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 NumberSC188621
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/08/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 126 HIGH STREET
Post TownANNAN
CountryUNITED KINGDOM
PostcodeDG12 6AJ

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/09/2024
Last Made Up Date19/08/2023

Return

Next Due Date16/09/2016
Last Made Up Date19/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of D.G. HEUCHAN CONSTRUCTION LTD. at district scale
Map of D.G. HEUCHAN CONSTRUCTION LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)