C.B.L. CONSTRUCTION LTD.
GLASGOW

Hellopages » Glasgow City » Glasgow City » G22 7DW

Company number SC249094
Status Active
Incorporation Date 9 May 2003
Company Type Private Limited Company
Address 112 STRATHMORE ROAD, BALMORE INDUSTRIAL ESTATE, GLASGOW, G22 7DW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Brian Donald as a director on 19 August 2016. The most likely internet sites of C.B.L. CONSTRUCTION LTD. are www.cblconstruction.co.uk, and www.c-b-l-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. C B L Construction Ltd is a Private Limited Company. The company registration number is SC249094. C B L Construction Ltd has been working since 09 May 2003. The present status of the company is Active. The registered address of C B L Construction Ltd is 112 Strathmore Road Balmore Industrial Estate Glasgow G22 7dw. . GORDON, Colin Thomas David is a Secretary of the company. CROALL, Linda Margaret is a Director of the company. GORDON, Colin Thomas David is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director DONALD, Brian has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
GORDON, Colin Thomas David
Appointed Date: 09 May 2003
Director
CROALL, Linda Margaret
Appointed Date: 09 May 2003
58 years old
Director
GORDON, Colin Thomas David
Appointed Date: 09 May 2003
65 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 09 May 2003
Appointed Date: 09 May 2003
Director
DONALD, Brian
Resigned: 19 August 2016
Appointed Date: 09 May 2003
53 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 09 May 2003
Appointed Date: 09 May 2003

Persons With Significant Control

Mr Colin Thomas David Gordon Dip Bs, Arics
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

C.B.L. CONSTRUCTION LTD. Events

12 May 2017
Confirmation statement made on 9 May 2017 with updates
24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
26 Aug 2016
Termination of appointment of Brian Donald as a director on 19 August 2016
12 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 33 more events
11 Jun 2003
New secretary appointed;new director appointed
11 Jun 2003
Ad 09/05/03--------- £ si 98@1=98 £ ic 2/100
12 May 2003
Director resigned
12 May 2003
Secretary resigned
09 May 2003
Incorporation

C.B.L. CONSTRUCTION LTD. Charges

26 June 2003
Floating charge
Delivered: 2 July 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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