Company number SC354401
Status Active
Incorporation Date 3 February 2009
Company Type Private Limited Company
Address 10 ATHOLE GARDENS, GLASGOW, G12 9AZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
GBP 30,000
. The most likely internet sites of DOWNKIRK LIMITED are www.downkirk.co.uk, and www.downkirk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Downkirk Limited is a Private Limited Company.
The company registration number is SC354401. Downkirk Limited has been working since 03 February 2009.
The present status of the company is Active. The registered address of Downkirk Limited is 10 Athole Gardens Glasgow G12 9az. . MCPHERSON, Finlay Thomas is a Secretary of the company. HART, Margaret is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Secretary DUNESE, Tracey has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 09 February 2009
Appointed Date: 03 February 2009
Secretary
DUNESE, Tracey
Resigned: 29 January 2010
Appointed Date: 09 February 2009
Persons With Significant Control
Mrs Margaret Hart
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
DOWNKIRK LIMITED Events
13 Feb 2017
Confirmation statement made on 3 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 28 February 2016
18 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
18 Nov 2015
Accounts for a dormant company made up to 28 February 2015
15 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-15
...
... and 20 more events
12 Feb 2009
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
-
RES04 ‐
Resolution of increasing authorised share capital
12 Feb 2009
Registered office changed on 12/02/2009 from stephen mabbott associates 14 mitchell lane glasgow G1 3NU
12 Feb 2009
Appointment terminated director stephen mabbott
12 Feb 2009
Appointment terminated secretary brian reid LTD.
03 Feb 2009
Incorporation