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D E RESOURCES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D E Resources Limited. The company was founded 32 years ago and was given the registration number SC134128. The firm's registered office is in ABOYNE. You can find them at Unit 9 Aboyne Business Centre, Huntly Road, Aboyne, Aberdeenshire. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:D E RESOURCES LIMITED
Company Number:SC134128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:24 September 1991
End of financial year:31 October 2018
Jurisdiction:Scotland
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Unit 9 Aboyne Business Centre, Huntly Road, Aboyne, Aberdeenshire, Scotland, AB34 5HE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, La Fenetre, 17500 St. Germain De Vibrac, France,

Secretary24 September 1991Active
5, La Fenetre, 17500 St. Germain De Vibrac, France,

Director24 September 1991Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary24 September 1991Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director24 September 1991Active

People with Significant Control

Mr David Thomas
Notified on:24 September 2016
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:France
Address:5, La Fenetre, 17500 St. Germain De Vibrac, France,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Claudine Thomas
Notified on:24 September 2016
Status:Active
Date of birth:September 1950
Nationality:French
Country of residence:France
Address:5, La Fenetre, 17500 St. Germain De Vibrac, France,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2020-12-15Gazette

Gazette dissolved voluntary.

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2020-09-29Gazette

Gazette notice voluntary.

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2020-09-17Dissolution

Dissolution application strike off company.

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2020-04-24Accounts

Change account reference date company previous extended.

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2019-09-27Confirmation statement

Confirmation statement with no updates.

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2019-03-13Accounts

Accounts with accounts type total exemption full.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2018-03-18Accounts

Accounts with accounts type total exemption full.

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2018-02-06Address

Change registered office address company with date old address new address.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2016-07-31Accounts

Accounts with accounts type total exemption full.

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2016-04-05Officers

Change person secretary company with change date.

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2016-04-05Officers

Change person director company with change date.

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2016-04-05Address

Change registered office address company with date old address new address.

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2015-09-25Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption full.

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2014-09-25Annual return

Annual return company with made up date full list shareholders.

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2014-07-22Accounts

Accounts with accounts type total exemption full.

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2013-09-24Annual return

Annual return company with made up date full list shareholders.

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2013-07-30Accounts

Accounts with accounts type total exemption full.

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2012-09-24Annual return

Annual return company with made up date full list shareholders.

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2012-07-31Accounts

Accounts with accounts type total exemption full.

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2011-10-21Annual return

Annual return company with made up date full list shareholders.

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