MCQUILLAN SURFACING LTD
FALKIRK

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Company number SC353465
Status Active
Incorporation Date 14 January 2009
Company Type Private Limited Company
Address 2 MELVILLE STREET, FALKIRK, SCOTLAND, FK1 1HZ
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from 190 Main Street Camelon Falkirk FK1 4DY to 2 Melville Street Falkirk FK1 1HZ on 12 August 2016. The most likely internet sites of MCQUILLAN SURFACING LTD are www.mcquillansurfacing.co.uk, and www.mcquillan-surfacing.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Mcquillan Surfacing Ltd is a Private Limited Company. The company registration number is SC353465. Mcquillan Surfacing Ltd has been working since 14 January 2009. The present status of the company is Active. The registered address of Mcquillan Surfacing Ltd is 2 Melville Street Falkirk Scotland Fk1 1hz. . MCQUILLAN, Lorna Margaret is a Secretary of the company. MCQUILLAN, James is a Director of the company. Director HOGG, Raymond Stewart has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
MCQUILLAN, Lorna Margaret
Appointed Date: 14 January 2009

Director
MCQUILLAN, James
Appointed Date: 14 January 2009
69 years old

Resigned Directors

Director
HOGG, Raymond Stewart
Resigned: 14 January 2009
Appointed Date: 14 January 2009
62 years old

Persons With Significant Control

Mr James Mcquillan
Notified on: 1 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCQUILLAN SURFACING LTD Events

20 Feb 2017
Confirmation statement made on 14 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Aug 2016
Registered office address changed from 190 Main Street Camelon Falkirk FK1 4DY to 2 Melville Street Falkirk FK1 1HZ on 12 August 2016
18 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1

19 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 11 more events
20 Jan 2010
Director's details changed for James Mcquillan on 20 January 2010
24 Jan 2009
Appointment terminated director raymond stewart hogg
24 Jan 2009
Secretary appointed lorna margaret mcquillan
24 Jan 2009
Director appointed james mcquillan
14 Jan 2009
Incorporation