D & D SLATING LTD.
ABERDEENSHIRE BONSQUARE 579 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6YQ
Company number SC243890
Status Active
Incorporation Date 13 February 2003
Company Type Private Limited Company
Address 1 EAST CRAIBSTONE STREET, ABERDEEN, ABERDEENSHIRE, AB11 6YQ
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of D & D SLATING LTD. are www.ddslating.co.uk, and www.d-d-slating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D D Slating Ltd is a Private Limited Company. The company registration number is SC243890. D D Slating Ltd has been working since 13 February 2003. The present status of the company is Active. The registered address of D D Slating Ltd is 1 East Craibstone Street Aberdeen Aberdeenshire Ab11 6yq. . JAMES AND GEORGE COLLIE LLP is a Secretary of the company. CARDWELL, Derek John is a Director of the company. Nominee Director BONSQUARE NOMINEES LIMITED has been resigned. Director WELSH, Dennis Gordon has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
JAMES AND GEORGE COLLIE LLP
Appointed Date: 13 February 2003

Director
CARDWELL, Derek John
Appointed Date: 25 February 2003
60 years old

Resigned Directors

Nominee Director
BONSQUARE NOMINEES LIMITED
Resigned: 25 February 2003
Appointed Date: 13 February 2003

Director
WELSH, Dennis Gordon
Resigned: 30 November 2005
Appointed Date: 25 February 2003
62 years old

Persons With Significant Control

Mr Derek John Cardwell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

D & D SLATING LTD. Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 Feb 2017
Confirmation statement made on 13 February 2017 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
17 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 50

30 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 39 more events
27 Feb 2003
Company name changed bonsquare 579 LIMITED\certificate issued on 27/02/03
21 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution

21 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution

21 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution

13 Feb 2003
Incorporation

D & D SLATING LTD. Charges

16 July 2003
Bond & floating charge
Delivered: 28 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…