CIVILS AND DRAINAGE SUPPLIES (HOLDINGS) LIMITED
BELLSHILL

Hellopages » North Lanarkshire » North Lanarkshire » ML4 3LU
Company number SC457165
Status Active
Incorporation Date 20 August 2013
Company Type Private Limited Company
Address 19 JAMES STREET, RIGHEAD INDUSTRIAL ESTATE, BELLSHILL, ML4 3LU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Satisfaction of charge SC4571650001 in full; Registration of charge SC4571650002, created on 28 September 2016; Confirmation statement made on 20 August 2016 with updates. The most likely internet sites of CIVILS AND DRAINAGE SUPPLIES (HOLDINGS) LIMITED are www.civilsanddrainagesuppliesholdings.co.uk, and www.civils-and-drainage-supplies-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Civils and Drainage Supplies Holdings Limited is a Private Limited Company. The company registration number is SC457165. Civils and Drainage Supplies Holdings Limited has been working since 20 August 2013. The present status of the company is Active. The registered address of Civils and Drainage Supplies Holdings Limited is 19 James Street Righead Industrial Estate Bellshill Ml4 3lu. . CRAIG, Gary Murray is a Director of the company. CUMMINGS, John is a Director of the company. MCDOWELL, Philip John is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
CRAIG, Gary Murray
Appointed Date: 20 August 2013
64 years old
Director
CUMMINGS, John
Appointed Date: 20 August 2013
80 years old
Director
MCDOWELL, Philip John
Appointed Date: 20 August 2013
67 years old

Persons With Significant Control

Mr Gary Murray Craig
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Cummings
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip John Mcdowell
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

CIVILS AND DRAINAGE SUPPLIES (HOLDINGS) LIMITED Events

18 Oct 2016
Satisfaction of charge SC4571650001 in full
05 Oct 2016
Registration of charge SC4571650002, created on 28 September 2016
22 Aug 2016
Confirmation statement made on 20 August 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
24 Nov 2015
Previous accounting period extended from 31 August 2015 to 31 October 2015
...
... and 5 more events
10 Sep 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1
10 Sep 2014
Director's details changed for Gary Murray Craig on 4 April 2014
17 Oct 2013
Resolutions
  • RES13 ‐ Guarantee aprroved 08/10/2013
10 Oct 2013
Registration of charge 4571650001
20 Aug 2013
Incorporation
Statement of capital on 2013-08-20
  • GBP 1

CIVILS AND DRAINAGE SUPPLIES (HOLDINGS) LIMITED Charges

28 September 2016
Charge code SC45 7165 0002
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains floating charge…
8 October 2013
Charge code SC45 7165 0001
Delivered: 10 October 2013
Status: Satisfied on 18 October 2016
Persons entitled: Ge Commercial Finance Limited, Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RT
Description: Notification of addition to or amendment of charge…

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