Company number SC282478
Status Active
Incorporation Date 1 April 2005
Company Type Private Limited Company
Address 68A EAST KILBRIDE ROAD, BUSBY, GLASGOW, G76 8HU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
GBP 100
. The most likely internet sites of ABBEY CONSTRUCTION (SCOTLAND) LIMITED are www.abbeyconstructionscotland.co.uk, and www.abbey-construction-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Abbey Construction Scotland Limited is a Private Limited Company.
The company registration number is SC282478. Abbey Construction Scotland Limited has been working since 01 April 2005.
The present status of the company is Active. The registered address of Abbey Construction Scotland Limited is 68a East Kilbride Road Busby Glasgow G76 8hu. . MCCOLE, Allison is a Secretary of the company. MCCOLE, Allison is a Director of the company. MCCOLE, Brian Joseph is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 01 April 2005
Appointed Date: 01 April 2005
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 01 April 2005
Appointed Date: 01 April 2005
Persons With Significant Control
Mr. Brian Joseph Mccole
Notified on: 1 April 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs. Allison Mccole
Notified on: 1 April 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ABBEY CONSTRUCTION (SCOTLAND) LIMITED Events
03 Apr 2017
Confirmation statement made on 1 April 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 May 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-03
...
... and 28 more events
28 Apr 2005
New director appointed
28 Apr 2005
New secretary appointed;new director appointed
06 Apr 2005
Secretary resigned
06 Apr 2005
Director resigned
01 Apr 2005
Incorporation
22 January 2008
Standard security
Delivered: 1 February 2008
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1-3 barr terrace, west mains, east kilbride.
22 November 2007
Standard security
Delivered: 6 December 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 34 old coach road, east kilbride.
26 January 2006
Floating charge
Delivered: 2 February 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…