DIMENSIONS (SCOTLAND) LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G74 5BA

Company number SC118147
Status Active
Incorporation Date 25 May 1989
Company Type Private Limited Company
Address 1 GLENBURN ROAD, EAST KILBRIDE, GLASGOW, SCOTLAND, G74 5BA
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 152a High Street Irvine Ayrshire KA12 8AN Scotland to 1 Glenburn Road East Kilbride Glasgow G74 5BA on 17 January 2017; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-07-23 GBP 1,000 . The most likely internet sites of DIMENSIONS (SCOTLAND) LIMITED are www.dimensionsscotland.co.uk, and www.dimensions-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Dimensions Scotland Limited is a Private Limited Company. The company registration number is SC118147. Dimensions Scotland Limited has been working since 25 May 1989. The present status of the company is Active. The registered address of Dimensions Scotland Limited is 1 Glenburn Road East Kilbride Glasgow Scotland G74 5ba. . HARROWELL, Graeme Nigel is a Director of the company. Secretary FORREST, Jill has been resigned. Director AHMED, Rukhsar has been resigned. Director FORREST, Jill has been resigned. Director MALONE, James Millar has been resigned. Director WALLACE, Irene Sydney has been resigned. Director WALLACE, Robert Alexander has been resigned. Director WALLACE, Stephen Robert has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
HARROWELL, Graeme Nigel
Appointed Date: 23 July 2012
68 years old

Resigned Directors

Secretary
FORREST, Jill
Resigned: 31 August 2012
Appointed Date: 28 February 1991

Director
AHMED, Rukhsar
Resigned: 30 November 2015
Appointed Date: 23 July 2012
53 years old

Director
FORREST, Jill
Resigned: 23 July 2012
Appointed Date: 14 April 1997
55 years old

Director
MALONE, James Millar
Resigned: 14 February 1991
Appointed Date: 02 April 1990

Director
WALLACE, Irene Sydney
Resigned: 23 July 2012
81 years old

Director
WALLACE, Robert Alexander
Resigned: 23 July 2012
Appointed Date: 14 April 1997
81 years old

Director
WALLACE, Stephen Robert
Resigned: 23 July 2012
Appointed Date: 01 January 1993
52 years old

DIMENSIONS (SCOTLAND) LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Jan 2017
Registered office address changed from 152a High Street Irvine Ayrshire KA12 8AN Scotland to 1 Glenburn Road East Kilbride Glasgow G74 5BA on 17 January 2017
23 Jul 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-07-23
  • GBP 1,000

30 Nov 2015
Termination of appointment of Rukhsar Ahmed as a director on 30 November 2015
10 Jul 2015
Registered office address changed from 4C West Telferton Edinburgh EH7 6UL to 152a High Street Irvine Ayrshire KA12 8AN on 10 July 2015
...
... and 84 more events
17 Jul 1989
Accounting reference date notified as 05/04

31 May 1989
Registered office changed on 31/05/89 from: 24 castle street edinburgh EH2 3HT

31 May 1989
Director resigned;new director appointed

31 May 1989
Secretary resigned;new secretary appointed

25 May 1989
Incorporation

DIMENSIONS (SCOTLAND) LIMITED Charges

7 July 2011
Floating charge
Delivered: 13 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
6 July 1989
Bond & floating charge
Delivered: 17 July 1989
Status: Satisfied on 26 July 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…