W.A. FAIRHURST (U.K.) LIMITED

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Company number SC159839
Status Active
Incorporation Date 17 August 1995
Company Type Private Limited Company
Address 225 BATH STREET, GLASGOW, G2 4GZ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 August 2016 with updates. The most likely internet sites of W.A. FAIRHURST (U.K.) LIMITED are www.wafairhurstuk.co.uk, and www.w-a-fairhurst-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Bellgrove Rail Station is 1.7 miles; to Cathcart Rail Station is 3.3 miles; to Busby Rail Station is 5.8 miles; to Clydebank Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W A Fairhurst U K Limited is a Private Limited Company. The company registration number is SC159839. W A Fairhurst U K Limited has been working since 17 August 1995. The present status of the company is Active. The registered address of W A Fairhurst U K Limited is 225 Bath Street Glasgow G2 4gz. . SCOTT, Alistair Grant is a Secretary of the company. BRYSON, Ronald is a Director of the company. CONNELL, Alan John is a Director of the company. Secretary CULLEN, Martin Joseph has been resigned. Secretary MD SECRETARIES (EDINBURGH) LIMITED has been resigned. Director BLYTH, Robert Smith has been resigned. Director MCCRACKEN, Robert Black has been resigned. Director SIMPSON, Alan Gordon has been resigned. Director SMITH, Kenneth has been resigned. Director MD SECRETARIES (EDINBURGH) LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
SCOTT, Alistair Grant
Appointed Date: 31 March 2016

Director
BRYSON, Ronald
Appointed Date: 01 July 2012
60 years old

Director
CONNELL, Alan John
Appointed Date: 01 July 2009
67 years old

Resigned Directors

Secretary
CULLEN, Martin Joseph
Resigned: 31 March 2016
Appointed Date: 29 September 1995

Secretary
MD SECRETARIES (EDINBURGH) LIMITED
Resigned: 29 September 1995
Appointed Date: 17 August 1995

Director
BLYTH, Robert Smith
Resigned: 31 December 2000
Appointed Date: 29 September 1995
81 years old

Director
MCCRACKEN, Robert Black
Resigned: 30 June 2012
Appointed Date: 07 April 1999
71 years old

Director
SIMPSON, Alan Gordon
Resigned: 30 June 2009
Appointed Date: 31 December 2000
75 years old

Director
SMITH, Kenneth
Resigned: 07 April 1999
Appointed Date: 29 September 1995
86 years old

Director
MD SECRETARIES (EDINBURGH) LIMITED
Resigned: 29 September 1995
Appointed Date: 17 August 1995

W.A. FAIRHURST (U.K.) LIMITED Events

25 Oct 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 5 August 2016 with updates
20 Jul 2016
Registration of charge SC1598390001, created on 18 July 2016
31 Mar 2016
Appointment of Mr Alistair Grant Scott as a secretary on 31 March 2016
...
... and 67 more events
09 Oct 1995
Director resigned;new director appointed

09 Oct 1995
Registered office changed on 09/10/95 from: 24 great king street edinburgh EH3 6QN

09 Oct 1995
Accounting reference date notified as 31/12

09 Oct 1995
Nc inc already adjusted 29/09/95
17 Aug 1995
Incorporation

W.A. FAIRHURST (U.K.) LIMITED Charges

18 July 2016
Charge code SC15 9839 0001
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: Alison Jayne France
Description: Contains fixed charge…