| Company Name | Drilling Equipment Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC381968 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2010(13 years, 9 months ago) |
| Dissolution Date | 14 May 2019 (4 years, 11 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 | Mr John Mann Henderson |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Landrick House Perth Road Dunblane FK15 0HY Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2010(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 10 Abbey Park Place Dunfermline KY12 7NZ Scotland |
|---|---|
| Constituency | Dunfermline and West Fife |
| Ward | Dunfermline Central |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | John Henderson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £78,986 |
| Cash | £98,783 |
| Current Liabilities | £61,902 |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 28 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
|---|---|
| 28 July 2017 | Change of details for Mr John Mann Henderson as a person with significant control on 28 July 2017 (2 pages) |
| 6 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 27 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 30 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 2 June 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 16 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 16 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 5 June 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 18 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (3 pages) |
| 13 April 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 21 July 2011 | Director's details changed for John Mann Henderson on 14 July 2011 (2 pages) |
| 21 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (3 pages) |
| 29 October 2010 | Current accounting period extended from 31 July 2011 to 31 August 2011 (1 page) |
| 27 August 2010 | Appointment of John Mann Henderson as a director (3 pages) |
| 27 August 2010 | Statement of capital following an allotment of shares on 23 August 2010
|
| 16 July 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 16 July 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 14 July 2010 | Incorporation (23 pages) |