DYKE (HOLDINGS) LIMITED
GLASGOW

Hellopages » East Dunbartonshire » East Dunbartonshire » G66 8AR

Company number SC135369
Status Active
Incorporation Date 4 December 1991
Company Type Private Limited Company
Address DYKE FARM, MILTON OF CAMPSIE, GLASGOW, G66 8AR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Appointment of Donald James Macgregor as a director on 1 January 2017; Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of DYKE (HOLDINGS) LIMITED are www.dykeholdings.co.uk, and www.dyke-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Dyke Holdings Limited is a Private Limited Company. The company registration number is SC135369. Dyke Holdings Limited has been working since 04 December 1991. The present status of the company is Active. The registered address of Dyke Holdings Limited is Dyke Farm Milton of Campsie Glasgow G66 8ar. . MACGREGOR, Sheila Mcbain is a Secretary of the company. MACGREGOR, Donald James is a Director of the company. MACGREGOR, James Robert is a Director of the company. MACGREGOR, Sheila Mcbain is a Director of the company. Secretary BONNAR, Gerard Joseph Dominic has been resigned. Director MACGREGOR, Alexander Stephen has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MACGREGOR, Sheila Mcbain
Appointed Date: 11 May 1993

Director
MACGREGOR, Donald James
Appointed Date: 01 January 2017
48 years old

Director
MACGREGOR, James Robert
Appointed Date: 11 May 1993
84 years old

Director
MACGREGOR, Sheila Mcbain
Appointed Date: 11 May 1993
81 years old

Resigned Directors

Secretary
BONNAR, Gerard Joseph Dominic
Resigned: 11 May 1993
Appointed Date: 04 December 1991

Director
MACGREGOR, Alexander Stephen
Resigned: 11 May 1993
Appointed Date: 04 December 1991
66 years old

Persons With Significant Control

Mr James Robert Macgregor
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DYKE (HOLDINGS) LIMITED Events

10 Mar 2017
Appointment of Donald James Macgregor as a director on 1 January 2017
12 Dec 2016
Confirmation statement made on 4 December 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
18 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100

27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 56 more events
14 May 1993
Registered office changed on 14/05/93 from: 24 george square glasgow G2 1EE

12 Jan 1993
Return made up to 04/12/92; full list of members

02 Mar 1992
Partic of mort/charge 3267

10 Dec 1991
Accounting reference date notified as 31/12

04 Dec 1991
Incorporation

DYKE (HOLDINGS) LIMITED Charges

8 July 1993
Floating charge
Delivered: 21 July 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
20 February 1992
Bond & floating charge
Delivered: 2 March 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…