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DEANS CIVIL ENGINEERING LIMITED - 65 Sussex Street, Glasgow, G41 1DX, Scotland, United Kingdom
Company Information
- Company registration number
- SC378926
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 65 Sussex Street
- Glasgow
- G41 1DX
- Scotland 65 Sussex Street, Glasgow, G41 1DX, Scotland UK
Management
- Managing Directors
- CHRISTIE, Sean David
- DEANS, Steven David
- GILDEA, Angela
- DRAPER, Abigail Sarah
- FOX, Melissa Gayle
- KNIGHTON, Claire Ashley
- RYDER, Alasdair Alan, Dr
- TAYLOR, Erika
- WITHERINGTON, Peter John
- ELMS, Claire Ashley
- Company secretaries
- EVANS, Sally Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-05-20
- Age Of Company 2010-05-20 14 years
- SIC/NACE
- 42990
Ownership
- Beneficial Owners
- -
- -
- Deans Holdco Limited
- Ares Management Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-05-20
- Annual Return
- Due Date: 2024-06-03
- Last Date: 2023-05-20
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DEANS CIVIL ENGINEERING LIMITED Company Description
- DEANS CIVIL ENGINEERING LIMITED is a ltd registered in United Kingdom with the Company reg no SC378926. Its current trading status is "live". It was registered 2010-05-20. It has declared SIC or NACE codes as "42990". It has 10 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-05-20.It can be contacted at 65 Sussex Street .
Get DEANS CIVIL ENGINEERING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Deans Civil Engineering Limited - 65 Sussex Street, Glasgow, G41 1DX, Scotland, United Kingdom
- 2010-05-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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notification-of-a-person-with-significant-control (2024-04-23) - PSC02
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memorandum-articles (2024-03-19) - MA
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termination-director-company-with-name-termination-date (2024-03-07) - TM01
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change-person-director-company-with-change-date (2024-04-22) - CH01
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capital-name-of-class-of-shares (2024-03-27) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-25) - MR01
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mortgage-satisfy-charge-full (2024-01-15) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-22) - MR01
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resolution (2024-03-19) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-15) - MR01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-10-11) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-15) - MR01
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termination-secretary-company-with-name-termination-date (2023-10-11) - TM02
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confirmation-statement-with-updates (2023-05-22) - CS01
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capital-variation-of-rights-attached-to-shares (2023-08-07) - SH10
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capital-variation-of-rights-attached-to-shares (2023-08-08) - SH10
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mortgage-alter-floating-charge-with-number (2023-08-09) - 466(Scot)
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capital-allotment-shares (2023-10-02) - SH01
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termination-director-company-with-name-termination-date (2023-10-04) - TM01
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resolution (2023-10-03) - RESOLUTIONS
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memorandum-articles (2023-10-03) - MA
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mortgage-satisfy-charge-full (2023-10-04) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-11) - AD01
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cessation-of-a-person-with-significant-control (2023-10-11) - PSC07
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appoint-person-secretary-company-with-name-date (2023-10-11) - AP03
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capital-name-of-class-of-shares (2023-11-27) - SH08
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notification-of-a-person-with-significant-control (2023-10-11) - PSC02
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capital-alter-shares-subdivision (2023-11-20) - SH02
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resolution (2023-11-16) - RESOLUTIONS
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change-person-director-company-with-change-date (2023-11-16) - CH01
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capital-variation-of-rights-attached-to-shares (2023-10-26) - SH10
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capital-alter-shares-consolidation (2023-10-26) - SH02
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capital-name-of-class-of-shares (2023-10-24) - SH08
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resolution (2023-10-24) - RESOLUTIONS
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mortgage-satisfy-charge-full (2023-11-22) - MR04
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capital-variation-of-rights-attached-to-shares (2023-10-17) - SH10
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appoint-person-director-company-with-name-date (2023-10-12) - AP01
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mortgage-satisfy-charge-full (2023-11-30) - MR04
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accounts-with-accounts-type-full (2023-12-22) - AA
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memorandum-articles (2023-10-24) - MA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-11) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-14) - MR01
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accounts-with-accounts-type-full (2022-09-29) - AA
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confirmation-statement-with-updates (2022-05-30) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-24) - AA
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confirmation-statement-with-updates (2021-05-25) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-16) - AA
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confirmation-statement-with-updates (2020-05-20) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-19) - AA
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confirmation-statement-with-updates (2019-06-05) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-20) - AD01
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accounts-with-accounts-type-full (2018-07-18) - AA
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confirmation-statement-with-updates (2018-05-21) - CS01
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change-to-a-person-with-significant-control (2018-05-21) - PSC04
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-24) - AA
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change-to-a-person-with-significant-control (2017-06-30) - PSC04
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change-person-director-company-with-change-date (2017-06-30) - CH01
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confirmation-statement-with-updates (2017-05-25) - CS01
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appoint-person-director-company-with-name-date (2017-07-03) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
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change-person-secretary-company-with-change-date (2016-05-24) - CH03
keyboard_arrow_right 2015
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capital-name-of-class-of-shares (2015-10-14) - SH08
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resolution (2015-10-09) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
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mortgage-satisfy-charge-full (2014-04-03) - MR04
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accounts-with-accounts-type-total-exemption-small (2014-10-08) - AA
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change-person-director-company-with-change-date (2014-07-23) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-23) - AD01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-10-17) - MR01
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accounts-with-accounts-type-total-exemption-small (2013-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
keyboard_arrow_right 2012
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legacy (2012-09-29) - MG01s
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accounts-with-accounts-type-total-exemption-small (2012-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01
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appoint-person-secretary-company-with-name (2011-03-30) - AP03
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termination-secretary-company-with-name (2011-03-28) - TM02
keyboard_arrow_right 2010
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change-account-reference-date-company-current-shortened (2010-10-22) - AA01
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change-registered-office-address-company-with-date-old-address (2010-06-28) - AD01
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incorporation-company (2010-05-20) - NEWINC