Deans Civil Engineering Limited

Company Name	Deans Civil Engineering Limited
Company Status	Active
Company Number	SC378926
Category	Private Limited Company
Incorporation Date	20 May 2010(13 years, 11 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Steven David Deans
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 May 2010(same day as company formation)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Bakery 10 Greenlees Road Cambuslang Glasgow Strathclyde G72 8JJ Scotland

Director Name	Mr Sean David Christie
Date of Birth	November 1978 (Born 45 years ago)
Nationality	South African
Status	Current
Appointed	01 July 2017(7 years, 1 month after company formation)
Appointment Duration	6 years, 10 months
Role	Construction Director
Country of Residence	Scotland
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Mrs Angela Gildea
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 January 2022(11 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	The Bakery 10 Greenlees Road Cambuslang Glasgow Strathclyde G72 8JJ Scotland

Director Name	Mrs Abigail Sarah Draper
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 October 2023(13 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Ms Melissa Gayle Fox
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	09 October 2023(13 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Ms Claire Ashley Knighton
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 October 2023(13 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Dr Alasdair Alan Ryder
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 October 2023(13 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Ms Erika Taylor
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	09 October 2023(13 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Mr Peter John Witherington
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	09 October 2023(13 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Ms Claire Ashley Elms
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 October 2023(13 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Secretary Name	Mrs Sally Ann Evans
Status	Current
Appointed	09 October 2023(13 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Secretary Name	Steven David Deans
Status	Resigned
Appointed	20 May 2010(same day as company formation)
Role	Company Director
Correspondence Address	251 Dunn Street Glasgow G40 3EF Scotland

Secretary Name	Mrs Angela Gildea
Status	Resigned
Appointed	22 March 2011(10 months after company formation)
Appointment Duration	12 years, 6 months (resigned 09 October 2023)
Role	Company Director
Correspondence Address	The Bakery 10 Greenlees Road Cambuslang Glasgow Strathclyde G72 8JH Scotland

Director Name	Mr Henry Lamie Gildie
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2022(11 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 October 2023)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	The Bakery 10 Greenlees Road Cambuslang Glasgow Strathclyde G72 8JJ Scotland

Director Name	Mr Ian Chalmers Rodger
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2022(11 years, 7 months after company formation)
Appointment Duration	2 years (resigned 22 January 2024)
Role	Building Consultant
Country of Residence	United Kingdom
Correspondence Address	The Bakery 10 Greenlees Road Cambuslang Glasgow Strathclyde G72 8JJ Scotland

Contact

Website	deansltd.com
Email address	[email protected]
Telephone	0141 5510009
Telephone region	Glasgow

Location

Registered Address	65 Sussex Street Glasgow G41 1DX Scotland
Constituency	Glasgow Central
Ward	Govan
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Steven David Deans 100.00% Ordinary

Financials

Year	2014
Net Worth	£490,514
Cash	£296,277
Current Liabilities	£1,814,095

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	20 May 2023 (11 months, 1 week ago)
Next Return Due	3 June 2024 (1 month, 1 week from now)

Charges

30 May 2022	Delivered on: 14 June 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 101 trongate, glasgow, G1 5HD, being the property on the first, second, third and attic floors of the tenement 97-101 trongate, and being the whole subjects registered in the land register of scotland under title number GLA225168. Outstanding
10 February 2022	Delivered on: 16 February 2022 Persons entitled: Alan Rafferty Margaret Hughes Glover Rafferty Classification: A registered charge Particulars: Area of ground at cutstraw road, stewarton. Outstanding
8 October 2013	Delivered on: 17 October 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
25 September 2012	Delivered on: 29 September 2012 Satisfied on: 3 April 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

