ANCO CONSTRUCTION LIMITED
MOTHERWELL

Hellopages » North Lanarkshire » North Lanarkshire » ML1 5NB

Company number SC157259
Status Active
Incorporation Date 10 April 1995
Company Type Private Limited Company
Address WILSON ROAD GARAGE, NEWHOUSE, MOTHERWELL, ML1 5NB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 10,000 . The most likely internet sites of ANCO CONSTRUCTION LIMITED are www.ancoconstruction.co.uk, and www.anco-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Anco Construction Limited is a Private Limited Company. The company registration number is SC157259. Anco Construction Limited has been working since 10 April 1995. The present status of the company is Active. The registered address of Anco Construction Limited is Wilson Road Garage Newhouse Motherwell Ml1 5nb. . ANDERSON, Jennifer Isabella is a Secretary of the company. ANDERSON, Jennifer Isabella is a Director of the company. ANDERSON, Samuel Irvine is a Director of the company. Secretary CUTHBERT, Richard Forrest has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary RUSSELL, Margaret Carolyn has been resigned. Director ANDERSON, Peter Irvine has been resigned. Director ANDERSON, Samuel Stewart has been resigned. Director FINLAY, Walter Edment has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director RUSSELL, John Adamson has been resigned. Director RUSSELL, Margaret Carolyn has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ANDERSON, Jennifer Isabella
Appointed Date: 11 March 2004
Director
ANDERSON, Jennifer Isabella
Appointed Date: 24 October 2005
53 years old
Director
ANDERSON, Samuel Irvine
Appointed Date: 24 October 2005
54 years old

Resigned Directors

Secretary
CUTHBERT, Richard Forrest
Resigned: 23 February 1999
Appointed Date: 10 April 1995
Nominee Secretary
REID, Brian
Resigned: 10 April 1995
Appointed Date: 10 April 1995
Secretary
RUSSELL, Margaret Carolyn
Resigned: 11 March 2004
Appointed Date: 23 February 1999
Director
ANDERSON, Peter Irvine
Resigned: 22 October 2005
Appointed Date: 10 April 1995
74 years old
Director
ANDERSON, Samuel Stewart
Resigned: 14 October 2012
Appointed Date: 10 April 1995
84 years old
Director
FINLAY, Walter Edment
Resigned: 29 January 1999
Appointed Date: 10 April 1995
71 years old
Nominee Director
MABBOTT, Stephen
Resigned: 10 April 1995
Appointed Date: 10 April 1995
74 years old
Director
RUSSELL, John Adamson
Resigned: 23 March 1999
Appointed Date: 10 April 1995
74 years old
Director
RUSSELL, Margaret Carolyn
Resigned: 11 March 2004
Appointed Date: 23 March 1999

Persons With Significant Control

Miss Helena Anderson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Samuel Irvine Anderson
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

ANCO CONSTRUCTION LIMITED Events

24 Mar 2017
Confirmation statement made on 11 March 2017 with updates
29 Nov 2016
Total exemption full accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 10,000
19 Nov 2015
Total exemption full accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 10,000
...
... and 59 more events
10 May 1995
Accounting reference date notified as 31/03
10 May 1995
Registered office changed on 10/05/95 from: wilson road garage newhouse motherwell ML1 5NB
20 Apr 1995
Director resigned
20 Apr 1995
Secretary resigned
10 Apr 1995
Incorporation

ANCO CONSTRUCTION LIMITED Charges

7 June 2000
Standard security
Delivered: 16 June 2000
Status: Outstanding
Persons entitled: Sam Anderson (Newhouse) Limited
Description: Ground at goremire road, carluke, lanarkshire.

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