DHOMES 2014 HOLDINGS LIMITED
GLASGOW SHCL 140114 NEWCO 1 LIMITED

Hellopages » Glasgow City » Glasgow City » G2 2PG

Company number SC467701
Status Active
Incorporation Date 17 January 2014
Company Type Private Limited Company
Address 220 WEST GEORGE STREET, GLASGOW, G2 2PG
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Appointment of Mr Martin Ronald Egan as a director on 31 January 2017; Statement of capital following an allotment of shares on 31 January 2017 GBP 2.500 ; Confirmation statement made on 17 January 2017 with updates. The most likely internet sites of DHOMES 2014 HOLDINGS LIMITED are www.dhomes2014holdings.co.uk, and www.dhomes-2014-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dhomes 2014 Holdings Limited is a Private Limited Company. The company registration number is SC467701. Dhomes 2014 Holdings Limited has been working since 17 January 2014. The present status of the company is Active. The registered address of Dhomes 2014 Holdings Limited is 220 West George Street Glasgow G2 2pg. . EGAN, Martin Ronald is a Director of the company. MACDONALD, Alan Gillies is a Director of the company. MACDONALD, Barry Neil is a Director of the company. ROUGH, Stewart Harley is a Director of the company. Director ELDER, Ronald Sharp has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
EGAN, Martin Ronald
Appointed Date: 31 January 2017
54 years old
Director
MACDONALD, Alan Gillies
Appointed Date: 17 January 2014
77 years old
Director
MACDONALD, Barry Neil
Appointed Date: 17 January 2014
59 years old
Director
ROUGH, Stewart Harley
Appointed Date: 17 January 2014
58 years old

Resigned Directors

Director
ELDER, Ronald Sharp
Resigned: 31 January 2017
Appointed Date: 21 February 2014
75 years old

Persons With Significant Control

Mr Alan Gillies Macdonald
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

DHOMES 2014 HOLDINGS LIMITED Events

07 Mar 2017
Appointment of Mr Martin Ronald Egan as a director on 31 January 2017
03 Mar 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 2.500
15 Feb 2017
Confirmation statement made on 17 January 2017 with updates
15 Feb 2017
Termination of appointment of Ronald Sharp Elder as a director on 31 January 2017
03 Nov 2016
Group of companies' accounts made up to 31 January 2016
...
... and 6 more events
04 Mar 2014
Appointment of Mr Ronald Sharp Elder as a director
24 Feb 2014
Statement of capital following an allotment of shares on 13 February 2014
  • GBP 2.119
24 Feb 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Feb 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

DHOMES 2014 HOLDINGS LIMITED Charges

10 March 2014
Charge code SC46 7701 0001
Delivered: 18 March 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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