DELSON CONTRACTS LIMITED
KIRRIEMUIR

Hellopages » Angus » Angus » DD8 5PU

Company number SC133992
Status Active
Incorporation Date 12 September 1991
Company Type Private Limited Company
Address 7A LOGIE ROAD, LOGIE BUSINESS PARK, KIRRIEMUIR, ANGUS, DD8 5PU
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Satisfaction of charge SC1339920017 in full; Satisfaction of charge SC1339920018 in full; Satisfaction of charge 13 in full. The most likely internet sites of DELSON CONTRACTS LIMITED are www.delsoncontracts.co.uk, and www.delson-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Delson Contracts Limited is a Private Limited Company. The company registration number is SC133992. Delson Contracts Limited has been working since 12 September 1991. The present status of the company is Active. The registered address of Delson Contracts Limited is 7a Logie Road Logie Business Park Kirriemuir Angus Dd8 5pu. . STOTT, Helen Davidson is a Secretary of the company. DAVIDSON, Stuart is a Director of the company. STOTT, Bruce John is a Director of the company. WILLIAMSON, Kevin Murray is a Director of the company. Secretary DOW, Robert Graeme has been resigned. Nominee Secretary HEIN, John has been resigned. Director DOW, Robert Graeme has been resigned. Director MCMEEKIN, James Stuart has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
STOTT, Helen Davidson
Appointed Date: 10 November 1994
Director
DAVIDSON, Stuart
Appointed Date: 11 August 2015
56 years old
Director
STOTT, Bruce John
Appointed Date: 12 September 1991
60 years old
Director
WILLIAMSON, Kevin Murray
Appointed Date: 11 August 2015
59 years old

Resigned Directors

Secretary
DOW, Robert Graeme
Resigned: 10 November 1994
Appointed Date: 12 September 1991
Nominee Secretary
HEIN, John
Resigned: 12 September 1991
Appointed Date: 12 September 1991
Director
DOW, Robert Graeme
Resigned: 10 November 1994
Appointed Date: 12 September 1991
60 years old
Director
MCMEEKIN, James Stuart
Resigned: 12 September 1991
Appointed Date: 12 September 1991
58 years old

Persons With Significant Control

Delson Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DELSON CONTRACTS LIMITED Events

09 Feb 2017
Satisfaction of charge SC1339920017 in full
09 Feb 2017
Satisfaction of charge SC1339920018 in full
09 Feb 2017
Satisfaction of charge 13 in full
09 Feb 2017
Satisfaction of charge 14 in full
11 Jan 2017
Satisfaction of charge SC1339920016 in full
...
... and 93 more events
28 Oct 1991
Accounting reference date notified as 30/09
19 Sep 1991
Secretary resigned;new director appointed
19 Sep 1991
Secretary resigned;new secretary appointed;new director appointed
19 Sep 1991
Registered office changed on 19/09/91 from: 78 montgomery street edinburgh EH7 5JA
12 Sep 1991
Incorporation

DELSON CONTRACTS LIMITED Charges

20 August 2014
Charge code SC13 3992 0018
Delivered: 4 September 2014
Status: Satisfied on 9 February 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: 28 lyninghills, forfar (title number ANG47812)…
20 August 2014
Charge code SC13 3992 0017
Delivered: 4 September 2014
Status: Satisfied on 9 February 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: East muirhead of logie farm, kirriemuir (title number…
8 August 2014
Charge code SC13 3992 0016
Delivered: 11 August 2014
Status: Satisfied on 11 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
12 September 2012
Standard security
Delivered: 22 September 2012
Status: Outstanding
Persons entitled: Bruce John Stott & Another
Description: East muirhead kirriemuir ANG59441.
3 June 2004
Standard security
Delivered: 8 June 2004
Status: Satisfied on 9 February 2017
Persons entitled: Clydesdale Bank Public Limited Company
Description: Orchard bank industrial estate, orchard loan park, forfar.
27 October 2003
Standard security
Delivered: 31 October 2003
Status: Satisfied on 9 February 2017
Persons entitled: Clydesdale Bank Public Limited Company
Description: 2.1 hectares at orchardbank industrial estate, forfar.
12 July 1995
Standard security
Delivered: 28 July 1995
Status: Outstanding
Persons entitled: Bonnyman Properties Limited
Description: Glamis road,forfar.
8 June 1995
Standard security
Delivered: 22 June 1995
Status: Partially satisfied
Persons entitled: Clydesdale Bank Public Limited Company
Description: 12,521 sq metres at glamis road, forfar.
7 June 1995
Standard security
Delivered: 14 June 1995
Status: Satisfied on 8 May 1996
Persons entitled: Clydesdale Bank Public Limited Company
Description: Area of ground, part of the farm and lands and others of…
7 June 1995
Standard security
Delivered: 14 June 1995
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Area of ground at finavon village development, by forfar…
18 May 1995
Floating charge
Delivered: 5 June 1995
Status: Satisfied on 27 August 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
14 October 1994
Standard security
Delivered: 26 October 1994
Status: Satisfied on 4 July 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground at kingston and south kingston, forfar…
15 June 1993
Standard security
Delivered: 23 June 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Office and storage premises east den brae, letham, angus.
15 June 1993
Standard security
Delivered: 23 June 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot 3 finavon development, by forfar, angus.
21 May 1993
Floating charge
Delivered: 10 June 1993
Status: Satisfied on 4 July 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
25 January 1993
Floating charge
Delivered: 3 February 1993
Status: Satisfied on 27 August 1993
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
9 October 1992
Standard security
Delivered: 16 October 1992
Status: Satisfied on 6 April 1994
Persons entitled: Clydesdale Bank Public Limited Company
Description: Plot 5, finavon village development, finavon, angus.
12 August 1992
Standard security
Delivered: 28 August 1992
Status: Satisfied on 28 January 1993
Persons entitled: F.P.C. (Developments) Limited
Description: Plot 3 and plot 5 finavon village, finavon.

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