DGM SURFACING LIMITED
GLASGOW DGM HOLDINGS (SCOTLAND) LIMITED

Hellopages » East Renfrewshire » East Renfrewshire » G76 7HU

Company number SC349566
Status Active
Incorporation Date 7 October 2008
Company Type Private Limited Company
Address RADLEIGH HOUSE 1 GOLF ROAD, CLARKSTON, GLASGOW, G76 7HU
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Confirmation statement made on 7 October 2016 with updates; Accounts for a small company made up to 31 August 2015. The most likely internet sites of DGM SURFACING LIMITED are www.dgmsurfacing.co.uk, and www.dgm-surfacing.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Dgm Surfacing Limited is a Private Limited Company. The company registration number is SC349566. Dgm Surfacing Limited has been working since 07 October 2008. The present status of the company is Active. The registered address of Dgm Surfacing Limited is Radleigh House 1 Golf Road Clarkston Glasgow G76 7hu. . BLAND, Robert is a Director of the company. MARKEY, Mark Allan is a Director of the company. REID, Iain is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. Director MORGAN, Gary has been resigned. Director MORGAN, Gary has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
BLAND, Robert
Appointed Date: 21 April 2014
59 years old
Director
MARKEY, Mark Allan
Appointed Date: 25 October 2012
56 years old
Director
REID, Iain
Appointed Date: 05 September 2013
57 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 07 October 2008
Appointed Date: 07 October 2008
Director
MABBOTT, Stephen George
Resigned: 07 October 2008
Appointed Date: 07 October 2008
75 years old
Director
MORGAN, Gary
Resigned: 31 July 2015
Appointed Date: 05 September 2013
61 years old
Director
MORGAN, Gary
Resigned: 25 October 2012
Appointed Date: 07 October 2008
61 years old

Persons With Significant Control

Markey Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
Akela Group Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

DGM SURFACING LIMITED Events

09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
11 Oct 2016
Confirmation statement made on 7 October 2016 with updates
06 Jun 2016
Accounts for a small company made up to 31 August 2015
29 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 5
08 Sep 2015
Termination of appointment of Gary Morgan as a director on 31 July 2015
...
... and 26 more events
27 Oct 2008
Ad 07/10/08\gbp si 3@1=3\gbp ic 1/4\
10 Oct 2008
Appointment terminated director stephen george mabbott
10 Oct 2008
Appointment terminated secretary brian reid LTD.
10 Oct 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
07 Oct 2008
Incorporation

DGM SURFACING LIMITED Charges

10 September 2013
Charge code SC34 9566 0001
Delivered: 14 September 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…

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