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. - GLASGOW

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TROPICAL GROWERS' ASSOCIATION LIMITED(THE) TUNBRIDGE WELLS ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
H+H UK LIMITED SEVENOAKS Active FULL 23610 - Manufacture of concrete products for construction purposes
KINGSWAY GROUP LTD IPSWICH ... FULL 7415 - Holding Companies including Head Offices
H+H CELCON LIMITED SEVENOAKS Active DORMANT 32990 - Other manufacturing n.e.c.
FRANK FONTANNAZ (HOLDINGS) LTD. HULL Dissolved... FULL 64205 - Activities of financial services holding companies
CELCON LIMITED SEVENOAKS Active DORMANT 32990 - Other manufacturing n.e.c.
FEDERATION OF OILS SEEDS AND FATS ASSOCIATIONS LIMITED LONDON Active SMALL 94110 - Activities of business and employers membership organizations
SHERBURN FURNITURE COMPANY LIMITED SEVENOAKS Active DORMANT 31010 - Manufacture of office and shop furniture
AIRCRETE PRODUCTS ASSOCIATION LTD LEICESTER Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
AAK (UK) LIMITED NORTH HUMBERSIDE Active DORMANT 10410 - Manufacture of oils and fats
CELCON BLOCKS LIMITED SEVENOAKS Active DORMANT 32990 - Other manufacturing n.e.c.
LINCOLN PROPERTIES LIMITED SEVENOAKS Active DORMANT 68209 - Other letting and operating of own or leased real estate
AIRCRETE LIMITED LEICESTER Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
H+H CELCON PENSION FUND TRUSTEE LIMITED SEVENOAKS Active DORMANT 65300 - Pension funding
THE DANISH-UK CHAMBER OF COMMERCE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
PRIVETT CHURCH BARNS RESIDENTS ASSOCIATION LIMITED ALTON Active MICRO ENTITY 98000 - Residents property management
H+H UK HOLDINGS LIMITED SEVENOAKS Active FULL 82990 - Other business support service activities n.e.c.
KWAY HOLDINGS LIMITED SEVENOAKS Active FULL 82990 - Other business support service activities n.e.c.
COLERIDGE COURT FREEHOLD LIMITED SALISBURY ENGLAND Active DORMANT 98000 - Residents property management

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

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