RYAN CONSTRUCTION (STRANRAER) LTD
WIGTOWNSHIRE

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG9 7QT

Company number SC301149
Status Active
Incorporation Date 21 April 2006
Company Type Private Limited Company
Address 27 CLENOCH PARKS ROAD, STRANRAER, WIGTOWNSHIRE, DG9 7QT
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of RYAN CONSTRUCTION (STRANRAER) LTD are www.ryanconstructionstranraer.co.uk, and www.ryan-construction-stranraer.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Ryan Construction Stranraer Ltd is a Private Limited Company. The company registration number is SC301149. Ryan Construction Stranraer Ltd has been working since 21 April 2006. The present status of the company is Active. The registered address of Ryan Construction Stranraer Ltd is 27 Clenoch Parks Road Stranraer Wigtownshire Dg9 7qt. . THOMSON, Robert Alexander is a Secretary of the company. THOMSON, Robert Alexander is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director THOMSON, Chris Matthew has been resigned. Director WITHER, Michael John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
THOMSON, Robert Alexander
Appointed Date: 21 June 2006
Director
THOMSON, Robert Alexander
Appointed Date: 21 June 2006
55 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 April 2006
Appointed Date: 21 April 2006
Director
THOMSON, Chris Matthew
Resigned: 16 June 2016
Appointed Date: 21 June 2006
53 years old
Director
WITHER, Michael John
Resigned: 05 July 2007
Appointed Date: 21 June 2006
53 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 April 2006
Appointed Date: 21 April 2006

Persons With Significant Control

Mr Robert Alexander Thomson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

RYAN CONSTRUCTION (STRANRAER) LTD Events

15 May 2017
Confirmation statement made on 21 April 2017 with updates
08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
29 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
11 Jul 2016
Termination of appointment of Chris Matthew Thomson as a director on 16 June 2016
02 Jun 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 4
...
... and 29 more events
17 Aug 2006
New director appointed
17 Aug 2006
New director appointed
24 Apr 2006
Secretary resigned
24 Apr 2006
Director resigned
21 Apr 2006
Incorporation

RYAN CONSTRUCTION (STRANRAER) LTD Charges

4 September 2009
Floating charge
Delivered: 9 September 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
12 March 2007
Standard security
Delivered: 22 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 19/21 glebe street stranraer.

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