DEANS CIVIL ENGINEERING LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
DEANS CIVIL ENGINEERING LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
DEANS CIVIL ENGINEERING LIMITED was incorporated 14 years ago on 20/05/2010 and has the registered number: SC378926. The accounts status is FULL and accounts are next due on 31/12/2024.
DEANS CIVIL ENGINEERING LIMITED was incorporated 14 years ago on 20/05/2010 and has the registered number: SC378926. The accounts status is FULL and accounts are next due on 31/12/2024.
DEANS CIVIL ENGINEERING LIMITED - GLASGOW
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
65 SUSSEX STREET
GLASGOW
G41 1DX
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/05/2023 | 03/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER JOHN WITHERINGTON | May 1951 | British | Director | 2023-10-09 | CURRENT |
MS ERIKA TAYLOR | Aug 1977 | British | Director | 2023-10-09 | CURRENT |
MR ALASDAIR ALAN RYDER | Sep 1961 | British | Director | 2023-10-09 | CURRENT |
MRS ANGELA GILDEA | Sep 1970 | British | Director | 2022-01-10 | CURRENT |
MS MELISSA GAYLE FOX | Mar 1983 | British | Director | 2023-10-09 | CURRENT |
MS CLAIRE KNIGHTON | Nov 1973 | British | Director | 2023-10-09 | CURRENT |
MRS ABIGAIL DRAPER | Nov 1970 | British | Director | 2023-10-09 | CURRENT |
MR STEVEN DAVID DEANS | Jan 1981 | British | Director | 2010-05-20 | CURRENT |
MR SEAN DAVID CHRISTIE | Nov 1978 | South African | Director | 2017-07-01 | CURRENT |
MRS SALLY ANN EVANS | Secretary | 2023-10-09 | CURRENT | ||
MR HENRY LAMIE GILDIE | Jan 1966 | British | Director | 2022-01-10 UNTIL 2023-10-03 | RESIGNED |
MRS ANGELA GILDEA | Secretary | 2011-03-22 UNTIL 2023-10-09 | RESIGNED | ||
STEVEN DAVID DEANS | Secretary | 2010-05-20 UNTIL 2011-03-22 | RESIGNED | ||
IAN CHALMERS RODGER | Aug 1946 | British | Director | 2022-01-10 UNTIL 2024-01-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Deans Holdco Limited | 2023-10-02 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Steven David Deans | 2016-04-06 - 2023-10-02 | 1/1981 | Bothwell Strathclyde |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent |
Mrs Sarah Ann Deans | 2016-04-06 - 2023-10-02 | 11/1970 | Bothwell Strathclyde | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DEANS_CIVIL_ENGINEERING_L - Accounts | 2023-12-26 | 31-03-2023 | £530,990 Cash £6,463,205 equity |
DEANS_CIVIL_ENGINEERING_L - Accounts | 2022-09-30 | 31-03-2022 | £1,071,861 Cash £4,411,040 equity |
Deans Civil Engineering Limited - Abbreviated accounts 16.1 | 2016-08-20 | 31-03-2016 | £414,955 Cash £606,926 equity |
Deans Civil Engineering Limited - Limited company - abbreviated - 11.6 | 2015-10-09 | 31-03-2015 | £296,277 Cash £490,514 equity |
Deans Civil Engineering Limited - Limited company - abbreviated - 11.0.0 | 2014-10-09 | 31-03-2014 | £1,286 Cash £321,965 equity |