Company number SC433139
Status Active
Incorporation Date 21 September 2012
Company Type Private Limited Company
Address 6 MAIR END, ABERLADY, EAST LOTHIAN, EH32 0UG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Appointment of Mrs Margaret Elizabeth Hyne as a director on 1 January 2017; Termination of appointment of Urquhart Taylor & Co as a secretary on 10 September 2015; Confirmation statement made on 21 September 2016 with updates. The most likely internet sites of JCH CONSTRUCTION CONSULTANCY LIMITED are www.jchconstructionconsultancy.co.uk, and www.jch-construction-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Drem Rail Station is 3 miles; to Prestonpans Rail Station is 5.6 miles; to North Berwick Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jch Construction Consultancy Limited is a Private Limited Company.
The company registration number is SC433139. Jch Construction Consultancy Limited has been working since 21 September 2012.
The present status of the company is Active. The registered address of Jch Construction Consultancy Limited is 6 Mair End Aberlady East Lothian Eh32 0ug. . HYNE, John Charles is a Director of the company. HYNE, Margaret Elizabeth is a Director of the company. Secretary URQUHART TAYLOR & CO has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Charles Hyne
Notified on: 21 September 2016
74 years old
Nature of control: Ownership of shares – 75% or more
JCH CONSTRUCTION CONSULTANCY LIMITED Events
18 Jan 2017
Appointment of Mrs Margaret Elizabeth Hyne as a director on 1 January 2017
21 Nov 2016
Termination of appointment of Urquhart Taylor & Co as a secretary on 10 September 2015
21 Nov 2016
Confirmation statement made on 21 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Apr 2016
Registered office address changed from 6 Stuart House Eskmills Musselburgh East Lothian EH21 7PE to 6 Mair End Aberlady East Lothian EH32 0UG on 13 April 2016
...
... and 1 more events
17 Aug 2015
Total exemption small company accounts made up to 30 September 2014
17 Nov 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-11-17
26 Jun 2014
Total exemption small company accounts made up to 30 September 2013
30 Sep 2013
Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
21 Sep 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)