BEEMAC CONCRETE LIMITED
GLASGOW CALDERVIEW LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » G67 2BD

Company number SC184488
Status Active
Incorporation Date 3 April 1998
Company Type Private Limited Company
Address UNIT 37 KELVIN ROAD NORTH, CUMBERNAULD, GLASGOW, LANARKSHIRE, G67 2BD
Home Country United Kingdom
Nature of Business 23610 - Manufacture of concrete products for construction purposes
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of BEEMAC CONCRETE LIMITED are www.beemacconcrete.co.uk, and www.beemac-concrete.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Beemac Concrete Limited is a Private Limited Company. The company registration number is SC184488. Beemac Concrete Limited has been working since 03 April 1998. The present status of the company is Active. The registered address of Beemac Concrete Limited is Unit 37 Kelvin Road North Cumbernauld Glasgow Lanarkshire G67 2bd. . MCAVOY, Elaine Graham is a Secretary of the company. MCAVOY, William Gerard is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Manufacture of concrete products for construction purposes".


Current Directors

Secretary
MCAVOY, Elaine Graham
Appointed Date: 08 April 1998
Director
MCAVOY, William Gerard
Appointed Date: 08 April 1998
66 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 08 April 1998
Appointed Date: 03 April 1998
Nominee Director
MABBOTT, Stephen
Resigned: 08 April 1998
Appointed Date: 03 April 1998
74 years old

Persons With Significant Control

Mr William Gerard Mcavoy
Notified on: 1 January 2017
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Elaine Graham Mcavoy
Notified on: 1 January 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEEMAC CONCRETE LIMITED Events

05 Apr 2017
Confirmation statement made on 3 April 2017 with updates
12 May 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
14 Jul 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
...
... and 40 more events
09 Apr 1998
Registered office changed on 09/04/98 from: 5 logie mill edinburgh EH7 4HH
09 Apr 1998
Secretary resigned
09 Apr 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Apr 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Apr 1998
Incorporation

Similar Companies

BEEMA PROPERTIES LIMITED BEEMA RESTAURANT LTD BEEMAC LIMITED BEEMAIL LIMITED BEEMAN ENERGY LTD BEEMAP LTD BEEMARK LIMITED