15 January 2024	Satisfaction of charge SC3789260005 in full (1 page)
22 December 2023	Full accounts made up to 31 March 2023 (30 pages)
30 November 2023	Satisfaction of charge SC3789260004 in full (1 page)
27 November 2023	Change of share class name or designation (2 pages)
27 November 2023	Change of share class name or designation (2 pages)
22 November 2023	Satisfaction of charge SC3789260002 in full (1 page)
20 November 2023	Sub-division of shares on 2 October 2023 (4 pages)
16 November 2023	Director's details changed for Mr Steven David Deans on 16 November 2023 (2 pages)
16 November 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of 1,002 ordinary shares of £1 each in the capital of the company into 1002 ordinary shares of £0.923457 each in the capital of the company and 1002 ordinary shares of £0.076543 each in the capital of the company 02/10/2023 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
26 October 2023	Particulars of variation of rights attached to shares (2 pages)
26 October 2023	Consolidation of shares on 9 October 2023 (4 pages)
24 October 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
24 October 2023	Change of share class name or designation (2 pages)
24 October 2023	Memorandum and Articles of Association (28 pages)
17 October 2023	Particulars of variation of rights attached to shares (2 pages)
17 October 2023	Particulars of variation of rights attached to shares (2 pages)
12 October 2023	Appointment of Mr Peter John Witherington as a director on 9 October 2023 (2 pages)
12 October 2023	Appointment of Ms Erika Taylor as a director on 9 October 2023 (2 pages)
11 October 2023	Cessation of Steven David Deans as a person with significant control on 2 October 2023 (1 page)
11 October 2023	Appointment of Mrs Abigail Sarah Draper as a director on 9 October 2023 (2 pages)
11 October 2023	Appointment of Mrs Sally Ann Evans as a secretary on 9 October 2023 (2 pages)
11 October 2023	Termination of appointment of Angela Gildea as a secretary on 9 October 2023 (1 page)
11 October 2023	Appointment of Ms Melissa Gayle Fox as a director on 9 October 2023 (2 pages)
11 October 2023	Appointment of Ms Claire Ashley Knighton as a director on 9 October 2023 (2 pages)
11 October 2023	Cessation of Sarah Ann Deans as a person with significant control on 2 October 2023 (1 page)
11 October 2023	Registered office address changed from The Bakery 10 Greenlees Road Cambuslang Glasgow Strathclyde G72 8JJ Scotland to 65 Sussex Street Glasgow G41 1DX on 11 October 2023 (1 page)
11 October 2023	Notification of Deans Holdco Limited as a person with significant control on 2 October 2023 (2 pages)
11 October 2023	Appointment of Mr Alasdair Alan Ryder as a director on 9 October 2023 (2 pages)
4 October 2023	Termination of appointment of Henry Lamie Gildie as a director on 3 October 2023 (1 page)
4 October 2023	Satisfaction of charge SC3789260003 in full (1 page)
3 October 2023	Memorandum and Articles of Association (26 pages)
3 October 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Purchase of entire issued share capital of deans developments (kilbarchan) LIMITED approved 02/10/2023 (2 pages)
3 October 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision - 1002 ordinary shares of £0.923457 into 1002 ordinary shares of £0.076543 02/10/2023 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
2 October 2023	Statement of capital following an allotment of shares on 2 October 2023 GBP 1,002 (3 pages)
15 August 2023	Registration of charge SC3789260005, created on 10 August 2023 (5 pages)
9 August 2023	Alterations to floating charge SC3789260002 (16 pages)
8 August 2023	Particulars of variation of rights attached to shares (3 pages)
7 August 2023	Particulars of variation of rights attached to shares (3 pages)
22 May 2023	Confirmation statement made on 20 May 2023 with updates (5 pages)
29 September 2022	Full accounts made up to 31 March 2022 (32 pages)
14 June 2022	Registration of charge SC3789260004, created on 30 May 2022 (6 pages)
30 May 2022	Confirmation statement made on 20 May 2022 with updates (5 pages)
16 February 2022	Registration of charge SC3789260003, created on 10 February 2022 (8 pages)
11 January 2022	Appointment of Mr Henry Lamie Gildie as a director on 10 January 2022 (2 pages)
11 January 2022	Appointment of Mr Ian Chalmers Rodger as a director on 10 January 2022 (2 pages)
11 January 2022	Appointment of Mrs Angela Gildea as a director on 10 January 2022 (2 pages)
24 September 2021	Full accounts made up to 31 March 2021 (28 pages)
25 May 2021	Confirmation statement made on 20 May 2021 with updates (5 pages)
16 October 2020	Full accounts made up to 31 March 2020 (23 pages)
20 May 2020	Confirmation statement made on 20 May 2020 with updates (4 pages)
19 August 2019	Full accounts made up to 31 March 2019 (20 pages)
5 June 2019	Confirmation statement made on 20 May 2019 with updates (4 pages)
18 July 2018	Full accounts made up to 31 March 2018 (21 pages)
21 May 2018	Confirmation statement made on 20 May 2018 with updates (4 pages)
21 May 2018	Change of details for Mr Steven David Deans as a person with significant control on 6 April 2016 (2 pages)
