D&G DEVELOPMENT SPECIALISTS LTD.

Hellopages » City of Edinburgh » City of Edinburgh » EH15 1PP
Company number SC328233
Status Active
Incorporation Date 24 July 2007
Company Type Private Limited Company
Address 79 DURHAM SQUARE, EDINBURGH, EH15 1PP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of D&G DEVELOPMENT SPECIALISTS LTD. are www.dgdevelopmentspecialists.co.uk, and www.d-g-development-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Slateford Rail Station is 4.9 miles; to Prestonpans Rail Station is 5.7 miles; to Kinghorn Rail Station is 8.8 miles; to Burntisland Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D G Development Specialists Ltd is a Private Limited Company. The company registration number is SC328233. D G Development Specialists Ltd has been working since 24 July 2007. The present status of the company is Active. The registered address of D G Development Specialists Ltd is 79 Durham Square Edinburgh Eh15 1pp. . BRODIE, Derek Charles is a Secretary of the company. BRODIE, Derek Charles is a Director of the company. BRODIE, Linda Margaret is a Director of the company. Secretary NEILSON, Denise Verena has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director DAGG, Gordon has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRODIE, Derek Charles
Appointed Date: 24 July 2007
Director
BRODIE, Derek Charles
Appointed Date: 24 July 2007
58 years old
Director
BRODIE, Linda Margaret
Appointed Date: 04 October 2007
63 years old

Resigned Directors

Secretary
NEILSON, Denise Verena
Resigned: 03 September 2007
Appointed Date: 24 July 2007
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 24 July 2007
Appointed Date: 24 July 2007
Director
DAGG, Gordon
Resigned: 04 October 2007
Appointed Date: 24 July 2007
55 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 24 July 2007
Appointed Date: 24 July 2007
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 24 July 2007
Appointed Date: 24 July 2007

Persons With Significant Control

Mr Derek Charles Brodie
Notified on: 24 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more
Mrs Linda Margaret Brodie
Notified on: 24 July 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

D&G DEVELOPMENT SPECIALISTS LTD. Events

27 Apr 2017
Total exemption small company accounts made up to 31 July 2016
10 Aug 2016
Confirmation statement made on 24 July 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 July 2015
12 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2
18 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 22 more events
02 Aug 2007
New secretary appointed;new director appointed
31 Jul 2007
Secretary resigned
31 Jul 2007
Director resigned
31 Jul 2007
Director resigned
24 Jul 2007
Incorporation

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