Active
Company Information for DREGHORN DEVELOPMENTS LIMITED
115 Lauriston Place, Edinburgh, Midlothian, EH3 9JG,
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Company Registration Number
SC319606
Private Limited Company
Active |
Company Name | ||
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DREGHORN DEVELOPMENTS LIMITED | ||
Legal Registered Office | ||
115 Lauriston Place Edinburgh Midlothian EH3 9JG Other companies in EH3 | ||
Previous Names | ||
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Company Number | SC319606 | |
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Company ID Number | SC319606 | |
Date formed | 2007-03-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2023-03-26 | |
Return next due | 2024-04-09 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-23 01:06:55 |
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Officer | Role | Date Appointed |
---|---|---|
IAN MCKENZIE SHAND |
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IAN MCKENZIE SHAND |
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KEVIN WHITAKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AS COMPANY SERVICES LIMITED |
Company Secretary | ||
AS DIRECTOR LIMITED |
Nominated Director | ||
ANDERSON STRATHERN WS |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE LEITH PROPERTY COMPANY LIMITED | Director | 2012-09-12 | CURRENT | 1994-02-18 | Active - Proposal to Strike off | |
ANDSTRAT (NO. 363) LIMITED | Director | 2011-09-21 | CURRENT | 2011-09-21 | Active | |
FC APARTMENTS LIMITED | Director | 2011-09-21 | CURRENT | 2011-09-21 | Liquidation | |
TCRH COMPANY LIMITED | Director | 2011-08-08 | CURRENT | 2011-08-04 | Liquidation | |
DREGHORN (ABERDEEN) LIMITED | Director | 2007-05-15 | CURRENT | 1958-03-28 | Active | |
TRIPLE CROWN (EDINBURGH QUAY) LIMITED | Director | 2004-09-20 | CURRENT | 2004-02-05 | Active | |
PARTMILE LIMITED | Director | 2002-03-28 | CURRENT | 2001-12-05 | Active | |
RAMDOCK LIMITED | Director | 2002-03-28 | CURRENT | 2001-12-05 | Active | |
ANDSTRAT (NO. 144) LIMITED | Director | 2002-03-27 | CURRENT | 2001-12-05 | Active | |
NEWCO (625) LIMITED | Director | 2000-05-31 | CURRENT | 2000-04-05 | Active - Proposal to Strike off | |
TRIPLE CROWN (GROVE STREET) LIMITED | Director | 1999-10-20 | CURRENT | 1999-09-29 | Active | |
LITTLEJOHNS LIMITED | Director | 1999-04-01 | CURRENT | 1991-08-26 | Active | |
GRINMOST (NO 90) LIMITED | Director | 1999-03-31 | CURRENT | 1998-06-08 | Active | |
TCP (1) LIMITED | Director | 1999-03-23 | CURRENT | 1989-01-23 | Active - Proposal to Strike off | |
TRIPLE CROWN (STEWART) LIMITED | Director | 1998-06-25 | CURRENT | 1998-06-08 | Active - Proposal to Strike off | |
TCP (2) LIMITED | Director | 1995-09-13 | CURRENT | 1995-08-30 | Active - Proposal to Strike off | |
CALA HOMES (YORKSHIRE) LIMITED | Director | 2018-08-01 | CURRENT | 1988-08-01 | Active | |
BANNER CONSTRUCTION LIMITED | Director | 2018-08-01 | CURRENT | 1979-10-26 | Active | |
BANNER HOMES LIMITED | Director | 2018-08-01 | CURRENT | 1978-05-26 | Active | |
BANNER HOMES SOUTHERN LIMITED | Director | 2018-08-01 | CURRENT | 1979-10-11 | Active | |
BANNER HOMES GROUP LIMITED | Director | 2018-08-01 | CURRENT | 1998-10-09 | Active | |
BANNER FREEHOLD LIMITED | Director | 2018-08-01 | CURRENT | 2003-07-07 | Active | |
CALA LIMITED | Director | 2018-08-01 | CURRENT | 1875-03-29 | Active | |
CALA HOMES LIMITED | Director | 2018-08-01 | CURRENT | 1981-05-19 | Active | |
CALA 1999 LIMITED | Director | 2018-08-01 | CURRENT | 1999-03-24 | Active | |
CALA HOMES (SCOTLAND) LIMITED | Director | 2018-08-01 | CURRENT | 2001-08-28 | Active | |
CALA PROPERTIES (HOLDINGS) LIMITED | Director | 2018-08-01 | CURRENT | 2005-08-22 | Liquidation | |
CALA GROUP LIMITED | Director | 2018-08-01 | CURRENT | 2007-06-26 | Active | |
THE ADVANTAGE COLLECTION LTD | Director | 2018-08-01 | CURRENT | 1982-03-12 | Active | |
CARE SECURED LIMITED | Director | 2018-08-01 | CURRENT | 1982-05-24 | Active | |
CALA HOMES (SOUTHERN) LIMITED | Director | 2018-08-01 | CURRENT | 1973-08-22 | Active | |
BANNER HOMES CENTRAL LIMITED | Director | 2018-08-01 | CURRENT | 1972-08-22 | Active | |
BANNER HOMES MIDLANDS LIMITED | Director | 2018-08-01 | CURRENT | 1973-01-17 | Active | |
JIMCOURT LIMITED | Director | 2018-08-01 | CURRENT | 1978-11-13 | Active | |
CALA HOMES (THAMES) LIMITED | Director | 2018-08-01 | CURRENT | 1990-07-16 | Active | |
CALA HOMES (SOUTH HOME COUNTIES) LIMITED | Director | 2018-08-01 | CURRENT | 2013-12-03 | Active | |
CALA HOMES (NORTH HOME COUNTIES) LIMITED | Director | 2017-11-20 | CURRENT | 2013-12-03 | Active | |
CALA MANAGEMENT LIMITED | Director | 2015-04-09 | CURRENT | 1925-05-08 | Active | |
CALA HOMES (COTSWOLDS) LIMITED | Director | 2014-06-24 | CURRENT | 1961-02-02 | Active | |
CALA HOMES (WEST) LIMITED | Director | 2013-05-14 | CURRENT | 2001-08-28 | Active | |
CALA VENTURES LIMITED | Director | 2009-01-08 | CURRENT | 2006-03-15 | Active | |
DREGHORN (ABERDEEN) LIMITED | Director | 2007-05-15 | CURRENT | 1958-03-28 | Active | |
CALA EVANS RESTORATION LIMITED | Director | 2004-03-22 | CURRENT | 2003-01-09 | Active | |
CALA HOMES (EAST) LIMITED | Director | 2001-09-17 | CURRENT | 1973-08-01 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN MCKENZIE SHAND / 10/05/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN SHAND / 10/05/2016 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Kevin Whitaker on 2013-02-01 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/03/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/03/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
MG01s | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 26/03/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AP03 | Appointment of Ian Shand as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY AS COMPANY SERVICES LIMITED | |
AR01 | 26/03/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 26/03/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AS COMPANY SERVICES LIMITED / 01/10/2009 | |
363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED AS COMPANY SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY ANDERSON STRATHERN WS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/05/07 FROM: 1 RUTLAND COURT EDINBURGH MIDLOTHIAN EH3 8EY | |
88(2)R | AD 24/04/07--------- £ SI 99@1=99 £ IC 1/100 | |
CERTNM | COMPANY NAME CHANGED ANDSTRAT (NO. 255) LIMITED CERTIFICATE ISSUED ON 26/04/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC | |
BOND & FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DREGHORN DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as DREGHORN DEVELOPMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |