KIER SCOTLAND LIMITED
STEPPS ROBERT MARRIOTT DEVELOPMENTS LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » G33 6HZ

Company number SC054007
Status Active
Incorporation Date 14 September 1973
Company Type Private Limited Company
Address CAMPSIE HOUSE, BUCHANAN BUSINESS, PARK, CUMBERNAULD ROAD, STEPPS, GLASGOW, G33 6HZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Director's details changed for Mrs Bethan Melges on 8 December 2016; Termination of appointment of Anoop Kang as a director on 21 December 2016. The most likely internet sites of KIER SCOTLAND LIMITED are www.kierscotland.co.uk, and www.kier-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and three months. Kier Scotland Limited is a Private Limited Company. The company registration number is SC054007. Kier Scotland Limited has been working since 14 September 1973. The present status of the company is Active. The registered address of Kier Scotland Limited is Campsie House Buchanan Business Park Cumbernauld Road Stepps Glasgow G33 6hz. . MELGES, Bethan is a Secretary of the company. FOREMAN, Thomas Lee is a Director of the company. MELGES, Bethan is a Director of the company. Secretary ARMITAGE, Matthew has been resigned. Secretary HAMILTON, Deborah Pamela has been resigned. Secretary HIGHAM, Christopher John has been resigned. Secretary MCLEOD, Douglas Mains has been resigned. Secretary THOMPSON, Harold Lister has been resigned. Secretary TURNER, Richard John Charles has been resigned. Secretary WOODS, Ian Paul has been resigned. Director ARMITAGE, Matthew has been resigned. Director ASHTON, Mark Alfred has been resigned. Director BARTON, Matthew David has been resigned. Director BENSON, David Neville has been resigned. Director CHAPPLE, Alan has been resigned. Director CULLEN, Paul Peter James has been resigned. Director HAMILTON, Deborah Pamela has been resigned. Director HIGGINS, Nigel Alan has been resigned. Director KANG, Anoop has been resigned. Director MINERS, John Malcolm has been resigned. Director MULLINS, Andrew Dale has been resigned. Director MURPHY, Roy William has been resigned. Director NORMAN, George Anthony has been resigned. Director PRESTON, Michael James has been resigned. Director SHENNAN, Graham Alexander has been resigned. Director STANILAND, Paul John has been resigned. Director TURNER, Richard John Charles has been resigned. Director WOODS, Ian Paul has been resigned. Director WOODS, Ian Paul has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MELGES, Bethan
Appointed Date: 16 July 2015
Director
FOREMAN, Thomas Lee
Appointed Date: 21 December 2016
49 years old
Director
MELGES, Bethan
Appointed Date: 16 July 2015
50 years old

Resigned Directors

Secretary
ARMITAGE, Matthew
Resigned: 16 July 2015
Appointed Date: 23 October 2014
Secretary
HAMILTON, Deborah Pamela
Resigned: 23 October 2014
Appointed Date: 17 April 2007
Secretary
HIGHAM, Christopher John
Resigned: 30 June 2002
Appointed Date: 27 February 1996
Secretary
MCLEOD, Douglas Mains
Resigned: 08 April 1991
Secretary
THOMPSON, Harold Lister
Resigned: 22 March 2007
Appointed Date: 12 May 2003
Secretary
TURNER, Richard John Charles
Resigned: 01 July 1991
Appointed Date: 08 April 1991
Secretary
WOODS, Ian Paul
Resigned: 27 February 1996
Appointed Date: 01 July 1991
Director
ARMITAGE, Matthew
Resigned: 16 July 2015
Appointed Date: 23 October 2014
53 years old
Director
ASHTON, Mark Alfred
Resigned: 31 January 2007
Appointed Date: 09 November 1998
66 years old
Director
BARTON, Matthew David
Resigned: 08 November 2009
Appointed Date: 16 April 2007
51 years old
Director
BENSON, David Neville
Resigned: 09 October 2015
Appointed Date: 27 April 2015
55 years old
Director
CHAPPLE, Alan
Resigned: 08 November 1991
Appointed Date: 05 September 1991
87 years old
Director
CULLEN, Paul Peter James
Resigned: 01 July 2010
Appointed Date: 01 July 1999
79 years old
Director
HAMILTON, Deborah Pamela
Resigned: 23 October 2014
Appointed Date: 21 September 2012
61 years old
Director
HIGGINS, Nigel Alan
Resigned: 27 April 2015
Appointed Date: 22 September 2010
69 years old
Director
KANG, Anoop
Resigned: 21 December 2016
Appointed Date: 07 January 2016
51 years old
Director
MINERS, John Malcolm
Resigned: 08 November 1991
Appointed Date: 05 September 1991
74 years old
Director
MULLINS, Andrew Dale
Resigned: 05 January 2007
Appointed Date: 12 May 2003
66 years old
Director
MURPHY, Roy William
Resigned: 09 November 1998
Appointed Date: 30 August 1991
74 years old
Director
NORMAN, George Anthony
Resigned: 24 November 1995
86 years old
Director
PRESTON, Michael James
Resigned: 31 August 1995
84 years old
Director
SHENNAN, Graham Alexander
Resigned: 01 July 1999
Appointed Date: 09 November 1998
70 years old
Director
STANILAND, Paul John
Resigned: 28 September 2012
Appointed Date: 16 April 2007
70 years old
Director
TURNER, Richard John Charles
Resigned: 12 May 2002
Appointed Date: 27 February 1996
84 years old
Director
WOODS, Ian Paul
Resigned: 27 February 1996
Appointed Date: 31 August 1995
67 years old
Director
WOODS, Ian Paul
Resigned: 09 November 1998
Appointed Date: 01 July 1991
67 years old

Persons With Significant Control

Marriott Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KIER SCOTLAND LIMITED Events

20 Mar 2017
Accounts for a dormant company made up to 30 June 2016
06 Jan 2017
Director's details changed for Mrs Bethan Melges on 8 December 2016
22 Dec 2016
Termination of appointment of Anoop Kang as a director on 21 December 2016
22 Dec 2016
Appointment of Mr Thomas Lee Foreman as a director on 21 December 2016
20 Sep 2016
Confirmation statement made on 13 September 2016 with updates
...
... and 114 more events
16 Dec 1987
Full accounts made up to 30 June 1987
16 Dec 1987
Return made up to 01/12/87; full list of members
26 Mar 1987
Director resigned
17 Mar 1987
Full accounts made up to 30 June 1986
24 Oct 1986
Return made up to 04/09/86; full list of members

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