J C S BUILDERS LIMITED
RUMFORD

Hellopages » Falkirk » Falkirk » FK2 0SF

Company number SC117345
Status Active
Incorporation Date 14 April 1989
Company Type Private Limited Company
Address OLD CHURCH, SOUTH CRAIGS ROAD, RUMFORD, POLMONT, FK2 0SF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Director's details changed for Patrick Kenneth Cullen on 4 October 2016; Director's details changed for Kevin Cullen on 4 October 2016. The most likely internet sites of J C S BUILDERS LIMITED are www.jcsbuilders.co.uk, and www.j-c-s-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. J C S Builders Limited is a Private Limited Company. The company registration number is SC117345. J C S Builders Limited has been working since 14 April 1989. The present status of the company is Active. The registered address of J C S Builders Limited is Old Church South Craigs Road Rumford Polmont Fk2 0sf. . CULLEN, Kevin John Brady is a Director of the company. CULLEN, Patrick Kenneth is a Director of the company. Secretary CULLEN, Christina Ann has been resigned. Director CULLEN, Christina Ann has been resigned. Director CULLEN, John Brady has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
CULLEN, Kevin John Brady
Appointed Date: 20 February 1991
59 years old
Director
CULLEN, Patrick Kenneth

62 years old

Resigned Directors

Secretary
CULLEN, Christina Ann
Resigned: 25 June 2014
Director
CULLEN, Christina Ann
Resigned: 25 June 2014
Appointed Date: 20 February 1991
82 years old
Director
CULLEN, John Brady
Resigned: 23 March 2012
82 years old

Persons With Significant Control

Mr Kevin John Brady Cullen
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Kenneth Cullen
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J C S BUILDERS LIMITED Events

04 Oct 2016
Confirmation statement made on 26 September 2016 with updates
04 Oct 2016
Director's details changed for Patrick Kenneth Cullen on 4 October 2016
04 Oct 2016
Director's details changed for Kevin Cullen on 4 October 2016
16 Jun 2016
Total exemption small company accounts made up to 30 November 2015
28 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 4
...
... and 74 more events
19 Dec 1989
Accounting reference date extended from 31/03 to 31/05
07 Dec 1989
Secretary resigned;new secretary appointed
24 Apr 1989
Secretary resigned;director resigned
24 Apr 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Apr 1989
Incorporation

J C S BUILDERS LIMITED Charges

4 October 2002
Standard security
Delivered: 7 October 2002
Status: Satisfied on 20 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 0.125 hectares and 0.037 hectares at south craigs road…
11 August 1993
Standard security
Delivered: 26 August 1993
Status: Satisfied on 24 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Piece of ground of the land of craigs extending to 30 falls…
10 October 1990
Bond & floating charge
Delivered: 19 October 1990
Status: Satisfied on 18 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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