DERRANSIDE HOMES LIMITED
GLASGOW PAYNE JOINERS LTD.

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Company number SC224716
Status Active
Incorporation Date 29 October 2001
Company Type Private Limited Company
Address 50 WELLINGTON STREET, SUITE 401/403 BALTIC CHAMBERS, GLASGOW, SCOTLAND, G2 6HJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-30 ; Registered office address changed from Torridon House, Torridon Lane Rosyth Dunfermline Fife KY11 2EU to 50 Wellington Street Suite 401/403 Baltic Chambers Glasgow G2 6HJ on 17 November 2016; Confirmation statement made on 17 November 2016 with updates. The most likely internet sites of DERRANSIDE HOMES LIMITED are www.derransidehomes.co.uk, and www.derranside-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Derranside Homes Limited is a Private Limited Company. The company registration number is SC224716. Derranside Homes Limited has been working since 29 October 2001. The present status of the company is Active. The registered address of Derranside Homes Limited is 50 Wellington Street Suite 401 403 Baltic Chambers Glasgow Scotland G2 6hj. . PAYNE, Helen is a Secretary of the company. MACKIE, James John Rafferty is a Director of the company. PAYNE, Kevin Daniel is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PAYNE, Helen
Appointed Date: 29 November 2001
Director
MACKIE, James John Rafferty
Appointed Date: 17 November 2016
65 years old
Director
PAYNE, Kevin Daniel
Appointed Date: 29 November 2001
59 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 29 October 2001
Appointed Date: 29 October 2001
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 29 October 2001
Appointed Date: 29 October 2001
Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 29 October 2001
Appointed Date: 29 October 2001

Persons With Significant Control

Mr Kevin Daniel Payne
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

DERRANSIDE HOMES LIMITED Events

30 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-30
17 Nov 2016
Registered office address changed from Torridon House, Torridon Lane Rosyth Dunfermline Fife KY11 2EU to 50 Wellington Street Suite 401/403 Baltic Chambers Glasgow G2 6HJ on 17 November 2016
17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
17 Nov 2016
Statement of capital following an allotment of shares on 17 November 2016
  • GBP 1
17 Nov 2016
Appointment of Mr James Mackie as a director on 17 November 2016
...
... and 34 more events
01 Nov 2002
Return made up to 29/10/02; full list of members
09 Nov 2001
Secretary resigned
09 Nov 2001
Director resigned
09 Nov 2001
Director resigned
29 Oct 2001
Incorporation

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