GEORGIAN CONSTRUCTION LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G11 6AA

Company number SC192711
Status Active - Proposal to Strike off
Incorporation Date 21 January 1999
Company Type Private Limited Company
Address IAIS LEVEL ONE, 211 DUMBARTON ROAD, GLASGOW, G11 6AA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Amended total exemption small company accounts made up to 30 June 2016. The most likely internet sites of GEORGIAN CONSTRUCTION LIMITED are www.georgianconstruction.co.uk, and www.georgian-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Georgian Construction Limited is a Private Limited Company. The company registration number is SC192711. Georgian Construction Limited has been working since 21 January 1999. The present status of the company is Active - Proposal to Strike off. The registered address of Georgian Construction Limited is Iais Level One 211 Dumbarton Road Glasgow G11 6aa. . LUCHINI, Carlo is a Director of the company. Secretary LUCHINI, Marie has been resigned. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Development of building projects".


Current Directors

Director
LUCHINI, Carlo
Appointed Date: 21 January 1999
64 years old

Resigned Directors

Secretary
LUCHINI, Marie
Resigned: 30 November 2009
Appointed Date: 21 January 1999
Nominee Secretary
REID, Brian
Resigned: 21 January 1999
Appointed Date: 21 January 1999
Nominee Director
MABBOTT, Stephen
Resigned: 21 January 1999
Appointed Date: 21 January 1999
75 years old

Persons With Significant Control

Mr Carlo Luchini
Notified on: 20 January 2017
64 years old
Nature of control: Ownership of shares – 75% or more

GEORGIAN CONSTRUCTION LIMITED Events

21 Mar 2017
First Gazette notice for voluntary strike-off
15 Mar 2017
Application to strike the company off the register
07 Mar 2017
Amended total exemption small company accounts made up to 30 June 2016
02 Mar 2017
Total exemption small company accounts made up to 30 June 2016
30 Jan 2017
Confirmation statement made on 21 January 2017 with updates
...
... and 45 more events
20 May 1999
New secretary appointed
20 May 1999
New director appointed
21 Jan 1999
Director resigned
21 Jan 1999
Secretary resigned
21 Jan 1999
Incorporation

GEORGIAN CONSTRUCTION LIMITED Charges

28 July 1999
Standard security
Delivered: 4 August 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 69 & 71 raploch street, larkhall.
23 July 1999
Floating charge
Delivered: 27 July 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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