DEES PROPERTIES LTD.
KILSYTH

Hellopages » North Lanarkshire » North Lanarkshire » G65 0NH

Company number SC236835
Status Active
Incorporation Date 17 September 2002
Company Type Private Limited Company
Address 22 BACKBRAE STREET, KILSYTH, G65 0NH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Appointment of Graeme Stewart as a director on 10 January 2017; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of DEES PROPERTIES LTD. are www.deesproperties.co.uk, and www.dees-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Dees Properties Ltd is a Private Limited Company. The company registration number is SC236835. Dees Properties Ltd has been working since 17 September 2002. The present status of the company is Active. The registered address of Dees Properties Ltd is 22 Backbrae Street Kilsyth G65 0nh. . STEWART, Yvonne is a Secretary of the company. STEWART, Derek is a Director of the company. STEWART, Graeme is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STEWART, Yvonne
Appointed Date: 17 September 2002
Director
STEWART, Derek
Appointed Date: 17 September 2002
73 years old
Director
STEWART, Graeme
Appointed Date: 10 January 2017
50 years old

Resigned Directors

Nominee Secretary
COSEC LIMITED
Resigned: 17 September 2002
Appointed Date: 17 September 2002
Nominee Director
CODIR LIMITED
Resigned: 17 September 2002
Appointed Date: 17 September 2002
Nominee Director
COSEC LIMITED
Resigned: 17 September 2002
Appointed Date: 17 September 2002

Persons With Significant Control

Mr Derek Stewart
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEES PROPERTIES LTD. Events

25 Jan 2017
Appointment of Graeme Stewart as a director on 10 January 2017
20 Oct 2016
Confirmation statement made on 17 September 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 28 February 2016
19 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
11 Aug 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 38 more events
04 Nov 2002
New secretary appointed
23 Sep 2002
Director resigned
23 Sep 2002
Secretary resigned;director resigned
23 Sep 2002
Registered office changed on 23/09/02 from: 78 montgomery street edinburgh lothian EH7 5JA
17 Sep 2002
Incorporation

DEES PROPERTIES LTD. Charges

29 August 2007
Standard security
Delivered: 8 September 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The bridge inn, 8 high street, bonnybridge, stirlingshire.
13 August 2007
Floating charge
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
20 December 2002
Standard security
Delivered: 7 January 2003
Status: Satisfied on 1 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 1) 10 high street, bonnybridge, falkirk and 2) 8 high…
20 December 2002
Standard security
Delivered: 7 January 2003
Status: Satisfied on 1 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 18A high street, bonnybridge, falkirk--title number…
20 November 2002
Bond & floating charge
Delivered: 25 November 2002
Status: Satisfied on 31 August 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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