SWEETING DEVELOPMENTS LIMITED
CASTLE DOUGLAS

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Company number 03724410
Status Active
Incorporation Date 2 March 1999
Company Type Private Limited Company
Address 5 CAMP DOUGLAS FARM, GLENLOCHAR, CASTLE DOUGLAS, KIRKCUDBRIGHTSHIRE, GREAT BRITAIN, DG7 2LT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100 . The most likely internet sites of SWEETING DEVELOPMENTS LIMITED are www.sweetingdevelopments.co.uk, and www.sweeting-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Sweeting Developments Limited is a Private Limited Company. The company registration number is 03724410. Sweeting Developments Limited has been working since 02 March 1999. The present status of the company is Active. The registered address of Sweeting Developments Limited is 5 Camp Douglas Farm Glenlochar Castle Douglas Kirkcudbrightshire Great Britain Dg7 2lt. The company`s financial liabilities are £28.35k. It is £4.83k against last year. The cash in hand is £0.2k. It is £-1.46k against last year. . SWEETING, Stephen Michael is a Director of the company. Secretary SWEETING, Stephen Michael has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director AITCHISON, David John Mc Donald, Dr has been resigned. Director WILLS, Edward William has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


sweeting developments Key Finiance

LIABILITIES £28.35k
+20%
CASH £0.2k
-88%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SWEETING, Stephen Michael
Appointed Date: 02 March 1999
74 years old

Resigned Directors

Secretary
SWEETING, Stephen Michael
Resigned: 26 January 2015
Appointed Date: 02 March 1999
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 02 March 1999
Appointed Date: 02 March 1999
Director
AITCHISON, David John Mc Donald, Dr
Resigned: 26 January 2015
Appointed Date: 02 March 1999
69 years old
Director
WILLS, Edward William
Resigned: 01 January 2006
Appointed Date: 01 June 1999
84 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 02 March 1999
Appointed Date: 02 March 1999

Persons With Significant Control

Mr Stephen Michael Sweeting
Notified on: 1 December 2016
74 years old
Nature of control: Right to appoint and remove directors as a member of a firm

SWEETING DEVELOPMENTS LIMITED Events

11 Mar 2017
Confirmation statement made on 2 March 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 30 April 2016
13 May 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
13 May 2016
Director's details changed for Mr Stephen Michael Sweeting on 12 May 2016
13 May 2016
Registered office address changed from 1-a Avenue Industrial Estate Southend Arterial Road Romford RM3 0BY to 5 Camp Douglas Farm Glenlochar Castle Douglas Kirkcudbrightshire DG7 2LT on 13 May 2016
...
... and 59 more events
17 Jun 1999
Accounting reference date extended from 31/03/00 to 30/04/00
09 Mar 1999
Secretary resigned
09 Mar 1999
Director resigned
09 Mar 1999
Registered office changed on 09/03/99 from: highstone information services highstone house, 165 high street barnet hertfordshire EN5 5SU
02 Mar 1999
Incorporation

SWEETING DEVELOPMENTS LIMITED Charges

30 August 2006
A standard security which was presented for registration in scotland on 15TH september 2006 and
Delivered: 21 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All and whole the farmhouse dairy cottage steading…
23 March 2001
Legal mortgage
Delivered: 28 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 1A church road barling essex…
4 August 2000
A standard security which was presented for registration in scotland on 21 august 2000 and
Delivered: 30 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Carminnows estate,carsphairn,kirkcubrightshire,scotland.
18 February 2000
Charge over credit balances
Delivered: 28 February 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £12,000 together with interest accrued now or to…
20 September 1999
Charge over credit balances
Delivered: 28 September 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £12,000 together with interest accrued now or to…
26 July 1999
Legal mortgage
Delivered: 4 August 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as the blue boar site victoria…

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