20 February 2018	Registered office address changed from The Bakery 10 Greenlees Road Cambuslang Glasgow Strathclyde G72 8JH to The Bakery 10 Greenlees Road Cambuslang Glasgow Strathclyde G72 8JJ on 20 February 2018 (1 page)
24 August 2017	Full accounts made up to 31 March 2017 (21 pages)
24 August 2017	Full accounts made up to 31 March 2017 (21 pages)
3 July 2017	Appointment of Mr Sean David Christie as a director on 1 July 2017 (2 pages)
3 July 2017	Appointment of Mr Sean David Christie as a director on 1 July 2017 (2 pages)
30 June 2017	Change of details for Mrs Sarah Ann Deans as a person with significant control on 25 May 2017 (2 pages)
30 June 2017	Change of details for Mr Steven David Deans as a person with significant control on 25 May 2017 (2 pages)
30 June 2017	Director's details changed for Mr Steven David Deans on 25 May 2017 (2 pages)
30 June 2017	Director's details changed for Mr Steven David Deans on 25 May 2017 (2 pages)
30 June 2017	Change of details for Mrs Sarah Ann Deans as a person with significant control on 25 May 2017 (2 pages)
30 June 2017	Change of details for Mr Steven David Deans as a person with significant control on 25 May 2017 (2 pages)
25 May 2017	Confirmation statement made on 20 May 2017 with updates (6 pages)
25 May 2017	Confirmation statement made on 20 May 2017 with updates (6 pages)
19 August 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
19 August 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
25 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1,000 (5 pages)
25 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1,000 (5 pages)
24 May 2016	Secretary's details changed for Mrs Angela Gildea on 2 May 2016 (1 page)
24 May 2016	Secretary's details changed for Mrs Angela Gildea on 2 May 2016 (1 page)
14 October 2015	Change of share class name or designation (2 pages)
14 October 2015	Change of share class name or designation (2 pages)
9 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
9 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (24 pages)
8 October 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
8 October 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
15 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1,000 (4 pages)
15 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1,000 (4 pages)
8 October 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
8 October 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
23 July 2014	Registered office address changed from 251 Dunn Street Glasgow G40 3EF to The Bakery 10 Greenlees Road Cambuslang Glasgow Strathclyde G72 8JH on 23 July 2014 (1 page)
23 July 2014	Registered office address changed from 251 Dunn Street Glasgow G40 3EF to The Bakery 10 Greenlees Road Cambuslang Glasgow Strathclyde G72 8JH on 23 July 2014 (1 page)
23 July 2014	Director's details changed for Mr Steven David Deans on 14 July 2014 (2 pages)
23 July 2014	Director's details changed for Mr Steven David Deans on 14 July 2014 (2 pages)
14 July 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1,000 (4 pages)
14 July 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1,000 (4 pages)
3 April 2014	Satisfaction of charge 1 in full (1 page)
3 April 2014	Satisfaction of charge 1 in full (1 page)
17 October 2013	Registration of charge 3789260002 (23 pages)
17 October 2013	Registration of charge 3789260002 (23 pages)
11 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
11 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
19 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19 (4 pages)
19 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (4 pages)
19 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19 (4 pages)
29 September 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
29 September 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
4 September 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
4 September 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
28 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
28 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
31 August 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
31 August 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
26 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (4 pages)
26 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (4 pages)
30 March 2011	Appointment of Mrs Angela Gildea as a secretary (1 page)
30 March 2011	Appointment of Mrs Angela Gildea as a secretary (1 page)
28 March 2011	Termination of appointment of Steven Deans as a secretary (1 page)
28 March 2011	Termination of appointment of Steven Deans as a secretary (1 page)
22 October 2010	Current accounting period shortened from 31 May 2011 to 31 March 2011 (1 page)
22 October 2010	Current accounting period shortened from 31 May 2011 to 31 March 2011 (1 page)
28 June 2010	Registered office address changed from C/O Wallace Construction Law 272 Bath Street Glasgow G2 4JR Scotland on 28 June 2010 (1 page)
28 June 2010	Registered office address changed from C/O Wallace Construction Law 272 Bath Street Glasgow G2 4JR Scotland on 28 June 2010 (1 page)
20 May 2010	Incorporation (33 pages)
20 May 2010	Incorporation (33 pages)

Deans Civil Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland