D M DESIGN BEDROOMS LIMITED
CUMBERNAULD

Hellopages » North Lanarkshire » North Lanarkshire » G68 9HE

Company number SC089938
Status Active
Incorporation Date 4 October 1984
Company Type Private Limited Company
Address 1 DEERDYKES PLACE, WESTFIELD INDUSTRIAL AREA, CUMBERNAULD, GLASGOW, G68 9HE
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture, 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Full accounts made up to 31 January 2016; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 10,000 . The most likely internet sites of D M DESIGN BEDROOMS LIMITED are www.dmdesignbedrooms.co.uk, and www.d-m-design-bedrooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. D M Design Bedrooms Limited is a Private Limited Company. The company registration number is SC089938. D M Design Bedrooms Limited has been working since 04 October 1984. The present status of the company is Active. The registered address of D M Design Bedrooms Limited is 1 Deerdykes Place Westfield Industrial Area Cumbernauld Glasgow G68 9he. . MACLEOD, Elizabeth Ann is a Secretary of the company. MACLEOD, Donald is a Director of the company. MACLEOD, Elizabeth Ann is a Director of the company. Director MCGILL, Craig has been resigned. The company operates in "Manufacture of kitchen furniture".


Current Directors

Secretary
MACLEOD, Elizabeth Ann
Director
MACLEOD, Donald

67 years old
Director
MACLEOD, Elizabeth Ann

67 years old

Resigned Directors

Director
MCGILL, Craig
Resigned: 23 August 1996
Appointed Date: 20 December 1991
62 years old

Persons With Significant Control

Mr Donald Macleod
Notified on: 8 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Ann Macleod
Notified on: 8 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D M DESIGN BEDROOMS LIMITED Events

24 Oct 2016
Confirmation statement made on 8 October 2016 with updates
21 Oct 2016
Full accounts made up to 31 January 2016
04 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 10,000
14 Oct 2015
Full accounts made up to 31 January 2015
04 Nov 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 10,000
...
... and 77 more events
28 Mar 1988
PUC2 9998@£1 ord 280187
22 Jul 1986
Return made up to 14/04/86; full list of members
03 Jul 1986
Accounts for a small company made up to 31 January 1986
12 May 1986
Registered office changed on 12/05/86 from: 24 deerdykes view westfield industrial area cumbernauld glasgow
04 Oct 1984
Incorporation

D M DESIGN BEDROOMS LIMITED Charges

29 June 2001
Bond & floating charge
Delivered: 10 July 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
21 February 2001
Floating charge
Delivered: 15 June 2001
Status: Satisfied on 1 June 2006
Persons entitled: The Trustees of Dm Design Bedrooms Pension Scheme
Description: Undertaking and all property and assets present and future…
13 February 1996
Standard security
Delivered: 20 February 1996
Status: Satisfied on 1 June 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: 16 whytescauseway,kirkcaldy,fife.
14 November 1995
Standard security
Delivered: 22 November 1995
Status: Satisfied on 1 June 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: The double shop unit, 218 and 220 rosemont place, aberdeen.
13 November 1992
Standard security
Delivered: 27 November 1992
Status: Satisfied on 1 June 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: 99 neilston road, paisley.
13 November 1992
Standard security
Delivered: 20 November 1992
Status: Satisfied on 1 June 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: 99 neilston road, paisley.
3 November 1992
Standard security
Delivered: 11 November 1992
Status: Satisfied on 1 June 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ground at deerdykes place, off deerdykes road, westfield…
28 May 1986
Floating charge
Delivered: 3 June 1986
Status: Satisfied on 1 June 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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