DILAN DEVELOPMENTS LIMITED
KINROSS FANTRACK LIMITED

Hellopages » Perth and Kinross » Perth and Kinross » KY13 0RH

Company number SC262497
Status Active
Incorporation Date 27 January 2004
Company Type Private Limited Company
Address THE FARMHOUSE, BALLINGALL, KINROSS, KY13 0RH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of DILAN DEVELOPMENTS LIMITED are www.dilandevelopments.co.uk, and www.dilan-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Cowdenbeath Rail Station is 8.8 miles; to Dunfermline Queen Margaret Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dilan Developments Limited is a Private Limited Company. The company registration number is SC262497. Dilan Developments Limited has been working since 27 January 2004. The present status of the company is Active. The registered address of Dilan Developments Limited is The Farmhouse Ballingall Kinross Ky13 0rh. . KAY, Carol Ann is a Secretary of the company. KAY, Carol Ann is a Director of the company. KAY, Robert Duncan is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director KAY, Robert Antony has been resigned. Director MCPHEE, Scott has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
KAY, Carol Ann
Appointed Date: 05 February 2004
Director
KAY, Carol Ann
Appointed Date: 05 February 2004
80 years old
Director
KAY, Robert Duncan
Appointed Date: 05 February 2004
81 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 05 February 2004
Appointed Date: 27 January 2004
Director
KAY, Robert Antony
Resigned: 30 June 2005
Appointed Date: 05 February 2004
56 years old
Director
MCPHEE, Scott
Resigned: 06 January 2007
Appointed Date: 09 August 2005
54 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 05 February 2004
Appointed Date: 27 January 2004

Persons With Significant Control

Mr Robert Duncan Kay
Notified on: 1 January 2017
81 years old
Nature of control: Has significant influence or control

DILAN DEVELOPMENTS LIMITED Events

30 Jan 2017
Confirmation statement made on 27 January 2017 with updates
19 Jun 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
27 May 2015
Total exemption small company accounts made up to 31 December 2014
10 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
...
... and 35 more events
12 Feb 2004
New director appointed
12 Feb 2004
New director appointed
11 Feb 2004
Secretary resigned
11 Feb 2004
Director resigned
27 Jan 2004
Incorporation

DILAN DEVELOPMENTS LIMITED Charges

28 June 2007
Standard security
Delivered: 11 July 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Site at panmurefield, broughty ferry.
14 December 2005
Standard security
Delivered: 20 December 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Site at panmurefield, balmossie road, broughty ferry…
4 November 2004
Standard security
Delivered: 9 November 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: That dwellinghouse known as 42 north street, milnathort…
28 June 2004
Standard security
Delivered: 7 July 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects known as and forming the area of ground…
19 March 2004
Floating charge
Delivered: 29 March 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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