D C BREEZE LIMITED
NORTH LANARKSHIRE

Hellopages » North Lanarkshire » North Lanarkshire » ML4 3PP
Company number SC230805
Status Active
Incorporation Date 25 April 2002
Company Type Private Limited Company
Address 12 MYERS COURT, BELLSHILL, NORTH LANARKSHIRE, ML4 3PP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1 . The most likely internet sites of D C BREEZE LIMITED are www.dcbreeze.co.uk, and www.d-c-breeze.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. D C Breeze Limited is a Private Limited Company. The company registration number is SC230805. D C Breeze Limited has been working since 25 April 2002. The present status of the company is Active. The registered address of D C Breeze Limited is 12 Myers Court Bellshill North Lanarkshire Ml4 3pp. . STARK, Elizabeth is a Secretary of the company. CARSWELL, David is a Director of the company. Nominee Secretary PF & S ( SECRETARIES) LIMITED has been resigned. Nominee Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STARK, Elizabeth
Appointed Date: 07 May 2002
Director
CARSWELL, David
Appointed Date: 07 May 2002
61 years old

Resigned Directors

Nominee Secretary
PF & S ( SECRETARIES) LIMITED
Resigned: 07 May 2002
Appointed Date: 25 April 2002
Nominee Director
PF & S (DIRECTORS) LIMITED
Resigned: 07 May 2002
Appointed Date: 25 April 2002

Persons With Significant Control

Mr David Carswell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

D C BREEZE LIMITED Events

25 Apr 2017
Confirmation statement made on 25 April 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 30 April 2016
26 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
12 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 May 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
...
... and 32 more events
16 May 2002
New director appointed
16 May 2002
New secretary appointed
16 May 2002
Secretary resigned
16 May 2002
Director resigned
25 Apr 2002
Incorporation

D C BREEZE LIMITED Charges

10 June 2009
Standard security
Delivered: 10 June 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Subjects registered in the land register under title number…
3 February 2009
Standard security
Delivered: 21 February 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 46 douglas crescent, uddingston LAN63066.
7 November 2008
Bond & floating charge
Delivered: 13 November 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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