DYKEHEAD DEVELOPMENTS LIMITED

DYKEHEAD DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDYKEHEAD DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC133766
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DYKEHEAD DEVELOPMENTS LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is DYKEHEAD DEVELOPMENTS LIMITED located?

    Registered Office Address
    Unit 3 Gilburn Industrial Estate
    Shotts
    ML7 5ES Lanarkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of DYKEHEAD DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHECKTWICE LIMITEDSep 02, 1991Sep 02, 1991

    What are the latest accounts for DYKEHEAD DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DYKEHEAD DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToSep 02, 2026
    Next Confirmation Statement DueSep 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2025
    OverdueNo

    What are the latest filings for DYKEHEAD DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Sep 02, 2025 with updates

    4 pagesCS01

    Appointment of Mrs Laura Hart as a director on Apr 30, 2025

    2 pagesAP01

    Appointment of Mr Steven Mcseveney Jnr as a director on Apr 30, 2025

    2 pagesAP01

    Appointment of Mr Grant Jon Mcseveney as a director on Apr 30, 2025

    2 pagesAP01

    Micro company accounts made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Sep 02, 2024 with no updates

    3 pagesCS01

    Current accounting period shortened from Apr 30, 2024 to Mar 31, 2024

    1 pagesAA01

    Micro company accounts made up to Apr 30, 2023

    2 pagesAA

    Confirmation statement made on Sep 02, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    2 pagesAA

    Confirmation statement made on Sep 02, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    3 pagesAA

    Confirmation statement made on Sep 02, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    2 pagesAA

    Confirmation statement made on Sep 02, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    3 pagesAA

    Confirmation statement made on Sep 02, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    3 pagesAA

    Confirmation statement made on Sep 02, 2018 with no updates

    3 pagesCS01

    Satisfaction of charge 10 in full

    4 pagesMR04

    Satisfaction of charge 9 in full

    4 pagesMR04

    Satisfaction of charge 8 in full

    4 pagesMR04

    Satisfaction of charge 6 in full

    4 pagesMR04

    Satisfaction of charge 7 in full

    4 pagesMR04

    Who are the officers of DYKEHEAD DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCSEVENEY, Ann
    1 Jamieson Gardens
    ML7 4EF Shotts
    Lanarkshire
    Secretary
    1 Jamieson Gardens
    ML7 4EF Shotts
    Lanarkshire
    British88726920001
    HART, Laura
    Unit 3 Gilburn Industrial Estate
    Shotts
    ML7 5ES Lanarkshire
    Director
    Unit 3 Gilburn Industrial Estate
    Shotts
    ML7 5ES Lanarkshire
    ScotlandBritish335680930001
    MCSEVENEY, Grant Jon
    Unit 3 Gilburn Industrial Estate
    Shotts
    ML7 5ES Lanarkshire
    Director
    Unit 3 Gilburn Industrial Estate
    Shotts
    ML7 5ES Lanarkshire
    ScotlandBritish295956000001
    MCSEVENEY, Steven James
    1 Jamieson Gardens
    ML7 4EF Shotts
    Strathclyde
    Director
    1 Jamieson Gardens
    ML7 4EF Shotts
    Strathclyde
    ScotlandBritish14136770002
    MCSEVENEY JNR, Steven
    Unit 3 Gilburn Industrial Estate
    Shotts
    ML7 5ES Lanarkshire
    Director
    Unit 3 Gilburn Industrial Estate
    Shotts
    ML7 5ES Lanarkshire
    ScotlandBritish335680900001
    MCSEVENEY, Steven James
    1 Jamieson Gardens
    ML7 4EF Shotts
    Strathclyde
    Secretary
    1 Jamieson Gardens
    ML7 4EF Shotts
    Strathclyde
    British14136770002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    SNEDDONS SSC
    201 Station Road
    ML7 4BA Shotts
    Strathclyde
    Secretary
    201 Station Road
    ML7 4BA Shotts
    Strathclyde
    301000003
    DAVIE, Allan Maxwell
    170 Westwood Road
    Newmains
    ML2 9NT Wishaw
    Lanarkshire
    Director
    170 Westwood Road
    Newmains
    ML2 9NT Wishaw
    Lanarkshire
    British784840001
    MCSEVENY, James Jamieson
    9 Hillhouseridge Road
    ML7 4BX Shotts
    Lanarkshire
    Director
    9 Hillhouseridge Road
    ML7 4BX Shotts
    Lanarkshire
    British56560220001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of DYKEHEAD DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven James Mcseveney
    Unit 3 Gilburn Industrial Estate
    Shotts
    ML7 5ES Lanarkshire
    Apr 06, 2016
    Unit 3 Gilburn Industrial Estate
    Shotts
    ML7 5ES Lanarkshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0