GOWRIE CONTRACTS LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD2 3QQ

Company number SC311140

Status Active

Incorporation Date 30 October 2006

Company Type Private Limited Company

Address 9 FARADAY STREET, DRYBURGH INDUSTRIAL ESTATE, DUNDEE, DD2 3QQ

Home Country United Kingdom

Nature of Business 43110 - Demolition, 43999 - Other specialised construction activities n.e.c.

Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Satisfaction of charge 1 in full; Satisfaction of charge SC3111400002 in full. The most likely internet sites of GOWRIE CONTRACTS LIMITED are www.gowriecontracts.co.uk, and www.gowrie-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Gowrie Contracts Limited is a Private Limited Company. The company registration number is SC311140. Gowrie Contracts Limited has been working since 30 October 2006. The present status of the company is Active. The registered address of Gowrie Contracts Limited is 9 Faraday Street Dryburgh Industrial Estate Dundee Dd2 3qq. . HENDERSON, Martin Gavin is a Secretary of the company. HENDERSON, James Gavin is a Director of the company. HENDERSON, Martin Gavin is a Director of the company. The company operates in "Demolition".

Current Directors

Secretary

HENDERSON, Martin Gavin

Appointed Date: 30 October 2006

Director

HENDERSON, James Gavin

Appointed Date: 30 October 2006
72 years old

Director

HENDERSON, Martin Gavin

Appointed Date: 30 October 2006
52 years old

Persons With Significant Control

Mr James Gavin Henderson

Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Martin Gavin Henderson

Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOWRIE CONTRACTS LIMITED Events

17 Nov 2016

Confirmation statement made on 30 October 2016 with updates

08 Oct 2016

Satisfaction of charge 1 in full

02 Aug 2016

Satisfaction of charge SC3111400002 in full

27 Jul 2016

Registration of charge SC3111400003, created on 21 July 2016

27 May 2016

Total exemption small company accounts made up to 31 August 2015

...

... and 23 more events

28 Nov 2007

Return made up to 30/10/07; full list of members

363(288) ‐ Secretary's particulars changed;director's particulars changed

10 May 2007

Registered office changed on 10/05/07 from: suite G16, faraday business cent re, 34 faraday street dundee DD2 3QQ

10 May 2007

Accounting reference date shortened from 31/10/07 to 31/08/07

24 Nov 2006

Registered office changed on 24/11/06 from: 15 woodland way kingoodie invergowrie DD2 5DZ

30 Oct 2006

Incorporation

GOWRIE CONTRACTS LIMITED Charges

21 July 2016

Charge code SC31 1140 0003
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains floating charge…

26 March 2015

Charge code SC31 1140 0002
Delivered: 30 March 2015
Status: Satisfied on 2 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

20 October 2010

Standard security
Delivered: 22 October 2010
Status: Satisfied on 8 October 2016
Persons entitled: Royal Bank of Scotland PLC
Description: 9 faraday street dryburgh industrial estate dundee ANG16040.

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