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Company Information for

DEANS CIVIL ENGINEERING LIMITED

65 SUSSEX STREET, GLASGOW, G41 1DX,
Company Registration Number
SC378926
Private Limited Company
Active

Company Overview

About Deans Civil Engineering Ltd
DEANS CIVIL ENGINEERING LIMITED was founded on 2010-05-20 and has its registered office in Glasgow. The organisation's status is listed as "Active". Deans Civil Engineering Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DEANS CIVIL ENGINEERING LIMITED
 
Legal Registered Office
65 SUSSEX STREET
GLASGOW
G41 1DX
Other companies in G72
 
Filing Information
Company Number SC378926
Company ID Number SC378926
Date formed 2010-05-20
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB992772467  
Last Datalog update: 2024-04-06 18:29:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEANS CIVIL ENGINEERING LIMITED
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Company Officers of DEANS CIVIL ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
ANGELA GILDEA
 Company Secretary 2011-03-22
SEAN DAVID CHRISTIE
 Director 2017-07-01
STEVEN DAVID DEANS
 Director 2010-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN DAVID DEANS
 Company Secretary 2010-05-20 2011-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN DAVID DEANS DEANS DEVELOPMENTS LTD Director 2017-02-24 CURRENT 2017-02-24 Active
STEVEN DAVID DEANS DEANS & BOYD HEALTH & SAFETY CONSULTANCY & TRAINING SERVICES LTD Director 2015-09-10 CURRENT 2015-09-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-23Notification of Ares Management Limited as a person with significant control on 2024-03-13
2024-04-23Change of details for Deans Holdco Limited as a person with significant control on 2024-03-13
2024-03-27Change of share class name or designation
2024-03-25REGISTRATION OF A CHARGE / CHARGE CODE SC3789260008
2024-03-25REGISTRATION OF A CHARGE / CHARGE CODE SC3789260009
2024-03-22REGISTRATION OF A CHARGE / CHARGE CODE SC3789260007
2024-03-19Memorandum articles filed
2024-03-19Resolutions passed:<ul><li>Resolution Senior facilities afreement 07/03/2024<li>Resolution alteration to articles</ul>
2024-03-15REGISTRATION OF A CHARGE / CHARGE CODE SC3789260006
2024-03-07APPOINTMENT TERMINATED, DIRECTOR IAN CHALMERS RODGER
2023-11-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3789260004
2023-11-27Change of share class name or designation
2023-11-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3789260002
2023-10-24Memorandum articles filed
2023-10-24Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-10-24Change of share class name or designation
2023-10-17Particulars of variation of rights attached to shares
2023-10-12DIRECTOR APPOINTED MS ERIKA TAYLOR
2023-10-12DIRECTOR APPOINTED MR PETER JOHN WITHERINGTON
2023-10-11REGISTERED OFFICE CHANGED ON 11/10/23 FROM The Bakery 10 Greenlees Road Cambuslang Glasgow Strathclyde G72 8JJ Scotland
2023-10-11CESSATION OF SARAH ANN DEANS AS A PERSON OF SIGNIFICANT CONTROL
2023-10-11CESSATION OF STEVEN DAVID DEANS AS A PERSON OF SIGNIFICANT CONTROL
2023-10-11Termination of appointment of Angela Gildea on 2023-10-09
2023-10-11Appointment of Mrs Sally Ann Evans as company secretary on 2023-10-09
2023-10-11DIRECTOR APPOINTED MR ALASDAIR ALAN RYDER
2023-10-11DIRECTOR APPOINTED MRS ABIGAIL SARAH DRAPER
2023-10-11DIRECTOR APPOINTED MS CLAIRE ASHLEY KNIGHTON
2023-10-11DIRECTOR APPOINTED MS MELISSA GAYLE FOX
2023-10-11Notification of Deans Holdco Limited as a person with significant control on 2023-10-02
2023-10-04APPOINTMENT TERMINATED, DIRECTOR HENRY LAMIE GILDIE
2023-10-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3789260003
2023-10-03Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-10-03Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Subdivision - 1002 ordinary shares of 0.923457 into 1002 ordinary shares of 0.076543 02/10/2023</ul>
2023-10-03Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Subdivision - 1002 ordinary shares of 0.923457 into 1002 ordinary shares of 0.076543 02/10/2023<li>Resolution passed adopt articles</ul>
2023-10-03Memorandum articles filed
2023-10-03Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities<li>Resolution Purchase of entire issued share capital of deans developments (kilbarchan) LIMITED approved 02/10/2023</ul>
