D BRASH HOLDINGS LIMITED
GLASGOW LOTHIAN SHELF (709) LIMITED

Hellopages » East Renfrewshire » East Renfrewshire » G76 8LH

Company number SC458849
Status Active
Incorporation Date 11 September 2013
Company Type Private Limited Company
Address 37 STAMPERLAND CRESCENT, CLARKSTON, GLASGOW, G76 8LH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Accounts for a small company made up to 31 December 2016 This document is being processed and will be available in 5 days. ; Satisfaction of charge SC4588490001 in full; Confirmation statement made on 11 September 2016 with updates. The most likely internet sites of D BRASH HOLDINGS LIMITED are www.dbrashholdings.co.uk, and www.d-brash-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. D Brash Holdings Limited is a Private Limited Company. The company registration number is SC458849. D Brash Holdings Limited has been working since 11 September 2013. The present status of the company is Active. The registered address of D Brash Holdings Limited is 37 Stamperland Crescent Clarkston Glasgow G76 8lh. . LANGLANDS, Mhairi is a Secretary of the company. LANGLANDS, Allister Gordon is a Director of the company. LANGLANDS, Scott is a Director of the company. Secretary BURNESS PAULL LLP has been resigned. Director CLARK, Walter James has been resigned. Director GRAY, Gary George has been resigned. Director BURNESS PAULL (DIRECTORS) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LANGLANDS, Mhairi
Appointed Date: 01 October 2013
Director
LANGLANDS, Allister Gordon
Appointed Date: 01 October 2013
67 years old
Director
LANGLANDS, Scott
Appointed Date: 01 October 2013
46 years old

Resigned Directors

Secretary
BURNESS PAULL LLP
Resigned: 01 October 2013
Appointed Date: 11 September 2013
Director
CLARK, Walter James
Resigned: 01 October 2013
Appointed Date: 12 September 2013
49 years old
Director
GRAY, Gary George
Resigned: 12 September 2013
Appointed Date: 11 September 2013
54 years old
Director
BURNESS PAULL (DIRECTORS) LIMITED
Resigned: 01 October 2013
Appointed Date: 11 September 2013

Persons With Significant Control

Mr Scott Langlands
Notified on: 1 June 2016
46 years old
Nature of control: Has significant influence or control

D BRASH HOLDINGS LIMITED Events

30 May 2017
Accounts for a small company made up to 31 December 2016
This document is being processed and will be available in 5 days.
23 Nov 2016
Satisfaction of charge SC4588490001 in full
15 Sep 2016
Confirmation statement made on 11 September 2016 with updates
06 Apr 2016
Accounts for a small company made up to 31 December 2015
14 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1,000,000
...
... and 16 more events
14 Oct 2013
Registration of charge 4588490002
03 Oct 2013
Registration of charge 4588490001
12 Sep 2013
Termination of appointment of Gary Gray as a director
12 Sep 2013
Appointment of Walter James Clark as a director
11 Sep 2013
Incorporation

D BRASH HOLDINGS LIMITED Charges

1 October 2013
Charge code SC45 8849 0002
Delivered: 14 October 2013
Status: Outstanding
Persons entitled: Helen Langlands
Description: Notification of addition to or amendment of charge…
1 October 2013
Charge code SC45 8849 0001
Delivered: 3 October 2013
Status: Satisfied on 23 November 2016
Persons entitled: Janet Christie Derek Govan Christie
Description: Notification of addition to or amendment of charge…

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