Company number SC322059
Status Active
Incorporation Date 24 April 2007
Company Type Private Limited Company
Address 76 QUEEN ELIZABETH AVENUE, HILLINGTON PARK, GLASGOW, G52 4NQ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Termination of appointment of Barbara Walker as a secretary on 27 September 2016; Termination of appointment of Peter Alan Walker as a director on 27 September 2016; Appointment of Roger French as a director on 27 September 2016. The most likely internet sites of XANDRA CONSTRUCTION LIMITED are www.xandraconstruction.co.uk, and www.xandra-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Xandra Construction Limited is a Private Limited Company.
The company registration number is SC322059. Xandra Construction Limited has been working since 24 April 2007.
The present status of the company is Active. The registered address of Xandra Construction Limited is 76 Queen Elizabeth Avenue Hillington Park Glasgow G52 4nq. . FRENCH, Roger is a Director of the company. SMITH, Paul is a Director of the company. Secretary SMITH, Frances has been resigned. Secretary SMITH, Frances has been resigned. Secretary WALKER, Barbara has been resigned. Secretary BRIAN REID LTD. has been resigned. Director MCGURK, Raymond has been resigned. Director SMITH, Frances Mary has been resigned. Director WALKER, Peter Alan has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Secretary
SMITH, Frances
Resigned: 09 October 2009
Appointed Date: 24 April 2007
Secretary
SMITH, Frances
Resigned: 22 November 2013
Appointed Date: 24 April 2007
Secretary
WALKER, Barbara
Resigned: 27 September 2016
Appointed Date: 22 November 2013
Secretary
BRIAN REID LTD.
Resigned: 24 April 2007
Appointed Date: 24 April 2007
Director
MCGURK, Raymond
Resigned: 24 April 2007
Appointed Date: 24 April 2007
61 years old
Director
WALKER, Peter Alan
Resigned: 27 September 2016
Appointed Date: 22 November 2013
77 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 24 April 2007
Appointed Date: 24 April 2007
XANDRA CONSTRUCTION LIMITED Events
05 Oct 2016
Termination of appointment of Barbara Walker as a secretary on 27 September 2016
05 Oct 2016
Termination of appointment of Peter Alan Walker as a director on 27 September 2016
05 Oct 2016
Appointment of Roger French as a director on 27 September 2016
17 Jun 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-06-17
20 Jan 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 36 more events
23 Jan 2009
First Gazette notice for compulsory strike-off
30 Apr 2007
Secretary resigned
30 Apr 2007
Director resigned
30 Apr 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
24 Apr 2007
Incorporation