SMART CONSTRUCTION UK LTD.
CARLISLE

Hellopages » Cumbria » Carlisle » CA1 1HP

Company number 03899272
Status Active
Incorporation Date 23 December 1999
Company Type Private Limited Company
Address C/O ARMSTRONG WATSON, FAIRVIEW HOUSE VICTORIA PLACE, CARLISLE, CUMBRIA, CA1 1HP
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Previous accounting period extended from 30 June 2016 to 31 December 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SMART CONSTRUCTION UK LTD. are www.smartconstructionuk.co.uk, and www.smart-construction-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Smart Construction Uk Ltd is a Private Limited Company. The company registration number is 03899272. Smart Construction Uk Ltd has been working since 23 December 1999. The present status of the company is Active. The registered address of Smart Construction Uk Ltd is C O Armstrong Watson Fairview House Victoria Place Carlisle Cumbria Ca1 1hp. . PALMER, John Mcneill Burgess is a Director of the company. Secretary GUY, Kevin has been resigned. Secretary PALMER, Robert Gardiner has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director GUY, James Joseph has been resigned. Director KEEGAN, Thomas Sherry has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other construction installation".


Current Directors

Director
PALMER, John Mcneill Burgess
Appointed Date: 01 August 2003
70 years old

Resigned Directors

Secretary
GUY, Kevin
Resigned: 01 August 2003
Appointed Date: 23 December 1999
Secretary
PALMER, Robert Gardiner
Resigned: 22 May 2008
Appointed Date: 01 August 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 23 December 1999
Appointed Date: 23 December 1999
Director
GUY, James Joseph
Resigned: 01 November 2003
Appointed Date: 23 December 1999
76 years old
Director
KEEGAN, Thomas Sherry
Resigned: 30 October 2015
Appointed Date: 29 July 2010
66 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 23 December 1999
Appointed Date: 23 December 1999

Persons With Significant Control

Mr John Mcneill Burgess Palmer
Notified on: 23 December 2016
70 years old
Nature of control: Ownership of shares – 75% or more

SMART CONSTRUCTION UK LTD. Events

25 Jan 2017
Confirmation statement made on 23 December 2016 with updates
25 Jan 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
09 Mar 2016
Total exemption small company accounts made up to 30 June 2015
13 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
14 Nov 2015
Termination of appointment of Thomas Sherry Keegan as a director on 30 October 2015
...
... and 46 more events
11 Jan 2000
Director resigned
11 Jan 2000
Secretary resigned
11 Jan 2000
New secretary appointed
11 Jan 2000
New director appointed
23 Dec 1999
Incorporation

SMART CONSTRUCTION UK LTD. Charges

13 September 2011
Standard security
Delivered: 15 September 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Property k/a 4 carlile lane paisley and 28 and 30 new…
1 August 2007
A standard security which was presented for registration in scotland on 3 october 2007 and
Delivered: 10 October 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 14 marchbank gardens paisley t/no REN79782.
1 September 2006
Debenture
Delivered: 6 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
25 August 2006
A standard security which was presented for registration in scotland on 02ND november 2006 and
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 8 roddinghead road whitecraigs glasgow. Fixed…

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