Company number SC082073
Status Active
Incorporation Date 4 March 1983
Company Type Private Limited Company
Address C/O JAMES MARR, GEORGE HOUSE, 36 NORTH HANOVER STREET, GLASGOW, SCOTLAND, G1 2AD
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from C/O J E Marr & Company 82 Mitchell Street Glasgow G1 3NA to C/O James Marr George House 36 North Hanover Street Glasgow G1 2AD on 8 November 2016. The most likely internet sites of CHEMCEM SCOTLAND LIMITED are www.chemcemscotland.co.uk, and www.chemcem-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chemcem Scotland Limited is a Private Limited Company.
The company registration number is SC082073. Chemcem Scotland Limited has been working since 04 March 1983.
The present status of the company is Active. The registered address of Chemcem Scotland Limited is C O James Marr George House 36 North Hanover Street Glasgow Scotland G1 2ad. . BEATON, Alasdair M is a Secretary of the company. BEATON, Alasdair M is a Director of the company. BEATON, Linda is a Director of the company. The company operates in "Construction of roads and motorways".
Current Directors
Persons With Significant Control
Mrs Linda Beaton
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alasdair M Beaton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CHEMCEM SCOTLAND LIMITED Events
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Nov 2016
Registered office address changed from C/O J E Marr & Company 82 Mitchell Street Glasgow G1 3NA to C/O James Marr George House 36 North Hanover Street Glasgow G1 2AD on 8 November 2016
21 Oct 2016
Amended total exemption small company accounts made up to 30 April 2015
09 Apr 2016
Compulsory strike-off action has been discontinued
...
... and 70 more events
07 Aug 1987
Registered office changed on 07/08/87 from: 62 ronaldsay drive bishopbriggs glasgow
17 Jun 1987
Partic of mort/charge 5565
18 Mar 1987
Return made up to 03/10/86; full list of members
26 Jan 1987
Accounts for a small company made up to 30 April 1986
04 Mar 1983
Incorporation
27 February 1989
Bond & floating charge
Delivered: 7 March 1989
Status: Satisfied
on 4 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
1 June 1987
Standard security
Delivered: 17 June 1987
Status: Satisfied
on 3 November 1988
Persons entitled: Leamington Spa Building Society
Description: Flat top right (westmost) 25 stanmore road, glasgow.
19 May 1983
Floating charge
Delivered: 26 May 1983
Status: Satisfied
on 22 June 1989
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…