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Company Information for

DRYMEN ROAD COMPANY SECRETARIES LIMITED

CAMPBELL DALLAS LLP, TITANIUM 1, KINGS INCH PLACE, RENFREW, PA4 8WF,
Company Registration Number
SC262525
Private Limited Company
Active

Company Overview

About Drymen Road Company Secretaries Ltd
DRYMEN ROAD COMPANY SECRETARIES LIMITED was founded on 2004-01-27 and has its registered office in Renfrew. The organisation's status is listed as "Active". Drymen Road Company Secretaries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DRYMEN ROAD COMPANY SECRETARIES LIMITED
 
Legal Registered Office
CAMPBELL DALLAS LLP
TITANIUM 1
KINGS INCH PLACE
RENFREW
PA4 8WF
Other companies in PA4
 
Filing Information
Company Number SC262525
Company ID Number SC262525
Date formed 2004-01-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2016
Account next due 28/02/2018
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts DORMANT
Last Datalog update: 2017-10-06 20:03:51
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for DRYMEN ROAD COMPANY SECRETARIES LIMITED
The accountancy firm based at this address is THE HAMILTON PORTFOLIO LIMITED

Company Officers of DRYMEN ROAD COMPANY SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER HORNE
Director 2012-01-28
IAN WILLIAMS
Company Secretary 2012-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH MUNRO
Director 2005-01-31 2012-01-28
SIMON MARK GOULDING
Company Secretary 2009-12-01 2011-11-01
CHRISTOPHER HORNE
Company Secretary 2005-01-31 2010-01-26
KENNETH MUNRO
Company Secretary 2004-01-27 2005-01-31
CHRISTOPHER HORNE
Director 2004-01-27 2005-01-31
STEPHEN MABBOTT LTD.
Nominated Director 2004-01-27 2004-01-27
BRIAN REID LTD.
Nominated Secretary 2004-01-27 2004-01-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2017-02-19AA01CURREXT FROM 31/01/2017 TO 31/05/2017
2016-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-12AR0127/01/16 FULL LIST
2015-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-16AR0127/01/15 FULL LIST
2014-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-28AR0127/01/14 FULL LIST
2013-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-01-29AR0127/01/13 FULL LIST
2013-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2013 FROM C/O CAMPBELL DALLAS LLP TITANIUM 1 KING'S INCH PLACE GLASGOW G51 4BP SCOTLAND
2012-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-10-17AP03SECRETARY APPOINTED MR IAN WILLIAMS
2012-10-17AP01DIRECTOR APPOINTED MR CHRISTOPHER HORNE
2012-10-17TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH MUNRO
2012-02-14AR0127/01/12 FULL LIST
2012-02-14TM02APPOINTMENT TERMINATED, SECRETARY SIMON GOULDING
2011-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2011 FROM 126 DRYMEN ROAD BEARSDEN GLASGOW G61 3RB
2011-03-25AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-27AR0127/01/11 FULL LIST
2010-06-02AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-29AR0127/01/10 FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MUNRO / 29/01/2010
2010-01-29TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HORNE
2009-12-18AP03SECRETARY APPOINTED SIMON MARK GOULDING
2009-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-03-23363aRETURN MADE UP TO 27/01/09; NO CHANGE OF MEMBERS
2008-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-02-09363sRETURN MADE UP TO 27/01/08; NO CHANGE OF MEMBERS
2007-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-13363sRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2006-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-02-08363sRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2005-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-22288aNEW DIRECTOR APPOINTED
2005-02-22288aNEW SECRETARY APPOINTED
2005-02-22288bDIRECTOR RESIGNED
2005-02-22288bSECRETARY RESIGNED
2005-01-29363sRETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2004-02-03288aNEW DIRECTOR APPOINTED
2004-02-03288aNEW SECRETARY APPOINTED
2004-01-29288bDIRECTOR RESIGNED
2004-01-29288bSECRETARY RESIGNED
2004-01-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DRYMEN ROAD COMPANY SECRETARIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DRYMEN ROAD COMPANY SECRETARIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DRYMEN ROAD COMPANY SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DRYMEN ROAD COMPANY SECRETARIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-01 £ 2
Shareholder Funds 2012-02-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DRYMEN ROAD COMPANY SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DRYMEN ROAD COMPANY SECRETARIES LIMITED
Trademarks
We have not found any records of DRYMEN ROAD COMPANY SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRYMEN ROAD COMPANY SECRETARIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DRYMEN ROAD COMPANY SECRETARIES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where DRYMEN ROAD COMPANY SECRETARIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DRYMEN ROAD COMPANY SECRETARIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DRYMEN ROAD COMPANY SECRETARIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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