D.I.T.T. CONSTRUCTION LIMITED
SHETLAND

Hellopages » Shetland Islands » Shetland Islands » ZE1 0PW

Company number SC079050
Status Active
Incorporation Date 10 June 1982
Company Type Private Limited Company
Address HOLMSGARTH ROAD, LERWICK, SHETLAND, ZE1 0PW
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 January 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 35,000 . The most likely internet sites of D.I.T.T. CONSTRUCTION LIMITED are www.dittconstruction.co.uk, and www.d-i-t-t-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. D I T T Construction Limited is a Private Limited Company. The company registration number is SC079050. D I T T Construction Limited has been working since 10 June 1982. The present status of the company is Active. The registered address of D I T T Construction Limited is Holmsgarth Road Lerwick Shetland Ze1 0pw. . TAIT, Peter Robin is a Secretary of the company. IRVINE, Gilbert is a Director of the company. LEASK, Roy Mcmillan is a Director of the company. SMITH, George Malcolm is a Director of the company. TAIT, John Robert William is a Director of the company. TAIT, Peter Robin is a Director of the company. Secretary MULLAY, Peter Kenneth has been resigned. Director DALZIEL, Laurence Smith has been resigned. Director HASTON, Edward Winter has been resigned. Director HIGGINS, John has been resigned. Director SMITH, George Malcolm has been resigned. Director TAIT, Robert has been resigned. Director TULLOCH, John has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
TAIT, Peter Robin
Appointed Date: 01 February 1995
Director
IRVINE, Gilbert
Appointed Date: 01 February 1997
72 years old
Director
LEASK, Roy Mcmillan
Appointed Date: 01 February 1997
72 years old
Director
SMITH, George Malcolm
Appointed Date: 01 May 2014
77 years old
Director
TAIT, John Robert William
Appointed Date: 01 August 2008
61 years old
Director
TAIT, Peter Robin
Appointed Date: 25 January 1999
66 years old

Resigned Directors

Secretary
MULLAY, Peter Kenneth
Resigned: 31 January 1995
Director
DALZIEL, Laurence Smith
Resigned: 31 January 1999
77 years old
Director
HASTON, Edward Winter
Resigned: 30 September 2000
Appointed Date: 25 January 1999
90 years old
Director
HIGGINS, John
Resigned: 17 July 1996
Appointed Date: 01 February 1989
74 years old
Director
SMITH, George Malcolm
Resigned: 04 April 2014
Appointed Date: 25 January 1999
77 years old
Director
TAIT, Robert
Resigned: 31 January 1999
78 years old
Director
TULLOCH, John
Resigned: 31 January 1999
82 years old

D.I.T.T. CONSTRUCTION LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Nov 2016
Full accounts made up to 31 January 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 35,000
09 Nov 2015
Full accounts made up to 31 January 2015
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 35,000
...
... and 93 more events
19 Oct 1987
Full accounts made up to 31 January 1987
17 Jul 1987
Resolutions
  • SRES13 ‐ Special resolution
16 Mar 1987
Accounts for a medium company made up to 31 January 1986
19 Feb 1987
Return made up to 31/12/86; full list of members
10 Jun 1982
Certificate of incorporation

D.I.T.T. CONSTRUCTION LIMITED Charges

23 December 2002
Standard security
Delivered: 30 December 2002
Status: Satisfied on 8 February 2006
Persons entitled: Gordon Bell Smith and Others
Description: Ground at blythoit, scalloway, shetland.
28 March 2000
Standard security
Delivered: 28 March 2000
Status: Satisfied on 8 February 2006
Persons entitled: Laurence Smith Dalziel
Description: Heritable property at holmsgarth, lerwick, shetland.
28 March 2000
Standard security
Delivered: 28 March 2000
Status: Satisfied on 8 February 2006
Persons entitled: Robert Tait
Description: Heritable property at holmsgarth, lerwick, shetland.
28 March 2000
Standard security
Delivered: 28 March 2000
Status: Satisfied on 8 February 2006
Persons entitled: John Tulloch
Description: Heritable property at holmsgarth, lerwick, shetland.
28 March 2000
Standard security
Delivered: 28 March 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Former decca station, south hoofield, old north road…
28 March 2000
Standard security
Delivered: 28 March 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Premises at holmsgarth road, lerwick, shetland.
11 October 1999
Bond & floating charge
Delivered: 15 October 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
29 November 1996
Standard security
Delivered: 13 December 1996
Status: Satisfied on 8 February 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Former decca station,staneyhill,lerwick,shetland.
5 October 1982
Floating charge
Delivered: 14 October 1982
Status: Satisfied on 13 April 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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