This company is commonly known as Deeside Construction (banchory) Ltd.. The company was founded 21 years ago and was given the registration number SC249033. The firm's registered office is in KINCARDINESHIRE. You can find them at 18 Roscobie Park, Banchory, Kincardineshire, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..
| Name | : | DEESIDE CONSTRUCTION (BANCHORY) LTD. |
|---|---|---|
| Company Number | : | SC249033 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 May 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 18 Roscobie Park, Banchory, Kincardineshire, AB31 5RE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 90, Grant Road, Banchory, Scotland, AB31 5UU | Secretary | 08 May 2003 | Active |
| 24, Wilson Road, Banchory, Scotland, AB31 5UY | Director | 14 April 2022 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 08 May 2003 | Active |
| 18 Roscobie Park, Banchory, AB31 5RE | Director | 08 May 2003 | Active |
| 24, Wilson Road, Banchory, Scotland, AB31 5UY | Director | 08 May 2003 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 08 May 2003 | Active |
| Mrs Yvonne Anna Thomson | ||
| Notified on | : | 14 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1970 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 24, Wilson Road, Banchory, Scotland, AB31 5UY |
| Nature of control | : |
|
| Mrs Elizabeth Ann Thomson | ||
| Notified on | : | 27 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1947 |
| Nationality | : | Scottish |
| Country of residence | : | Scotland |
| Address | : | 18, Roscobie Park, Banchory, Scotland, AB31 5RE |
| Nature of control | : |
|
| Mr Stephen Charles Thomson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1970 |
| Nationality | : | Scottish |
| Country of residence | : | Scotland |
| Address | : | 24, Wilson Road, Banchory, Scotland, AB31 5UY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-10 | Officers | Change person secretary company with change date. | Download |
| 2022-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-08 | Officers | Appoint person director company with name date. | Download |
| 2022-06-08 | Officers | Termination director company with name termination date. | Download |
| 2022-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-18 | Officers | Termination director company with name termination date. | Download |
| 2016-05-18 | Address | Change sail address company with new address. | Download |
| 2016-05-18 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.