NEW SITE (GROUND ENGINEERING) LIMITED
STEWARTON

Hellopages » East Ayrshire » East Ayrshire » KA3 5JU

Company number SC243789
Status Active
Incorporation Date 12 February 2003
Company Type Private Limited Company
Address LOWTOWN OF BLACKLAW, OLD GLASGOW ROAD, STEWARTON, AYRSHIRE, KA3 5JU
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 3 . The most likely internet sites of NEW SITE (GROUND ENGINEERING) LIMITED are www.newsitegroundengineering.co.uk, and www.new-site-ground-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. New Site Ground Engineering Limited is a Private Limited Company. The company registration number is SC243789. New Site Ground Engineering Limited has been working since 12 February 2003. The present status of the company is Active. The registered address of New Site Ground Engineering Limited is Lowtown of Blacklaw Old Glasgow Road Stewarton Ayrshire Ka3 5ju. . MCKINNA, Angela Frances is a Secretary of the company. MCKINNA, Angela Frances is a Director of the company. MCKINNA, Charles Edward is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
MCKINNA, Angela Frances
Appointed Date: 12 February 2003

Director
MCKINNA, Angela Frances
Appointed Date: 12 February 2003
63 years old

Director
MCKINNA, Charles Edward
Appointed Date: 12 February 2003
64 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 12 February 2003
Appointed Date: 12 February 2003

Persons With Significant Control

Mr Charles Edward Mckinna
Notified on: 12 February 2017
64 years old
Nature of control: Has significant influence or control

NEW SITE (GROUND ENGINEERING) LIMITED Events

20 Feb 2017
Confirmation statement made on 12 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 3

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 3

...
... and 25 more events
15 Mar 2004
Return made up to 12/02/04; full list of members
03 Nov 2003
Accounting reference date extended from 29/02/04 to 31/03/04
02 Apr 2003
Ad 26/02/03--------- £ si 2@1=2 £ ic 1/3
12 Feb 2003
Secretary resigned
12 Feb 2003
Incorporation

NEW SITE (GROUND ENGINEERING) LIMITED Charges

7 November 2012
Standard security
Delivered: 14 November 2012
Status: Satisfied on 16 January 2015
Persons entitled: Bank of Scotland PLC
Description: 1 faulds farm newton mearns glasgow.