DEANS DEVELOPMENTS (KILBARCHAN) LTD
Overview
| Company Name | DEANS DEVELOPMENTS (KILBARCHAN) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC744357 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEANS DEVELOPMENTS (KILBARCHAN) LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is DEANS DEVELOPMENTS (KILBARCHAN) LTD located?
| Registered Office Address | 65 Sussex Street G41 1DX Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEANS DEVELOPMENTS (KILBARCHAN) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DEANS DEVELOPMENTS (KILBARCHAN) LTD?
| Last Confirmation Statement Made Up To | Dec 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2024 |
| Overdue | No |
What are the latest filings for DEANS DEVELOPMENTS (KILBARCHAN) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Francis Herlihy as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Abigail Sarah Draper as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Andrea Maestri as a director on Mar 01, 2025 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Dec 03, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Ms Abigail Sarah Draper on Nov 21, 2024 | 2 pages | CH01 | ||||||||||||||
Registration of charge SC7443570004, created on Sep 06, 2024 | 15 pages | MR01 | ||||||||||||||
Registration of charge SC7443570005, created on Sep 06, 2024 | 282 pages | MR01 | ||||||||||||||
Notification of Ares Management Limited as a person with significant control on Mar 13, 2024 | 2 pages | PSC02 | ||||||||||||||
Change of details for Deans Civil Engineering Limited as a person with significant control on Mar 13, 2024 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Ms Claire Ashley Knighton on Apr 22, 2024 | 2 pages | CH01 | ||||||||||||||
Registration of charge SC7443570003, created on Mar 13, 2024 | 22 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Registration of charge SC7443570002, created on Mar 13, 2024 | 25 pages | MR01 | ||||||||||||||
Satisfaction of charge SC7443570001 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Nov 14, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on Sep 13, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Alasdair Alan Ryder as a director on Oct 09, 2023 | 2 pages | AP01 | ||||||||||||||
Notification of Deans Civil Engineering Limited as a person with significant control on Oct 02, 2023 | 2 pages | PSC02 | ||||||||||||||
Appointment of Ms Claire Ashley Knighton as a director on Oct 09, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Abigail Sarah Draper as a director on Oct 09, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Angela Gildea as a secretary on Oct 09, 2023 | 1 pages | TM02 | ||||||||||||||
Who are the officers of DEANS DEVELOPMENTS (KILBARCHAN) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Sally Ann | Secretary | Sussex Street G41 1DX Glasgow 65 Scotland | 314586090001 | |||||||
| DEANS, Steven David | Director | 10 Greenlees Road Cambuslang G72 8JJ Glasgow The Bakery Strathclyde Scotland | United Kingdom | British | Director | 129412120004 | ||||
| ELMS, Claire Ashley | Director | Sussex Street G41 1DX Glasgow 65 Scotland | United Kingdom | British | Director | 88461960003 | ||||
| HERLIHY, Francis | Director | Sussex Street G41 1DX Glasgow 65 Scotland | United Kingdom | British | Director | 291700780001 | ||||
| MAESTRI, Andrea | Director | Sussex Street G41 1DX Glasgow 65 Scotland | United Kingdom | British | Finance Director | 333270530001 | ||||
| RYDER, Alasdair Alan | Director | Sussex Street G41 1DX Glasgow 65 Scotland | England | British | Director | 233697620001 | ||||
| GILDEA, Angela | Secretary | 10 Greenlees Road Cambuslang G72 8JJ Glasgow The Bakery Strathclyde Scotland | 300069210001 | |||||||
| DRAPER, Abigail Sarah | Director | Sussex Street G41 1DX Glasgow 65 Scotland | England | British | Director | 164048250002 |
Who are the persons with significant control of DEANS DEVELOPMENTS (KILBARCHAN) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ares Management Limited | Mar 13, 2024 | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Deans Civil Engineering Limited | Oct 02, 2023 | Sussex Street G41 1DX Glasgow 65 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steven David Deans | Sep 14, 2022 | 10 Greenlees Road Cambuslang G72 8JJ Glasgow The Bakery Strathclyde Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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