KEZIA-DCM LIMITED
GIRVAN

Hellopages » South Ayrshire » South Ayrshire » KA26 9SW

Company number SC213116
Status Active
Incorporation Date 23 November 2000
Company Type Private Limited Company
Address DALQUHARRAN CASTLE, LINFERN ROAD, GIRVAN, SOUTH AYRSHIRE, KA26 9SW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1 . The most likely internet sites of KEZIA-DCM LIMITED are www.keziadcm.co.uk, and www.kezia-dcm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Girvan Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kezia Dcm Limited is a Private Limited Company. The company registration number is SC213116. Kezia Dcm Limited has been working since 23 November 2000. The present status of the company is Active. The registered address of Kezia Dcm Limited is Dalquharran Castle Linfern Road Girvan South Ayrshire Ka26 9sw. . WRIGHT, William Richard, Dr is a Secretary of the company. ROSS SENIOR, Seamus is a Director of the company. WRIGHT, William Richard, Dr is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director ROSS JUNIOR, Seamus has been resigned. Director WRIGHT, William Iain Richard has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WRIGHT, William Richard, Dr
Appointed Date: 23 November 2000

Director
ROSS SENIOR, Seamus
Appointed Date: 07 July 2006
73 years old

Director
WRIGHT, William Richard, Dr
Appointed Date: 23 November 2000
85 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 23 November 2000
Appointed Date: 23 November 2000

Nominee Director
BREWER, Kevin, Dr
Resigned: 23 November 2000
Appointed Date: 23 November 2000
73 years old

Director
ROSS JUNIOR, Seamus
Resigned: 01 February 2013
Appointed Date: 07 July 2006
47 years old

Director
WRIGHT, William Iain Richard
Resigned: 30 November 2009
Appointed Date: 23 November 2000
63 years old

Persons With Significant Control

Dr William Richard Wright
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Menolly Homes
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEZIA-DCM LIMITED Events

29 Nov 2016
Confirmation statement made on 23 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1

24 Sep 2015
Registered office address changed from Dalquharran Castle Dailly Ayrshire Scotland to Dalquharran Castle Linfern Road Girvan South Ayrshire KA26 9SW on 24 September 2015
16 Sep 2015
Secretary's details changed for Dr William Richard Wright on 16 September 2015
...
... and 50 more events
29 Nov 2000
New secretary appointed
29 Nov 2000
New director appointed
29 Nov 2000
Director resigned
29 Nov 2000
Secretary resigned
23 Nov 2000
Incorporation

KEZIA-DCM LIMITED Charges

1 June 2004
Standard security
Delivered: 9 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Dalquharran castle and policies at dalquharran estate…
20 September 2002
Bond & floating charge
Delivered: 26 September 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…