Company number SC513664
Status Active
Incorporation Date 21 August 2015
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016
This document is being processed and will be available in 5 days.
; Second filing of Confirmation Statement dated 31/08/2016; Confirmation statement made on 31 August 2016 with updates
ANNOTATION
Second Filing The information on the form CS01 Part 4 has been replaced by a second filing on 25/10/2016
. The most likely internet sites of B & K CONSTRUCTION MANAGEMENT SERVICES LTD are www.bkconstructionmanagementservices.co.uk, and www.b-k-construction-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B K Construction Management Services Ltd is a Private Limited Company.
The company registration number is SC513664. B K Construction Management Services Ltd has been working since 21 August 2015.
The present status of the company is Active. The registered address of B K Construction Management Services Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . KEMP, George Gordon is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Secretary
COSEC LIMITED
Resigned: 21 August 2015
Appointed Date: 21 August 2015
Director
COSEC LIMITED
Resigned: 21 August 2015
Appointed Date: 21 August 2015
Persons With Significant Control
Mr George Gordon Kemp
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
B & K CONSTRUCTION MANAGEMENT SERVICES LTD Events
17 May 2017
Total exemption small company accounts made up to 31 August 2016
This document is being processed and will be available in 5 days.
25 Oct 2016
Second filing of Confirmation Statement dated 31/08/2016
06 Sep 2016
Confirmation statement made on 31 August 2016 with updates
-
ANNOTATION
Second Filing The information on the form CS01 Part 4 has been replaced by a second filing on 25/10/2016
06 Sep 2016
Director's details changed for Mr George Gordon Kemp on 5 April 2016
31 Aug 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
...
... and 2 more events
21 Aug 2015
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 21 August 2015
21 Aug 2015
Termination of appointment of James Stuart Mcmeekin as a director on 21 August 2015
21 Aug 2015
Termination of appointment of Cosec Limited as a director on 21 August 2015
21 Aug 2015
Termination of appointment of Cosec Limited as a secretary on 21 August 2015
21 Aug 2015
Incorporation
Statement of capital on 2015-08-21