DERSCO LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDERSCO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC310565
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DERSCO LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DERSCO LTD located?

    Registered Office Address
    31 Millside Road
    AB14 0WG Peterculter
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of DERSCO LTD?

    Previous Company Names
    Company NameFromUntil
    FREELANCE EURO SERVICES (MMDXLI) LIMITEDOct 18, 2006Oct 18, 2006

    What are the latest accounts for DERSCO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DERSCO LTD?

    Last Confirmation Statement Made Up ToOct 18, 2025
    Next Confirmation Statement DueNov 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 18, 2024
    OverdueNo

    What are the latest filings for DERSCO LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Oct 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Oct 18, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 18, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Deryck Crighton Scott on Aug 17, 2022

    2 pagesCH01

    Registered office address changed from 127 Fonthill Avenue Aberdeen AB11 6TG to 31 Millside Road Peterculter AB14 0WG on Aug 17, 2022

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Oct 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Previous accounting period shortened from Apr 05, 2020 to Mar 31, 2020

    1 pagesAA01

    Confirmation statement made on Oct 18, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 18, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 05, 2019

    8 pagesAA

    Confirmation statement made on Oct 18, 2018 with no updates

    3 pagesCS01

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Notification of Corre Holdings Sa as a person with significant control on Aug 15, 2018

    4 pagesPSC02

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption full accounts made up to Apr 05, 2018

    7 pagesAA

    Total exemption full accounts made up to Apr 05, 2017

    7 pagesAA

    Confirmation statement made on Oct 18, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    6 pagesAA

    Confirmation statement made on Oct 18, 2016 with updates

    5 pagesCS01

    Who are the officers of DERSCO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTT, Deryck Crighton
    Millside Road
    AB14 0WG Peterculter
    31
    Scotland
    Director
    Millside Road
    AB14 0WG Peterculter
    31
    Scotland
    ScotlandBritishMaintenance Planner111666530002
    SCOTT, Vanessa
    127 Fonthill Avenue
    AB11 6TG Aberdeen
    Aberdeenshire
    Secretary
    127 Fonthill Avenue
    AB11 6TG Aberdeen
    Aberdeenshire
    British126501170001
    FREELANCE EURO CONTRACTING LIMITED
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    Secretary
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    75492660001
    ROBERTSON, Alexander George
    The Cottage
    2 Devanha Gardens West
    AB11 7UW Aberdeen
    Aberdeenshire
    Director
    The Cottage
    2 Devanha Gardens West
    AB11 7UW Aberdeen
    Aberdeenshire
    United KingdomBritishChartered Accountant87938500004

    Who are the persons with significant control of DERSCO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Corre Holdings Sa
    Rue Du Clos
    Geneva
    21
    1207
    Switzerland
    Aug 15, 2018
    Rue Du Clos
    Geneva
    21
    1207
    Switzerland
    No
    Legal FormLimited Company
    Country RegisteredSwitzerland
    Legal AuthoritySwiss
    Place RegisteredSwiss
    Registration NumberCh66015250142
    Search in Swiss Registry (Zefix)Corre Holdings Sa
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Deryck Crighton Scott
    Fonthill Avenue
    AB11 6TG Aberdeen
    127
    Scotland
    Oct 16, 2016
    Fonthill Avenue
    AB11 6TG Aberdeen
    127
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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