ONYX HOMES (COUSLAND) LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD2 3QB

Company number SC511749
Status Active
Incorporation Date 28 July 2015
Company Type Private Limited Company
Address 4 VALENTINE COURT, DUNSINANE INDUSTRIAL ESTATE, DUNDEE, DD2 3QB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Registration of charge SC5117490002, created on 25 August 2016; Registration of charge SC5117490001, created on 4 August 2016. The most likely internet sites of ONYX HOMES (COUSLAND) LIMITED are www.onyxhomescousland.co.uk, and www.onyx-homes-cousland.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Onyx Homes Cousland Limited is a Private Limited Company. The company registration number is SC511749. Onyx Homes Cousland Limited has been working since 28 July 2015. The present status of the company is Active. The registered address of Onyx Homes Cousland Limited is 4 Valentine Court Dunsinane Industrial Estate Dundee Dd2 3qb. . CAMERON, Brian is a Director of the company. DRUMMOND, Andrew John is a Director of the company. KERMACK, Steven Alan is a Director of the company. Director GRANT, David Alistair George has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CAMERON, Brian
Appointed Date: 29 July 2015
62 years old
Director
DRUMMOND, Andrew John
Appointed Date: 29 July 2015
63 years old
Director
KERMACK, Steven Alan
Appointed Date: 29 July 2015
59 years old

Resigned Directors

Director
GRANT, David Alistair George
Resigned: 29 July 2015
Appointed Date: 28 July 2015
72 years old

Persons With Significant Control

Mr Andrew John Drummond
Notified on: 16 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Alan Kermack
Notified on: 16 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Cameron
Notified on: 16 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONYX HOMES (COUSLAND) LIMITED Events

21 Oct 2016
Confirmation statement made on 17 August 2016 with updates
26 Aug 2016
Registration of charge SC5117490002, created on 25 August 2016
24 Aug 2016
Registration of charge SC5117490001, created on 4 August 2016
17 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 300
17 Aug 2015
Termination of appointment of David Alistair George Grant as a director on 29 July 2015
17 Aug 2015
Appointment of Brian Cameron as a director on 29 July 2015
17 Aug 2015
Appointment of Steven Alan Kermack as a director on 29 July 2015
17 Aug 2015
Appointment of Mr Andrew John Drummond as a director on 29 July 2015
28 Jul 2015
Incorporation
Statement of capital on 2015-07-28
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted

ONYX HOMES (COUSLAND) LIMITED Charges

25 August 2016
Charge code SC51 1749 0002
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All and whole (first) the subjects plot 6 and 7, halmyre…
4 August 2016
Charge code SC51 1749 0001
Delivered: 24 August 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…

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