GEORGE INNES BUILDERS LTD.
ELGIN

Hellopages » Moray » Moray » IV30 6AH
Company number SC240065
Status Active
Incorporation Date 25 November 2002
Company Type Private Limited Company
Address 6 DIAGONAL ROAD, PINEFIELD INDUSTRIAL ESTATE, ELGIN, MORAYSHIRE, IV30 6AH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 42990 - Construction of other civil engineering projects n.e.c., 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Appointment of Mrs Sarah Jane Murray as a secretary on 20 December 2016; Confirmation statement made on 24 February 2017 with updates; Appointment of Mr Alan John Murray as a director on 20 December 2016. The most likely internet sites of GEORGE INNES BUILDERS LTD. are www.georgeinnesbuilders.co.uk, and www.george-innes-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. George Innes Builders Ltd is a Private Limited Company. The company registration number is SC240065. George Innes Builders Ltd has been working since 25 November 2002. The present status of the company is Active. The registered address of George Innes Builders Ltd is 6 Diagonal Road Pinefield Industrial Estate Elgin Morayshire Iv30 6ah. . MURRAY, Sarah Jane is a Secretary of the company. MURRAY, Alan John is a Director of the company. Secretary MUNRO, Brenda has been resigned. Secretary MUNRO, Kenneth Douglas has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director MUNRO, Douglas William has been resigned. Director MUNRO, Kenneth Douglas has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MURRAY, Sarah Jane
Appointed Date: 20 December 2016
Director
MURRAY, Alan John
Appointed Date: 20 December 2016
53 years old

Resigned Directors

Secretary
MUNRO, Brenda
Resigned: 20 December 2016
Appointed Date: 24 October 2005
Secretary
MUNRO, Kenneth Douglas
Resigned: 24 October 2005
Appointed Date: 12 December 2002
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 25 November 2002
Appointed Date: 25 November 2002
Director
MUNRO, Douglas William
Resigned: 24 October 2005
Appointed Date: 25 November 2002
78 years old
Director
MUNRO, Kenneth Douglas
Resigned: 20 December 2016
Appointed Date: 25 November 2002
57 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 25 November 2002
Appointed Date: 25 November 2002
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 25 November 2002
Appointed Date: 25 November 2002

Persons With Significant Control

George Innes Builders (Elgin) Limited
Notified on: 20 December 2016
Nature of control: Ownership of shares – 75% or more
Mr Kenneth Douglas Munro
Notified on: 25 November 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Brenda Munro
Notified on: 25 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEORGE INNES BUILDERS LTD. Events

10 Mar 2017
Appointment of Mrs Sarah Jane Murray as a secretary on 20 December 2016
24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
24 Feb 2017
Appointment of Mr Alan John Murray as a director on 20 December 2016
24 Feb 2017
Termination of appointment of Brenda Munro as a secretary on 20 December 2016
24 Feb 2017
Termination of appointment of Kenneth Douglas Munro as a director on 20 December 2016
...
... and 41 more events
09 Dec 2002
New director appointed
09 Dec 2002
New director appointed
09 Dec 2002
Director resigned
09 Dec 2002
Director resigned
25 Nov 2002
Incorporation

GEORGE INNES BUILDERS LTD. Charges

12 December 2016
Charge code SC24 0065 0001
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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