Company number SC277617
Status Active
Incorporation Date 20 December 2004
Company Type Private Limited Company
Address LOGIE HOUSE WEST, CROSSFORD, DUNFERMLINE, FIFE, KY12 8QN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
GBP 2
. The most likely internet sites of DEFINITIVE DEVELOPMENTS LIMITED are www.definitivedevelopments.co.uk, and www.definitive-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Rosyth Rail Station is 2.3 miles; to Dunfermline Queen Margaret Rail Station is 2.8 miles; to Cowdenbeath Rail Station is 6.5 miles; to Uphall Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Definitive Developments Limited is a Private Limited Company.
The company registration number is SC277617. Definitive Developments Limited has been working since 20 December 2004.
The present status of the company is Active. The registered address of Definitive Developments Limited is Logie House West Crossford Dunfermline Fife Ky12 8qn. . MUIR, Dawn is a Secretary of the company. MUIR, Dawn is a Director of the company. MUIR, John is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Director
MUIR, Dawn
Appointed Date: 20 December 2004
63 years old
Director
MUIR, John
Appointed Date: 20 December 2004
68 years old
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 20 December 2004
Appointed Date: 20 December 2004
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 20 December 2004
Appointed Date: 20 December 2004
Persons With Significant Control
Mr John Muir
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DEFINITIVE DEVELOPMENTS LIMITED Events
23 Dec 2016
Confirmation statement made on 20 December 2016 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
18 Jan 2016
Registered office address changed from 2 Craigluscar Farm Cottage Dunfermline Fife KY12 9HT to Logie House West Crossford Dunfermline Fife KY12 8QN on 18 January 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
19 Jan 2005
New director appointed
19 Jan 2005
New secretary appointed;new director appointed
21 Dec 2004
Secretary resigned
21 Dec 2004
Director resigned
20 Dec 2004
Incorporation