Company number SC272463
Status Active
Incorporation Date 26 August 2004
Company Type Private Limited Company
Address MICHAEL REVELS & CO, LADHOPE VALE HOUSE, LADHOPE VALE, GALASHIELS, SELKIRKSHIRE, TD1 1BT
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
GBP 100
. The most likely internet sites of H + D CONSTRUCTION (SCOTLAND) LTD. are www.hdconstructionscotland.co.uk, and www.h-d-construction-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. H D Construction Scotland Ltd is a Private Limited Company.
The company registration number is SC272463. H D Construction Scotland Ltd has been working since 26 August 2004.
The present status of the company is Active. The registered address of H D Construction Scotland Ltd is Michael Revels Co Ladhope Vale House Ladhope Vale Galashiels Selkirkshire Td1 1bt. . HARDIE, Douglas Colin is a Secretary of the company. D'AGROSA, Aurelio William is a Director of the company. HARDIE, Douglas Colin is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 13 September 2004
Appointed Date: 26 August 2004
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 13 September 2004
Appointed Date: 26 August 2004
Persons With Significant Control
Mr Aurelio William D'Agrosa
Notified on: 1 May 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Douglas Colin Hardie
Notified on: 1 May 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
H + D CONSTRUCTION (SCOTLAND) LTD. Events
02 Sep 2016
Confirmation statement made on 26 August 2016 with updates
30 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
01 Sep 2015
Registered office address changed from Andy Purves Ltd St Dunstans House,High Street Melrose Roxburghshire TD6 9RU to C/O Michael Revels & Co Ladhope Vale House Ladhope Vale Galashiels Selkirkshire TD1 1BT on 1 September 2015
31 Aug 2015
Director's details changed for Douglas Colin Hardie on 1 September 2014
...
... and 30 more events
15 Sep 2004
New director appointed
15 Sep 2004
New secretary appointed;new director appointed
15 Sep 2004
Secretary resigned
15 Sep 2004
Director resigned
26 Aug 2004
Incorporation