Drb Uk Maintenance Limited. net worth, address, company information. Free

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Drb Uk Maintenance Limited (reg no SC315812) is a private limited company founded on 2007-02-02 in Scotland. This company was registered at Floor 3, 1-4, Atholl Crescent, Edinburgh EH3 8HA. Having undergone a change in 2007-04-16, the previous name the firm utilized was Couchblue Limited. Drb Uk Maintenance Limited is operating under Standard Industrial Classification code: 41100 which stands for "development of building projects".

Company details

Name	Drb Uk Maintenance Limited
Number	SC315812
Date of Incorporation:	2007-02-02
End of financial year:	30 April
Address:	Floor 3, 1-4, Atholl Crescent, Edinburgh, EH3 8HA
SIC code:	41100 - Development of building projects

As for the 2 directors that can be found in this particular enterprise, we can name: Henry S. (appointed on 01 November 2021), Jean-Marc B. (appointment date: 01 November 2021). The Companies House indexes 2 persons of significant control, namely: Tsg Uk Solutions Ltd can be reached at Canning Street, EH3 8EH Edinburgh. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Emtec Group Limited can be reached at Brandon Street, ML3 6DA Hamilton, South Lanarkshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-04-30	2023-04-30
Current Assets	1,650,055	2,136,108	1,504,554	1,371,100	1,611,717	2,009,104	4,581,065
Total Assets Less Current Liabilities	719,055	479,402	282,587	428,080	511,505	794,161	2,073,860

People with significant control

Tsg Uk Solutions Ltd

1 November 2021

Address	19 Canning Street, Edinburgh, EH3 8EH, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	The Register Of Companies For Scotland
Registration number	Sc517423
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Emtec Group Limited

6 April 2016 - 1 November 2021

Address	29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	The Register Of Companies For Scotland
Registration number	Sc342923
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small company accounts made up to 30th April 2023 filed on: 4th, July 2023 \| accounts	Free Download (18 pages)

