ALLIED CONSTRUCTION SERVICES (SCOTLAND) LIMITED
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6JP

Company number SC154899
Status Active
Incorporation Date 13 December 1994
Company Type Private Limited Company
Address 1 AUCHINGRAMONT ROAD, HAMILTON, SOUTH LANARKSHIRE, ML3 6JP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Cancellation of shares. Statement of capital on 12 December 2016 GBP 658 ; Purchase of own shares.. The most likely internet sites of ALLIED CONSTRUCTION SERVICES (SCOTLAND) LIMITED are www.alliedconstructionservicesscotland.co.uk, and www.allied-construction-services-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Allied Construction Services Scotland Limited is a Private Limited Company. The company registration number is SC154899. Allied Construction Services Scotland Limited has been working since 13 December 1994. The present status of the company is Active. The registered address of Allied Construction Services Scotland Limited is 1 Auchingramont Road Hamilton South Lanarkshire Ml3 6jp. . GERAGHTY, Aileen is a Secretary of the company. GERAGHTY, Michael is a Director of the company. Secretary LIVINGSTON, Heather has been resigned. Secretary SCOTT, William John has been resigned. Director GERAGHTY, John Thomas has been resigned. Director YORKSTON, John Wood has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
GERAGHTY, Aileen
Appointed Date: 03 November 1997
Director
GERAGHTY, Michael
Appointed Date: 13 December 1994
55 years old

Resigned Directors

Secretary
LIVINGSTON, Heather
Resigned: 20 March 1996
Appointed Date: 13 December 1994
Secretary
SCOTT, William John
Resigned: 13 December 1994
Appointed Date: 13 December 1994
Director
GERAGHTY, John Thomas
Resigned: 31 March 2008
Appointed Date: 05 April 2001
77 years old
Director
YORKSTON, John Wood
Resigned: 13 December 1994
Appointed Date: 13 December 1994
71 years old

Persons With Significant Control

Mr Michael Geraghty
Notified on: 13 December 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Helen Geraghty
Notified on: 13 December 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLIED CONSTRUCTION SERVICES (SCOTLAND) LIMITED Events

30 Jan 2017
Confirmation statement made on 13 December 2016 with updates
24 Jan 2017
Cancellation of shares. Statement of capital on 12 December 2016
  • GBP 658
17 Jan 2017
Purchase of own shares.
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,013
...
... and 55 more events
15 Feb 1995
Secretary resigned;new secretary appointed
15 Feb 1995
Director resigned;new director appointed
09 Feb 1995
Registered office changed on 09/02/95 from: 19 colhoun ave hillington industrial estate hillington G53
09 Feb 1995
Ad 20/12/94--------- £ si 98@1=98 £ ic 2/100
13 Dec 1994
Incorporation

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