Company number SC188621
Status Active
Incorporation Date 19 August 1998
Company Type Private Limited Company
Address 14-15 MAIN STREET, MAIN STREET, LONGNIDDRY, SCOTLAND, EH32 0NF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 19 August 2016 with updates; Registered office address changed from Jamieson Campbell Kerr Limited 14-15 Main Street Longniddry East Lothian EH32 9NF to 14-15 Main Street Main Street Longniddry EH32 0NF on 5 September 2016. The most likely internet sites of D.G. HEUCHAN CONSTRUCTION LTD. are www.dgheuchanconstruction.co.uk, and www.d-g-heuchan-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Prestonpans Rail Station is 3.4 miles; to Drem Rail Station is 4.7 miles; to Wallyford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D G Heuchan Construction Ltd is a Private Limited Company.
The company registration number is SC188621. D G Heuchan Construction Ltd has been working since 19 August 1998.
The present status of the company is Active. The registered address of D G Heuchan Construction Ltd is 14 15 Main Street Main Street Longniddry Scotland Eh32 0nf. . HEUCHAN, Terry is a Secretary of the company. HEUCHAN, Donald Geddes is a Director of the company. HEUCHAN, Terry is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 19 August 1998
Appointed Date: 19 August 1998
Persons With Significant Control
Mr Donald Geddes Heuchan
Notified on: 1 June 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Terry Heuchan
Notified on: 1 June 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
D.G. HEUCHAN CONSTRUCTION LTD. Events
05 May 2017
Total exemption small company accounts made up to 31 August 2016
05 Sep 2016
Confirmation statement made on 19 August 2016 with updates
05 Sep 2016
Registered office address changed from Jamieson Campbell Kerr Limited 14-15 Main Street Longniddry East Lothian EH32 9NF to 14-15 Main Street Main Street Longniddry EH32 0NF on 5 September 2016
10 Jun 2016
Registered office address changed from 226 King Street Castle Douglas Kirkcudbrightshire DG7 1DS to Jamieson Campbell Kerr Limited 14-15 Main Street Longniddry East Lothian EH32 9NF on 10 June 2016
07 Jun 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 31 more events
25 Aug 2000
Return made up to 19/08/00; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
14 Jun 2000
Accounts for a dormant company made up to 31 August 1999
13 Sep 1999
Return made up to 19/08/99; full list of members
20 Aug 1998
Secretary resigned
19 Aug 1998
Incorporation