D.G. Heuchan Construction Ltd.

Company Name	D.G. Heuchan Construction Ltd.
Company Status	Active
Company Number	SC188621
Category	Private Limited Company
Incorporation Date	19 August 1998(25 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mrs Terry Heuchan
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	19 August 1998(same day as company formation)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	. Townhead Of Greenlaw Castle Douglas Kirkcudbrightshire DG7 2LN Scotland

Director Name	Mr Donald Geddes Heuchan
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	19 August 1998(same day as company formation)
Role	Contractor
Country of Residence	United Kingdom
Correspondence Address	. Townhead Of Greenlaw Castle Douglas Kirkcudbrightshire DG7 2LN Scotland

Secretary Name	Mrs Terry Heuchan
Nationality	British
Status	Current
Appointed	19 August 1998(same day as company formation)
Role	Contractor
Country of Residence	Scotland
Correspondence Address	. Townhead Of Greenlaw Castle Douglas Kirkcudbrightshire DG7 2LN Scotland

Director Name	Mr Darren Robertson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 November 2021(23 years, 3 months after company formation)
Appointment Duration	2 years, 5 months
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	26 High Street Annan DG12 6AJ Scotland

Director Name	Ms Pamela Whitelaw
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 November 2021(23 years, 3 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O 26 High Street Annan Dumfriesshire DG12 6AJ Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	19 August 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	26 High Street Annan DG12 6AJ Scotland
Constituency	Dumfriesshire, Clydesdale and Tweeddale
Ward	Annandale South
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Mr Donald Heuchan 50.00% Ordinary
1 at £1	Mrs Terry Heuchan 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,656,149
Cash	£1,086,377
Current Liabilities	£479,820

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	19 August 2023 (8 months, 1 week ago)
Next Return Due	2 September 2024 (4 months, 1 week from now)

Filing History

14 September 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
21 July 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
11 September 2019	Confirmation statement made on 19 August 2019 with no updates (3 pages)
10 May 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
31 August 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
11 April 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
24 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
5 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
5 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
5 September 2016	Registered office address changed from Jamieson Campbell Kerr Limited 14-15 Main Street Longniddry East Lothian EH32 9NF to 14-15 Main Street Main Street Longniddry EH32 0NF on 5 September 2016 (1 page)
5 September 2016	Registered office address changed from Jamieson Campbell Kerr Limited 14-15 Main Street Longniddry East Lothian EH32 9NF to 14-15 Main Street Main Street Longniddry EH32 0NF on 5 September 2016 (1 page)
5 September 2016	Confirmation statement made on 19 August 2016 with updates (6 pages)
5 September 2016	Confirmation statement made on 19 August 2016 with updates (6 pages)
10 June 2016	Registered office address changed from 226 King Street Castle Douglas Kirkcudbrightshire DG7 1DS to Jamieson Campbell Kerr Limited 14-15 Main Street Longniddry East Lothian EH32 9NF on 10 June 2016 (2 pages)
10 June 2016	Registered office address changed from 226 King Street Castle Douglas Kirkcudbrightshire DG7 1DS to Jamieson Campbell Kerr Limited 14-15 Main Street Longniddry East Lothian EH32 9NF on 10 June 2016 (2 pages)
7 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
7 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
24 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 2 (5 pages)
24 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 2 (5 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
28 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (5 pages)
28 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (5 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
28 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 2 (5 pages)
28 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 2 (5 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
21 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (5 pages)
21 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (5 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
30 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (5 pages)
30 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
27 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (5 pages)
27 August 2010	Director's details changed for Mrs Terry Heuchan on 1 November 2009 (2 pages)
27 August 2010	Director's details changed for Mrs Terry Heuchan on 1 November 2009 (2 pages)
27 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (5 pages)
27 August 2010	Director's details changed for Mrs Terry Heuchan on 1 November 2009 (2 pages)
31 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
31 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
28 August 2009	Return made up to 19/08/09; full list of members (4 pages)
28 August 2009	Return made up to 19/08/09; full list of members (4 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
20 August 2008	Return made up to 19/08/08; full list of members (4 pages)
20 August 2008	Return made up to 19/08/08; full list of members (4 pages)
2 July 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
2 July 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
3 September 2007	Return made up to 19/08/07; no change of members (7 pages)
3 September 2007	Return made up to 19/08/07; no change of members (7 pages)
4 June 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
4 June 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
29 August 2006	Return made up to 19/08/06; full list of members (7 pages)
29 August 2006	Return made up to 19/08/06; full list of members (7 pages)
29 June 2006	Total exemption full accounts made up to 31 August 2005 (11 pages)
29 June 2006	Total exemption full accounts made up to 31 August 2005 (11 pages)
21 October 2005	Return made up to 19/08/05; full list of members (7 pages)
21 October 2005	Return made up to 19/08/05; full list of members (7 pages)
27 April 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
27 April 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
6 August 2004	Return made up to 19/08/04; full list of members (7 pages)
6 August 2004	Return made up to 19/08/04; full list of members (7 pages)
12 July 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
12 July 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
17 October 2003	Return made up to 19/08/03; full list of members (7 pages)
17 October 2003	Return made up to 19/08/03; full list of members (7 pages)
30 June 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
30 June 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
21 November 2002	Return made up to 19/08/02; full list of members (7 pages)
21 November 2002	Return made up to 19/08/02; full list of members (7 pages)
26 June 2002	Total exemption full accounts made up to 31 August 2001 (8 pages)
26 June 2002	Total exemption full accounts made up to 31 August 2001 (8 pages)
30 August 2001	Return made up to 19/08/01; full list of members (6 pages)
30 August 2001	Return made up to 19/08/01; full list of members (6 pages)
7 June 2001	Accounts for a dormant company made up to 31 August 2000 (2 pages)
7 June 2001	Accounts for a dormant company made up to 31 August 2000 (2 pages)
25 August 2000	Return made up to 19/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 August 2000	Return made up to 19/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 June 2000	Accounts for a dormant company made up to 31 August 1999 (2 pages)
14 June 2000	Accounts for a dormant company made up to 31 August 1999 (2 pages)
13 September 1999	Return made up to 19/08/99; full list of members (6 pages)
13 September 1999	Return made up to 19/08/99; full list of members (6 pages)
20 August 1998	Secretary resigned (1 page)
20 August 1998	Secretary resigned (1 page)
19 August 1998	Incorporation (17 pages)
19 August 1998	Incorporation (17 pages)

D.G. Heuchan Construction Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland