CARANDER CONSTRUCTION (SCOTLAND) LIMITED
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G76 7HQ

Company number SC117535
Status Active
Incorporation Date 28 April 1989
Company Type Private Limited Company
Address 71 EASTWOODMAINS ROAD, CLARKSTON, GLASGOW, EAST RENFREWSHIRE, G76 7HQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100 . The most likely internet sites of CARANDER CONSTRUCTION (SCOTLAND) LIMITED are www.caranderconstructionscotland.co.uk, and www.carander-construction-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Carander Construction Scotland Limited is a Private Limited Company. The company registration number is SC117535. Carander Construction Scotland Limited has been working since 28 April 1989. The present status of the company is Active. The registered address of Carander Construction Scotland Limited is 71 Eastwoodmains Road Clarkston Glasgow East Renfrewshire G76 7hq. . ALEXANDER, John Campbell is a Secretary of the company. ALEXANDER, Anne Christine is a Director of the company. ALEXANDER, John Campbell is a Director of the company. Secretary ALEXANDER, Anne Christine has been resigned. Director ALEXANDER, Anne Christine has been resigned. Director ALEXANDER, Craig John Nathaniel has been resigned. Director ALEXANDER, Grant Mcnicol Nathaniel has been resigned. Director ALEXANDER, Ross Campbell Nathan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ALEXANDER, John Campbell
Appointed Date: 28 April 2000

Director
ALEXANDER, Anne Christine
Appointed Date: 31 May 2001
79 years old

Director

Resigned Directors

Secretary
ALEXANDER, Anne Christine
Resigned: 28 April 2000

Director
ALEXANDER, Anne Christine
Resigned: 28 April 2000
79 years old

Director
ALEXANDER, Craig John Nathaniel
Resigned: 24 November 2005
Appointed Date: 26 September 2005
41 years old

Director
ALEXANDER, Grant Mcnicol Nathaniel
Resigned: 31 May 2005
Appointed Date: 28 April 2000
50 years old

Director
ALEXANDER, Ross Campbell Nathan
Resigned: 31 May 2005
Appointed Date: 28 April 2000
48 years old

Persons With Significant Control

Mr John Campbell Alexander
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Anne Christine Alexander
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARANDER CONSTRUCTION (SCOTLAND) LIMITED Events

05 May 2017
Confirmation statement made on 1 May 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 May 2016
19 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100

10 Aug 2015
Total exemption small company accounts made up to 31 May 2015
05 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100

...
... and 71 more events
14 Jun 1989
Partic of mort/charge 6764

25 May 1989
Allots 110589 100X£1 ord

25 May 1989
Accounting reference date notified as 31/05

19 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

28 Apr 1989
Incorporation

CARANDER CONSTRUCTION (SCOTLAND) LIMITED Charges

26 July 1990
Standard security
Delivered: 3 August 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: First floor 97 portman st glasgow.
1 June 1989
Bond & floating charge
Delivered: 14 June 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…