EAST MECKPHEN CONSTRUCTION LIMITED
PERTHSHIRE

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Company number SC245881
Status Active
Incorporation Date 18 March 2003
Company Type Private Limited Company
Address EAST MECKPHEN FARMHOUSE, METHVEN, PERTHSHIRE, PH1 3QT
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-19 GBP 100,000 . The most likely internet sites of EAST MECKPHEN CONSTRUCTION LIMITED are www.eastmeckphenconstruction.co.uk, and www.east-meckphen-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. East Meckphen Construction Limited is a Private Limited Company. The company registration number is SC245881. East Meckphen Construction Limited has been working since 18 March 2003. The present status of the company is Active. The registered address of East Meckphen Construction Limited is East Meckphen Farmhouse Methven Perthshire Ph1 3qt. . ANDERSON, Sarah Jane is a Secretary of the company. ANDERSON, David Alistair is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
ANDERSON, Sarah Jane
Appointed Date: 18 March 2003
Director
ANDERSON, David Alistair
Appointed Date: 18 March 2003
56 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 18 March 2003
Appointed Date: 18 March 2003

Persons With Significant Control

Mrs Sarah Jane Anderson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Alistair Anderson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EAST MECKPHEN CONSTRUCTION LIMITED Events

18 Mar 2017
Confirmation statement made on 18 March 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
19 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-19
  • GBP 100,000
15 Jul 2015
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100,000
...
... and 21 more events
05 Apr 2005
Return made up to 18/03/05; full list of members
10 Feb 2005
Total exemption small company accounts made up to 31 March 2004
08 Mar 2004
Return made up to 18/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Mar 2003
Secretary resigned
18 Mar 2003
Incorporation

EAST MECKPHEN CONSTRUCTION LIMITED Charges

26 May 2010
Standard security
Delivered: 11 June 2010
Status: Outstanding
Persons entitled: John Angus Smith & Another
Description: Land at springbank mill dunblane.

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