D.G. HEUCHAN CONSTRUCTION LTD.
D.G. HEUCHAN CONSTRUCTION LTD. is an active private limited company, incorporated on 19 August 1998. The nature of the business is Construction of commercial buildings. The company's registered office is on High Street, Annan. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. D.G. HEUCHAN CONSTRUCTION LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC188621 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/08/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 26 HIGH STREET |
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Post Town | ANNAN |
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Country | UNITED KINGDOM |
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Postcode | DG12 6AJ |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2025 |
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Accounts Last Made Up Date | 31/08/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/09/2024 |
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Last Made Up Date | 19/08/2023 |
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Return
Next Due Date | 16/09/2016 |
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Last Made Up Date | 19/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41201 - Construction of commercial buildings
Company Name History
From incorporation onwards:
D.G. HEUCHAN CONSTRUCTION LTD.
Directors
(The company's officers)
MR DONALD GEDDES HEUCHAN
(~79 year old British national)
., TOWNHEAD OF GREENLAW, CASTLE DOUGLAS, KIRKCUDBRIGHTSHIRE, DG7 2LN
- Current Director
- Gives occupation as CONTRACTOR
- Usually resident in SCOTLAND
Appointed on 19/08/1998
MRS TERRY HEUCHAN
(~79 year old British national)
., TOWNHEAD OF GREENLAW, CASTLE DOUGLAS, KIRKCUDBRIGHTSHIRE, DG7 2LN
- Current Director
- Gives occupation as COMPANY SECRETARY
- Usually resident in SCOTLAND
Appointed on 19/08/1998
MR DARREN ROBERTSON
(~51 year old British national)
26 HIGH STREET, ANNAN, DG12 6AJ, UNITED KINGDOM
- Current Director
- Gives occupation as IT CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 11/11/2021
MS PAMELA WHITELAW
(~58 year old British national)
C/O 26 HIGH STREET, ANNAN, DUMFRIESSHIRE, DG12 6AJ, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/11/2021
MRS TERRY HEUCHAN
(~79 year old British national)
., TOWNHEAD OF GREENLAW, CASTLE DOUGLAS, KIRKCUDBRIGHTSHIRE, DG7 2LN
- Current Secretary
- Gives occupation as CONTRACTOR
- Usually resident in SCOTLAND
Appointed on 19/08/1998
Shareholders
(Persons of Significant Control)
Mr Donald Geddes Heuchan
(~79 year old British national)
., Townhead Of Greenlaw, Castle Douglas, DG7 2LN, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/06/2016
Mrs Terry Heuchan
(~79 year old British national)
., Townhead Of Greenlaw, Castle Douglas, DG7 2LN, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/06/2016
Connections
(Shared officers)
- MR DONALD GEDDES HEUCHAN
- MS PAMELA WHITELAW
- MR DONALD GEDDES HEUCHAN
- MRS TERRY HEUCHAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
D.G. HEUCHAN CONSTRUCTION LTD.: Maps
Maps show the location of the postcode of the registered office, DG12 6AJ.
Map of D.G. HEUCHAN CONSTRUCTION LTD. at local scale
Map of D.G. HEUCHAN CONSTRUCTION LTD. at district scale
More Companies in DG12 6AJ
Other companies with registered offices in DG12 6AJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)