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DEANS DEVELOPMENTS (KILBARCHAN) LTD

Company number SC744357

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Sep 2024 MR01 Registration of charge SC7443570004, created on 6 September 2024
16 Sep 2024 MR01 Registration of charge SC7443570005, created on 6 September 2024
22 Apr 2024 PSC02 Notification of Ares Management Limited as a person with significant control on 13 March 2024
22 Apr 2024 PSC05 Change of details for Deans Civil Engineering Limited as a person with significant control on 13 March 2024
22 Apr 2024 CH01 Director's details changed for Ms Claire Ashley Knighton on 22 April 2024
22 Mar 2024 MR01 Registration of charge SC7443570003, created on 13 March 2024
19 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Senior facilities afreement 07/03/2024
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Mar 2024 MA Memorandum and Articles of Association
15 Mar 2024 MR01 Registration of charge SC7443570002, created on 13 March 2024
22 Nov 2023 MR04 Satisfaction of charge SC7443570001 in full
14 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with updates
02 Nov 2023 CS01 Confirmation statement made on 13 September 2023 with updates
24 Oct 2023 MA Memorandum and Articles of Association
24 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2023 AP01 Appointment of Mr Alasdair Alan Ryder as a director on 9 October 2023
11 Oct 2023 PSC02 Notification of Deans Civil Engineering Limited as a person with significant control on 2 October 2023
11 Oct 2023 AP01 Appointment of Ms Claire Ashley Knighton as a director on 9 October 2023
11 Oct 2023 AP01 Appointment of Mrs Abigail Sarah Draper as a director on 9 October 2023
11 Oct 2023 TM02 Termination of appointment of Angela Gildea as a secretary on 9 October 2023
11 Oct 2023 AP03 Appointment of Mrs Sally Ann Evans as a secretary on 9 October 2023
11 Oct 2023 PSC07 Cessation of Steven David Deans as a person with significant control on 2 October 2023
11 Oct 2023 AD01 Registered office address changed from The Bakery 10 Greenlees Road Cambuslang Glasgow Strathclyde G72 8JJ Scotland to 65 Sussex Street Glasgow G41 1DX on 11 October 2023
17 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
17 Jan 2023 AA01 Current accounting period shortened from 30 September 2023 to 31 March 2023
04 Jan 2023 MR01 Registration of charge SC7443570001, created on 22 December 2022