CALLAN CONSTRUCTION GROUP LIMITED
GLASGOW M8 CONSTRUCTION AND FM LIMITED G1 PROPERTY MAINTENANCE LIMITED GENDERT LIMITED

Hellopages » Glasgow City » Glasgow City » G1 4DF

Company number SC445305
Status Active
Incorporation Date 18 March 2013
Company Type Private Limited Company
Address SUITE 1/1, 34 ST ENOCH SQUARE, GLASGOW, LANARKSHIRE, G1 4DF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Previous accounting period shortened from 31 March 2017 to 31 December 2016; Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CALLAN CONSTRUCTION GROUP LIMITED are www.callanconstructiongroup.co.uk, and www.callan-construction-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Cathcart Rail Station is 2.8 miles; to Busby Rail Station is 5.3 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Callan Construction Group Limited is a Private Limited Company. The company registration number is SC445305. Callan Construction Group Limited has been working since 18 March 2013. The present status of the company is Active. The registered address of Callan Construction Group Limited is Suite 1 1 34 St Enoch Square Glasgow Lanarkshire G1 4df. . WARD, Stephen Joseph is a Director of the company. The company operates in "Construction of commercial buildings".


Current Directors

Director
WARD, Stephen Joseph
Appointed Date: 18 March 2013
55 years old

Persons With Significant Control

Mr Stephen Ward
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

CALLAN CONSTRUCTION GROUP LIMITED Events

20 Apr 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
29 Mar 2017
Confirmation statement made on 18 March 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
18 Mar 2016
Company name changed M8 construction and fm LIMITED\certificate issued on 18/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-18
...
... and 3 more events
25 Mar 2015
Registered office address changed from Suite 2 2 34 St Enoch Square Glasgow Lanarkshire G1 4DF to Suite 1/1 34 St Enoch Square Glasgow Lanarkshire G1 4DF on 25 March 2015
01 Dec 2014
Total exemption small company accounts made up to 31 March 2014
09 Jun 2014
Company name changed gendert LIMITED\certificate issued on 09/06/14
  • RES15 ‐ Change company name resolution on 2014-06-06
  • NM01 ‐ Change of name by resolution
06 May 2014
Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
18 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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