BALLOCH CONTRACTS LTD.
GLASGOW

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Company number SC266277
Status Active
Incorporation Date 9 April 2004
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Director's details changed for Richard Anderson on 5 April 2016; Secretary's details changed for John Douglas Mcfarlane on 5 April 2016. The most likely internet sites of BALLOCH CONTRACTS LTD. are www.ballochcontracts.co.uk, and www.balloch-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight 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.Balloch Contracts Ltd is a Private Limited Company. The company registration number is SC266277. Balloch Contracts Ltd has been working since 09 April 2004. The present status of the company is Active. The registered address of Balloch Contracts Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . MCFARLANE, John Douglas is a Secretary of the company. ANDERSON, Richard is a Director of the company. MCFARLANE, John Douglas is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Director WRIGHT, Robert Allan has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
MCFARLANE, John Douglas
Appointed Date: 09 April 2004
Director
ANDERSON, Richard
Appointed Date: 09 April 2004
57 years old
Director
MCFARLANE, John Douglas
Appointed Date: 09 April 2004
79 years old

Resigned Directors

Nominee Secretary
COSEC LIMITED
Resigned: 09 April 2004
Appointed Date: 09 April 2004
Director
WRIGHT, Robert Allan
Resigned: 31 August 2005
Appointed Date: 09 April 2004
70 years old
Nominee Director
CODIR LIMITED
Resigned: 09 April 2004
Appointed Date: 09 April 2004
Nominee Director
COSEC LIMITED
Resigned: 09 April 2004
Appointed Date: 09 April 2004

Persons With Significant Control

Mr John Douglas Mcfarlane
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Anderson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALLOCH CONTRACTS LTD. Events

11 Apr 2017
Confirmation statement made on 9 April 2017 with updates
11 Apr 2017
Director's details changed for Richard Anderson on 5 April 2016
11 Apr 2017
Secretary's details changed for John Douglas Mcfarlane on 5 April 2016
11 Apr 2017
Director's details changed for John Douglas Mcfarlane on 5 April 2016
05 Jan 2017
Total exemption small company accounts made up to 30 April 2016
...
... and 32 more events
19 Apr 2004
New director appointed
19 Apr 2004
Director resigned
19 Apr 2004
Secretary resigned;director resigned
19 Apr 2004
Registered office changed on 19/04/04 from: 78 montgomery street edinburgh lothian EH7 5JA
09 Apr 2004
Incorporation

BALLOCH CONTRACTS LTD. Charges

30 April 2004
Floating charge
Delivered: 6 May 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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