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DURISOL UK LTD. - 4 North Guildry Street, Elgin, Moray, IV30 1JR, United Kingdom
Company Information
- Company registration number
- SC293773
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 North Guildry Street
- Elgin
- Moray
- IV30 1JR 4 North Guildry Street, Elgin, Moray, IV30 1JR UK
Management
- Managing Directors
- BUSSEY, Neil Richard
- GOODWIN, John Allen
- OESTERGAARD, Bent
- OSTERGAARD, Ulrik Juul
- RERUP, Hans Joergen
- THOMSEN, Tommy
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-28
- Age Of Company 2005-11-28 18 years
- SIC/NACE
- 23610
Ownership
- Beneficial Owners
- Hans Joergen Rerup
- Hans Joergen Rerup
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- INTELLIGENT BUILDING SYSTEM LTD.
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-11-28
- Annual Return
- Due Date: 2021-12-12
- Last Date: 2020-11-28
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DURISOL UK LTD. Company Description
- DURISOL UK LTD. is a ltd registered in United Kingdom with the Company reg no SC293773. Its current trading status is "live". It was registered 2005-11-28. It was previously called INTELLIGENT BUILDING SYSTEM LTD.. It has declared SIC or NACE codes as "23610". It has 6 directors The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-11-28.It can be contacted at 4 North Guildry Street .
Get DURISOL UK LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Durisol Uk Ltd. - 4 North Guildry Street, Elgin, Moray, IV30 1JR, United Kingdom
- 2005-11-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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second-filing-of-confirmation-statement-with-made-up-date (2021-10-12) - RP04CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-02) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-03-30) - AA
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appoint-person-director-company-with-name-date (2020-03-25) - AP01
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confirmation-statement-with-no-updates (2020-12-02) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-18) - AA
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confirmation-statement (2018-11-28) - CS01
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termination-director-company-with-name-termination-date (2018-10-31) - TM01
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appoint-person-director-company-with-name-date (2018-10-29) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-03-29) - AA
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notification-of-a-person-with-significant-control (2018-03-15) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2018-03-15) - PSC09
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-19) - CS01
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change-account-reference-date-company-previous-extended (2017-07-06) - AA01
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capital-allotment-shares (2017-09-04) - SH01
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termination-director-company-with-name-termination-date (2017-09-04) - TM01
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change-person-director-company-with-change-date (2017-09-04) - CH01
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capital-alter-shares-subdivision (2017-09-08) - SH02
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change-person-director-company-with-change-date (2017-09-05) - CH01
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resolution (2017-09-08) - RESOLUTIONS
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resolution (2017-10-26) - RESOLUTIONS
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capital-allotment-shares (2017-10-26) - SH01
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confirmation-statement-with-updates (2017-11-28) - CS01
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appoint-person-director-company-with-name-date (2017-09-05) - AP01
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capital-allotment-shares (2017-09-08) - SH01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-06) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-09-05) - AA
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termination-secretary-company-with-name-termination-date (2016-02-05) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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termination-director-company-with-name-termination-date (2015-09-08) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-09-01) - AA
keyboard_arrow_right 2014
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auditors-resignation-company (2014-01-08) - AUD
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capital-allotment-shares (2014-06-27) - SH01
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termination-director-company-with-name (2014-07-09) - TM01
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termination-secretary-company-with-name (2014-07-09) - TM02
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appoint-person-secretary-company-with-name (2014-07-09) - AP03
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appoint-person-director-company-with-name-date (2014-07-16) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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termination-director-company-with-name-termination-date (2014-10-06) - TM01
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appoint-person-director-company-with-name-date (2014-10-08) - AP01
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termination-secretary-company-with-name-termination-date (2014-10-20) - TM02
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appoint-person-secretary-company-with-name-date (2014-10-20) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-24) - AR01
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capital-allotment-shares (2013-12-20) - SH01
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accounts-with-accounts-type-small (2013-10-02) - AA
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accounts-with-accounts-type-small (2013-01-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01
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certificate-change-of-name-company (2012-03-29) - CERTNM
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resolution (2012-03-29) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
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capital-allotment-shares (2011-12-21) - SH01
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accounts-with-accounts-type-small (2011-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
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capital-allotment-shares (2011-01-06) - SH01
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appoint-person-director-company-with-name (2011-12-21) - AP01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-01-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
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accounts-with-accounts-type-small (2010-04-19) - AA
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appoint-person-director-company-with-name (2010-05-05) - AP01
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appoint-person-director-company-with-name (2010-08-19) - AP01
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capital-allotment-shares (2010-08-19) - SH01
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termination-director-company-with-name (2010-05-05) - TM01
keyboard_arrow_right 2009
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legacy (2009-01-14) - 363a
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accounts-with-accounts-type-small (2009-10-29) - AA
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miscellaneous (2009-12-14) - MISC
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capital-allotment-shares (2009-12-14) - SH01
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resolution (2009-12-14) - RESOLUTIONS
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termination-director-company-with-name (2009-12-23) - TM01
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change-person-director-company-with-change-date (2009-12-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
keyboard_arrow_right 2008
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legacy (2008-09-01) - 88(2)
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legacy (2008-10-13) - 225
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accounts-with-accounts-type-small (2008-10-13) - AA
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resolution (2008-12-10) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-12-31) - 363a
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legacy (2007-01-05) - 363s
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resolution (2007-07-10) - RESOLUTIONS
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memorandum-articles (2007-07-10) - MEM/ARTS
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legacy (2007-08-07) - 288a
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legacy (2007-08-29) - 288a
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legacy (2007-07-06) - 287
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legacy (2007-09-27) - 410(Scot)
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accounts-with-accounts-type-total-exemption-small (2007-10-02) - AA
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legacy (2007-12-31) - 288b
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legacy (2007-12-31) - 288c
keyboard_arrow_right 2006
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legacy (2006-07-13) - 88(2)R
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certificate-change-of-name-company (2006-05-19) - CERTNM
keyboard_arrow_right 2005
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legacy (2005-12-01) - 288b
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legacy (2005-12-02) - 225
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legacy (2005-12-02) - 288a
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legacy (2005-12-02) - 88(2)R
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incorporation-company (2005-11-28) - NEWINC