EASTBURGH CONSTRUCTION LTD.
EAST LOTHIAN

Hellopages » East Lothian » East Lothian » EH33 2QD

Company number SC272064
Status Active
Incorporation Date 17 August 2004
Company Type Private Limited Company
Address 23 WINTON WAY, TRANENT, EAST LOTHIAN, EH33 2QD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 17 August 2016 with updates; Director's details changed for Steven James Mcdonald on 6 April 2016. The most likely internet sites of EASTBURGH CONSTRUCTION LTD. are www.eastburghconstruction.co.uk, and www.eastburgh-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Wallyford Rail Station is 2.6 miles; to Longniddry Rail Station is 3.6 miles; to Musselburgh Rail Station is 4.9 miles; to Newcraighall Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eastburgh Construction Ltd is a Private Limited Company. The company registration number is SC272064. Eastburgh Construction Ltd has been working since 17 August 2004. The present status of the company is Active. The registered address of Eastburgh Construction Ltd is 23 Winton Way Tranent East Lothian Eh33 2qd. . MCDONALD, Grace is a Secretary of the company. MACDONALD, James is a Director of the company. MCDONALD, Steven James is a Director of the company. Secretary DAVIE, Paul has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCDONALD, Grace
Appointed Date: 16 November 2005
Director
MACDONALD, James
Appointed Date: 16 November 2005
74 years old
Director
MCDONALD, Steven James
Appointed Date: 17 August 2004
42 years old

Resigned Directors

Secretary
DAVIE, Paul
Resigned: 16 November 2005
Appointed Date: 17 August 2004
Nominee Secretary
BRIAN REID LTD.
Resigned: 17 August 2004
Appointed Date: 17 August 2004
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 17 August 2004
Appointed Date: 17 August 2004

Persons With Significant Control

Mr James Mcdonald
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven James Mcdonald
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EASTBURGH CONSTRUCTION LTD. Events

21 Jan 2017
Total exemption small company accounts made up to 31 August 2016
17 Aug 2016
Confirmation statement made on 17 August 2016 with updates
17 Aug 2016
Director's details changed for Steven James Mcdonald on 6 April 2016
07 Jun 2016
Total exemption small company accounts made up to 31 August 2015
19 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
...
... and 29 more events
01 Sep 2004
New secretary appointed
19 Aug 2004
Director resigned
19 Aug 2004
Secretary resigned
19 Aug 2004
New director appointed
17 Aug 2004
Incorporation

EASTBURGH CONSTRUCTION LTD. Charges

7 July 2008
Bond & floating charge
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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