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 - GLASGOW

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STRUCTURAL SOILS LIMITED HELSBY Active FULL 42990 - Construction of other civil engineering projects n.e.c.
RSK STATS GEOCONSULT LIMITED HELSBY Active DORMANT 43120 - Site preparation
RSK GROUP LIMITED HELSBY Active GROUP 70100 - Activities of head offices
C.R. CIVIL ENGINEERING LIMITED CHESHIRE ENGLAND Active FULL 42110 - Construction of roads and motorways
DYNAMIC SAMPLING UK LIMITED FRODSHAM ENGLAND Active AUDIT EXEMPTION SUBSI 43130 - Test drilling and boring
PS RAIL LIMITED FRODSHAM ENGLAND Active -... DORMANT 99999 - Dormant Company
ENVIROLAB LIMITED HELSBY Active AUDIT EXEMPTION SUBSI 71200 - Technical testing and analysis
REMEDX LIMITED HELSBY Active SMALL 43120 - Site preparation
RSK ENVIRONMENT (EASTERN EUROPE) LIMITED HELSBY Dissolved... DORMANT 74901 - Environmental consulting activities
1ST INRAIL LIMITED CHESHIRE ENGLAND Active FULL 42120 - Construction of railways and underground railways
BONE GROUP LIMITED EDINBURGH Dissolved... GROUP 4521 - Gen construction & civil engineer
PACIFIC SHELF (699) LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
ENOB FIRE LTD. EDINBURGH Dissolved... SMALL 7487 - Other business activities
R.J.T. EXCAVATIONS LIMITED GLASGOW SCOTLAND Active FULL 43120 - Site preparation
SIM BUILDING GROUP LIMITED GLASGOW Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BONE STEEL LIMITED EDINBURGH Dissolved... MEDIUM 2811 - Manufacture metal structures & parts
SKELTON ONSITE LTD. EDINBURGH Dissolved... SMALL 4545 - Other building completion
CONEWORX LTD. CLELAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
DEANS HOLDCO LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOMER BURGESS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
W.G.M (ENGINEERING)LIMITED GLASGOW SCOTLAND Active FULL 25110 - Manufacture of metal structures and parts of structures
AZERBAIJAN ENVIRONMENT AND TECHNOLOGY CENTRE LIMITED GLASGOW SCOTLAND Active SMALL 74901 - Environmental consulting activities
HEADLAND GROUP LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
AXIS WELL TECHNOLOGY LIMITED GLASGOW SCOTLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ABSOLUTE SOLAR AND WIND LTD GLASGOW SCOTLAND Active FULL 42220 - Construction of utility projects for electricity and telecommunications
HEADLAND ARCHAEOLOGY (UK) LIMITED GLASGOW SCOTLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
CBEC ECO ENGINEERING UK LIMITED GLASGOW SCOTLAND Active SMALL 74901 - Environmental consulting activities
DEANS HOLDCO LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.