SITE FORCE CONSTRUCTION & ENGINEERING SERVICES LTD
BUSBY

Hellopages » East Renfrewshire » East Renfrewshire » G76 8DS

Company number SC373053
Status Active
Incorporation Date 16 February 2010
Company Type Private Limited Company
Address 1 MAIN STREET, CLARKSTON, BUSBY, SCOTLAND, G76 8DS
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Director's details changed for Mr Paul Mccallum on 7 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SITE FORCE CONSTRUCTION & ENGINEERING SERVICES LTD are www.siteforceconstructionengineeringservices.co.uk, and www.site-force-construction-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Site Force Construction Engineering Services Ltd is a Private Limited Company. The company registration number is SC373053. Site Force Construction Engineering Services Ltd has been working since 16 February 2010. The present status of the company is Active. The registered address of Site Force Construction Engineering Services Ltd is 1 Main Street Clarkston Busby Scotland G76 8ds. . MCCALLUM, Claire is a Director of the company. MCCALLUM, Paul is a Director of the company. Secretary REILLY, Joseph has been resigned. Director MCCALLUM, Paul has been resigned. Director REILLY, Joseph has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
MCCALLUM, Claire
Appointed Date: 01 August 2015
46 years old

Director
MCCALLUM, Paul
Appointed Date: 24 February 2010
51 years old

Resigned Directors

Secretary
REILLY, Joseph
Resigned: 11 June 2015
Appointed Date: 16 February 2010

Director
MCCALLUM, Paul
Resigned: 24 February 2010
Appointed Date: 16 February 2010
125 years old

Director
REILLY, Joseph
Resigned: 11 June 2015
Appointed Date: 24 February 2011
70 years old

Persons With Significant Control

Mrs Claire Mccallum
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr Paul Mccallum
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

SITE FORCE CONSTRUCTION & ENGINEERING SERVICES LTD Events

21 Mar 2017
Confirmation statement made on 16 February 2017 with updates
21 Mar 2017
Director's details changed for Mr Paul Mccallum on 7 January 2017
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2

07 Jan 2016
Registered office address changed from 4th Floor 40 st. Enoch Square Glasgow G1 4DH to 1 Main Street Clarkston Busby G76 8DS on 7 January 2016
...
... and 23 more events
28 Apr 2010
Particulars of a mortgage or charge / charge no: 1
25 Feb 2010
Secretary's details changed for Mr Joseph Reilly on 24 February 2010
24 Feb 2010
Appointment of Mr Paul Mccallum as a director
24 Feb 2010
Termination of appointment of Paul Mccallum as a director
16 Feb 2010
Incorporation

SITE FORCE CONSTRUCTION & ENGINEERING SERVICES LTD Charges

28 April 2015
Charge code SC37 3053 0002
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
26 April 2010
Floating charge
Delivered: 28 April 2010
Status: Outstanding
Persons entitled: Bibby Factors Scotland Limited
Description: Undertaking & all property & assets present & future…