D & K DEVELOPMENTS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH4 6LH
Company number SC222464
Status Active
Incorporation Date 22 August 2001
Company Type Private Limited Company
Address 5 ESSEX PARK, EDINBURGH, EH4 6LH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 August 2016 with updates; Registration of charge SC2224640008, created on 1 March 2016. The most likely internet sites of D & K DEVELOPMENTS LIMITED are www.dkdevelopments.co.uk, and www.d-k-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. D K Developments Limited is a Private Limited Company. The company registration number is SC222464. D K Developments Limited has been working since 22 August 2001. The present status of the company is Active. The registered address of D K Developments Limited is 5 Essex Park Edinburgh Eh4 6lh. . MCCLURE, Catherine Margaret is a Secretary of the company. MCCLURE, Catherine Margaret is a Director of the company. MCCLURE, David Mark is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MCCLURE, Catherine Margaret
Appointed Date: 22 August 2001
Director
MCCLURE, Catherine Margaret
Appointed Date: 22 August 2001
77 years old
Director
MCCLURE, David Mark
Appointed Date: 22 August 2001
55 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 22 August 2001
Appointed Date: 22 August 2001
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 22 August 2001
Appointed Date: 22 August 2001

Persons With Significant Control

Mr David Mark Mcclure
Notified on: 22 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D & K DEVELOPMENTS LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Aug 2016
Confirmation statement made on 22 August 2016 with updates
16 Mar 2016
Registration of charge SC2224640008, created on 1 March 2016
09 Mar 2016
Satisfaction of charge 1 in full
31 Dec 2015
Registration of charge SC2224640006, created on 22 December 2015
...
... and 41 more events
24 Aug 2001
New director appointed
24 Aug 2001
New secretary appointed;new director appointed
23 Aug 2001
Secretary resigned
23 Aug 2001
Director resigned
22 Aug 2001
Incorporation

D & K DEVELOPMENTS LIMITED Charges

1 March 2016
Charge code SC22 2464 0008
Delivered: 16 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 5 cross lane, faversham, kent…
22 December 2015
Charge code SC22 2464 0007
Delivered: 31 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
22 December 2015
Charge code SC22 2464 0006
Delivered: 31 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Preston court, canterbury road, faversham, kent…
7 July 2010
Legal charge
Delivered: 10 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at preston court canterbury road…
26 August 2005
Floating charge
Delivered: 31 August 2005
Status: Satisfied on 24 December 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of a legal mortgage the freehold property known as…
30 October 2002
Floating charge
Delivered: 4 November 2002
Status: Satisfied on 24 December 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
7 June 2002
Floating charge
Delivered: 13 June 2002
Status: Satisfied on 9 March 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Floating charge over whole property fixed charges over…
9 April 2002
Floating charge
Delivered: 30 April 2002
Status: Satisfied on 24 December 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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