M.A.B. CONSTRUCTION LTD.
STIRLINGSHIRE

Hellopages » Falkirk » Falkirk » FK6 6NA

Company number SC129814
Status Active
Incorporation Date 6 February 1991
Company Type Private Limited Company
Address 26 JOHN DAVIDSON DRIVE, DENNY, STIRLINGSHIRE, FK6 6NA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-28 GBP 1,000 . The most likely internet sites of M.A.B. CONSTRUCTION LTD. are www.mabconstruction.co.uk, and www.m-a-b-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. M A B Construction Ltd is a Private Limited Company. The company registration number is SC129814. M A B Construction Ltd has been working since 06 February 1991. The present status of the company is Active. The registered address of M A B Construction Ltd is 26 John Davidson Drive Denny Stirlingshire Fk6 6na. . BUCHAN, Allan is a Secretary of the company. BUCHAN, Allan is a Director of the company. BUCHAN, Mairi Steele is a Director of the company. Secretary BUCHAN, Mairi Steele has been resigned. Secretary HOGG, Martin Grahame has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BUCHAN, Allan has been resigned. Director BUCHAN, Mairi Steele has been resigned. Director HOGG, Martin Grahame has been resigned. Director LEISHMAN, John has been resigned. Director MCCANDLISH, Raymond has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
BUCHAN, Allan
Appointed Date: 06 February 2000
Director
BUCHAN, Allan
Appointed Date: 01 December 2006
61 years old
Director
BUCHAN, Mairi Steele
Appointed Date: 01 November 1998
61 years old

Resigned Directors

Secretary
BUCHAN, Mairi Steele
Resigned: 06 February 2000
Appointed Date: 18 September 1992
Secretary
HOGG, Martin Grahame
Resigned: 18 September 1992
Appointed Date: 01 May 1991
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 01 February 1993
Appointed Date: 06 February 1991
Director
BUCHAN, Allan
Resigned: 02 November 1998
Appointed Date: 01 May 1991
61 years old
Director
BUCHAN, Mairi Steele
Resigned: 31 August 1995
Appointed Date: 18 September 1992
61 years old
Director
HOGG, Martin Grahame
Resigned: 18 September 1992
Appointed Date: 01 May 1991
73 years old
Director
LEISHMAN, John
Resigned: 18 September 1992
Appointed Date: 01 May 1991
91 years old
Director
MCCANDLISH, Raymond
Resigned: 18 September 1992
Appointed Date: 01 May 1991
72 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 01 May 1991
Appointed Date: 06 February 1991

Persons With Significant Control

Mrs Mairi Steele Buchan Ba
Notified on: 2 February 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.A.B. CONSTRUCTION LTD. Events

12 Feb 2017
Confirmation statement made on 6 February 2017 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 1,000
15 Jun 2015
Total exemption small company accounts made up to 31 October 2014
01 Mar 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-01
  • GBP 1,000
...
... and 71 more events
04 Jul 1991
Memorandum and Articles of Association
25 Jun 1991
Company name changed detailchain LIMITED\certificate issued on 26/06/91
20 Jun 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jun 1991
Registered office changed on 20/06/91 from: 24 great king street edinburgh EH3 6QN
06 Feb 1991
Incorporation

M.A.B. CONSTRUCTION LTD. Charges

2 March 1994
Bond & floating charge
Delivered: 7 March 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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