CONSTRUCTION CONSULTANTS LIMITED
GLASGOW

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Company number SC130115
Status Active
Incorporation Date 20 February 1991
Company Type Private Limited Company
Address THE PENTAGON, 36 WASHINGTON STREET, GLASGOW, G3 8AZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1,000 . The most likely internet sites of CONSTRUCTION CONSULTANTS LIMITED are www.constructionconsultants.co.uk, and www.construction-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Bellgrove Rail Station is 1.7 miles; to Cathcart Rail Station is 2.8 miles; to Busby Rail Station is 5.4 miles; to Clydebank Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Construction Consultants Limited is a Private Limited Company. The company registration number is SC130115. Construction Consultants Limited has been working since 20 February 1991. The present status of the company is Active. The registered address of Construction Consultants Limited is The Pentagon 36 Washington Street Glasgow G3 8az. . CRICHTON, Pauline is a Secretary of the company. ANDERSON, Colin is a Director of the company. Secretary ANDERSON, Aileen has been resigned. Secretary ANDERSON, Colin has been resigned. Nominee Secretary BISHOP & ROBERTSON CHALMERS has been resigned. Director FERGUSSON, Iain Stuart has been resigned. Nominee Director LANG, James Russell has been resigned. Nominee Director MILLAR, James Allan has been resigned. Director REID, Graeme George has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CRICHTON, Pauline
Appointed Date: 19 November 2012
Director
ANDERSON, Colin
Appointed Date: 16 June 1995
68 years old

Resigned Directors

Secretary
ANDERSON, Aileen
Resigned: 19 November 2012
Appointed Date: 23 December 1999
Secretary
ANDERSON, Colin
Resigned: 23 December 1999
Appointed Date: 08 November 1998
Nominee Secretary
BISHOP & ROBERTSON CHALMERS
Resigned: 07 October 1998
Appointed Date: 20 February 1991
Director
FERGUSSON, Iain Stuart
Resigned: 07 October 1998
Appointed Date: 17 April 1991
78 years old
Nominee Director
LANG, James Russell
Resigned: 17 April 1991
Appointed Date: 20 February 1991
73 years old
Nominee Director
MILLAR, James Allan
Resigned: 17 April 1991
Appointed Date: 20 February 1991
76 years old
Director
REID, Graeme George
Resigned: 23 December 1999
Appointed Date: 15 April 1996
61 years old

Persons With Significant Control

Mr Colin Anderson
Notified on: 1 February 2017
68 years old
Nature of control: Ownership of shares – 75% or more

CONSTRUCTION CONSULTANTS LIMITED Events

13 Feb 2017
Confirmation statement made on 8 February 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,000
18 Jan 2016
Total exemption small company accounts made up to 30 April 2015
12 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1,000
...
... and 69 more events
26 Jun 1991
Registered office changed on 26/06/91 from: 2 blythswood square glasgow G2 4AD
02 May 1991
Company name changed mitreshelf 94 LIMITED\certificate issued on 03/05/91
26 Apr 1991
Director resigned;new director appointed
26 Apr 1991
Director resigned
20 Feb 1991
Incorporation

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