CENTRAL DEMOLITION LIMITED
BONNYSIDE ROAD, BONNYBRIDGE

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Company number SC172244
Status Active
Incorporation Date 12 February 1997
Company Type Private Limited Company
Address CENTRAL HOUSE, CHATTAN INDUSTRIAL ESTATE, BONNYSIDE ROAD, BONNYBRIDGE, STIRLINGSHIRE, FK4 2AG
Home Country United Kingdom
Nature of Business 43110 - Demolition
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 50,000 . The most likely internet sites of CENTRAL DEMOLITION LIMITED are www.centraldemolition.co.uk, and www.central-demolition.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Central Demolition Limited is a Private Limited Company. The company registration number is SC172244. Central Demolition Limited has been working since 12 February 1997. The present status of the company is Active. The registered address of Central Demolition Limited is Central House Chattan Industrial Estate Bonnyside Road Bonnybridge Stirlingshire Fk4 2ag. . ROWLAND, Yvonne is a Secretary of the company. CRAIG, Ross John is a Director of the company. PEAT, Colin Alastair is a Director of the company. Secretary BURROWES, Rita has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary SHIRLEY, Peter has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Demolition".


Current Directors

Secretary
ROWLAND, Yvonne
Appointed Date: 12 February 2013
Director
CRAIG, Ross John
Appointed Date: 12 February 1997
58 years old
Director
PEAT, Colin Alastair
Appointed Date: 01 September 2002
59 years old

Resigned Directors

Secretary
BURROWES, Rita
Resigned: 12 February 2013
Appointed Date: 14 February 2003
Nominee Secretary
REID, Brian
Resigned: 12 February 1997
Appointed Date: 12 February 1997
Secretary
SHIRLEY, Peter
Resigned: 14 February 2003
Appointed Date: 12 February 1997
Nominee Director
MABBOTT, Stephen
Resigned: 12 February 1997
Appointed Date: 12 February 1997
75 years old

Persons With Significant Control

Central Group Holdings Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

CENTRAL DEMOLITION LIMITED Events

20 Feb 2017
Confirmation statement made on 12 February 2017 with updates
08 Feb 2017
Full accounts made up to 30 April 2016
11 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 50,000
04 Feb 2016
Accounts for a medium company made up to 30 April 2015
04 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 50,000
...
... and 55 more events
13 Mar 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Mar 1997
Nc inc already adjusted 12/02/97
11 Mar 1997
Secretary resigned
11 Mar 1997
Director resigned
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12 Feb 1997
Incorporation

CENTRAL DEMOLITION LIMITED Charges

9 June 1998
Bond & floating charge
Delivered: 17 June 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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