ULLAPOOL CONSTRUCTION LIMITED
ULLAPOOL MILLBRY 354 LTD.

Hellopages » Highland » Highland » IV26 2SR

Company number SC201982
Status Active
Incorporation Date 1 December 1999
Company Type Private Limited Company
Address UNIT 6B2, MOREFIELD INDUSTRIAL ESTATE, ULLAPOOL, ROSS SHIRE, IV26 2SR
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Purchase of own shares.; Confirmation statement made on 22 December 2016 with updates; Termination of appointment of Donald Arthur Hossack as a secretary on 13 October 2016. The most likely internet sites of ULLAPOOL CONSTRUCTION LIMITED are www.ullapoolconstruction.co.uk, and www.ullapool-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Ullapool Construction Limited is a Private Limited Company. The company registration number is SC201982. Ullapool Construction Limited has been working since 01 December 1999. The present status of the company is Active. The registered address of Ullapool Construction Limited is Unit 6b2 Morefield Industrial Estate Ullapool Ross Shire Iv26 2sr. . MACDONALD, Angus Archibald is a Director of the company. Secretary HOSSACK, Donald Arthur has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director HOSSACK, Donald Arthur has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
MACDONALD, Angus Archibald
Appointed Date: 21 December 1999
71 years old

Resigned Directors

Secretary
HOSSACK, Donald Arthur
Resigned: 13 October 2016
Appointed Date: 21 December 1999
Nominee Secretary
BRIAN REID LTD.
Resigned: 21 December 1999
Appointed Date: 01 December 1999
Director
HOSSACK, Donald Arthur
Resigned: 13 October 2016
Appointed Date: 21 December 1999
75 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 21 December 1999
Appointed Date: 01 December 1999

Persons With Significant Control

Mr Angus Archibald Macdonald
Notified on: 1 December 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Donnie Arthur Hossack
Notified on: 1 December 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULLAPOOL CONSTRUCTION LIMITED Events

19 Jan 2017
Purchase of own shares.
23 Dec 2016
Confirmation statement made on 22 December 2016 with updates
21 Dec 2016
Termination of appointment of Donald Arthur Hossack as a secretary on 13 October 2016
21 Dec 2016
Termination of appointment of Donald Arthur Hossack as a director on 13 October 2016
05 Dec 2016
Confirmation statement made on 1 December 2016 with updates
...
... and 59 more events
23 Dec 1999
Secretary resigned
23 Dec 1999
Director resigned
23 Dec 1999
Registered office changed on 23/12/99 from: scott's company formations 5 logie mill,beaverbank office park, logie green road,edinburgh EH7 4HH
22 Dec 1999
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Dec 1999
Incorporation

ULLAPOOL CONSTRUCTION LIMITED Charges

29 September 2005
Bond & floating charge
Delivered: 11 October 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
26 September 2005
Standard security
Delivered: 30 September 2005
Status: Satisfied on 26 October 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Site 1 morfield industrial estate, north road, ullapool…
1 May 2003
Standard security
Delivered: 14 May 2003
Status: Satisfied on 16 December 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Site 1, morefield industrial estate, north road, ullapool…
2 March 2000
Standard security
Delivered: 9 March 2000
Status: Outstanding
Persons entitled: Scottish Homes
Description: Area of ground at north road, ullapool extending to 1 acre.
22 February 2000
Standard security
Delivered: 6 March 2000
Status: Satisfied on 8 September 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land at mill street, industrial estate, ullapool.
22 February 2000
Standard security
Delivered: 6 March 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Yard and development site at north road, ullapool.
22 February 2000
Standard security
Delivered: 3 March 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Development site at braes, ullapool extending to .1 acre.
22 February 2000
Standard security
Delivered: 1 March 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 4.09 acres at corry heights, braes, ullapool, ross-shire.
8 February 2000
Floating charge
Delivered: 14 February 2000
Status: Satisfied on 16 December 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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