Drs Properties Limited. net worth, address, company information. Free

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Drs Properties Limited (Companies House Registration Number SC261151) is a private limited company established on 2003-12-21 in United Kingdom. The firm is located at 1 Lochside Place, Edinburgh EH12 9DF. Having undergone a change in 2004-02-13, the previous name this enterprise used was Newco (780) Limited. Drs Properties Limited is operating under Standard Industrial Classification code: 68100 - "buying and selling of own real estate".

Company details

Name	Drs Properties Limited
Number	SC261151
Date of Incorporation:	2003-12-21
End of financial year:	31 December
Address:	1 Lochside Place, Edinburgh, EH12 9DF
SIC code:	68100 - Buying and selling of own real estate

Moving on to the 2 directors that can be found in this enterprise, we can name: Matthew M. (in the company from 23 May 2023), Cheryl C. (appointment date: 23 May 2023). The official register reports 3 persons of significant control, namely: Busy Bees Holdings Limited can be found at Shaftsbury Drive, WS7 9QP Burntwood. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Melanie S. has 1/2 or less of shares, David S. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Current Assets	191,647	163,785	62,740	19,160	12,781
Fixed Assets	-	2,841	170,482	195,079	419,025
Number Shares Allotted	-	2	2	2	2
Shareholder Funds	144,327	137,242	150,729	136,059	117,606
Tangible Fixed Assets	3,817	2,841	3,628	3,497	9,780
Total Assets Less Current Liabilities	144,327	137,242	207,488	191,036	299,021

People with significant control

Busy Bees Holdings Limited

23 May 2023

Address	St Matthews Shaftsbury Drive, Burntwood, WS7 9QP, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	06903391
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Melanie S.

17 December 2016 - 23 May 2023

Nature of control:	25-50% shares

David S.

17 December 2016 - 23 May 2023

Nature of control:	25-50% shares

Filings

Categories:

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(AD01) Registered office address changed from Brixwold Castle 1 Cockpen Road Bonnyrigg Midlothian EH19 3HS Scotland to 1 Lochside Place Edinburgh EH12 9DF on Tuesday 13th June 2023 filed on: 13th, June 2023 \| address	Free Download (1 page)

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(AD01) Registered office address changed from Brixwold Castle 1 Cockpen Road Bonnyrigg Midlothian EH19 3HS Scotland to 1 Lochside Place Edinburgh EH12 9DF on Tuesday 13th June 2023 filed on: 13th, June 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 7th, March 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 28th, August 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 9th, September 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 8th, September 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 8th, September 2019 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from Hopefield Castle 1 Cockpen Road Bonnyrigg EH19 3HS Scotland to Brixwold Castle 1 Cockpen Road Bonnyrigg Midlothian EH19 3HS on Thursday 5th September 2019 filed on: 5th, September 2019 \| address	Free Download (1 page)
(AD01) Registered office address changed from 21 Castell Maynes Crescent Bonnyrigg EH19 3RU Scotland to Hopefield Castle 1 Cockpen Road Bonnyrigg EH19 3HS on Thursday 20th June 2019 filed on: 20th, June 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 8th, September 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 25th, September 2017 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from C/O George & Co (Scotland) Ltd 5 Melville Crescent Edinburgh EH3 7JA to 21 Castell Maynes Crescent Bonnyrigg EH19 3RU on Tuesday 18th April 2017 filed on: 18th, April 2017 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 5th, September 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Monday 21st December 2015 with full list of members filed on: 21st, December 2015 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Monday 21st December 2015 capital
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 1st, September 2015 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from Eastwood House Fushiebridge Gorebridge EH23 4QH to C/O George & Co (Scotland) Ltd 5 Melville Crescent Edinburgh EH3 7JA on Monday 30th March 2015 filed on: 30th, March 2015 \| address	Free Download (1 page)
(AD01) Registered office address changed from C/O George & Co (Scotland) Ltd 5 Melville Crescent Melville Crescent Edinburgh EH3 7JA Scotland to C/O George & Co (Scotland) Ltd 5 Melville Crescent Edinburgh EH3 7JA on Monday 30th March 2015 filed on: 30th, March 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to Sunday 21st December 2014 with full list of members filed on: 4th, January 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 19th, June 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Saturday 21st December 2013 with full list of members filed on: 2nd, January 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 28th, March 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Friday 21st December 2012 with full list of members filed on: 4th, January 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 29th, June 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Wednesday 21st December 2011 with full list of members filed on: 18th, January 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 16th, May 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Tuesday 21st December 2010 with full list of members filed on: 13th, January 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 27th, August 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Monday 21st December 2009 with full list of members filed on: 12th, January 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 21st, July 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Thursday 1st January 2009 filed on: 1st, January 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 29th, October 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Wednesday 2nd January 2008 filed on: 2nd, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Wednesday 2nd January 2008 filed on: 2nd, January 2008 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 29th, October 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 29th, October 2007 \| accounts	Free Download (6 pages)
(363s) Annual return made up to Wednesday 7th February 2007 filed on: 7th, February 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Wednesday 7th February 2007 filed on: 7th, February 2007 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 30th, October 2006 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 30th, October 2006 \| accounts	Free Download (6 pages)
(363s) Annual return made up to Thursday 26th January 2006 filed on: 26th, January 2006 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to Thursday 26th January 2006 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return made up to Thursday 26th January 2006 filed on: 26th, January 2006 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to Thursday 26th January 2006 (Secretary's particulars changed;director's particulars changed) annual return
(287) Registered office changed on 24/10/05 from: 21/3 eglinton crescent edinburgh EH12 5BY filed on: 24th, October 2005 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 24th, October 2005 \| accounts	Free Download (3 pages)
(287) Registered office changed on 24/10/05 from: 21/3 eglinton crescent edinburgh EH12 5BY filed on: 24th, October 2005 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 24th, October 2005 \| accounts	Free Download (3 pages)
(363s) Annual return made up to Sunday 23rd January 2005 filed on: 23rd, January 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Sunday 23rd January 2005 filed on: 23rd, January 2005 \| annual return	Free Download (6 pages)
(287) Registered office changed on 21/04/04 from: 39 castle street edinburgh EH2 3BH filed on: 21st, April 2004 \| address	Free Download (1 page)
(287) Registered office changed on 21/04/04 from: 39 castle street edinburgh EH2 3BH filed on: 21st, April 2004 \| address	Free Download (1 page)
(CERTNM) Company name changed newco (780) LIMITEDcertificate issued on 13/02/04 filed on: 14th, February 2004 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed newco (780) LIMITEDcertificate issued on 13/02/04 filed on: 14th, February 2004 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 21st, December 2003 \| incorporation	Free Download (24 pages)
(NEWINC) Company registration filed on: 21st, December 2003 \| incorporation	Free Download (24 pages)

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