Company number SC437656
Status Active
Incorporation Date 26 November 2012
Company Type Private Limited Company
Address 311 CLARKSTON ROAD, MUIREND, GLASGOW, G44 3EJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 200
. The most likely internet sites of BYRNE BUILDING CONTRACTORS LIMITED are www.byrnebuildingcontractors.co.uk, and www.byrne-building-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Byrne Building Contractors Limited is a Private Limited Company.
The company registration number is SC437656. Byrne Building Contractors Limited has been working since 26 November 2012.
The present status of the company is Active. The registered address of Byrne Building Contractors Limited is 311 Clarkston Road Muirend Glasgow G44 3ej. . BYRNE, Joseph is a Director of the company. MACKLIN, James Robert is a Director of the company. Director TAYLOR, Sarah has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Director
TAYLOR, Sarah
Resigned: 06 April 2014
Appointed Date: 26 November 2012
44 years old
Persons With Significant Control
Mr Joseph Byrne
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Robert Macklin
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BYRNE BUILDING CONTRACTORS LIMITED Events
22 Nov 2016
Confirmation statement made on 13 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
13 Oct 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
...
... and 5 more events
09 Jan 2014
Registered office address changed from 16 Strathrannoch Way East Kilbride Glasgow G75 8GG on 9 January 2014
13 Dec 2013
Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
24 May 2013
Registered office address changed from 7B Meadow Rise Newton Mearns Glasgow G77 6SE Scotland on 24 May 2013
10 Dec 2012
Registered office address changed from 33 Kittoch Street East Kilbride Glasgow G74 4JW Scotland on 10 December 2012
26 Nov 2012
Incorporation
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Model articles adopted