CARNEGIE CONSTRUCTION (SCOTLAND) LTD.
GLASGOW

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Company number SC243394
Status Active
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address 28 BROAD STREET, GLASGOW, G40 2QL
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of CARNEGIE CONSTRUCTION (SCOTLAND) LTD. are www.carnegieconstructionscotland.co.uk, and www.carnegie-construction-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Carnegie Construction Scotland Ltd is a Private Limited Company. The company registration number is SC243394. Carnegie Construction Scotland Ltd has been working since 04 February 2003. The present status of the company is Active. The registered address of Carnegie Construction Scotland Ltd is 28 Broad Street Glasgow G40 2ql. . MCPHAIL, James is a Director of the company. Secretary MCPHAIL, Catherine has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Joinery installation".


Current Directors

Director
MCPHAIL, James
Appointed Date: 04 February 2003
65 years old

Resigned Directors

Secretary
MCPHAIL, Catherine
Resigned: 13 November 2014
Appointed Date: 04 February 2003

Nominee Secretary
BRIAN REID LTD.
Resigned: 04 February 2003
Appointed Date: 04 February 2003

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 04 February 2003
Appointed Date: 04 February 2003

Persons With Significant Control

Mr James Mcphail
Notified on: 4 February 2017
65 years old
Nature of control: Has significant influence or control

CARNEGIE CONSTRUCTION (SCOTLAND) LTD. Events

07 Feb 2017
Confirmation statement made on 4 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
17 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100

27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
11 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100

...
... and 29 more events
23 Jul 2003
New director appointed
23 Jul 2003
New secretary appointed
06 Feb 2003
Secretary resigned
06 Feb 2003
Director resigned
04 Feb 2003
Incorporation