DRS PROPERTIES LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
DRS PROPERTIES LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
DRS PROPERTIES LIMITED was incorporated 20 years ago on 21/12/2003 and has the registered number: SC261151. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DRS PROPERTIES LIMITED was incorporated 20 years ago on 21/12/2003 and has the registered number: SC261151. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DRS PROPERTIES LIMITED - EDINBURGH
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 LOCHSIDE PLACE
EDINBURGH
EH12 9DF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NEWCO (780) LIMITED (until 13/02/2004)
NEWCO (780) LIMITED (until 13/02/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/12/2023 | 04/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW PETER MULLER | Jun 1975 | British | Director | 2023-05-23 | CURRENT |
MRS CHERYL JAYNE CREASER | Jan 1977 | British | Director | 2023-05-23 | CURRENT |
MBM BOARD NOMINEES LIMITED | Corporate Nominee Director | 2003-12-21 UNTIL 2004-02-10 | RESIGNED | ||
MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2003-12-21 UNTIL 2004-04-28 | RESIGNED | ||
MRS MELANIE RUTH SCRIMGEOUR | Nov 1977 | British | Director | 2006-09-14 UNTIL 2023-05-23 | RESIGNED |
DAVID REID SCRIMGEOUR | Nov 1969 | British | Director | 2004-02-10 UNTIL 2023-05-23 | RESIGNED |
MRS MELANIE RUTH SCRIMGEOUR | Nov 1977 | British | Secretary | 2005-03-31 UNTIL 2023-05-23 | RESIGNED |
MARK HOWITT | Mar 1965 | British | Secretary | 2004-04-28 UNTIL 2005-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Busy Bees Holdings Limited | 2023-05-23 | Burntwood |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr David Reid Scrimgeour | 2016-12-17 - 2023-05-23 | 11/1969 | Bonnyrigg Midlothian | Ownership of shares 25 to 50 percent |
Mrs Melanie Ruth Scrimgeour | 2016-12-17 - 2023-05-23 | 11/1977 | Bonnyrigg Midlothian | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DRS Properties Limited | 2023-03-08 | 31-12-2022 | £32,278 Cash |
DRS Properties Limited | 2022-08-30 | 31-12-2021 | £20,250 Cash |
DRS Properties Limited | 2021-09-10 | 31-12-2020 | £7,457 Cash |
DRS Properties Limited | 2020-09-09 | 31-12-2019 | £6,147 Cash |
DRS Properties Limited | 2019-09-10 | 31-12-2018 | £29,898 Cash |
Drs Properties Limited | 2018-09-11 | 31-12-2017 | £83,390 Cash |
DRS Properties Limited | 2017-09-26 | 31-12-2016 | £3,389 Cash |
DRS Properties Limited - Abbreviated accounts 16.1 | 2016-09-06 | 31-12-2015 | £12,781 Cash £117,606 equity |
DRS Properties Limited - Limited company - abbreviated - 11.6 | 2015-09-02 | 31-12-2014 | £10,816 Cash £136,059 equity |