DAVID HARDIE ENGINEERING LTD.
DUMFRIES

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG2 8LA

Company number SC162759
Status Active
Incorporation Date 18 January 1996
Company Type Private Limited Company
Address BRAESIDE, KIRKGUNZEON, DUMFRIES, DG2 8LA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 50,000 . The most likely internet sites of DAVID HARDIE ENGINEERING LTD. are www.davidhardieengineering.co.uk, and www.david-hardie-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. David Hardie Engineering Ltd is a Private Limited Company. The company registration number is SC162759. David Hardie Engineering Ltd has been working since 18 January 1996. The present status of the company is Active. The registered address of David Hardie Engineering Ltd is Braeside Kirkgunzeon Dumfries Dg2 8la. . HARDIE, Fiona is a Secretary of the company. HARDIE, David George is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HARDIE, Fiona
Appointed Date: 19 January 1996

Director
HARDIE, David George
Appointed Date: 19 January 1996
65 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 18 January 1996
Appointed Date: 18 January 1996

Nominee Director
MABBOTT, Stephen
Resigned: 18 January 1996
Appointed Date: 18 January 1996
74 years old

Persons With Significant Control

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

DAVID HARDIE ENGINEERING LTD. Events

31 Jan 2017
Confirmation statement made on 18 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 50,000

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Feb 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 50,000

...
... and 41 more events
26 Jan 1996
New secretary appointed
26 Jan 1996
Registered office changed on 26/01/96 from: braeside kirkgunzeon dumfries DG2 8LA
22 Jan 1996
Secretary resigned
22 Jan 1996
Director resigned
18 Jan 1996
Incorporation

DAVID HARDIE ENGINEERING LTD. Charges

4 June 1996
Bond & floating charge
Delivered: 12 June 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…