CROMBIE CONSTRUCTION LIMITED
LOCKERBIE

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG11 1BJ

Company number SC032250
Status Active
Incorporation Date 3 May 1957
Company Type Private Limited Company
Address THE HOLLIES, PEATFORD, LOCKERBIE, DUMFRIESSHIRE, DG11 1BJ
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 20,000 . The most likely internet sites of CROMBIE CONSTRUCTION LIMITED are www.crombieconstruction.co.uk, and www.crombie-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and six months. The distance to to Annan Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crombie Construction Limited is a Private Limited Company. The company registration number is SC032250. Crombie Construction Limited has been working since 03 May 1957. The present status of the company is Active. The registered address of Crombie Construction Limited is The Hollies Peatford Lockerbie Dumfriesshire Dg11 1bj. . HEWITSON, William James is a Director of the company. Secretary RAFFERTY, Catherine Anne Kerr has been resigned. Director MCGHIE, Christopher Halliday has been resigned. Director RAFFERTY, Catherine Anne Kerr has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Director
HEWITSON, William James
Appointed Date: 07 March 2012
67 years old

Resigned Directors

Secretary
RAFFERTY, Catherine Anne Kerr
Resigned: 07 March 2012
Director
MCGHIE, Christopher Halliday
Resigned: 07 March 2012
93 years old
Director
RAFFERTY, Catherine Anne Kerr
Resigned: 07 March 2012
93 years old

Persons With Significant Control

Mr William James Hewitson
Notified on: 6 April 2016
67 years old
Nature of control: Right to appoint and remove directors

CROMBIE CONSTRUCTION LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
24 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 20,000
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 20,000
...
... and 68 more events
11 Jan 1988
Return made up to 31/12/87; full list of members
07 Jan 1987
Full accounts made up to 31 March 1986
07 Jan 1987
Return made up to 31/12/86; full list of members
26 Nov 1986
Company name changed james crombie & son (annan) limi ted\certificate issued on 26/11/86
03 May 1957
Incorporation

CROMBIE CONSTRUCTION LIMITED Charges

7 April 1988
Bond & floating charge
Delivered: 19 April 1988
Status: Satisfied on 13 September 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
28 December 1979
Bond & floating charge
Delivered: 8 January 1980
Status: Satisfied on 20 November 1988
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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