DM CONSTRUCTION SCOTLAND LTD
PATHHEAD LAKEDAWN LIMITED

Hellopages » Midlothian » Midlothian » EH37 5RD

Company number SC499798
Status Active
Incorporation Date 6 March 2015
Company Type Private Limited Company
Address 10 HILL ROAD, PATHHEAD, MIDLOTHIAN, UNITED KINGDOM, EH37 5RD
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1 . The most likely internet sites of DM CONSTRUCTION SCOTLAND LTD are www.dmconstructionscotland.co.uk, and www.dm-construction-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Prestonpans Rail Station is 5.8 miles; to Musselburgh Rail Station is 6 miles; to Newcraighall Rail Station is 6.5 miles; to Brunstane Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dm Construction Scotland Ltd is a Private Limited Company. The company registration number is SC499798. Dm Construction Scotland Ltd has been working since 06 March 2015. The present status of the company is Active. The registered address of Dm Construction Scotland Ltd is 10 Hill Road Pathhead Midlothian United Kingdom Eh37 5rd. . MCGUINNESS, David is a Secretary of the company. MCGUINNESS, David is a Director of the company. Secretary JORDAN NOMINEES (SCOTLAND) LIMITED has been resigned. Director HOWELL-BOWLEY, Karen Elizabeth has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
MCGUINNESS, David
Appointed Date: 01 June 2015
Director
MCGUINNESS, David
Appointed Date: 01 June 2015
64 years old

Resigned Directors

Secretary
JORDAN NOMINEES (SCOTLAND) LIMITED
Resigned: 01 June 2015
Appointed Date: 06 March 2015
Director
HOWELL-BOWLEY, Karen Elizabeth
Resigned: 01 June 2015
Appointed Date: 06 March 2015
59 years old

Persons With Significant Control

Mr David Mcguinness
Notified on: 6 March 2017
64 years old
Nature of control: Ownership of shares – 75% or more

DM CONSTRUCTION SCOTLAND LTD Events

17 Mar 2017
Confirmation statement made on 6 March 2017 with updates
11 Nov 2016
Accounts for a dormant company made up to 31 March 2016
19 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
05 Jun 2015
Registered office address changed from 4th Floor, 115 George Street Edinburgh EH2 4JN United Kingdom to 10 Hill Road Pathhead Midlothian EH37 5rd on 5 June 2015
05 Jun 2015
Appointment of Mr David Mcguinness as a director on 1 June 2015
...
... and 0 more events
05 Jun 2015
Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary on 1 June 2015
04 Jun 2015
Termination of appointment of Karen Elizabeth Howell-Bowley as a director on 1 June 2015
04 Jun 2015
Appointment of Mr David Mcguinness as a secretary on 1 June 2015
04 Jun 2015
Company name changed lakedawn LIMITED\certificate issued on 04/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-01
06 Mar 2015
Incorporation
Statement of capital on 2015-03-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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