DOWANHILL TRADING COMPANY LIMITED
HELENSBURGH

Hellopages » Argyll and Bute » Argyll and Bute » G84 0LX

Company number SC166938
Status Active
Incorporation Date 11 July 1996
Company Type Private Limited Company
Address KIRKLEA SHORE ROAD, COVE, HELENSBURGH, DUNBARTONSHIRE, G84 0LX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Satisfaction of charge 28 in full. The most likely internet sites of DOWANHILL TRADING COMPANY LIMITED are www.dowanhilltradingcompany.co.uk, and www.dowanhill-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Dowanhill Trading Company Limited is a Private Limited Company. The company registration number is SC166938. Dowanhill Trading Company Limited has been working since 11 July 1996. The present status of the company is Active. The registered address of Dowanhill Trading Company Limited is Kirklea Shore Road Cove Helensburgh Dunbartonshire G84 0lx. . FERGUSON, Jack is a Secretary of the company. FERGUSON, Harvey John is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FERGUSON, Jack
Appointed Date: 11 July 1996
Director
FERGUSON, Harvey John
Appointed Date: 11 July 1996
54 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 11 July 1996
Appointed Date: 11 July 1996
Nominee Director
MABBOTT, Stephen
Resigned: 11 July 1996
Appointed Date: 11 July 1996
75 years old

Persons With Significant Control

Mr Harvey John Ferguson
Notified on: 11 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

DOWANHILL TRADING COMPANY LIMITED Events

21 Jul 2016
Confirmation statement made on 11 July 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 5 April 2016
08 Jun 2016
Satisfaction of charge 28 in full
13 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
05 Jun 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 76 more events
07 Oct 1996
New secretary appointed
07 Oct 1996
Registered office changed on 07/10/96 from: 135 buchanan street glasgow G1 2JG
24 Sep 1996
Director resigned
24 Sep 1996
Secretary resigned
11 Jul 1996
Incorporation

DOWANHILL TRADING COMPANY LIMITED Charges

11 June 2012
Standard security
Delivered: 14 June 2012
Status: Outstanding
Persons entitled: W.M. Mann & Co. (Investments) Limited
Description: Unit 32, 1103 argyle street, glasgow, title number…
14 October 2010
Standard security
Delivered: 29 October 2010
Status: Outstanding
Persons entitled: W.M. Mann & Co (Investments) Limited
Description: 2 shops known as 1110 and 1114 argyle street glasgow…
5 February 2010
Standard security
Delivered: 12 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 39-41 bank street glasgow GLA156201.
3 February 2010
Standard security
Delivered: 11 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 1009 argyle street glasgow gla 87041.
1 February 2010
Bond & floating charge
Delivered: 18 February 2010
Status: Satisfied on 8 June 2016
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…
13 November 2008
Standard security
Delivered: 28 November 2008
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 1299 argyle street, glasgow GLA66616.
24 December 2007
Standard security
Delivered: 8 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop premises, 14 park road, glasgow GLA192887.
28 December 2006
Standard security
Delivered: 5 January 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Shop at 4 kersland street, glasgow GLA59035.
18 December 2006
Standard security
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 19 to 21 leyden gardens glasgow.
20 March 2006
Standard security
Delivered: 31 March 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The subjects being the house on the ground and basement…
3 October 2005
Standard security
Delivered: 6 October 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The subjects being the right hand house on the first floor…
27 September 2005
Standard security
Delivered: 7 October 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The subjects being the northmost house on the first floor…
27 September 2005
Standard security
Delivered: 1 October 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The subjects being the south most house on the first floor…
18 August 2005
Standard security
Delivered: 7 September 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The basement flat at eighteen ruskin terrace, glasgow known…
21 March 2005
Standard security
Delivered: 5 April 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Second floor flat above ground floor at 386 great western…
23 February 2005
Standard security
Delivered: 15 March 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Flatted dwellinghouse known as 15 kersland street, glasgow.
8 October 2004
Standard security
Delivered: 21 October 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Left hand flat on third floor above ground floor at 447…
8 March 2004
Standard security
Delivered: 18 March 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Flat 2/2, 530 great western road, glasgow.
11 November 2003
Standard security
Delivered: 21 November 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Flat 2/1, 402 byres road, glasgow.
24 December 2002
Standard security
Delivered: 8 January 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The righthand south south westmost dwellinghouse on the…
6 November 2002
Standard security
Delivered: 14 November 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The subjects known as and forming the righthand house on…
15 August 2000
Standard security
Delivered: 22 August 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Flat 1/1, 57 cresswell street, hillhead, glasgow.
14 October 1999
Standard security
Delivered: 19 October 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 51 cresswell street, hillhead.
13 April 1999
Standard security
Delivered: 23 April 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 325 byres road, glasgow.
7 September 1998
Standard security
Delivered: 16 September 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 57 cresswell street,glasgow.
7 September 1998
Standard security
Delivered: 16 September 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 57 cresswell street,glasgow.
7 August 1998
Standard security
Delivered: 13 August 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 57 cresswell street,glasgow.
24 February 1998
Standard security
Delivered: 25 February 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Ground floor right flat at 57 cresswell street, glasgow and…
29 January 1998
Bond & floating charge
Delivered: 18 February 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Undertaking and all property and assets present and future…

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