D CHEYNE & SON LIMITED
NEWTONMORE

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Company number SC245090
Status Active
Incorporation Date 5 March 2003
Company Type Private Limited Company
Address TIGH NAN ALLT, GLEN ROAD, NEWTONMORE, PH20 1EA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1,000 . The most likely internet sites of D CHEYNE & SON LIMITED are www.dcheyneson.co.uk, and www.d-cheyne-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Kingussie Rail Station is 2.9 miles; to Dalwhinnie Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D Cheyne Son Limited is a Private Limited Company. The company registration number is SC245090. D Cheyne Son Limited has been working since 05 March 2003. The present status of the company is Active. The registered address of D Cheyne Son Limited is Tigh Nan Allt Glen Road Newtonmore Ph20 1ea. . CHEYNE, David Macgregor is a Secretary of the company. CHEYNE, David Macgregor is a Director of the company. CHEYNE, Evan David is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
CHEYNE, David Macgregor
Appointed Date: 05 March 2003

Director
CHEYNE, David Macgregor
Appointed Date: 05 March 2003
78 years old

Director
CHEYNE, Evan David
Appointed Date: 05 March 2003
53 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 05 March 2003
Appointed Date: 05 March 2003

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 05 March 2003
Appointed Date: 05 March 2003

Persons With Significant Control

Mr Evan David Cheyne
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D CHEYNE & SON LIMITED Events

24 Apr 2017
Confirmation statement made on 5 March 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,000

10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1,000

...
... and 26 more events
24 Apr 2003
New secretary appointed;new director appointed
24 Apr 2003
New director appointed
09 Mar 2003
Director resigned
09 Mar 2003
Secretary resigned
05 Mar 2003
Incorporation

D CHEYNE & SON LIMITED Charges

10 September 2004
Bond & floating charge
Delivered: 22 September 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…