About

Registered Number: SC083542
Date of Incorporation: 16/06/1983 (40 years and 10 months ago)
Company Status: Active
Registered Address: 14 Mcpherson Drive, Bothwell, Glasgow, G71 8QP

 

D & E Products Ltd was founded on 16 June 1983, it's status is listed as "Active". There are currently 1-10 employees at this business. There are 3 directors listed as Barr, Craig Alexander, Barr, Douglas Baillie, Barr, Eleanor Margaret for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARR, Craig Alexander 21 March 2016 - 1
BARR, Douglas Baillie N/A - 1
BARR, Eleanor Margaret N/A - 1

Filing History

Document Type Date
CS01 - N/A 31 August 2020
AA - Annual Accounts 28 May 2020
CS01 - N/A 23 September 2019
AA - Annual Accounts 03 December 2018
CS01 - N/A 11 September 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 29 August 2017
AAMD - Amended Accounts 30 March 2017
AA - Annual Accounts 13 March 2017
CS01 - N/A 03 October 2016
AP01 - Appointment of director 01 April 2016
AA - Annual Accounts 16 March 2016
AR01 - Annual Return 06 September 2015
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 28 September 2014
AA - Annual Accounts 14 January 2014
AR01 - Annual Return 29 August 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 24 January 2012
AR01 - Annual Return 20 September 2011
AA - Annual Accounts 23 February 2011
AR01 - Annual Return 01 September 2010
CH01 - Change of particulars for director 01 September 2010
AA - Annual Accounts 18 November 2009
363a - Annual Return 04 September 2009
AA - Annual Accounts 09 February 2009
363a - Annual Return 01 September 2008
AA - Annual Accounts 04 April 2008
363a - Annual Return 29 August 2007
AA - Annual Accounts 11 January 2007
363a - Annual Return 29 August 2006
AA - Annual Accounts 14 November 2005
363a - Annual Return 05 September 2005
288c - Notice of change of directors or secretaries or in their particulars 05 September 2005
288c - Notice of change of directors or secretaries or in their particulars 05 September 2005
287 - Change in situation or address of Registered Office 05 September 2005
AA - Annual Accounts 02 December 2004
288c - Notice of change of directors or secretaries or in their particulars 23 September 2004
288c - Notice of change of directors or secretaries or in their particulars 17 September 2004
363s - Annual Return 02 September 2004
AA - Annual Accounts 30 January 2004
363s - Annual Return 03 September 2003
AA - Annual Accounts 20 January 2003
363s - Annual Return 04 September 2002
AA - Annual Accounts 06 December 2001
363s - Annual Return 10 October 2001
363s - Annual Return 28 November 2000
AA - Annual Accounts 06 October 2000
AA - Annual Accounts 26 October 1999
363a - Annual Return 26 August 1999
363(353) - N/A 26 August 1999
AA - Annual Accounts 30 December 1998
363a - Annual Return 29 October 1998
AA - Annual Accounts 30 December 1997
363s - Annual Return 09 October 1997
AA - Annual Accounts 31 December 1996
363s - Annual Return 09 September 1996
AA - Annual Accounts 28 December 1995
363s - Annual Return 31 August 1995
AA - Annual Accounts 08 February 1995
363s - Annual Return 29 January 1995
363s - Annual Return 05 September 1994
AA - Annual Accounts 07 March 1994
RESOLUTIONS - N/A 08 November 1993
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 08 November 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 1993
123 - Notice of increase in nominal capital 08 November 1993
363s - Annual Return 10 October 1993
AA - Annual Accounts 22 September 1992
363s - Annual Return 01 September 1992
410(Scot) - N/A 17 June 1992
363a - Annual Return 31 January 1992
AA - Annual Accounts 12 November 1991
AA - Annual Accounts 21 September 1990
363 - Annual Return 21 September 1990
410(Scot) - N/A 08 June 1990
AA - Annual Accounts 16 January 1990
363 - Annual Return 13 September 1989
363 - Annual Return 21 June 1989
AA - Annual Accounts 22 May 1989
AA - Annual Accounts 21 January 1988
363 - Annual Return 08 December 1987
AA - Annual Accounts 05 August 1986
363 - Annual Return 05 August 1986

Mortgages & Charges

Description Date Status Charge by
Standard security 01 June 1992 Outstanding

N/A

Floating charge 01 June 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.