KEAN CONSTRUCTION (SCOTLAND) LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G32 8FH
Company number SC146685
Status Active
Incorporation Date 29 September 1993
Company Type Private Limited Company
Address 1 CAMBUSLANG COURT, CAMBUSLANG, GLASGOW, G32 8FH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 29 September 2016 with updates; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1,000 . The most likely internet sites of KEAN CONSTRUCTION (SCOTLAND) LIMITED are www.keanconstructionscotland.co.uk, and www.kean-construction-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Kean Construction Scotland Limited is a Private Limited Company. The company registration number is SC146685. Kean Construction Scotland Limited has been working since 29 September 1993. The present status of the company is Active. The registered address of Kean Construction Scotland Limited is 1 Cambuslang Court Cambuslang Glasgow G32 8fh. . KEAN, Paul is a Secretary of the company. KEAN, James Harkins is a Director of the company. Secretary KEAN, Ann has been resigned. Secretary KEAN, Ann has been resigned. Secretary KINNAIRD, Carolyn has been resigned. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
KEAN, Paul
Appointed Date: 05 January 2005
Director
KEAN, James Harkins
Appointed Date: 29 September 1993
65 years old

Resigned Directors

Secretary
KEAN, Ann
Resigned: 05 January 2005
Appointed Date: 01 July 1999
Secretary
KEAN, Ann
Resigned: 30 June 1995
Appointed Date: 29 September 1993
Secretary
KINNAIRD, Carolyn
Resigned: 01 July 1999
Appointed Date: 30 June 1995
Nominee Secretary
REID, Brian
Resigned: 29 September 1993
Appointed Date: 29 September 1993
Nominee Director
MABBOTT, Stephen
Resigned: 29 September 1993
Appointed Date: 29 September 1993
75 years old

Persons With Significant Control

Mr James Kean
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

KEAN CONSTRUCTION (SCOTLAND) LIMITED Events

26 Oct 2016
Total exemption small company accounts made up to 31 December 2015
12 Oct 2016
Confirmation statement made on 29 September 2016 with updates
06 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1,000
27 May 2015
Total exemption small company accounts made up to 31 December 2014
26 Feb 2015
Satisfaction of charge 12 in full
...
... and 85 more events
28 Oct 1993
Accounting reference date notified as 31/12
28 Oct 1993
Ad 18/10/93--------- £ si 98@1=98 £ ic 2/100
04 Oct 1993
Director resigned
04 Oct 1993
Secretary resigned
29 Sep 1993
Incorporation

KEAN CONSTRUCTION (SCOTLAND) LIMITED Charges

2 September 2004
Standard security
Delivered: 16 September 2004
Status: Satisfied on 26 February 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Property to south east of peel park place, east kilbride…
1 May 2004
Bond & floating charge
Delivered: 13 May 2004
Status: Satisfied on 26 February 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
17 February 2004
Standard security
Delivered: 25 February 2004
Status: Satisfied on 26 February 2015
Persons entitled: Scottish Enterprise
Description: The subjects lying on the southeast and southwest of peel…
9 January 2002
Standard security
Delivered: 16 January 2002
Status: Satisfied on 26 February 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Plot 5, langlands business park, east kilbride.
16 December 1998
Standard security
Delivered: 22 December 1998
Status: Satisfied on 26 February 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Subjects north of eaglesham road,hairmyres,east kilbride.
16 March 1998
Floating charge
Delivered: 24 March 1998
Status: Satisfied on 10 August 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
5 March 1998
Standard security
Delivered: 17 March 1998
Status: Satisfied on 26 February 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Subjects to north side of anford place, blantyre.
3 March 1998
Standard security
Delivered: 13 March 1998
Status: Satisfied on 26 February 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Colvilles place,kelvin industrial estate,east kilbride.
7 June 1996
Standard security
Delivered: 13 June 1996
Status: Satisfied on 25 June 1998
Persons entitled: Scottish & Newcastle PLC
Description: 2055 square metres at anford place,blantyre.
12 February 1996
Standard security
Delivered: 19 February 1996
Status: Satisfied on 26 February 2015
Persons entitled: East Kilbride Development Corporation
Description: Ground at colvilles place,kelvin,east kilbride.
26 January 1996
Standard security
Delivered: 1 February 1996
Status: Satisfied on 25 June 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot of ground at colvilles place,east kilbride.
29 August 1995
Bond & floating charge
Delivered: 1 September 1995
Status: Satisfied on 16 March 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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