MCL BUILDING & CIVIL ENGINEERING LIMITED
DUMFRIES

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG1 1JD

Company number SC397866
Status Active
Incorporation Date 15 April 2011
Company Type Private Limited Company
Address 51 RAE STREET, DUMFRIES, DUMFRIESSHIRE, DG1 1JD
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 200 . The most likely internet sites of MCL BUILDING & CIVIL ENGINEERING LIMITED are www.mclbuildingcivilengineering.co.uk, and www.mcl-building-civil-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Mcl Building Civil Engineering Limited is a Private Limited Company. The company registration number is SC397866. Mcl Building Civil Engineering Limited has been working since 15 April 2011. The present status of the company is Active. The registered address of Mcl Building Civil Engineering Limited is 51 Rae Street Dumfries Dumfriesshire Dg1 1jd. . MCLATCHIE, Helen Victoria is a Secretary of the company. MCLATCHIE, Stephen is a Director of the company. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
MCLATCHIE, Helen Victoria
Appointed Date: 15 April 2011
Director
MCLATCHIE, Stephen
Appointed Date: 15 April 2011
50 years old

Persons With Significant Control

Mr Stephen Mclatchie
Notified on: 3 November 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Victoria Mclatchie
Notified on: 3 November 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCL BUILDING & CIVIL ENGINEERING LIMITED Events

03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 30 April 2016
04 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 200
24 Aug 2015
Total exemption small company accounts made up to 30 April 2015
03 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 200
...
... and 4 more events
09 Oct 2012
Total exemption small company accounts made up to 30 April 2012
26 Oct 2011
Annual return made up to 26 October 2011 with full list of shareholders
26 Oct 2011
Statement of capital following an allotment of shares on 26 October 2011
  • GBP 200
14 Jun 2011
Particulars of a mortgage or charge / charge no: 1
15 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MCL BUILDING & CIVIL ENGINEERING LIMITED Charges

9 June 2011
Floating charge
Delivered: 14 June 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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