B & K HUME GROUNDWORKS LIMITED
DUNS

Hellopages » Scottish Borders » Scottish Borders » TD10 6XD

Company number SC290502
Status Active
Incorporation Date 20 September 2005
Company Type Private Limited Company
Address WILLOWBANK TODHOLES, GREENLAW, DUNS, BERWICKSHIRE, TD10 6XD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 20 September 2016 with updates; Statement of capital following an allotment of shares on 6 July 2016 GBP 2,006.00 . The most likely internet sites of B & K HUME GROUNDWORKS LIMITED are www.bkhumegroundworks.co.uk, and www.b-k-hume-groundworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. B K Hume Groundworks Limited is a Private Limited Company. The company registration number is SC290502. B K Hume Groundworks Limited has been working since 20 September 2005. The present status of the company is Active. The registered address of B K Hume Groundworks Limited is Willowbank Todholes Greenlaw Duns Berwickshire Td10 6xd. . HUME, Caroline is a Secretary of the company. HUME, Kenneth is a Director of the company. HUME, Paul is a Director of the company. HUME, Robert is a Director of the company. Nominee Secretary HOGG JOHNSTON SECRETARIES LTD. has been resigned. Nominee Director HOGG JOHNSTON DIRECTORS LTD. has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HUME, Caroline
Appointed Date: 20 September 2005
Director
HUME, Kenneth
Appointed Date: 20 September 2005
55 years old
Director
HUME, Paul
Appointed Date: 20 September 2005
57 years old
Director
HUME, Robert
Appointed Date: 20 September 2005
86 years old

Resigned Directors

Nominee Secretary
HOGG JOHNSTON SECRETARIES LTD.
Resigned: 20 September 2005
Appointed Date: 20 September 2005
Nominee Director
HOGG JOHNSTON DIRECTORS LTD.
Resigned: 20 September 2005
Appointed Date: 20 September 2005

Persons With Significant Control

Mr Robert Hume
Notified on: 1 September 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Hume
Notified on: 1 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Hume
Notified on: 1 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B & K HUME GROUNDWORKS LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 September 2016
23 Sep 2016
Confirmation statement made on 20 September 2016 with updates
26 Jul 2016
Statement of capital following an allotment of shares on 6 July 2016
  • GBP 2,006.00
18 Jul 2016
Particulars of variation of rights attached to shares
18 Jul 2016
Change of share class name or designation
...
... and 33 more events
26 Sep 2005
New secretary appointed
26 Sep 2005
New director appointed
26 Sep 2005
New director appointed
26 Sep 2005
New director appointed
20 Sep 2005
Incorporation

B & K HUME GROUNDWORKS LIMITED Charges

26 April 2010
Floating charge
Delivered: 29 April 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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