Company number SC464552
Status Active
Incorporation Date 26 November 2013
Company Type Private Limited Company
Address 1/1, 15 NORTH CLAREMONT STREET, GLASGOW, SCOTLAND, G3 7NR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Registration of charge SC4645520006, created on 28 October 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of PVP CONSTRUCTION (SCOTLAND) LIMITED are www.pvpconstructionscotland.co.uk, and www.pvp-construction-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Bellgrove Rail Station is 2.2 miles; to Cathcart Rail Station is 3.5 miles; to Clydebank Rail Station is 5.4 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pvp Construction Scotland Limited is a Private Limited Company.
The company registration number is SC464552. Pvp Construction Scotland Limited has been working since 26 November 2013.
The present status of the company is Active. The registered address of Pvp Construction Scotland Limited is 1 1 15 North Claremont Street Glasgow Scotland G3 7nr. . COUTTS, Johanne is a Secretary of the company. COLHOUN, Francis is a Director of the company. COLHOUN, John Padraig is a Director of the company. FOSTER, Adam Lincoln is a Director of the company. SURPLUS PROPERTY SOLUTIONS HOLDINGS LTD is a Director of the company. Director SURPLUS PROPERTY SOLUTIONS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Director
SURPLUS PROPERTY SOLUTIONS HOLDINGS LTD
Appointed Date: 13 November 2015
Resigned Directors
Director
SURPLUS PROPERTY SOLUTIONS LIMITED
Resigned: 13 November 2015
Appointed Date: 26 November 2013
Persons With Significant Control
Surplus Property Solutions Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PVP CONSTRUCTION (SCOTLAND) LIMITED Events
28 Nov 2016
Confirmation statement made on 26 November 2016 with updates
02 Nov 2016
Registration of charge SC4645520006, created on 28 October 2016
30 Sep 2016
Accounts for a small company made up to 31 December 2015
19 Feb 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-02-19
19 Feb 2016
Registered office address changed from 1/1, 15 North Claremont Street Glasgow G3 7NR Scotland to 1/1, 15 North Claremont Street Glasgow G3 7NR on 19 February 2016
...
... and 11 more events
12 Aug 2015
Registration of charge SC4645520002, created on 28 July 2015
11 Aug 2015
Registration of charge SC4645520001, created on 6 August 2015
03 Jan 2015
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2015-01-03
26 Nov 2013
Current accounting period extended from 30 November 2014 to 31 December 2014
26 Nov 2013
Incorporation
Statement of capital on 2013-11-26
28 October 2016
Charge code SC46 4552 0006
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 26 hillhead street, glasgow GLA132235…
8 February 2016
Charge code SC46 4552 0005
Delivered: 10 February 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Flat: 1/l, 61 kersland street, glasgow G12 8BS registered…
1 September 2015
Charge code SC46 4552 0004
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Top flat, 14 kew terrace, glasgow G12 0TE registered in the…
1 September 2015
Charge code SC46 4552 0003
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
6 August 2015
Charge code SC46 4552 0001
Delivered: 11 August 2015
Status: Satisfied
on 16 January 2016
Persons entitled: Bank of Scotland PLC
Description: Flat: 2/2, 18 baliol street, glasgow G3 6UU registered in…
28 July 2015
Charge code SC46 4552 0002
Delivered: 12 August 2015
Status: Satisfied
on 16 January 2016
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…