MCCRACKEN CONSTRUCTION LTD.

Hellopages » North Lanarkshire » North Lanarkshire » ML6 0AA

Company number SC263659
Status Active
Incorporation Date 19 February 2004
Company Type Private Limited Company
Address 20 ANDERSON STREET, AIRDRIE, ML6 0AA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of MCCRACKEN CONSTRUCTION LTD. are www.mccrackenconstruction.co.uk, and www.mccracken-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Mccracken Construction Ltd is a Private Limited Company. The company registration number is SC263659. Mccracken Construction Ltd has been working since 19 February 2004. The present status of the company is Active. The registered address of Mccracken Construction Ltd is 20 Anderson Street Airdrie Ml6 0aa. . MCCRACKEN, Jean Allison is a Secretary of the company. MCCRACKEN, Cameron is a Director of the company. MCCRACKEN, Jean Allison is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director MCCRACKEN, William has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MCCRACKEN, Jean Allison
Appointed Date: 19 February 2004
Director
MCCRACKEN, Cameron
Appointed Date: 19 February 2004
41 years old
Director
MCCRACKEN, Jean Allison
Appointed Date: 19 February 2004
72 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 19 February 2004
Appointed Date: 19 February 2004
Director
MCCRACKEN, William
Resigned: 21 March 2009
Appointed Date: 19 February 2004
72 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 19 February 2004
Appointed Date: 19 February 2004
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 19 February 2004
Appointed Date: 19 February 2004

Persons With Significant Control

Mr Cameron Mccracken
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jean Allison Mccracken
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MCCRACKEN CONSTRUCTION LTD. Events

02 Mar 2017
Confirmation statement made on 19 February 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
28 Aug 2015
Total exemption small company accounts made up to 31 March 2015
14 Apr 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
...
... and 28 more events
17 Mar 2004
New secretary appointed;new director appointed
05 Mar 2004
Secretary resigned
05 Mar 2004
Director resigned
05 Mar 2004
Director resigned
19 Feb 2004
Incorporation

MCCRACKEN CONSTRUCTION LTD. Charges

23 August 2007
Standard security
Delivered: 6 September 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Annieshill farm, plains, by airdrie.

Similar Companies

MCCRACKEN & SON LIMITED MCCRACKEN ANALYTICS LIMITED MCCRACKEN CONSULTANCY LTD MCCRACKEN CORPORATION LTD MCCRACKEN COURIERS LTD MCCRACKEN DISTRIBUTION LTD. MCCRACKEN DRILLING SERVICES LTD