MACLOCH CONSTRUCTION LIMITED
FALKIRK

Hellopages » Falkirk » Falkirk » FK3 8EU

Company number SC272337
Status Active
Incorporation Date 23 August 2004
Company Type Private Limited Company
Address UNIT 1 CLYDE STREET, GRANGEMOUTH, FALKIRK, STIRLINGSHIRE, FK3 8EU
Home Country United Kingdom
Nature of Business 43320 - Joinery installation, 43390 - Other building completion and finishing, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Termination of appointment of Carole Mcculloch as a director on 1 January 2017; Confirmation statement made on 19 August 2016 with updates; Termination of appointment of Jennifer Lewis Mcintyre as a director on 1 May 2016. The most likely internet sites of MACLOCH CONSTRUCTION LIMITED are www.maclochconstruction.co.uk, and www.macloch-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Macloch Construction Limited is a Private Limited Company. The company registration number is SC272337. Macloch Construction Limited has been working since 23 August 2004. The present status of the company is Active. The registered address of Macloch Construction Limited is Unit 1 Clyde Street Grangemouth Falkirk Stirlingshire Fk3 8eu. . MCCULLOCH, Stephen James is a Director of the company. MCINTYRE, David Robert Alan is a Director of the company. Secretary HUTTON, Kenneth George has been resigned. Secretary MCCULLOCH, Stephen James has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CHRISTIE, Jason has been resigned. Director HUTTON, Kenneth George has been resigned. Director MCCULLOCH, Carole has been resigned. Director MCCULLOCH, Stephen James has been resigned. Director MCINTYRE, David Robert Alan has been resigned. Director MCINTYRE, Jennifer Lewis has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Director
MCCULLOCH, Stephen James
Appointed Date: 01 December 2005
62 years old
Director
MCINTYRE, David Robert Alan
Appointed Date: 01 December 2005
59 years old

Resigned Directors

Secretary
HUTTON, Kenneth George
Resigned: 01 June 2010
Appointed Date: 20 January 2005
Secretary
MCCULLOCH, Stephen James
Resigned: 01 September 2004
Appointed Date: 23 August 2004
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 23 August 2004
Appointed Date: 23 August 2004
Director
CHRISTIE, Jason
Resigned: 01 February 2006
Appointed Date: 16 December 2004
50 years old
Director
HUTTON, Kenneth George
Resigned: 01 June 2010
Appointed Date: 20 January 2005
78 years old
Director
MCCULLOCH, Carole
Resigned: 01 January 2017
Appointed Date: 01 August 2014
62 years old
Director
MCCULLOCH, Stephen James
Resigned: 16 December 2004
Appointed Date: 23 August 2004
62 years old
Director
MCINTYRE, David Robert Alan
Resigned: 16 December 2004
Appointed Date: 23 August 2004
59 years old
Director
MCINTYRE, Jennifer Lewis
Resigned: 01 May 2016
Appointed Date: 01 August 2014
57 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 23 August 2004
Appointed Date: 23 August 2004

Persons With Significant Control

Mr Stephen James Mcculloch
Notified on: 1 May 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MACLOCH CONSTRUCTION LIMITED Events

13 Jan 2017
Termination of appointment of Carole Mcculloch as a director on 1 January 2017
19 Aug 2016
Confirmation statement made on 19 August 2016 with updates
19 Aug 2016
Termination of appointment of Jennifer Lewis Mcintyre as a director on 1 May 2016
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
08 Oct 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 7
...
... and 39 more events
24 Aug 2004
Director resigned
24 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution
24 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution
24 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution
23 Aug 2004
Incorporation

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