J MCFADYEN (BUILDING CONTRACTORS) LIMITED
GLASGOW

Hellopages » East Dunbartonshire » East Dunbartonshire » G64 1QY

Company number SC084200
Status Active
Incorporation Date 5 August 1983
Company Type Private Limited Company
Address 18 CROWHILL ROAD, BISHOPBRIGGS, GLASGOW, G64 1QY
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of J MCFADYEN (BUILDING CONTRACTORS) LIMITED are www.jmcfadyenbuildingcontractors.co.uk, and www.j-mcfadyen-building-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. J Mcfadyen Building Contractors Limited is a Private Limited Company. The company registration number is SC084200. J Mcfadyen Building Contractors Limited has been working since 05 August 1983. The present status of the company is Active. The registered address of J Mcfadyen Building Contractors Limited is 18 Crowhill Road Bishopbriggs Glasgow G64 1qy. . MCFADYEN, Hellena is a Secretary of the company. MCFADYEN, Hellena is a Director of the company. MCFADYEN, John is a Director of the company. Director FAWCETT, Jane Margaret has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MCFADYEN, Hellena
Director
MCFADYEN, Hellena

63 years old
Director
MCFADYEN, John

67 years old

Resigned Directors

Director
FAWCETT, Jane Margaret
Resigned: 31 March 2000
Appointed Date: 23 May 1994
56 years old

Persons With Significant Control

Mrs Hellena Mcfadyen
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Mcfadyen
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J MCFADYEN (BUILDING CONTRACTORS) LIMITED Events

01 Nov 2016
Total exemption small company accounts made up to 30 June 2016
15 Aug 2016
Confirmation statement made on 31 July 2016 with updates
17 Nov 2015
Total exemption small company accounts made up to 30 June 2015
27 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
21 Feb 2015
Satisfaction of charge 5 in full
...
... and 83 more events
25 Feb 1987
Return made up to 31/12/86; full list of members
20 Nov 1986
Accounting reference date shortened from 31/07 to 31/03
15 May 1986
Full accounts made up to 31 July 1985
15 May 1986
Return made up to 28/12/85; full list of members
05 Aug 1983
Incorporation

J MCFADYEN (BUILDING CONTRACTORS) LIMITED Charges

31 March 2008
Deed of security assignment
Delivered: 16 April 2008
Status: Satisfied on 21 February 2015
Persons entitled: Ingenious Resources Limited
Description: All present and future right, title and interest in big…
27 April 1994
Standard security
Delivered: 10 May 1994
Status: Satisfied on 17 January 1997
Persons entitled: Tsb Bank Scotland PLC
Description: 49 murrayfield, bishopbriggs.
8 April 1993
Standard security
Delivered: 19 April 1993
Status: Satisfied on 26 June 1996
Persons entitled: Tsb Bank Scotland PLC
Description: 0.40 hectares at loch road, kirkintilloch.
26 November 1991
Standard security
Delivered: 3 December 1991
Status: Satisfied on 24 June 1994
Persons entitled: Tsb Bank Scotland PLC
Description: 0.80 ha beech road bishopbriggs.
19 September 1985
Bond & floating charge
Delivered: 8 October 1985
Status: Outstanding
Persons entitled: Tsb Bank Scotland PLC
Description: Undertaking and all property and assets present and future…

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