John Dennis & Company (Scotland) Limited

Company Name	John Dennis & Company (Scotland) Limited
Company Status	Active
Company Number	SC291724
Category	Private Limited Company
Incorporation Date	14 October 2005(18 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Charles Stewart Cairney
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 October 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	37 Newbattle Gardens Eskbank Dalkeith Midlothian EH22 3DR Scotland

Director Name	George Charles Baillie
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	23 December 2005(2 months, 1 week after company formation)
Appointment Duration	18 years, 4 months
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	No. 4 Still Haugh Fountainhall TD1 2SL Scotland

Secretary Name	George Charles Baillie
Nationality	British
Status	Current
Appointed	23 December 2005(2 months, 1 week after company formation)
Appointment Duration	18 years, 4 months
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	No. 4 Still Haugh Fountainhall TD1 2SL Scotland

Director Name	John Grandison
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 2007(1 year, 2 months after company formation)
Appointment Duration	17 years, 3 months
Role	Contract Manager
Country of Residence	Scotland
Correspondence Address	8 Monkswood Road Newtongrange Dalkeith Midlothian EH22 4QY Scotland

Director Name	Mr Jordan Mark Lenaghen
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(14 years, 9 months after company formation)
Appointment Duration	3 years, 8 months
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	68 Lothian Street Bonnyrigg Midlothian EH19 3AQ Scotland

Secretary Name	Callum William Robertson
Nationality	British
Status	Resigned
Appointed	14 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	9/1 Wilton Road Newington Edinburgh EH16 5NX Scotland

Director Name	Mr Callum William Robertson
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2005(2 months, 1 week after company formation)
Appointment Duration	11 months, 3 weeks (resigned 14 December 2006)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	17 Dick Place Edinburgh EH9 2JU Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	14 October 2005(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	14 October 2005(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	jdennis.com
Email address	[email protected]
Telephone	0131 6633275
Telephone region	Edinburgh

Location

Registered Address	68 Lothian Street Bonnyrigg Midlothian EH19 3AQ Scotland
Constituency	Midlothian
Ward	Bonnyrigg
Address Matches	2 other UK companies use this postal address

Shareholders

51 at £1	Charles Stewart Cairney 51.00% Ordinary
49 at £1	George Charles Baillie 49.00% Ordinary

Financials

Year	2014
Turnover	£7,719,691
Gross Profit	£915,850
Net Worth	£1,099,047
Cash	£1,000,023
Current Liabilities	£1,800,419

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 September 2023 (6 months, 4 weeks ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Charges

7 May 2008	Delivered on: 14 May 2008 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 68 lothian street, bonnyrigg, midlothian MID88404. Outstanding
14 March 2006	Delivered on: 31 March 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

