V.Q. CONSTRUCTION LTD.
GLASGOW

Hellopages » Glasgow City » Glasgow City » G52 4JZ

Company number SC313497
Status Active
Incorporation Date 14 December 2006
Company Type Private Limited Company
Address VQ HOUSE 240 CARNEGIE ROAD, HILLINGTON, GLASGOW, G52 4JZ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Termination of appointment of Thomas Murray as a director on 1 March 2017; Second filing of Confirmation Statement dated 14/12/2016; Director's details changed for Annie Easton on 8 February 2017. The most likely internet sites of V.Q. CONSTRUCTION LTD. are www.vqconstruction.co.uk, and www.v-q-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. V Q Construction Ltd is a Private Limited Company. The company registration number is SC313497. V Q Construction Ltd has been working since 14 December 2006. The present status of the company is Active. The registered address of V Q Construction Ltd is Vq House 240 Carnegie Road Hillington Glasgow G52 4jz. . EASTON, Thomas is a Secretary of the company. EASTON, Annie is a Director of the company. EASTON, Thomas Joseph is a Director of the company. Secretary EASTON, Annie has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director MCLARRIE, Robert James has been resigned. Director MURRAY, Thomas has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
EASTON, Thomas
Appointed Date: 14 December 2015
Director
EASTON, Annie
Appointed Date: 14 December 2006
50 years old
Director
EASTON, Thomas Joseph
Appointed Date: 01 March 2014
57 years old

Resigned Directors

Secretary
EASTON, Annie
Resigned: 14 December 2015
Appointed Date: 14 December 2006
Nominee Secretary
BRIAN REID LTD.
Resigned: 14 December 2006
Appointed Date: 14 December 2006
Director
MCLARRIE, Robert James
Resigned: 17 February 2010
Appointed Date: 14 December 2006
37 years old
Director
MURRAY, Thomas
Resigned: 01 March 2017
Appointed Date: 21 September 2010
61 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 14 December 2006
Appointed Date: 14 December 2006

Persons With Significant Control

Annie Easton
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Thomas Easton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

V.Q. CONSTRUCTION LTD. Events

13 Apr 2017
Termination of appointment of Thomas Murray as a director on 1 March 2017
09 Feb 2017
Second filing of Confirmation Statement dated 14/12/2016
08 Feb 2017
Director's details changed for Annie Easton on 8 February 2017
08 Feb 2017
Director's details changed for Mr Thomas Easton on 8 February 2017
04 Jan 2017
14/12/16 Statement of Capital gbp 1.00
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 09/02/2017
...
... and 40 more events
02 Feb 2007
New director appointed
02 Feb 2007
New secretary appointed;new director appointed
18 Dec 2006
Secretary resigned
18 Dec 2006
Director resigned
14 Dec 2006
Incorporation

V.Q. CONSTRUCTION LTD. Charges

6 July 2015
Charge code SC31 3497 0004
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
1 November 2011
Deed of charge
Delivered: 5 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All non-vesting debts now or in the future owing to the…
1 November 2011
Floating charge
Delivered: 5 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets present & future…
16 January 2008
Floating charge
Delivered: 22 January 2008
Status: Satisfied on 11 November 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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