F & W (CONSTRUCTION) LIMITED
LINWOOD INDUSTRIAL ESTATE MACROCOM (538) LIMITED

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Company number SC193175
Status Active
Incorporation Date 4 February 1999
Company Type Private Limited Company
Address BROOKFIELD HOUSE, BURNBRAE DRIVE, LINWOOD INDUSTRIAL ESTATE, LINWOOD, PA3 3BU
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 2 . The most likely internet sites of F & W (CONSTRUCTION) LIMITED are www.fwconstruction.co.uk, and www.f-w-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. F W Construction Limited is a Private Limited Company. The company registration number is SC193175. F W Construction Limited has been working since 04 February 1999. The present status of the company is Active. The registered address of F W Construction Limited is Brookfield House Burnbrae Drive Linwood Industrial Estate Linwood Pa3 3bu. . STEWART, Charles Roderick is a Secretary of the company. KIELY, Martin is a Director of the company. MALCOLM, Andrew Buchanan is a Director of the company. MALCOLM, Walter Hattrick is a Director of the company. Nominee Secretary MACROBERTS - (FIRM) has been resigned. Director CUNNINGHAM, Neil Gillies has been resigned. Director MCGINN, James Waugh has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
STEWART, Charles Roderick
Appointed Date: 01 March 1999

Director
KIELY, Martin
Appointed Date: 01 March 1999
62 years old

Director
MALCOLM, Andrew Buchanan
Appointed Date: 01 March 1999
63 years old

Director
MALCOLM, Walter Hattrick
Appointed Date: 01 March 1999
64 years old

Resigned Directors

Nominee Secretary
MACROBERTS - (FIRM)
Resigned: 01 March 1999
Appointed Date: 04 February 1999

Director
CUNNINGHAM, Neil Gillies
Resigned: 01 March 1999
Appointed Date: 04 February 1999
61 years old

Director
MCGINN, James Waugh
Resigned: 01 March 1999
Appointed Date: 04 February 1999
63 years old

Persons With Significant Control

Mr Charles Roderick Stewart
Notified on: 1 July 2016
72 years old
Nature of control: Has significant influence or control

F & W (CONSTRUCTION) LIMITED Events

08 Feb 2017
Confirmation statement made on 4 February 2017 with updates
02 Nov 2016
Accounts for a dormant company made up to 31 January 2016
11 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2

09 Nov 2015
Accounts for a dormant company made up to 31 January 2015
11 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2

...
... and 37 more events
25 Mar 1999
New director appointed
25 Mar 1999
New secretary appointed
25 Mar 1999
New director appointed
19 Mar 1999
Company name changed macrocom (538) LIMITED\certificate issued on 22/03/99
04 Feb 1999
Incorporation