DESIGNER DRIVEWAYS LTD.
PAISLEY

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Company number SC202534
Status Active
Incorporation Date 21 December 1999
Company Type Private Limited Company
Address HUNTER HOUSE, 9/11 HUNTER STREET, PAISLEY, PA1 1DN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of DESIGNER DRIVEWAYS LTD. are www.designerdriveways.co.uk, and www.designer-driveways.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Designer Driveways Ltd is a Private Limited Company. The company registration number is SC202534. Designer Driveways Ltd has been working since 21 December 1999. The present status of the company is Active. The registered address of Designer Driveways Ltd is Hunter House 9 11 Hunter Street Paisley Pa1 1dn. . CARRIGAN, Catherine is a Secretary of the company. CARRIGAN, Raymund is a Director of the company. VERNEL, Francis Anthony is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
CARRIGAN, Catherine
Appointed Date: 21 December 1999

Director
CARRIGAN, Raymund
Appointed Date: 21 December 1999
64 years old

Director
VERNEL, Francis Anthony
Appointed Date: 01 August 2001
68 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 21 December 1999
Appointed Date: 21 December 1999

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 21 December 1999
Appointed Date: 21 December 1999

Persons With Significant Control

Newmac Management Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DESIGNER DRIVEWAYS LTD. Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100

07 May 2015
Total exemption small company accounts made up to 31 December 2014
21 Dec 2014
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-21
  • GBP 100

...
... and 36 more events
11 Jan 2000
New secretary appointed
11 Jan 2000
New director appointed
23 Dec 1999
Secretary resigned
23 Dec 1999
Director resigned
21 Dec 1999
Incorporation

DESIGNER DRIVEWAYS LTD. Charges

30 October 2007
Bond & floating charge
Delivered: 9 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
24 May 2002
Floating charge
Delivered: 29 May 2002
Status: Satisfied on 17 April 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…