SWILKEN CONSTRUCTION (COLDRACH 1) LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4ET

Company number SC411587
Status Active
Incorporation Date 18 November 2011
Company Type Private Limited Company
Address 32 CHARLOTTE SQUARE, CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4ET
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 November 2016 with updates; Register inspection address has been changed from 10 Albert Place Stirling Stirlingshire FK8 2QL to 32 Charlotte Square Edinburgh EH2 4ET. The most likely internet sites of SWILKEN CONSTRUCTION (COLDRACH 1) LTD. are www.swilkenconstructioncoldrach1.co.uk, and www.swilken-construction-coldrach-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Swilken Construction Coldrach 1 Ltd is a Private Limited Company. The company registration number is SC411587. Swilken Construction Coldrach 1 Ltd has been working since 18 November 2011. The present status of the company is Active. The registered address of Swilken Construction Coldrach 1 Ltd is 32 Charlotte Square Charlotte Square Edinburgh Scotland Eh2 4et. . PENDER, Suart Macpherson is a Secretary of the company. PENDER, Kirsty Ann Nicolson is a Director of the company. PENDER, Stuart Macpherson is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PENDER, Suart Macpherson
Appointed Date: 18 November 2011
Director
PENDER, Kirsty Ann Nicolson
Appointed Date: 18 November 2011
60 years old
Director
PENDER, Stuart Macpherson
Appointed Date: 18 November 2011
60 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 18 November 2011
Appointed Date: 18 November 2011
Director
MABBOTT, Stephen George
Resigned: 18 November 2011
Appointed Date: 18 November 2011
75 years old

Persons With Significant Control

Mr Stuart Macpherson Pender
Notified on: 1 November 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Kirsty Ann Nicolson Pender
Notified on: 1 November 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SWILKEN CONSTRUCTION (COLDRACH 1) LTD. Events

29 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Nov 2016
Confirmation statement made on 1 November 2016 with updates
08 Nov 2016
Register inspection address has been changed from 10 Albert Place Stirling Stirlingshire FK8 2QL to 32 Charlotte Square Edinburgh EH2 4ET
13 Sep 2016
Registered office address changed from 22 Charlotte Square Edinburgh EH2 4DF to 32 Charlotte Square Charlotte Square Edinburgh EH2 4ET on 13 September 2016
05 May 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 15 more events
28 Nov 2011
Appointment of Mrs Kirsty Ann Nicolson Pender as a director
28 Nov 2011
Appointment of Mr Suart Macpherson Pender as a secretary
23 Nov 2011
Termination of appointment of Brian Reid Ltd. as a secretary
23 Nov 2011
Termination of appointment of Stephen Mabbott as a director
18 Nov 2011
Incorporation

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