Company number SC437495
Status Active
Incorporation Date 23 November 2012
Company Type Private Limited Company
Address 11 PORTLAND ROAD, KILMARNOCK, AYRSHIRE, KA1 2BT
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registration of charge SC4374950001, created on 9 August 2016. The most likely internet sites of DALEBRAE CONSTRUCTION LIMITED are www.dalebraeconstruction.co.uk, and www.dalebrae-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Dalebrae Construction Limited is a Private Limited Company.
The company registration number is SC437495. Dalebrae Construction Limited has been working since 23 November 2012.
The present status of the company is Active. The registered address of Dalebrae Construction Limited is 11 Portland Road Kilmarnock Ayrshire Ka1 2bt. . MORTON, Lesley Margaret is a Director of the company. ROBB, Robert is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 27 November 2012
Appointed Date: 23 November 2012
Persons With Significant Control
Mr Robert Robb
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lesley Margaret Morton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DALEBRAE CONSTRUCTION LIMITED Events
24 Nov 2016
Confirmation statement made on 23 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Aug 2016
Registration of charge SC4374950001, created on 9 August 2016
27 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 6 more events
23 Jan 2013
Company name changed dalebrae LIMITED\certificate issued on 23/01/13
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RES15 ‐
Change company name resolution on 2013-01-18
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NM01 ‐
Change of name by resolution
28 Nov 2012
Termination of appointment of Brian Reid Ltd. as a secretary
28 Nov 2012
Termination of appointment of Stephen Mabbott as a director
28 Nov 2012
Registered office address changed from Millar & Bryce Limited 5 Logie Mill, Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 28 November 2012
23 Nov 2012
Incorporation