MALLENY CONSTRUCTION LIMITED
BALERNO

Hellopages » City of Edinburgh » City of Edinburgh » EH14 7AN

Company number SC330219
Status Active
Incorporation Date 3 September 2007
Company Type Private Limited Company
Address 482 LANARK ROAD WEST, BALERNO, MIDLOTHIAN, EH14 7AN
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 1 . The most likely internet sites of MALLENY CONSTRUCTION LIMITED are www.mallenyconstruction.co.uk, and www.malleny-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to South Gyle Rail Station is 3.6 miles; to Kirknewton Rail Station is 3.7 miles; to Slateford Rail Station is 4.5 miles; to Edinburgh Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malleny Construction Limited is a Private Limited Company. The company registration number is SC330219. Malleny Construction Limited has been working since 03 September 2007. The present status of the company is Active. The registered address of Malleny Construction Limited is 482 Lanark Road West Balerno Midlothian Eh14 7an. . CRIGHTON, Stuart is a Director of the company. Secretary CRIGHTON, Lorraine has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
CRIGHTON, Stuart
Appointed Date: 03 September 2007
46 years old

Resigned Directors

Secretary
CRIGHTON, Lorraine
Resigned: 04 September 2014
Appointed Date: 03 September 2007
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 03 September 2007
Appointed Date: 03 September 2007
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 03 September 2007
Appointed Date: 03 September 2007
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 03 September 2007
Appointed Date: 03 September 2007

Persons With Significant Control

Mr Stuart Crighton
Notified on: 30 June 2016
46 years old
Nature of control: Ownership of shares – 75% or more

MALLENY CONSTRUCTION LIMITED Events

12 Sep 2016
Confirmation statement made on 3 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
03 Sep 2015
Termination of appointment of Lorraine Crighton as a secretary on 4 September 2014
12 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 22 more events
24 Sep 2007
New secretary appointed
12 Sep 2007
Secretary resigned
12 Sep 2007
Director resigned
12 Sep 2007
Director resigned
03 Sep 2007
Incorporation

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