BUILDING CIVIL ENGINEERING LIMITED
LANARKSHIRE

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6JP

Company number SC205036
Status Active
Incorporation Date 15 March 2000
Company Type Private Limited Company
Address 1 AUCHINGRAMONT ROAD, HAMILTON, LANARKSHIRE, ML3 6JP
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge SC2050360003, created on 25 April 2016. The most likely internet sites of BUILDING CIVIL ENGINEERING LIMITED are www.buildingcivilengineering.co.uk, and www.building-civil-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Building Civil Engineering Limited is a Private Limited Company. The company registration number is SC205036. Building Civil Engineering Limited has been working since 15 March 2000. The present status of the company is Active. The registered address of Building Civil Engineering Limited is 1 Auchingramont Road Hamilton Lanarkshire Ml3 6jp. . GERAGHTY, Helen is a Secretary of the company. MCGEE, Thomas is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
GERAGHTY, Helen
Appointed Date: 15 March 2000
Director
MCGEE, Thomas
Appointed Date: 15 March 2000
62 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 15 March 2000
Appointed Date: 15 March 2000
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 15 March 2000
Appointed Date: 15 March 2000

Persons With Significant Control

Mr Thomas Mcgee
Notified on: 12 January 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Geraghty
Notified on: 12 January 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUILDING CIVIL ENGINEERING LIMITED Events

19 Jan 2017
Confirmation statement made on 12 January 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Registration of charge SC2050360003, created on 25 April 2016
18 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
28 Apr 2000
New director appointed
28 Apr 2000
New secretary appointed
20 Mar 2000
Director resigned
20 Mar 2000
Secretary resigned
15 Mar 2000
Incorporation

BUILDING CIVIL ENGINEERING LIMITED Charges

25 April 2016
Charge code SC20 5036 0003
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 16-18 macdowall street, johnstone REN37979…
24 June 2008
Standard security
Delivered: 4 July 2008
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Walkinshaw street depot, walkinshaw street, johnstone.
5 May 2004
Standard security
Delivered: 18 May 2004
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: 12 mossvale lane, paisley REN32314.

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