JACQUELINE DEMPSTER LIMITED

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Company number SC191729
Status Active
Incorporation Date 4 December 1998
Company Type Private Limited Company
Address 76 ROSLEA DRIVE, GLASGOW, G31 2RP
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 100 . The most likely internet sites of JACQUELINE DEMPSTER LIMITED are www.jacquelinedempster.co.uk, and www.jacqueline-dempster.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Jacqueline Dempster Limited is a Private Limited Company. The company registration number is SC191729. Jacqueline Dempster Limited has been working since 04 December 1998. The present status of the company is Active. The registered address of Jacqueline Dempster Limited is 76 Roslea Drive Glasgow G31 2rp. . PEARCE, Elaine is a Secretary of the company. DEMPSTER, Jacqueline is a Director of the company. Secretary DEMPSTER, Jane has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director DEMPSTER, Jane has been resigned. Director PEARCE, Elaine has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
PEARCE, Elaine
Appointed Date: 01 October 2006

Director
DEMPSTER, Jacqueline
Appointed Date: 04 December 1998
54 years old

Resigned Directors

Secretary
DEMPSTER, Jane
Resigned: 16 May 2006
Appointed Date: 04 December 1998

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 04 December 1998
Appointed Date: 04 December 1998

Director
DEMPSTER, Jane
Resigned: 16 May 2006
Appointed Date: 14 October 2005
86 years old

Director
PEARCE, Elaine
Resigned: 16 January 2016
Appointed Date: 01 October 2006
55 years old

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 04 December 1998
Appointed Date: 04 December 1998

Persons With Significant Control

Miss Jacqueline Dempster
Notified on: 1 December 2016
54 years old
Nature of control: Ownership of shares – 75% or more

JACQUELINE DEMPSTER LIMITED Events

16 Dec 2016
Confirmation statement made on 4 December 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100

20 Jan 2016
Termination of appointment of Elaine Pearce as a director on 16 January 2016
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
23 Dec 1998
New secretary appointed
23 Dec 1998
Registered office changed on 23/12/98 from: 146 easterhill street glasgow G32 8LE
23 Dec 1998
Director resigned
23 Dec 1998
Secretary resigned
04 Dec 1998
Incorporation