DYKEHEAD DEVELOPMENTS LIMITED
LANARKSHIRE

Hellopages » North Lanarkshire » North Lanarkshire » ML7 5ES

Company number SC133766
Status Active
Incorporation Date 2 September 1991
Company Type Private Limited Company
Address UNIT 3 GILBURN INDUSTRIAL ESTATE, SHOTTS, LANARKSHIRE, ML7 5ES
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 22 November 2016 GBP 60,100 ; Micro company accounts made up to 30 April 2016; Confirmation statement made on 2 September 2016 with updates. The most likely internet sites of DYKEHEAD DEVELOPMENTS LIMITED are www.dykeheaddevelopments.co.uk, and www.dykehead-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Dykehead Developments Limited is a Private Limited Company. The company registration number is SC133766. Dykehead Developments Limited has been working since 02 September 1991. The present status of the company is Active. The registered address of Dykehead Developments Limited is Unit 3 Gilburn Industrial Estate Shotts Lanarkshire Ml7 5es. . MCSEVENEY, Ann is a Secretary of the company. MCSEVENEY, Steven James is a Director of the company. Secretary MCSEVENEY, Steven James has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Secretary SNEDDONS SSC has been resigned. Director DAVIE, Allan Maxwell has been resigned. Director MCSEVENY, James Jamieson has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MCSEVENEY, Ann
Appointed Date: 31 March 2003
Director
MCSEVENEY, Steven James
Appointed Date: 13 January 1992
60 years old

Resigned Directors

Secretary
MCSEVENEY, Steven James
Resigned: 31 March 2003
Appointed Date: 19 August 1999
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 13 January 1992
Appointed Date: 02 September 1991
Secretary
SNEDDONS SSC
Resigned: 19 August 1999
Appointed Date: 13 January 1992
Director
DAVIE, Allan Maxwell
Resigned: 30 July 1993
Appointed Date: 13 January 1992
79 years old
Director
MCSEVENY, James Jamieson
Resigned: 31 March 2003
Appointed Date: 30 July 1993
85 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 13 January 1992
Appointed Date: 02 September 1991

Persons With Significant Control

Mr Steven James Mcseveney
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

DYKEHEAD DEVELOPMENTS LIMITED Events

24 Nov 2016
Statement of capital following an allotment of shares on 22 November 2016
  • GBP 60,100
23 Nov 2016
Micro company accounts made up to 30 April 2016
08 Sep 2016
Confirmation statement made on 2 September 2016 with updates
14 Jan 2016
Micro company accounts made up to 30 April 2015
28 Oct 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 60,000
...
... and 78 more events
22 Jan 1992
Registered office changed on 22/01/92 from: 24 great king street edinburgh EH3 6QN
18 Jan 1992
Nc inc already adjusted 13/01/92
18 Jan 1992
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Jan 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Sep 1991
Incorporation

DYKEHEAD DEVELOPMENTS LIMITED Charges

18 January 2005
Standard security
Delivered: 25 January 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 3 west benhar road, covenanter road, eastfield, by harthill.
20 December 2004
Standard security
Delivered: 6 January 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects known as and forming 265 and 267 station road…
11 November 2003
Standard security
Delivered: 13 November 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects known as and forming 265 & 267 station road…
6 August 2001
Standard security
Delivered: 16 August 2001
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Area of ground comprising the former carpark and community…
21 November 2000
Standard security
Delivered: 8 December 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 21 station road, shotts, lanarkshire.
22 September 1999
Standard security
Delivered: 4 October 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 2822 square metres or thereby adjacent to dyfrig street…
29 June 1999
Standard security
Delivered: 16 July 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 16 currieside place, shotts, lanarkshire.
17 June 1999
Standard security
Delivered: 6 July 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 35 tulloch road, shotts.
16 April 1997
Standard security
Delivered: 22 April 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 2.74 ha of ground to the north east side of torbothie…
19 March 1997
Floating charge
Delivered: 27 March 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
11 February 1992
Standard security
Delivered: 26 February 1992
Status: Satisfied on 3 August 1993
Persons entitled: Clydesdale Bank Public Limited Company
Description: Rana's nite spot (also known as hollywood disco) easter…
6 February 1992
Floating charge
Delivered: 10 February 1992
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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