ANGLO SCOTTISH CONCRETE HOLDINGS LIMITED
GLASGOW ANGLO CONCRETE LIMITED ASC GARAGE SERVICES LIMITED ANGLO SCOTTISH CONCRETE HOLDINGS LIMITED BURNSIDE 115 LIMITED

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Company number SC292394
Status Active
Incorporation Date 28 October 2005
Company Type Private Limited Company
Address 99 CARSTAIRS STREET, GLASGOW, SCOTLAND, G40 4JD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registered office address changed from Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA to 99 Carstairs Street Glasgow G40 4JD on 10 November 2016; Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ANGLO SCOTTISH CONCRETE HOLDINGS LIMITED are www.angloscottishconcreteholdings.co.uk, and www.anglo-scottish-concrete-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Anglo Scottish Concrete Holdings Limited is a Private Limited Company. The company registration number is SC292394. Anglo Scottish Concrete Holdings Limited has been working since 28 October 2005. The present status of the company is Active. The registered address of Anglo Scottish Concrete Holdings Limited is 99 Carstairs Street Glasgow Scotland G40 4jd. . CLARK, Laurie Andrew is a Director of the company. Secretary BROWN, Rhonda Susan has been resigned. Secretary HUGHES, Morag has been resigned. Nominee Director WOOD, Kingsley William Alexander has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CLARK, Laurie Andrew
Appointed Date: 23 December 2005
63 years old

Resigned Directors

Secretary
BROWN, Rhonda Susan
Resigned: 23 December 2005
Appointed Date: 28 October 2005

Secretary
HUGHES, Morag
Resigned: 26 June 2013
Appointed Date: 23 December 2005

Nominee Director
WOOD, Kingsley William Alexander
Resigned: 23 December 2005
Appointed Date: 28 October 2005
63 years old

Persons With Significant Control

Mr Laurie Andrew Clark
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ANGLO SCOTTISH CONCRETE HOLDINGS LIMITED Events

10 Nov 2016
Registered office address changed from Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA to 99 Carstairs Street Glasgow G40 4JD on 10 November 2016
10 Nov 2016
Confirmation statement made on 28 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 4

18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
07 Feb 2006
New director appointed
30 Jan 2006
New secretary appointed
30 Jan 2006
Secretary resigned
30 Jan 2006
Director resigned
28 Oct 2005
Incorporation

ANGLO SCOTTISH CONCRETE HOLDINGS LIMITED Charges

5 May 2006
Bond & floating charge
Delivered: 13 May 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…