DALGARVEN HOMES (SCOTLAND) LIMITED
PRESTWICK ENSCO 263 LIMITED

Hellopages » South Ayrshire » South Ayrshire » KA9 1SW

Company number SC355836
Status Active
Incorporation Date 2 March 2009
Company Type Private Limited Company
Address 55 MARYBOROUGH ROAD, PRESTWICK, AYRSHIRE, KA9 1SW
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of DALGARVEN HOMES (SCOTLAND) LIMITED are www.dalgarvenhomesscotland.co.uk, and www.dalgarven-homes-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Dalgarven Homes Scotland Limited is a Private Limited Company. The company registration number is SC355836. Dalgarven Homes Scotland Limited has been working since 02 March 2009. The present status of the company is Active. The registered address of Dalgarven Homes Scotland Limited is 55 Maryborough Road Prestwick Ayrshire Ka9 1sw. . MCLAUGHLIN, Alexis is a Secretary of the company. MCLAUGHLIN, Alexis is a Director of the company. MCLAUGHLIN, Shaun is a Director of the company. MURPHY, Anne is a Director of the company. SALOTTI, Jane is a Director of the company. Secretary HBJGW SECRETARIAL LIMITED has been resigned. Director ALMOND, Deborah Jane has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MCLAUGHLIN, Alexis
Appointed Date: 21 April 2009
Director
MCLAUGHLIN, Alexis
Appointed Date: 21 April 2009
73 years old
Director
MCLAUGHLIN, Shaun
Appointed Date: 21 April 2009
71 years old
Director
MURPHY, Anne
Appointed Date: 21 April 2009
45 years old
Director
SALOTTI, Jane
Appointed Date: 21 April 2009
49 years old

Resigned Directors

Secretary
HBJGW SECRETARIAL LIMITED
Resigned: 01 October 2009
Appointed Date: 02 March 2009
Director
ALMOND, Deborah Jane
Resigned: 03 March 2010
Appointed Date: 02 March 2009
59 years old

Persons With Significant Control

Mr Shaun Mclaughlin
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alexis Mclaughlin
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DALGARVEN HOMES (SCOTLAND) LIMITED Events

17 Mar 2017
Confirmation statement made on 2 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
08 Mar 2016
Director's details changed for Anne Murphy on 2 March 2016
08 Mar 2016
Director's details changed for Jane Salotti on 2 March 2016
...
... and 22 more events
27 Apr 2009
Director appointed shaun mclaughlin
27 Apr 2009
Director appointed jane taylor
07 Apr 2009
Company name changed ensco 263 LIMITED\certificate issued on 07/04/09
06 Apr 2009
Registered office changed on 06/04/2009 from exchange tower 19 canning street edinburgh midlothian EH3 8EH
02 Mar 2009
Incorporation

DALGARVEN HOMES (SCOTLAND) LIMITED Charges

21 April 2009
Floating charge
Delivered: 30 April 2009
Status: Satisfied on 13 February 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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