DRB UK MAINTENANCE LIMITED
SOUTH LANARKSHIRE COUCHBLUE LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6DA

Company number SC315812
Status Active
Incorporation Date 2 February 2007
Company Type Private Limited Company
Address 29 BRANDON STREET, HAMILTON, SOUTH LANARKSHIRE, ML3 6DA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 30 November 2016 with updates; Particulars of variation of rights attached to shares. The most likely internet sites of DRB UK MAINTENANCE LIMITED are www.drbukmaintenance.co.uk, and www.drb-uk-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Drb Uk Maintenance Limited is a Private Limited Company. The company registration number is SC315812. Drb Uk Maintenance Limited has been working since 02 February 2007. The present status of the company is Active. The registered address of Drb Uk Maintenance Limited is 29 Brandon Street Hamilton South Lanarkshire Ml3 6da. . HYND, Colin William is a Secretary of the company. LEATHEM, John is a Director of the company. MCARTHUR, Robert Howden is a Director of the company. MCCABE, Alan is a Director of the company. MCCABE, Mark is a Director of the company. STEVENSON, Scott Paul is a Director of the company. WORKMAN, Joseph Gerard is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HYND, Colin William
Appointed Date: 10 April 2007
Director
LEATHEM, John
Appointed Date: 01 September 2010
63 years old
Director
MCARTHUR, Robert Howden
Appointed Date: 10 April 2007
74 years old
Director
MCCABE, Alan
Appointed Date: 10 April 2007
58 years old
Director
MCCABE, Mark
Appointed Date: 01 June 2012
61 years old
Director
STEVENSON, Scott Paul
Appointed Date: 01 June 2012
53 years old
Director
WORKMAN, Joseph Gerard
Appointed Date: 10 April 2007
58 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 10 April 2007
Appointed Date: 02 February 2007
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 10 April 2007
Appointed Date: 02 February 2007

Persons With Significant Control

Emtec Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DRB UK MAINTENANCE LIMITED Events

22 Dec 2016
Full accounts made up to 31 May 2016
19 Dec 2016
Confirmation statement made on 30 November 2016 with updates
11 Aug 2016
Particulars of variation of rights attached to shares
11 Aug 2016
Change of share class name or designation
11 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 42 more events
11 Apr 2007
New secretary appointed
11 Apr 2007
Secretary resigned
11 Apr 2007
Registered office changed on 11/04/07 from: 24 great king street edinburgh midlothian EH3 6QN
11 Apr 2007
Director resigned
02 Feb 2007
Incorporation

DRB UK MAINTENANCE LIMITED Charges

14 January 2015
Charge code SC31 5812 0003
Delivered: 19 January 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
10 April 2007
Floating charge
Delivered: 14 April 2007
Status: Satisfied on 27 March 2008
Persons entitled: D.R.B. Maintenance Limited
Description: Undertaking and all property and assets present and future…
10 April 2007
Floating charge
Delivered: 14 April 2007
Status: Satisfied on 27 March 2008
Persons entitled: D.R.B. Electrics Limited
Description: Undertaking and all property and assets present and future…

Similar Companies

DRB TECHNOLOGY LIMITED DRB TRANSPORT LIMITED DRB VISUAL LIMITED DRB YORKSHIRE CONSULTANCY LIMITED DRB&T LIMITED DRB@UXB LTD DRBAINES.COM LTD