CONSTRUCTIONARIUM (SCOTLAND) LTD
GLASGOW

Hellopages » East Dunbartonshire » East Dunbartonshire » G61 3RB

Company number SC412295
Status Active
Incorporation Date 29 November 2011
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address MCELHINNEY & CO, 126 DRYMEN ROAD, BEARSDEN, GLASGOW, SCOTLAND, G61 3RB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Appointment of Mrs Laura Miller as a director on 1 March 2017; Confirmation statement made on 29 November 2016 with updates; Termination of appointment of Stefanos Stefanou as a director on 10 October 2016. The most likely internet sites of CONSTRUCTIONARIUM (SCOTLAND) LTD are www.constructionariumscotland.co.uk, and www.constructionarium-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Constructionarium Scotland Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC412295. Constructionarium Scotland Ltd has been working since 29 November 2011. The present status of the company is Active. The registered address of Constructionarium Scotland Ltd is Mcelhinney Co 126 Drymen Road Bearsden Glasgow Scotland G61 3rb. . HOLDSWORTH, Robin Lancelot Lionel is a Secretary of the company. HOLDSWORTH, Robin Lancelot Lionel is a Director of the company. LYON, Dale is a Director of the company. MILLER, Laura is a Director of the company. SIBBALD, David Gray is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director KEENAN, Brian Joseph has been resigned. Director MABBOTT, Stephen George has been resigned. Director STEFANOU, Stefanos has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HOLDSWORTH, Robin Lancelot Lionel
Appointed Date: 29 November 2011
Director
HOLDSWORTH, Robin Lancelot Lionel
Appointed Date: 29 November 2011
80 years old
Director
LYON, Dale
Appointed Date: 29 November 2011
57 years old
Director
MILLER, Laura
Appointed Date: 01 March 2017
38 years old
Director
SIBBALD, David Gray
Appointed Date: 29 November 2011
71 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 29 November 2011
Appointed Date: 29 November 2011
Director
KEENAN, Brian Joseph
Resigned: 24 February 2016
Appointed Date: 29 November 2011
79 years old
Director
MABBOTT, Stephen George
Resigned: 29 November 2011
Appointed Date: 29 November 2011
74 years old
Director
STEFANOU, Stefanos
Resigned: 10 October 2016
Appointed Date: 29 November 2011
84 years old

CONSTRUCTIONARIUM (SCOTLAND) LTD Events

18 Apr 2017
Appointment of Mrs Laura Miller as a director on 1 March 2017
12 Dec 2016
Confirmation statement made on 29 November 2016 with updates
03 Nov 2016
Termination of appointment of Stefanos Stefanou as a director on 10 October 2016
27 Jun 2016
Total exemption small company accounts made up to 31 December 2015
07 Jun 2016
Registered office address changed from Melville House 70 Drymen Road Glasgow G61 2RH to C/O Mcelhinney & Co 126 Drymen Road Bearsden Glasgow G61 3RB on 7 June 2016
...
... and 19 more events
07 Dec 2011
Appointment of Mr Dale Lyon as a director
07 Dec 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2011
Termination of appointment of Brian Reid Ltd. as a secretary
07 Dec 2011
Termination of appointment of Stephen Mabbott as a director
29 Nov 2011
Incorporation

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