2023-10-0202/10/23 STATEMENT OF CAPITAL GBP 1002
2023-08-15REGISTRATION OF A CHARGE / CHARGE CODE SC3789260005
2023-08-09Alter floating charge SC3789260002
2023-08-08Particulars of variation of rights attached to shares
2023-08-07Particulars of variation of rights attached to shares
2023-05-22CONFIRMATION STATEMENT MADE ON 20/05/23, WITH UPDATES
2022-09-29FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-29AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3789260004
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES
2022-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3789260003
2022-01-11DIRECTOR APPOINTED MR IAN CHALMERS RODGER
2022-01-11DIRECTOR APPOINTED MRS ANGELA GILDEA
2022-01-11DIRECTOR APPOINTED MR HENRY LAMIE GILDIE
2022-01-11AP01DIRECTOR APPOINTED MRS ANGELA GILDEA
2021-09-24AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES
2020-10-16AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES
2019-08-19AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES
2018-07-18AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP 1000
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES
2018-05-21PSC04Change of details for Mr Steven David Deans as a person with significant control on 2016-04-06
2018-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/18 FROM The Bakery 10 Greenlees Road Cambuslang Glasgow Strathclyde G72 8JH
2017-08-24AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-03AP01DIRECTOR APPOINTED MR SEAN DAVID CHRISTIE
2017-06-30PSC04PSC'S CHANGE OF PARTICULARS / MRS SARAH ANN DEANS / 25/05/2017
2017-06-30PSC04PSC'S CHANGE OF PARTICULARS / MR STEVEN DAVID DEANS / 25/05/2017
2017-06-30CH01Director's details changed for Mr Steven David Deans on 2017-05-25
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2016-08-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-25AR0120/05/16 ANNUAL RETURN FULL LIST
2016-05-24CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANGELA GILDEA on 2016-05-02
2015-10-14SH08Change of share class name or designation
2015-10-09RES12VARYING SHARE RIGHTS AND NAMES
2015-10-09RES01ADOPT ARTICLES 09/10/15
2015-10-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-15AR0120/05/15 ANNUAL RETURN FULL LIST
2014-10-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23CH01Director's details changed for Mr Steven David Deans on 2014-07-14
2014-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/14 FROM 251 Dunn Street Glasgow G40 3EF
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-14AR0120/05/14 ANNUAL RETURN FULL LIST
2014-04-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 3789260002
2013-07-11AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-19AR0120/05/13 FULL LIST
2013-06-1919/08/23 ANNUAL RETURN FULL LIST
2012-09-29MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-09-04AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-28AR0120/05/12 FULL LIST
2011-08-31AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-26AR0120/05/11 FULL LIST
2011-03-30AP03SECRETARY APPOINTED MRS ANGELA GILDEA
2011-03-28TM02APPOINTMENT TERMINATED, SECRETARY STEVEN DEANS
2010-10-22AA01CURRSHO FROM 31/05/2011 TO 31/03/2011
2010-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2010 FROM C/O WALLACE CONSTRUCTION LAW 272 BATH STREET GLASGOW G2 4JR SCOTLAND
2010-05-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DEANS CIVIL ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DEANS CIVIL ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-17 Outstanding HSBC BANK PLC
FLOATING CHARGE 2012-09-25 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEANS CIVIL ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of DEANS CIVIL ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEANS CIVIL ENGINEERING LIMITED
Trademarks
We have not found any records of DEANS CIVIL ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEANS CIVIL ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as DEANS CIVIL ENGINEERING LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where DEANS CIVIL ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEANS CIVIL ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEANS CIVIL ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode G41 1DX