CORSTORPHINE BUILDING GROUP LIMITED
EDINBURGH CORSTORPHINE PLANT LTD.

Hellopages » City of Edinburgh » City of Edinburgh » EH11 2LP

Company number SC394664
Status Active
Incorporation Date 3 March 2011
Company Type Private Limited Company
Address 36 RUSSELL ROAD, EDINBURGH, EH11 2LP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100 . The most likely internet sites of CORSTORPHINE BUILDING GROUP LIMITED are www.corstorphinebuildinggroup.co.uk, and www.corstorphine-building-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Edinburgh Rail Station is 1.7 miles; to Burntisland Rail Station is 8 miles; to Aberdour Rail Station is 8.3 miles; to Kinghorn Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Corstorphine Building Group Limited is a Private Limited Company. The company registration number is SC394664. Corstorphine Building Group Limited has been working since 03 March 2011. The present status of the company is Active. The registered address of Corstorphine Building Group Limited is 36 Russell Road Edinburgh Eh11 2lp. . HARDY, Charles is a Director of the company. HARDY, Donna Sybil is a Director of the company. Secretary TRAINER, Peter has been resigned. Director HARDY, Darrell has been resigned. Director MCINTOSH, Susan has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
HARDY, Charles
Appointed Date: 29 March 2011
69 years old
Director
HARDY, Donna Sybil
Appointed Date: 29 March 2011
70 years old

Resigned Directors

Secretary
TRAINER, Peter
Resigned: 03 March 2011
Appointed Date: 03 March 2011
Director
HARDY, Darrell
Resigned: 01 April 2012
Appointed Date: 29 March 2011
43 years old
Director
MCINTOSH, Susan
Resigned: 03 March 2011
Appointed Date: 03 March 2011
55 years old
Director
TRAINER, Peter
Resigned: 03 March 2011
Appointed Date: 03 March 2011
73 years old

Persons With Significant Control

Mr Charles Hardy
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Donna Sybil Hardy
Notified on: 6 April 2016
70 years old
Nature of control: Right to appoint and remove directors

CORSTORPHINE BUILDING GROUP LIMITED Events

21 Mar 2017
Confirmation statement made on 3 March 2017 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 May 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
05 Aug 2015
Total exemption small company accounts made up to 31 October 2014
21 May 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
...
... and 21 more events
07 Apr 2011
Appointment of Charles Hardy as a director
09 Mar 2011
Termination of appointment of Peter Trainer as a secretary
09 Mar 2011
Termination of appointment of Peter Trainer as a director
09 Mar 2011
Termination of appointment of Susan Mcintosh as a director
03 Mar 2011
Incorporation

CORSTORPHINE BUILDING GROUP LIMITED Charges

3 June 2014
Charge code SC39 4664 0003
Delivered: 17 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 64A bridge street, newbridge MID81222.
3 June 2014
Charge code SC39 4664 0002
Delivered: 10 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 40 bridge street newbridge MID102528.
2 June 2014
Charge code SC39 4664 0001
Delivered: 3 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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