Company number SC433584
Status Active
Incorporation Date 28 September 2012
Company Type Private Limited Company
Address BARNCLUITH BUSINESS CENTRE, TOWNHEAD STREET, HAMILTON, SCOTLAND, ML3 7DP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Amended total exemption small company accounts made up to 30 September 2015; Confirmation statement made on 28 September 2016 with updates; Registered office address changed from Orchard House Crossford Carluke Lanarkshire ML8 5PY to Barncluith Business Centre Townhead Street Hamilton ML3 7DP on 7 October 2016. The most likely internet sites of ENHANCE DEVELOPMENTS SCOTLAND LTD are www.enhancedevelopmentsscotland.co.uk, and www.enhance-developments-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Enhance Developments Scotland Ltd is a Private Limited Company.
The company registration number is SC433584. Enhance Developments Scotland Ltd has been working since 28 September 2012.
The present status of the company is Active. The registered address of Enhance Developments Scotland Ltd is Barncluith Business Centre Townhead Street Hamilton Scotland Ml3 7dp. . MCNIVEN, Paul George is a Director of the company. SINGH, Manvir is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Mr Manvir Singh
Notified on: 7 September 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul George Mcniven
Notified on: 7 September 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ENHANCE DEVELOPMENTS SCOTLAND LTD Events
09 Nov 2016
Amended total exemption small company accounts made up to 30 September 2015
08 Nov 2016
Confirmation statement made on 28 September 2016 with updates
07 Oct 2016
Registered office address changed from Orchard House Crossford Carluke Lanarkshire ML8 5PY to Barncluith Business Centre Townhead Street Hamilton ML3 7DP on 7 October 2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
...
... and 15 more events
01 Nov 2013
Registration of charge 4335840003
21 Oct 2013
Registration of charge 4335840002
21 Oct 2013
Registration of charge 4335840001
16 Oct 2013
Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
28 Sep 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
4 August 2014
Charge code SC43 3584 0010
Delivered: 12 August 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 2-10 hallcraig street, airdrie LAN205275…
28 July 2014
Charge code SC43 3584 0009
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: Lowry Capital Limited
Description: 2D hallcraig street, airdrie with car parking space…
28 July 2014
Charge code SC43 3584 0008
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: Lowry Capital Limited
Description: 2C hallcraig street, airdrie together with car parking…
14 April 2014
Charge code SC43 3584 0007
Delivered: 18 April 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 2-10 hallcraig street airdrie LAN2025275.
20 February 2014
Charge code SC43 3584 0006
Delivered: 21 February 2014
Status: Outstanding
Persons entitled: Lowry Capital Limited
Description: 2 and 8-10 hallcraig street airdrie and 2 market buildings…
12 February 2014
Charge code SC43 3584 0005
Delivered: 19 February 2014
Status: Outstanding
Persons entitled: Lowry Capital Limited
Description: Contains floating charge…
6 November 2013
Charge code SC43 3584 0004
Delivered: 15 November 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 22 west canal street coatbridge LAN36264…
28 October 2013
Charge code SC43 3584 0003
Delivered: 1 November 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
16 October 2013
Charge code SC43 3584 0001
Delivered: 21 October 2013
Status: Outstanding
Persons entitled: Gala County Clubs Limited
Description: 2 and 8-10 hallcraig street, airdrie, ML6 6AH and 2 market…
8 October 2013
Charge code SC43 3584 0002
Delivered: 21 October 2013
Status: Outstanding
Persons entitled: Raphael Property Investment Company Limited
Description: 2 and 8-10 hallcraig street & 2 market buildings, airdrie…