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(AA) Small company accounts made up to 30th April 2023 filed on: 4th, July 2023 \| accounts	Free Download (18 pages)
(AA) Small company accounts made up to 30th April 2022 filed on: 5th, January 2023 \| accounts	Free Download (9 pages)
(AA01) Current accounting period shortened from 31st May 2022 to 30th April 2022 filed on: 8th, March 2022 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 1st November 2021 filed on: 9th, November 2021 \| officers	Free Download (2 pages)
(AP04) On 1st November 2021, company appointed a new person to the position of a secretary filed on: 9th, November 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 1st November 2021 filed on: 9th, November 2021 \| officers	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 9th, November 2021 \| incorporation	Free Download (43 pages)
(AP01) New director was appointed on 1st November 2021 filed on: 9th, November 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 1st November 2021 filed on: 9th, November 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 1st November 2021 filed on: 9th, November 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 1st November 2021 filed on: 9th, November 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 1st November 2021 filed on: 9th, November 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 1st November 2021 filed on: 9th, November 2021 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 9th, November 2021 \| resolution	Free Download (1 page)
(AD01) Change of registered address from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA on 8th November 2021 to Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA filed on: 8th, November 2021 \| address	Free Download (1 page)
(AA) Small company accounts made up to 31st May 2021 filed on: 14th, October 2021 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to 31st May 2020 filed on: 23rd, March 2021 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to 31st May 2019 filed on: 28th, February 2020 \| accounts	Free Download (9 pages)
(TM02) Secretary's appointment terminated on 16th September 2019 filed on: 24th, September 2019 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st May 2018 filed on: 30th, January 2019 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to 31st May 2017 filed on: 5th, February 2018 \| accounts	Free Download (8 pages)
(AA) Full accounts for the period ending 31st May 2016 filed on: 22nd, December 2016 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 11th, August 2016 \| resolution	Free Download (16 pages)
(SH08) Change of share class name or designation filed on: 11th, August 2016 \| capital	Free Download (2 pages)
(AA) Medium company accounts made up to 31st May 2015 filed on: 2nd, February 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to 30th November 2015 filed on: 5th, December 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 5th December 2015: 5.00 GBP capital
(AA) Medium company accounts made up to 31st May 2014 filed on: 18th, December 2014 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to 30th November 2014 filed on: 9th, December 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 9th December 2014: 5.00 GBP capital
(AR01) Annual return with complete list of members, drawn up to 2nd February 2014 filed on: 6th, March 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 6th March 2014: 5.00 GBP capital
(AA) Medium company accounts made up to 31st May 2013 filed on: 13th, January 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd February 2013 filed on: 28th, February 2013 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 31st May 2012 filed on: 4th, February 2013 \| accounts	Free Download (8 pages)
(AP01) New director was appointed on 30th October 2012 filed on: 30th, October 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th October 2012 filed on: 30th, October 2012 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st May 2011 filed on: 2nd, March 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd February 2012 filed on: 1st, March 2012 \| annual return	Free Download (5 pages)
(SH02) Sub-division of shares on 31st March 2011 filed on: 20th, February 2012 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 10th, February 2012 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 10th, February 2012 \| resolution	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2nd February 2011 filed on: 28th, February 2011 \| annual return	Free Download (4 pages)
(CH01) On 2nd February 2011 director's details were changed filed on: 28th, February 2011 \| officers	Free Download (2 pages)
(CH01) On 2nd February 2011 director's details were changed filed on: 28th, February 2011 \| officers	Free Download (2 pages)
(CH01) On 2nd February 2011 director's details were changed filed on: 28th, February 2011 \| officers	Free Download (2 pages)
(CH03) On 2nd February 2011 secretary's details were changed filed on: 28th, February 2011 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st May 2010 filed on: 25th, February 2011 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 18th October 2010 filed on: 18th, October 2010 \| officers	Free Download (2 pages)
(CH01) On 2nd February 2010 director's details were changed filed on: 2nd, March 2010 \| officers	Free Download (2 pages)
(CH01) On 2nd February 2010 director's details were changed filed on: 2nd, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd February 2010 filed on: 2nd, March 2010 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to 31st May 2009 filed on: 25th, February 2010 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to 23rd February 2009 with complete member list filed on: 23rd, February 2009 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to 31st May 2008 filed on: 2nd, December 2008 \| accounts	Free Download (7 pages)
(288c) Secretary's change of particulars filed on: 18th, November 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 12th, February 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 12th February 2008 with complete member list filed on: 12th, February 2008 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 12th, February 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 12th February 2008 with complete member list filed on: 12th, February 2008 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 29/02/08 to 31/05/08 filed on: 16th, November 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 29/02/08 to 31/05/08 filed on: 16th, November 2007 \| accounts	Free Download (1 page)
(288a) On 18th April 2007 New director appointed filed on: 18th, April 2007 \| officers	Free Download (1 page)
(288a) On 18th April 2007 New director appointed filed on: 18th, April 2007 \| officers	Free Download (1 page)
(88(2)R) Alloted 4 shares on 10th April 2007. Value of each share 1 £, total number of shares: 5. filed on: 18th, April 2007 \| capital	Free Download (1 page)
(288a) On 18th April 2007 New director appointed filed on: 18th, April 2007 \| officers	Free Download (1 page)
(88(2)R) Alloted 4 shares on 10th April 2007. Value of each share 1 £, total number of shares: 5. filed on: 18th, April 2007 \| capital	Free Download (1 page)
(288a) On 18th April 2007 New director appointed filed on: 18th, April 2007 \| officers	Free Download (1 page)
(CERTNM) Company name changed couchblue LIMITEDcertificate issued on 16/04/07 filed on: 16th, April 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed couchblue LIMITEDcertificate issued on 16/04/07 filed on: 16th, April 2007 \| change of name	Free Download (2 pages)
(287) Registered office changed on 11/04/07 from: 24 great king street edinburgh midlothian EH3 6QN filed on: 11th, April 2007 \| address	Free Download (1 page)
(287) Registered office changed on 11/04/07 from: 24 great king street edinburgh midlothian EH3 6QN filed on: 11th, April 2007 \| address	Free Download (1 page)
(288b) On 11th April 2007 Secretary resigned filed on: 11th, April 2007 \| officers	Free Download (1 page)
(288b) On 11th April 2007 Director resigned filed on: 11th, April 2007 \| officers	Free Download (1 page)
(288a) On 11th April 2007 New director appointed filed on: 11th, April 2007 \| officers	Free Download (1 page)
(288a) On 11th April 2007 New secretary appointed filed on: 11th, April 2007 \| officers	Free Download (1 page)
(288a) On 11th April 2007 New director appointed filed on: 11th, April 2007 \| officers	Free Download (1 page)
(288a) On 11th April 2007 New secretary appointed filed on: 11th, April 2007 \| officers	Free Download (1 page)
(288b) On 11th April 2007 Director resigned filed on: 11th, April 2007 \| officers	Free Download (1 page)
(288b) On 11th April 2007 Secretary resigned filed on: 11th, April 2007 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 2nd, February 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 2nd, February 2007 \| incorporation	Free Download (17 pages)

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