UKBizDB.co.uk

DRG OFFSHORE ENGINEERING SERVICES LTD.

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

This company is commonly known as Drg Offshore Engineering Services Ltd.. The company was founded 27 years ago and was given the registration number SC166205. The firm's registered office is in ISLE OF CUMBRAE. You can find them at 1 Craig-en-ros Road, Millport, Isle Of Cumbrae, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:DRG OFFSHORE ENGINEERING SERVICES LTD.
Company Number:SC166205
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 1996
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:1 Craig-en-ros Road, Millport, Isle Of Cumbrae, Scotland, KA28 0BH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Craig-En Ros Road, Millport, Isle Of Cumbrae, KA28 0BH

Secretary31 July 1997Active
1, Craig-En-Ros Road, Millport, Isle Of Cumbrae, Scotland, KA28 0BH

Director16 February 2013Active
1 Craig-En Ros Road, Millport, Isle Of Cumbrae, KA28 0BH

Director11 June 1996Active
31 Birdston Road, Milton Of Campsie, Glasgow, G65 8BX

Secretary11 June 1996Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary11 June 1996Active
37 Woodburn Avenue, Airdrie, ML6 9EW

Director31 July 1997Active
31 Birdston Road, Milton Of Campsie, Glasgow, G65 8BX

Director11 June 1996Active
12a, Kames Bay, Millport, KA28 0EA

Director15 April 2005Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director11 June 1996Active

People with Significant Control

Mr Douglas Ross Goldie
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:Scotland
Address:1, Craig-En-Ros Road, Isle Of Cumbrae, Scotland, KA28 0BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2024-01-08Change of name

Certificate change of name company.

Download
2023-11-19Accounts

Accounts with accounts type dormant.

Download
2023-05-12Confirmation statement

Confirmation statement with no updates.

Download
2022-12-25Accounts

Accounts with accounts type dormant.

Download
2022-05-05Confirmation statement

Confirmation statement with no updates.

Download
2022-01-14Accounts

Accounts with accounts type dormant.

Download
2021-05-06Confirmation statement

Confirmation statement with no updates.

Download
2020-12-20Accounts

Accounts with accounts type dormant.

Download
2020-06-11Confirmation statement

Confirmation statement with no updates.

Download
2019-06-18Confirmation statement

Confirmation statement with updates.

Download
2019-04-04Accounts

Accounts with accounts type dormant.

Download
2018-07-09Accounts

Accounts with accounts type total exemption full.

Download
2018-06-15Address

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

Download
2018-06-12Confirmation statement

Confirmation statement with no updates.

Download
2018-01-05Accounts

Accounts with accounts type total exemption full.

Download
2017-07-24Confirmation statement

Confirmation statement with no updates.

Download
2017-07-20Persons with significant control

Notification of a person with significant control.

Download
2016-12-23Accounts

Accounts with accounts type total exemption small.

Download
2016-07-19Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-12Accounts

Accounts with accounts type total exemption small.

Download
2015-06-30Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-30Accounts

Accounts with accounts type total exemption small.

Download
2014-08-29Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-27Accounts

Accounts with accounts type total exemption small.

Download
2013-08-23Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.