OSPREY CONCRETE STRUCTURES (UK) LIMITED
MOTHERWELL

Hellopages » North Lanarkshire » North Lanarkshire » ML1 2BU

Company number SC491457
Status Active
Incorporation Date 18 November 2014
Company Type Private Limited Company
Address 1 ANNAN STREET, MOTHERWELL, LANARKSHIRE, ML1 2BU
Home Country United Kingdom
Nature of Business 42130 - Construction of bridges and tunnels, 42220 - Construction of utility projects for electricity and telecommunications, 42910 - Construction of water projects, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 18 November 2016 with updates; Amended total exemption small company accounts made up to 30 November 2015. The most likely internet sites of OSPREY CONCRETE STRUCTURES (UK) LIMITED are www.ospreyconcretestructuresuk.co.uk, and www.osprey-concrete-structures-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Osprey Concrete Structures Uk Limited is a Private Limited Company. The company registration number is SC491457. Osprey Concrete Structures Uk Limited has been working since 18 November 2014. The present status of the company is Active. The registered address of Osprey Concrete Structures Uk Limited is 1 Annan Street Motherwell Lanarkshire Ml1 2bu. . WILSON, John Gordon is a Secretary of the company. CLARK, John is a Director of the company. WILSON, Elizabeth is a Director of the company. WILSON, John Gordon is a Director of the company. The company operates in "Construction of bridges and tunnels".


Current Directors

Secretary
WILSON, John Gordon
Appointed Date: 18 November 2014
Director
CLARK, John
Appointed Date: 18 November 2014
64 years old
Director
WILSON, Elizabeth
Appointed Date: 18 November 2014
71 years old
Director
WILSON, John Gordon
Appointed Date: 18 November 2014
71 years old

Persons With Significant Control

Mr John Gordon Wilson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Wilson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OSPREY CONCRETE STRUCTURES (UK) LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 November 2016
21 Nov 2016
Confirmation statement made on 18 November 2016 with updates
14 Sep 2016
Amended total exemption small company accounts made up to 30 November 2015
27 Apr 2016
Total exemption small company accounts made up to 30 November 2015
18 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
18 Aug 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2015
Particulars of variation of rights attached to shares
05 Aug 2015
Change of share class name or designation
18 Nov 2014
Incorporation
Statement of capital on 2014-11-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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