EASTHILL PROJECT CONTROLS LIMITED
ANGUS

Hellopages » Angus » Angus » DD10 9JU

Company number SC209831
Status Active
Incorporation Date 9 August 2000
Company Type Private Limited Company
Address EASTHILL OF CRAIGO, MONTROSE, ANGUS, DD10 9JU
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EASTHILL PROJECT CONTROLS LIMITED are www.easthillprojectcontrols.co.uk, and www.easthill-project-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Laurencekirk Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Easthill Project Controls Limited is a Private Limited Company. The company registration number is SC209831. Easthill Project Controls Limited has been working since 09 August 2000. The present status of the company is Active. The registered address of Easthill Project Controls Limited is Easthill of Craigo Montrose Angus Dd10 9ju. . DOUGLAS, Sheila Anne is a Secretary of the company. DOUGLAS, Philip Robert is a Director of the company. Nominee Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director DOUGLAS, Sheila Anne has been resigned. Nominee Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
DOUGLAS, Sheila Anne
Appointed Date: 16 August 2000
Director
DOUGLAS, Philip Robert
Appointed Date: 16 August 2000
71 years old

Resigned Directors

Nominee Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 16 August 2000
Appointed Date: 09 August 2000
Director
DOUGLAS, Sheila Anne
Resigned: 13 October 2014
Appointed Date: 22 July 2005
74 years old
Nominee Director
PF & S (DIRECTORS) LIMITED
Resigned: 16 August 2000
Appointed Date: 09 August 2000

Persons With Significant Control

Mr Philip Robert Douglas
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sheila Anne Douglas
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EASTHILL PROJECT CONTROLS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2
13 Oct 2014
Termination of appointment of Sheila Anne Douglas as a director on 13 October 2014
...
... and 40 more events
21 Aug 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Aug 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Aug 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Aug 2000
Resolutions
  • ELRES ‐ Elective resolution
09 Aug 2000
Incorporation

EASTHILL PROJECT CONTROLS LIMITED Charges

26 May 2008
Standard security
Delivered: 16 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Easthill of craigo, montrose.
15 June 2007
Standard security
Delivered: 6 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 8/10 western harbour breakwater, edinburgh.

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