DANSEKIE LIMITED
BELLSHILL ADVANCE CONTRACTS LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML4 3RA

Company number SC157842
Status Active
Incorporation Date 3 May 1995
Company Type Private Limited Company
Address CALDERGROVE HOUSE 4 LINNET WAY, STRATHCLYDE BUSINESS PARK, BELLSHILL, LANARKSHIRE, SCOTLAND, ML4 3RA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 2 . The most likely internet sites of DANSEKIE LIMITED are www.dansekie.co.uk, and www.dansekie.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Dansekie Limited is a Private Limited Company. The company registration number is SC157842. Dansekie Limited has been working since 03 May 1995. The present status of the company is Active. The registered address of Dansekie Limited is Caldergrove House 4 Linnet Way Strathclyde Business Park Bellshill Lanarkshire Scotland Ml4 3ra. . SHIELDS, Daniella Theresa is a Secretary of the company. SHIELDS, James Martin is a Director of the company. Secretary REID, Brian has been resigned. Secretary SHIELDS, James Martin has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director O'CONNOR, Bernard has been resigned. Director SHIELDS, Brendan Joseph has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SHIELDS, Daniella Theresa
Appointed Date: 30 November 1998
Director
SHIELDS, James Martin
Appointed Date: 03 May 1995
57 years old

Resigned Directors

Secretary
REID, Brian
Resigned: 03 May 1995
Appointed Date: 03 May 1995
Secretary
SHIELDS, James Martin
Resigned: 30 November 1998
Appointed Date: 03 May 1995
Nominee Director
MABBOTT, Stephen
Resigned: 03 May 1995
Appointed Date: 03 May 1995
75 years old
Director
O'CONNOR, Bernard
Resigned: 30 November 1998
Appointed Date: 16 May 1997
58 years old
Director
SHIELDS, Brendan Joseph
Resigned: 16 May 1997
Appointed Date: 03 May 1995
58 years old

Persons With Significant Control

Advance Construction Group Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

DANSEKIE LIMITED Events

16 May 2017
Confirmation statement made on 3 May 2017 with updates
03 Jan 2017
Full accounts made up to 31 March 2016
19 Jul 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 2
10 Mar 2016
Registered office address changed from Caldergrove House Caldergrove, Hamilton Road Blantyre Lanarkshire G72 8YA to Caldergrove House 4 Linnet Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA on 10 March 2016
17 Dec 2015
Accounts for a small company made up to 31 March 2015
...
... and 56 more events
16 Sep 1996
Return made up to 03/05/96; full list of members
16 Sep 1996
Accounts for a small company made up to 31 May 1996
06 May 1995
New secretary appointed;director resigned;new director appointed
06 May 1995
Secretary resigned;new director appointed
03 May 1995
Incorporation

DANSEKIE LIMITED Charges

19 January 2007
Standard security
Delivered: 6 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Clydebrae, 9 old bothwell road, bothwell LAN192943.
19 January 2007
Standard security
Delivered: 3 February 2007
Status: Outstanding
Persons entitled: James Hamilton and Others
Description: Clydebrae, 9 old bothwell road, bothwell LAN192943.
1 December 2006
Bond & floating charge
Delivered: 8 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
2 February 1998
Bond & floating charge
Delivered: 9 February 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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