DURISOL UK LTD. - GLASGOW
Company Profile | Company Filings |
Overview
DURISOL UK LTD. is a Private Limited Company from GLASGOW and has the status: In Administration.
DURISOL UK LTD. was incorporated 18 years ago on 28/11/2005 and has the registered number: SC293773. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2022.
DURISOL UK LTD. was incorporated 18 years ago on 28/11/2005 and has the registered number: SC293773. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2022.
DURISOL UK LTD. - GLASGOW
This company is listed in the following categories:
23610 - Manufacture of concrete products for construction purposes
23610 - Manufacture of concrete products for construction purposes
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2020 | 31/03/2022 |
Registered Office
4TH FLOOR
GLASGOW
G2 7DA
This Company Originates in : United Kingdom
Previous trading names include:
INTELLIGENT BUILDING SYSTEM LTD. (until 29/03/2012)
INTELLIGENT BUILDING SYSTEM LTD. (until 29/03/2012)
DURISOL UK LTD. (until 19/05/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/11/2021 | 12/12/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENT OESTERGAARD | Oct 1944 | Danish | Director | 2010-05-01 | CURRENT |
ULRIK JUUL OSTERGAARD | Oct 1971 | Danish | Director | 2007-06-22 | CURRENT |
MR HANS JOERGEN RERUP | Nov 1942 | Canadian | Director | 2017-07-05 | CURRENT |
TOMMY THOMSEN | Sep 1957 | Danish | Director | 2020-03-16 | CURRENT |
MR JOHN ALLEN GOODWIN | May 1944 | British | Director | 2010-08-01 | CURRENT |
MR NEIL RICHARD BUSSEY | Mar 1978 | British | Director | 2018-10-25 | CURRENT |
FLEMMING NIELSEN ROHDE | Jul 1942 | Danish | Director | 2007-06-22 UNTIL 2010-05-01 | RESIGNED |
PETER TRAINER CORPORATE SERVICES LTD. | Corporate Nominee Director | 2005-11-28 UNTIL 2005-11-28 | RESIGNED | ||
MR JOHN BRIAN HOYLE | Secretary | 2014-08-08 UNTIL 2016-02-04 | RESIGNED | ||
MR JOHN ALLEN GOODWIN | Secretary | 2014-06-30 UNTIL 2014-08-08 | RESIGNED | ||
SERGEI GENNADYEVICH TIGIN | Dec 1960 | Russian | Secretary | 2005-11-28 UNTIL 2007-07-11 | RESIGNED |
DAVID ALEXANDER WINDUSS | May 1962 | British | Secretary | 2007-06-22 UNTIL 2014-06-30 | RESIGNED |
DAVID ALEXANDER WINDUSS | May 1962 | British | Director | 2007-06-22 UNTIL 2014-06-30 | RESIGNED |
MR BRUCE GRAEME MACDONALD | Dec 1965 | British | Director | 2014-06-30 UNTIL 2016-01-06 | RESIGNED |
SERGEI GENNADYEVICH TIGIN | Dec 1960 | Russian | Director | 2005-11-28 UNTIL 2007-07-11 | RESIGNED |
MR STEPHEN TERENCE SIMMONDS | Dec 1968 | British | Director | 2014-06-30 UNTIL 2014-12-31 | RESIGNED |
MR STEPHEN TERENCE SIMMONDS | Dec 1968 | British | Director | 2014-08-08 UNTIL 2014-12-31 | RESIGNED |
PETER JOHN FRANCIS THOMAS SACH | Mar 1961 | British | Director | 2005-11-28 UNTIL 2009-11-01 | RESIGNED |
PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Director | 2005-11-28 UNTIL 2005-11-28 | RESIGNED | ||
MR NICHOLAS ROHDE | Dec 1966 | Danish | Director | 2010-05-01 UNTIL 2017-07-05 | RESIGNED |
MR JOHN NICHOLAS PETER FLOWER | Aug 1960 | British | Director | 2010-08-01 UNTIL 2014-08-16 | RESIGNED |
MR JOHN BRIAN HOYLE | Aug 1949 | British | Director | 2014-06-30 UNTIL 2016-01-06 | RESIGNED |
MR MICHAEL JAMES FLYNN | Dec 1945 | British | Director | 2011-11-26 UNTIL 2018-10-30 | RESIGNED |
DEREK JOHN ATKINS | May 1956 | British | Director | 2005-11-28 UNTIL 2009-11-01 | RESIGNED |
PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Secretary | 2005-11-28 UNTIL 2005-11-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hans Joergen Rerup | 2016-04-06 | 11/1942 | Hamilton Ontario |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Durisol Uk Ltd. - Accounts to registrar (filleted) - small 18.2 | 2021-03-03 | 30-06-2020 | £498,986 Cash £77,247 equity |
Durisol Uk Ltd. - Accounts to registrar (filleted) - small 18.2 | 2020-03-31 | 30-06-2019 | £71,952 Cash £-806,699 equity |
Durisol Uk Ltd. - Accounts to registrar (filleted) - small 18.2 | 2018-12-19 | 30-06-2018 | £247,477 Cash £149,964 equity |
Durisol Uk Ltd. - Accounts to registrar (filleted) - small 17.3 | 2018-03-30 | 30-06-2017 | £13,888 Cash £226,542 equity |
DURISOL UK LIMITED - Abbreviated accounts 16.1 | 2016-09-06 | 31-12-2015 | £29,280 Cash £-1,863,191 equity |
DURISOL UK LIMITED - Limited company - abbreviated - 11.6 | 2015-09-02 | 31-12-2014 | £87,051 Cash £-1,055,473 equity |
DURISOL UK LIMITED - Limited company - abbreviated - 11.0.0 | 2014-10-01 | 31-12-2013 | £20,544 Cash £263,317 equity |