WEST CAPLAW CONTRACTS LIMITED
RENFREWSHIRE

Hellopages » Renfrewshire » Renfrewshire » PA5 8BT
Company number SC222352
Status Active
Incorporation Date 20 August 2001
Company Type Private Limited Company
Address 23 MARY STREET, JOHNSTONE, RENFREWSHIRE, PA5 8BT
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-31 GBP 20,010 . The most likely internet sites of WEST CAPLAW CONTRACTS LIMITED are www.westcaplawcontracts.co.uk, and www.west-caplaw-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. West Caplaw Contracts Limited is a Private Limited Company. The company registration number is SC222352. West Caplaw Contracts Limited has been working since 20 August 2001. The present status of the company is Active. The registered address of West Caplaw Contracts Limited is 23 Mary Street Johnstone Renfrewshire Pa5 8bt. . PARKER, Lawrence is a Secretary of the company. BLACKBURN, Kevin Hunter is a Director of the company. PARKER, John is a Director of the company. PARKER, Lawrence is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director COLQUHOUN, Wilson has been resigned. Director COLQUHOUN, Wilson has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
PARKER, Lawrence
Appointed Date: 20 August 2001
Director
BLACKBURN, Kevin Hunter
Appointed Date: 01 August 2014
56 years old
Director
PARKER, John
Appointed Date: 20 August 2001
68 years old
Director
PARKER, Lawrence
Appointed Date: 20 August 2001
71 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 20 August 2001
Appointed Date: 20 August 2001
Director
COLQUHOUN, Wilson
Resigned: 04 July 2005
Appointed Date: 01 June 2004
54 years old
Director
COLQUHOUN, Wilson
Resigned: 15 August 2003
Appointed Date: 20 August 2001
54 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 20 August 2001
Appointed Date: 20 August 2001

Persons With Significant Control

Mr Lawrence Parker
Notified on: 21 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEST CAPLAW CONTRACTS LIMITED Events

25 Aug 2016
Confirmation statement made on 20 August 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 August 2015
31 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 20,010
26 May 2015
Total exemption small company accounts made up to 31 August 2014
21 Aug 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 20,010
...
... and 36 more events
04 Oct 2001
Ad 20/08/01--------- £ si 20008@1=20008 £ ic 2/20010
23 Aug 2001
New secretary appointed;new director appointed
21 Aug 2001
Secretary resigned
21 Aug 2001
Director resigned
20 Aug 2001
Incorporation

WEST CAPLAW CONTRACTS LIMITED Charges

13 February 2007
Standard security
Delivered: 28 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 23 mary street, johnstone, renfrewshire REN55108.
19 September 2006
Bond & floating charge
Delivered: 30 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
17 November 2004
Bond & floating charge
Delivered: 19 November 2004
Status: Satisfied on 31 October 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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