to 31 July 2017 (8 pages)
13 November 2017	Total exemption full accounts made up to 31 July 2017 (8 pages)
29 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
29 June 2017	Notification of Christopher Durrant as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Lesley Durrant as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Lesley Durrant as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Christopher Durrant as a person with significant control on 6 April 2016 (2 pages)
22 December 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (5 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (5 pages)
15 December 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
15 December 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
21 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 2 (5 pages)
21 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 2 (5 pages)
16 October 2014	Appointment of Lesley Durrant as a director on 9 October 2014 (3 pages)
16 October 2014	Appointment of Lesley Durrant as a director on 9 October 2014 (3 pages)
16 October 2014	Appointment of Lesley Durrant as a director on 9 October 2014 (3 pages)
14 October 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
14 October 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
18 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 2 (4 pages)
18 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 2 (4 pages)
26 November 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
26 November 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
18 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (4 pages)
18 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (4 pages)
8 November 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
8 November 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
18 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
18 July 2012	Director's details changed for Christopher Durrant on 14 October 2011 (2 pages)
18 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
18 July 2012	Secretary's details changed for Lesley Durrant on 14 October 2011 (2 pages)
18 July 2012	Director's details changed for Christopher Durrant on 14 October 2011 (2 pages)
18 July 2012	Secretary's details changed for Lesley Durrant on 14 October 2011 (2 pages)
19 October 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
19 October 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
18 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
18 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
20 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
20 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
28 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
28 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
14 December 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
14 December 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
22 July 2009	Return made up to 18/07/09; full list of members (3 pages)
22 July 2009	Return made up to 18/07/09; full list of members (3 pages)
3 September 2008	Ad 18/07/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
3 September 2008	Ad 18/07/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
5 August 2008	Secretary appointed lesley durrant (2 pages)
5 August 2008	Director appointed christopher durrant (2 pages)
5 August 2008	Director appointed christopher durrant (2 pages)
5 August 2008	Secretary appointed lesley durrant (2 pages)
29 July 2008	Company name changed durrant drilling LTD.\certificate issued on 01/08/08 (2 pages)
29 July 2008	Company name changed durrant drilling LTD.\certificate issued on 01/08/08 (2 pages)
22 July 2008	Appointment terminated director stephen mabbott LTD. (1 page)
22 July 2008	Appointment terminated secretary brian reid LTD. (1 page)
22 July 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
22 July 2008	Appointment terminated director stephen mabbott LTD. (1 page)
22 July 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
22 July 2008	Appointment terminated secretary brian reid LTD. (1 page)
18 July 2008	Incorporation (18 pages)
18 July 2008	Incorporation (18 pages)

Durrant Engineering Consultants Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland