ANDREW STRAIN CONSTRUCTION LIMITED
LANARKSHIRE

Hellopages » South Lanarkshire » South Lanarkshire » G74 3PE

Company number SC312487
Status Active
Incorporation Date 24 November 2006
Company Type Private Limited Company
Address 140 WAVERLEY, CALDERWOOD, EAST KILBRIDE, LANARKSHIRE, G74 3PE
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100 . The most likely internet sites of ANDREW STRAIN CONSTRUCTION LIMITED are www.andrewstrainconstruction.co.uk, and www.andrew-strain-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Andrew Strain Construction Limited is a Private Limited Company. The company registration number is SC312487. Andrew Strain Construction Limited has been working since 24 November 2006. The present status of the company is Active. The registered address of Andrew Strain Construction Limited is 140 Waverley Calderwood East Kilbride Lanarkshire G74 3pe. . STRAIN, Andrew Charles is a Secretary of the company. STRAIN, Andrew Charles is a Director of the company. STRAIN, Andrew Francis is a Director of the company. Secretary COSEC LIMITED has been resigned. Director CODIR LIMITED has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Site preparation".


Current Directors

Secretary
STRAIN, Andrew Charles
Appointed Date: 30 November 2006
Director
STRAIN, Andrew Charles
Appointed Date: 30 November 2006
48 years old
Director
STRAIN, Andrew Francis
Appointed Date: 30 November 2006
75 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 24 November 2006
Appointed Date: 24 November 2006
Director
CODIR LIMITED
Resigned: 24 November 2006
Appointed Date: 24 November 2006
Director
COSEC LIMITED
Resigned: 24 November 2006
Appointed Date: 24 November 2006

Persons With Significant Control

Mr Andrew Francis Strain
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andew Charles Strain
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDREW STRAIN CONSTRUCTION LIMITED Events

28 Sep 2016
Confirmation statement made on 17 September 2016 with updates
18 Feb 2016
Total exemption small company accounts made up to 30 November 2015
12 Nov 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
14 Aug 2015
Total exemption small company accounts made up to 30 November 2014
12 Nov 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
...
... and 25 more events
27 Nov 2006
Registered office changed on 27/11/06 from: 78 montgomery street edinburgh lothian EH7 5JA
27 Nov 2006
Secretary resigned
27 Nov 2006
Director resigned
27 Nov 2006
Director resigned
24 Nov 2006
Incorporation

ANDREW STRAIN CONSTRUCTION LIMITED Charges

17 February 2014
Charge code SC31 2487 0003
Delivered: 7 March 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 25 bressay east kilbride LAN84295.
11 June 2013
Charge code SC31 2487 0002
Delivered: 18 June 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
25 May 2008
Bond & floating charge
Delivered: 31 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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