Company number SC465453
Status Active
Incorporation Date 9 December 2013
Company Type Private Limited Company
Address 10TH FLOOR, 133 FINNIESTON STREET, GLASGOW, G3 8HB
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of SACYR INDUSTRIAL UK LTD are www.sacyrindustrialuk.co.uk, and www.sacyr-industrial-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Bellgrove Rail Station is 2.2 miles; to Cathcart Rail Station is 3 miles; to Clydebank Rail Station is 5.6 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sacyr Industrial Uk Ltd is a Private Limited Company.
The company registration number is SC465453. Sacyr Industrial Uk Ltd has been working since 09 December 2013.
The present status of the company is Active. The registered address of Sacyr Industrial Uk Ltd is 10th Floor 133 Finnieston Street Glasgow G3 8hb. . ESTEVEZ, Cristina Leon is a Director of the company. SACYR INDUSTRIAL SL is a Director of the company. Director ARRECUBIETA, Juan has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Director
ARRECUBIETA, Juan
Resigned: 11 June 2015
Appointed Date: 09 December 2013
59 years old
Persons With Significant Control
Sacyr Industrial Sl
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SACYR INDUSTRIAL UK LTD Events
05 Jan 2017
Total exemption small company accounts made up to 31 December 2015
05 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
05 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/15
05 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
14 Dec 2016
Confirmation statement made on 9 December 2016 with updates
...
... and 5 more events
15 Jun 2015
Audit exemption statement of guarantee by parent company for period ending 31/12/14
11 Jun 2015
Termination of appointment of Juan Arrecubieta as a director on 11 June 2015
23 Jan 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
13 Oct 2014
Registered office address changed from Upper Ground Floor 375 West George Street Glasgow G2 4LW United Kingdom to C/O 10Th Floor 133 Finnieston Street Glasgow G3 8HB on 13 October 2014
09 Dec 2013
Incorporation
Statement of capital on 2013-12-09