This company is commonly known as Drb Uk Maintenance Limited. The company was founded 17 years ago and was given the registration number SC315812. The firm's registered office is in SOUTH LANARKSHIRE. You can find them at 29 Brandon Street, Hamilton, South Lanarkshire, . This company's SIC code is 41100 - Development of building projects.
| Name | : | DRB UK MAINTENANCE LIMITED |
|---|---|---|
| Company Number | : | SC315812 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 February 2007 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Floor 3, 1-4 Atholl Crescent, Edinburgh, Scotland, EH3 8HA | Corporate Secretary | 01 November 2021 | Active |
| Floor 3, 1-4, Atholl Crescent, Edinburgh, Scotland, EH3 8HA | Director | 01 November 2021 | Active |
| Floor 3, 1-4, Atholl Crescent, Edinburgh, Scotland, EH3 8HA | Director | 01 November 2021 | Active |
| 29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA | Secretary | 10 April 2007 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 02 February 2007 | Active |
| Floor 3, 1-4, Atholl Crescent, Edinburgh, Scotland, EH3 8HA | Director | 01 September 2010 | Active |
| Floor 3, 1-4, Atholl Crescent, Edinburgh, Scotland, EH3 8HA | Director | 10 April 2007 | Active |
| Floor 3, 1-4, Atholl Crescent, Edinburgh, Scotland, EH3 8HA | Director | 10 April 2007 | Active |
| Floor 3, 1-4, Atholl Crescent, Edinburgh, Scotland, EH3 8HA | Director | 01 June 2012 | Active |
| Floor 3, 1-4, Atholl Crescent, Edinburgh, Scotland, EH3 8HA | Director | 01 June 2012 | Active |
| Floor 3, 1-4, Atholl Crescent, Edinburgh, Scotland, EH3 8HA | Director | 10 April 2007 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 02 February 2007 | Active |
| Tsg Uk Solutions Ltd | ||
| Notified on | : | 01 November 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 19, Canning Street, Edinburgh, Scotland, EH3 8EH |
| Nature of control | : |
|
| Emtec Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 29, Brandon Street, Hamilton, United Kingdom, ML3 6DA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-04 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-08 | Accounts | Change account reference date company current shortened. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-09 | Incorporation | Memorandum articles. | Download |
| 2021-11-09 | Resolution | Resolution. | Download |
| 2021-11-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-09 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-11-09 | Officers | Termination director company with name termination date. | Download |
| 2021-11-09 | Officers | Termination director company with name termination date. | Download |
| 2021-11-09 | Officers | Termination director company with name termination date. | Download |
| 2021-11-09 | Officers | Termination director company with name termination date. | Download |
| 2021-11-09 | Officers | Termination director company with name termination date. | Download |
| 2021-11-09 | Officers | Termination director company with name termination date. | Download |
| 2021-11-09 | Officers | Appoint person director company with name date. | Download |
| 2021-11-09 | Officers | Appoint person director company with name date. | Download |
| 2021-11-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-14 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-23 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-28 | Accounts | Accounts with accounts type small. | Download |
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