DURISOL UK LTD.
Overview
| Company Name | DURISOL UK LTD. |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC293773 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DURISOL UK LTD.?
- Manufacture of concrete products for construction purposes (23610) / Manufacturing
Where is DURISOL UK LTD. located?
| Registered Office Address | C/O Clyde Offices 48 West George Street G2 1BP Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DURISOL UK LTD.?
| Company Name | From | Until |
|---|---|---|
| INTELLIGENT BUILDING SYSTEM LTD. | May 19, 2006 | May 19, 2006 |
| DURISOL UK LTD. | Nov 28, 2005 | Nov 28, 2005 |
What are the latest accounts for DURISOL UK LTD.?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2021 |
| Next Accounts Due On | Mar 31, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2020 |
What is the status of the latest confirmation statement for DURISOL UK LTD.?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 28, 2022 |
| Next Confirmation Statement Due | Dec 12, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2021 |
| Overdue | Yes |
What are the latest filings for DURISOL UK LTD.?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Registered office address changed from 4th Floor 58 Waterloo Street Glasgow G2 7DA to C/O Clyde Offices 48 West George Street Glasgow G2 1BP on Oct 14, 2025 | 3 pages | AD01 | ||||||
Move from Administration case to Creditor's Voluntary Liquidation | 31 pages | AM22(Scot) | ||||||
Administrator's progress report | 25 pages | AM10(Scot) | ||||||
Administrator's progress report | 28 pages | AM10(Scot) | ||||||
Notice of extension of period of Administration | 3 pages | AM19(Scot) | ||||||
Administrator's progress report | 30 pages | AM10(Scot) | ||||||
Creditors’ decision on administrator’s proposals | 5 pages | AM07(Scot) | ||||||
Registered office address changed from 4 North Guildry Street Elgin Moray IV30 1JR to 4th Floor 58 Waterloo Street Glasgow G2 7DA on May 27, 2022 | 2 pages | AD01 | ||||||
Notice of Administrator's proposal | 49 pages | AM03(Scot) | ||||||
Appointment of an administrator | 4 pages | AM01(Scot) | ||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Nov 28, 2021 with updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Nov 28, 2017 | 15 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Nov 28, 2018 | 14 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Nov 28, 2017 | 15 pages | RP04CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||||||
Confirmation statement made on Nov 28, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2019 | 10 pages | AA | ||||||
Appointment of Tommy Thomsen as a director on Mar 16, 2020 | 2 pages | AP01 | ||||||
Confirmation statement made on Nov 28, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2018 | 9 pages | AA | ||||||
28/11/18 Statement of Capital gbp 95922.467752 | 4 pages | CS01 | ||||||
| ||||||||
Termination of appointment of Michael James Flynn as a director on Oct 30, 2018 | 1 pages | TM01 | ||||||
Appointment of Mr Neil Richard Bussey as a director on Oct 25, 2018 | 2 pages | AP01 | ||||||
Who are the officers of DURISOL UK LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUSSEY, Neil Richard | Director | Parkway Pen-Y-Fan Industrial Estate NP11 3EF Crumlin Durisol Uk Gwent United Kingdom | United Kingdom | British | 235924270002 | |||||
| GOODWIN, John Allen | Director | Pen-Y-Fan Industrial Estate NP11 3EF Crumlin Parkway Gwent Wales | United Kingdom | British | 47927010007 | |||||
| OESTERGAARD, Bent | Director | Pen-Y-Fan Industrial Estate Crumlin NP11 3EF Gwent Parkway Wales | Denmark | Danish | 151024660001 | |||||
| OSTERGAARD, Ulrik Juul | Director | Pen-Y-Fan Industrial Estate NP11 3EF Crumlin Parkway Gwent Wales | Denmark | Danish | 124078050001 | |||||
| RERUP, Hans Joergen | Director | Pen-Y-Fan Industrial Estate NP11 3EF Crumlin Parkway Gwent Wales | Canada | Canadian | 237568420001 | |||||
| THOMSEN, Tommy | Director | 2900 Hellerup Tranegårdsvej 20 Denmark | Denmark | Danish | 268449190001 | |||||
| GOODWIN, John Allen | Secretary | 4 North Guildry Street Elgin IV30 1JR Moray | 189226690001 | |||||||
| HOYLE, John Brian | Secretary | 4 North Guildry Street Elgin IV30 1JR Moray | 191945570001 | |||||||
| TIGIN, Sergei Gennadievich | Secretary | 35 Ravenswood Avenue BR4 0PN West Wickham Kent | Russian British | 74881670002 | ||||||
| WINDUSS, David Alexander | Secretary | Glebe House Buckland Dinham BA11 2QW Frome Somerset | British | 64556700001 | ||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| ATKINS, Derek John | Director | Rose Cottage 9 Main Road Alves IV30 8UR Elgin Morayshire | British | 109280820001 | ||||||
| FLOWER, John Nicholas Peter | Director | 4 North Guildry Street Elgin IV30 1JR Moray | United Kingdom | British | 153539080001 | |||||
| FLYNN, Michael James | Director | Pen-Y-Fan Industrial Estate NP11 3EF Crumlin Parkway Gwent Wales | United Kingdom | British | 18902830002 | |||||
| HOYLE, John Brian | Director | 4 North Guildry Street Elgin IV30 1JR Moray | England | British | 79055270001 | |||||
| MACDONALD, Bruce Graeme | Director | 4 North Guildry Street Elgin IV30 1JR Moray | United Kingdom | British | 168031330003 | |||||
| ROHDE, Flemming Nielsen | Director | Fonnesbechsgade 18c Fonnesbechsgade Herning Dk-7400 Denmark | Denmark | Danish | 124078150002 | |||||
| ROHDE, Nicholas | Director | 4 North Guildry Street Elgin IV30 1JR Moray | Denmark | Danish | 151024630001 | |||||
| SACH, Peter John Francis Thomas | Director | 30 Greenholm Road SE9 1UH London | British | 109281040001 | ||||||
| SIMMONDS, Stephen Terence | Director | Ashleigh Drive TQ14 8QX Teignmouth 1 Devon England | England | British | 124248420002 | |||||
| SIMMONDS, Stephen Terence | Director | 4 North Guildry Street Elgin IV30 1JR Moray | England | British | 124248420002 | |||||
| TIGIN, Sergei Gennadievich | Director | 35 Ravenswood Avenue BR4 0PN West Wickham Kent | Russian British | 74881670002 | ||||||
| WINDUSS, David Alexander | Director | Glebe House Buckland Dinham BA11 2QW Frome Somerset | England | British | 64556700001 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
Who are the persons with significant control of DURISOL UK LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Hans Joergen Rerup | Apr 06, 2016 | Homewood Avenue L8P 2M Hamilton 22 Ontario Canada | No |
Nationality: Canadian Country of Residence: Canada | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for DURISOL UK LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 28, 2016 | Nov 28, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does DURISOL UK LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0