Company number SC524976
Status Active
Incorporation Date 22 January 2016
Company Type Private Limited Company
Address SANDYFORD FARM EDINBURGH ROAD, NEWHOUSE, MOTHERWELL, LANARKSHIRE, SCOTLAND, ML1 5SU
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Appointment of Mr Robert Elliott as a director on 22 January 2016; Termination of appointment of Matthew Malcolm Jewell as a director on 22 January 2016. The most likely internet sites of ELITE CIVIL ENGINEERING (SCOTLAND) LTD are www.elitecivilengineeringscotland.co.uk, and www.elite-civil-engineering-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Elite Civil Engineering Scotland Ltd is a Private Limited Company.
The company registration number is SC524976. Elite Civil Engineering Scotland Ltd has been working since 22 January 2016.
The present status of the company is Active. The registered address of Elite Civil Engineering Scotland Ltd is Sandyford Farm Edinburgh Road Newhouse Motherwell Lanarkshire Scotland Ml1 5su. . ELLIOTT, Robert is a Director of the company. Director ELLIOTT, Robert Steele has been resigned. Director JEWELL, Matthew Malcolm has been resigned. The company operates in "Construction of roads and motorways".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Robert Elliott
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
ELITE CIVIL ENGINEERING (SCOTLAND) LTD Events
02 Mar 2017
Confirmation statement made on 23 January 2017 with updates
16 Nov 2016
Appointment of Mr Robert Elliott as a director on 22 January 2016
15 Nov 2016
Termination of appointment of Matthew Malcolm Jewell as a director on 22 January 2016
09 Mar 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
19 Feb 2016
Registered office address changed from 83 Scotia Street Motherwell Lanarkshire ML1 3LD Scotland to Sandyford Farm Edinburgh Road Newhouse Motherwell Lanarkshire ML1 5SU on 19 February 2016
17 Feb 2016
Appointment of Mr Matthew Malcolm Jewell as a director on 22 January 2016
17 Feb 2016
Termination of appointment of Robert Steele Elliott as a director on 22 January 2016
22 Jan 2016
Incorporation
Statement of capital on 2016-01-22
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Model articles adopted