Company number SC463008
Status Active
Incorporation Date 5 November 2013
Company Type Private Limited Company
Address UNIT 24, WHISTLEBERRY INDUSTRIAL PARK, HAMILTON, LANARKSHIRE, SCOTLAND, ML3 0ED
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 43320 - Joinery installation
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Stewart Davidson as a director on 14 July 2016. The most likely internet sites of BARNCLUITH CONSTRUCTION AND PROPERTY DEVELOPMENT LTD are www.barncluithconstructionandpropertydevelopment.co.uk, and www.barncluith-construction-and-property-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Barncluith Construction and Property Development Ltd is a Private Limited Company.
The company registration number is SC463008. Barncluith Construction and Property Development Ltd has been working since 05 November 2013.
The present status of the company is Active. The registered address of Barncluith Construction and Property Development Ltd is Unit 24 Whistleberry Industrial Park Hamilton Lanarkshire Scotland Ml3 0ed. . DAVIDSON, Ian Andrew is a Director of the company. DAVIDSON, Lorna Marie is a Director of the company. DAVIDSON, Pauline is a Director of the company. DAVIDSON, Stewart is a Director of the company. Secretary DAVIDSON, Ian has been resigned. Director DAVIDSON, Ian Andrew has been resigned. Director DAVIDSON, Stewart has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Secretary
DAVIDSON, Ian
Resigned: 14 May 2014
Appointed Date: 05 November 2013
Director
DAVIDSON, Stewart
Resigned: 14 May 2014
Appointed Date: 05 November 2013
62 years old
Persons With Significant Control
Mr Ian Andrew Davidson
Notified on: 4 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stewart Davidson
Notified on: 4 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BARNCLUITH CONSTRUCTION AND PROPERTY DEVELOPMENT LTD Events
23 Nov 2016
Confirmation statement made on 5 November 2016 with updates
29 Aug 2016
Total exemption small company accounts made up to 31 March 2016
14 Jul 2016
Appointment of Mr Stewart Davidson as a director on 14 July 2016
14 Jul 2016
Appointment of Mr Ian Andrew Davidson as a director on 14 July 2016
14 Jul 2016
Registered office address changed from 131 Cadzow Street Hamilton ML3 6JA to Unit 24 Whistleberry Industrial Park Hamilton Lanarkshire ML3 0ED on 14 July 2016
...
... and 7 more events
15 May 2014
Termination of appointment of Ian Davidson as a secretary
15 May 2014
Termination of appointment of Stewart Davidson as a director
14 May 2014
Appointment of Mrs Lorna Marie Davidson as a director
14 May 2014
Termination of appointment of Ian Davidson as a director
05 Nov 2013
Incorporation
Statement of capital on 2013-11-05