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DREWAN ENGINEERING SERVICES LIMITED

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

This company is commonly known as Drewan Engineering Services Limited. The company was founded 16 years ago and was given the registration number SC341398. The firm's registered office is in FRASERBURGH. You can find them at Bank House, Seaforth Street, Fraserburgh, Aberdeenshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:DREWAN ENGINEERING SERVICES LIMITED
Company Number:SC341398
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2008
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Bank House, Seaforth Street, Fraserburgh, Aberdeenshire, Scotland, AB43 9BB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bank House, Seaforth Street, Fraserburgh, Scotland, AB43 9BB

Director15 April 2008Active
5, Logie Mill, Logie Green Road, Edinburgh, EH7 4HH

Secretary15 April 2008Active
79, Broad Street, Fraserburgh, AB43 9AU

Secretary15 April 2008Active
14, Mitchell Lane, Glasgow, G1 3NU

Director15 April 2008Active

People with Significant Control

Mrs Valerie Grace Esslemont
Notified on:15 April 2017
Status:Active
Date of birth:May 1958
Nationality:British
Address:79, Broad Street, Fraserburgh, AB43 9AU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Esslemont
Notified on:15 April 2017
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:Scotland
Address:Bank House, Seaforth Street, Fraserburgh, Scotland, AB43 9BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Gazette

Gazette dissolved voluntary.

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2024-01-09Gazette

Gazette notice voluntary.

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2024-01-02Dissolution

Dissolution application strike off company.

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2023-09-08Accounts

Accounts with accounts type total exemption full.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-03-16Address

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

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2022-11-04Accounts

Accounts with accounts type total exemption full.

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2022-11-01Address

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

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2022-04-14Persons with significant control

Change to a person with significant control.

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2022-04-14Confirmation statement

Confirmation statement with updates.

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2021-09-01Accounts

Accounts with accounts type total exemption full.

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2021-04-21Confirmation statement

Confirmation statement with updates.

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2021-03-18Accounts

Accounts with accounts type total exemption full.

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2020-04-15Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-10-25Address

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

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2019-04-25Confirmation statement

Confirmation statement with updates.

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2019-04-25Officers

Termination secretary company with name termination date.

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2019-04-22Persons with significant control

Cessation of a person with significant control.

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2019-01-28Accounts

Accounts with accounts type total exemption full.

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2018-04-20Confirmation statement

Confirmation statement with no updates.

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2018-01-23Accounts

Accounts with accounts type total exemption full.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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