27 September 2023	Confirmation statement made on 27 September 2023 with no updates (3 pages)
11 April 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
18 November 2022	Confirmation statement made on 14 October 2022 with no updates (3 pages)
11 May 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
12 November 2021	Confirmation statement made on 14 October 2021 with no updates (3 pages)
11 May 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
19 November 2020	Director's details changed for John Grandison on 16 November 2020 (2 pages)
5 November 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
21 October 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
5 August 2020	Appointment of Mr Jordan Mark Lenaghen as a director on 1 August 2020 (2 pages)
16 October 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
15 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
10 September 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
19 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
1 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
1 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
17 October 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
17 October 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
20 September 2016	Accounts for a medium company made up to 31 December 2015 (20 pages)
20 September 2016	Accounts for a medium company made up to 31 December 2015 (20 pages)
19 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (6 pages)
19 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (6 pages)
22 April 2015	Accounts for a medium company made up to 31 December 2014 (19 pages)
22 April 2015	Accounts for a medium company made up to 31 December 2014 (19 pages)
20 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (6 pages)
20 October 2014	Registered office address changed from 68 Lothian Street Bonnyrigg Edinburgh EH19 3AQ to 68 Lothian Street Bonnyrigg Midlothian EH19 3AQ on 20 October 2014 (1 page)
20 October 2014	Registered office address changed from 68 Lothian Street Bonnyrigg Edinburgh EH19 3AQ to 68 Lothian Street Bonnyrigg Midlothian EH19 3AQ on 20 October 2014 (1 page)
20 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (6 pages)
27 June 2014	Accounts for a medium company made up to 31 December 2013 (19 pages)
27 June 2014	Accounts for a medium company made up to 31 December 2013 (19 pages)
17 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (6 pages)
17 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (6 pages)
17 April 2013	Accounts for a medium company made up to 31 December 2012 (17 pages)
17 April 2013	Accounts for a medium company made up to 31 December 2012 (17 pages)
17 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (6 pages)
17 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (6 pages)
24 September 2012	Accounts for a medium company made up to 31 December 2011 (17 pages)
24 September 2012	Accounts for a medium company made up to 31 December 2011 (17 pages)
20 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (6 pages)
20 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (6 pages)
20 October 2011	Director's details changed for Charles Stewart Cairney on 27 April 2011 (2 pages)
20 October 2011	Director's details changed for Charles Stewart Cairney on 27 April 2011 (2 pages)
14 September 2011	Accounts for a medium company made up to 31 December 2010 (17 pages)
14 September 2011	Accounts for a medium company made up to 31 December 2010 (17 pages)
15 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (6 pages)
15 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (6 pages)
8 April 2010	Accounts for a medium company made up to 31 December 2009 (17 pages)
8 April 2010	Accounts for a medium company made up to 31 December 2009 (17 pages)
16 October 2009	Director's details changed for John Grandison on 16 October 2009 (2 pages)
16 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (6 pages)
16 October 2009	Director's details changed for George Charles Baillie on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Charles Stewart Cairney on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for George Charles Baillie on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Charles Stewart Cairney on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for John Grandison on 16 October 2009 (2 pages)
16 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (6 pages)
20 April 2009	Accounts for a medium company made up to 31 December 2008 (16 pages)
20 April 2009	Accounts for a medium company made up to 31 December 2008 (16 pages)
29 October 2008	Accounts for a medium company made up to 31 December 2007 (15 pages)
29 October 2008	Accounts for a medium company made up to 31 December 2007 (15 pages)
20 October 2008	Return made up to 14/10/08; full list of members (4 pages)
20 October 2008	Return made up to 14/10/08; full list of members (4 pages)
14 May 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
14 May 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
16 October 2007	Return made up to 14/10/07; full list of members (3 pages)
16 October 2007	Return made up to 14/10/07; full list of members (3 pages)
23 April 2007	Accounts for a medium company made up to 31 December 2006 (17 pages)
23 April 2007	Accounts for a medium company made up to 31 December 2006 (17 pages)
29 December 2006	New director appointed (2 pages)
29 December 2006	New director appointed (2 pages)
15 December 2006	Director resigned (1 page)
15 December 2006	Director resigned (1 page)
24 October 2006	Return made up to 14/10/06; full list of members (7 pages)
24 October 2006	Return made up to 14/10/06; full list of members (7 pages)
31 March 2006	Partic of mort/charge * (4 pages)
31 March 2006	Partic of mort/charge * (4 pages)
6 February 2006	Director's particulars changed (1 page)
6 February 2006	Director's particulars changed (1 page)
17 January 2006	New director appointed (2 pages)
17 January 2006	Secretary resigned (1 page)
17 January 2006	New director appointed (2 pages)
17 January 2006	Secretary resigned (1 page)
17 January 2006	New secretary appointed;new director appointed (2 pages)
17 January 2006	New secretary appointed;new director appointed (2 pages)
14 November 2005	Registered office changed on 14/11/05 from: 68 lothian street bonnyrigg midlothian EH19 3AQ (1 page)
14 November 2005	New director appointed (2 pages)
14 November 2005	Ad 01/11/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 November 2005	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
14 November 2005	New secretary appointed (2 pages)
14 November 2005	New secretary appointed (2 pages)
14 November 2005	New director appointed (2 pages)
14 November 2005	Ad 01/11/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 November 2005	Registered office changed on 14/11/05 from: 68 lothian street bonnyrigg midlothian EH19 3AQ (1 page)
14 November 2005	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
17 October 2005	Secretary resigned (1 page)
17 October 2005	Secretary resigned (1 page)
17 October 2005	Director resigned (1 page)
17 October 2005	Director resigned (1 page)
14 October 2005	Incorporation (16 pages)
14 October 2005	Incorporation (16 pages)

John Dennis & Company (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland