DEANS CIVIL ENGINEERING LIMITED: Filings

  • Overview

    Company NameDEANS CIVIL ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC378926
    JurisdictionScotland
    Date of Creation

    What are the latest filings for DEANS CIVIL ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Melissa Gayle Fox as a director on Dec 31, 2025

    1 pagesTM01

    Director's details changed for Ms Claire Ashley Elms on Aug 20, 2025

    2 pagesCH01

    Full accounts made up to Mar 31, 2025

    33 pagesAA

    Confirmation statement made on Jun 13, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Francis Herlihy as a director on Apr 01, 2025

    2 pagesAP01

    Termination of appointment of Abigail Sarah Draper as a director on Mar 31, 2025

    1 pagesTM01

    Appointment of Andrea Maestri as a director on Mar 01, 2025

    2 pagesAP01

    Full accounts made up to Mar 31, 2024

    33 pagesAA

    Director's details changed for Ms Abigail Sarah Draper on Oct 28, 2024

    2 pagesCH01

    Registration of charge SC3789260010, created on Sep 06, 2024

    15 pagesMR01

    Registration of charge SC3789260011, created on Sep 06, 2024

    282 pagesMR01

    Confirmation statement made on Jun 11, 2024 with updates

    5 pagesCS01

    Change of details for Deans Holdco Limited as a person with significant control on Mar 13, 2024

    2 pagesPSC05

    Notification of Ares Management Limited as a person with significant control on Mar 13, 2024

    2 pagesPSC02

    Director's details changed for Ms Claire Ashley Knighton on Apr 22, 2024

    2 pagesCH01

    Change of share class name or designation

    2 pagesSH08

    Registration of charge SC3789260008, created on Mar 13, 2024

    19 pagesMR01

    Registration of charge SC3789260009, created on Mar 13, 2024

    19 pagesMR01

    Registration of charge SC3789260007, created on Mar 13, 2024

    22 pagesMR01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Senior facilities afreement 07/03/2024
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    13 pagesMA

    Registration of charge SC3789260006, created on Mar 13, 2024

    25 pagesMR01

    Termination of appointment of Ian Chalmers Rodger as a director on Jan 22, 2024

    1 pagesTM01

    Satisfaction of charge SC3789260005 in full

    1 pagesMR04

    Full accounts made up to Mar 31, 2023

    30 pagesAA

    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