DEANS DEVELOPMENTS (KILBARCHAN) LTD
Company number SC744357
- Company Overview for DEANS DEVELOPMENTS (KILBARCHAN) LTD (SC744357)
- Filing history for DEANS DEVELOPMENTS (KILBARCHAN) LTD (SC744357)
- People for DEANS DEVELOPMENTS (KILBARCHAN) LTD (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) |
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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
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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
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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 |