CARANDER CONSTRUCTION LIMITED

Hellopages » Glasgow City » Glasgow City » G41 1EJ

Company number SC190236
Status Active
Incorporation Date 13 October 1998
Company Type Private Limited Company
Address 97 PORTMAN STREET, GLASGOW, G41 1EJ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of CARANDER CONSTRUCTION LIMITED are www.caranderconstruction.co.uk, and www.carander-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Carander Construction Limited is a Private Limited Company. The company registration number is SC190236. Carander Construction Limited has been working since 13 October 1998. The present status of the company is Active. The registered address of Carander Construction Limited is 97 Portman Street Glasgow G41 1ej. . ALEXANDER, Grant Mcnicol Nathaniel is a Director of the company. Secretary ALEXANDER, Anne Christine has been resigned. Secretary ALEXANDER, Ross Campbell Nathan has been resigned. Nominee Secretary REID, Brian has been resigned. Director ALEXANDER, Anne Christine has been resigned. Director ALEXANDER, John Campbell has been resigned. Director ALEXANDER, Ross Campbell Nathan has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
ALEXANDER, Grant Mcnicol Nathaniel
Appointed Date: 16 May 2000
50 years old

Resigned Directors

Secretary
ALEXANDER, Anne Christine
Resigned: 02 October 2001
Appointed Date: 13 October 1998

Secretary
ALEXANDER, Ross Campbell Nathan
Resigned: 20 June 2015
Appointed Date: 02 October 2001

Nominee Secretary
REID, Brian
Resigned: 13 October 1998
Appointed Date: 13 October 1998

Director
ALEXANDER, Anne Christine
Resigned: 05 April 2006
Appointed Date: 13 October 1998
79 years old

Director
ALEXANDER, John Campbell
Resigned: 31 May 2002
Appointed Date: 13 October 1998
79 years old

Director
ALEXANDER, Ross Campbell Nathan
Resigned: 20 June 2015
Appointed Date: 16 May 2000
48 years old

Nominee Director
MABBOTT, Stephen
Resigned: 13 October 1998
Appointed Date: 13 October 1998
75 years old

CARANDER CONSTRUCTION LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
27 Oct 2016
Confirmation statement made on 13 October 2016 with updates
19 Feb 2016
Total exemption small company accounts made up to 31 May 2015
07 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 100

07 Nov 2015
Termination of appointment of Ross Campbell Nathan Alexander as a secretary on 20 June 2015
...
... and 48 more events
10 Nov 1998
Registered office changed on 10/11/98 from: albert house 308 albert drive pollockshields glasgow G41 5RS
10 Nov 1998
Accounting reference date shortened from 31/10/99 to 31/05/99
15 Oct 1998
Secretary resigned
15 Oct 1998
Director resigned
13 Oct 1998
Incorporation

CARANDER CONSTRUCTION LIMITED Charges

5 August 2013
Charge code SC19 0236 0002
Delivered: 17 August 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects known as and forming 24 cliffor court crail…
1 August 2013
Charge code SC19 0236 0001
Delivered: 5 August 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…