DEVELOPMENTS COMMERCIAL & INDUSTRIAL (GROUP) LIMITED
GLASGOW

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Company number SC056462
Status Active
Incorporation Date 4 October 1974
Company Type Private Limited Company
Address 11WHITTINGHAME COURT 11WHITTINGHAME COURT, 1350 GREAT WESTERN ROAD, GLASGOW, G12 0BG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Micro company accounts made up to 28 February 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption full accounts made up to 28 February 2015. The most likely internet sites of DEVELOPMENTS COMMERCIAL & INDUSTRIAL (GROUP) LIMITED are www.developmentscommercialindustrialgroup.co.uk, and www.developments-commercial-industrial-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and four months. Developments Commercial Industrial Group Limited is a Private Limited Company. The company registration number is SC056462. Developments Commercial Industrial Group Limited has been working since 04 October 1974. The present status of the company is Active. The registered address of Developments Commercial Industrial Group Limited is 11whittinghame Court 11whittinghame Court 1350 Great Western Road Glasgow G12 0bg. . FRASER, Joyce Hamilton is a Secretary of the company. FRASER, Gavin Aird is a Director of the company. FRASER, Joyce Hamilton is a Director of the company. Secretary COUTTS, Alister William, Dr has been resigned. Secretary HIGGINS, James Henry has been resigned. Secretary HIGGINS, James Henry has been resigned. Secretary MACLACHLAN, Iain David has been resigned. Secretary MCCLEMENTS, John has been resigned. Secretary WATERSON, Ian has been resigned. Director COUTTS, Alister William, Dr has been resigned. Director FINLAYSON, Malcolm has been resigned. Director FRASER, Allan Campbell has been resigned. Director FRASER, Joyce Hamilton has been resigned. Director GIBB, Patricia Margaret Dewer has been resigned. Director HIGGINS, James Henry has been resigned. Director KERR, James Michael has been resigned. Director MACLACHLAN, Iain David has been resigned. Director MCCLEMENTS, John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FRASER, Joyce Hamilton
Appointed Date: 26 February 2001
Director
FRASER, Gavin Aird
Appointed Date: 28 February 2005
58 years old
Director
FRASER, Joyce Hamilton
Appointed Date: 26 February 2001
90 years old

Resigned Directors

Secretary
COUTTS, Alister William, Dr
Resigned: 30 June 1993
Appointed Date: 10 July 1991
Secretary
HIGGINS, James Henry
Resigned: 26 February 2001
Appointed Date: 29 July 1998
Secretary
HIGGINS, James Henry
Resigned: 01 March 1994
Appointed Date: 01 July 1993
Secretary
MACLACHLAN, Iain David
Resigned: 14 April 1990
Secretary
MCCLEMENTS, John
Resigned: 09 July 1991
Appointed Date: 26 April 1991
Secretary
WATERSON, Ian
Resigned: 29 July 1996
Appointed Date: 01 March 1994
Director
COUTTS, Alister William, Dr
Resigned: 30 June 1993
75 years old
Director
FINLAYSON, Malcolm
Resigned: 15 December 1990
Director
FRASER, Allan Campbell
Resigned: 10 November 2014
94 years old
Director
FRASER, Joyce Hamilton
Resigned: 26 February 2001
Appointed Date: 14 January 1998
90 years old
Director
GIBB, Patricia Margaret Dewer
Resigned: 31 August 1990
Director
HIGGINS, James Henry
Resigned: 26 February 2001
77 years old
Director
KERR, James Michael
Resigned: 30 April 1989
Director
MACLACHLAN, Iain David
Resigned: 14 April 1990
Director
MCCLEMENTS, John
Resigned: 09 July 1991
78 years old

Persons With Significant Control

Mr Gavin Aird Fraser
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

DEVELOPMENTS COMMERCIAL & INDUSTRIAL (GROUP) LIMITED Events

25 Nov 2016
Micro company accounts made up to 28 February 2016
24 Sep 2016
Confirmation statement made on 21 September 2016 with updates
26 Nov 2015
Total exemption full accounts made up to 28 February 2015
11 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 75,005
28 Feb 2015
Registered office address changed from Lowlands Strone Dunoon Argyll PA23 8RX to 11Whittinghame Court 11Whittinghame Court 1350 Great Western Road Glasgow G12 0BG on 28 February 2015
...
... and 111 more events
23 Sep 1987
Dec mort/charge 8768
21 May 1987
Dec mort/charge 4594
01 Apr 1987
Full accounts made up to 28 February 1986
03 Feb 1987
Return made up to 19/12/86; full list of members
03 Dec 1986
Registered office changed on 03/12/86 from: 227 ingram street glasgow

DEVELOPMENTS COMMERCIAL & INDUSTRIAL (GROUP) LIMITED Charges

21 December 1988
Standard security
Delivered: 21 December 1988
Status: Satisfied on 6 December 1991
Persons entitled: The Sumitomo Bank LTD
Description: Northgate on the south side of milton street glasgow the…
20 December 1988
Standard security
Delivered: 20 December 1988
Status: Satisfied on 6 December 1991
Persons entitled: Witan Investment Company PLC
Description: ("The sites") the whole right, title and interest of the…
16 December 1988
Charge & assignation of rents
Delivered: 21 December 1988
Status: Satisfied on 6 December 1991
Persons entitled: The Sumitomo Bank LTD
16 December 1988
Floating charge
Delivered: 21 December 1988
Status: Satisfied on 6 December 1991
Persons entitled: The Sumitomo Bank LTD
Description: Undertaking and all property and assets present and future…
23 September 1987
Standard security
Delivered: 23 September 1987
Status: Satisfied on 22 December 1988
Persons entitled: Security Pacific Euro Finance (UK) LTD
Description: Piece of ground bounded on or towards the north by milton…
17 September 1987
Charge and assignment
Delivered: 24 September 1987
Status: Satisfied on 22 December 1988
Persons entitled: Security Pacific Euro Finance (UK) LTD
Description: All the right title and interest of the company in and to…
17 September 1987
Debenture
Delivered: 23 September 1987
Status: Satisfied on 22 December 1988
Persons entitled: Security Pacific Euro Finance (UK) LTD
Description: Undertaking and all property and assets present and future…
14 November 1986
Standard security
Delivered: 24 November 1986
Status: Satisfied on 6 December 1991
Persons entitled: Witan Investment Company PLC
Description: Area of ground at port dundas/milton street…
3 September 1986
Standard security
Delivered: 11 September 1986
Status: Satisfied on 21 May 1987
Persons entitled: Witan Investment Company PLC
Description: Area of ground at port dundas/milton street, glasgow.
3 September 1986
Standard security
Delivered: 11 September 1986
Status: Satisfied on 23 September 1987
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground at port dundas/milton street glasgow.
18 January 1985
Bond & floating charge
Delivered: 25 January 1985
Status: Satisfied on 6 December 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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