CONSTEP PROPERTIES LIMITED
BOTHWELL

Hellopages » South Lanarkshire » South Lanarkshire » G71 8AN

Company number SC292293
Status Active
Incorporation Date 26 October 2005
Company Type Private Limited Company
Address 10 CROFTBANK GATE, BOTHWELL, G71 8AN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 26 October 2016 with updates; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2017-05-03 GBP 2 . The most likely internet sites of CONSTEP PROPERTIES LIMITED are www.constepproperties.co.uk, and www.constep-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Constep Properties Limited is a Private Limited Company. The company registration number is SC292293. Constep Properties Limited has been working since 26 October 2005. The present status of the company is Active. The registered address of Constep Properties Limited is 10 Croftbank Gate Bothwell G71 8an. . MCGHEE, Stephen John is a Secretary of the company. MCGHEE, Constantine is a Director of the company. MCGHEE, Stephen John 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 "Development of building projects".


Current Directors

Secretary
MCGHEE, Stephen John
Appointed Date: 26 October 2005

Director
MCGHEE, Constantine
Appointed Date: 26 October 2005
79 years old

Director
MCGHEE, Stephen John
Appointed Date: 26 October 2005
55 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 26 October 2005
Appointed Date: 26 October 2005

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 26 October 2005
Appointed Date: 26 October 2005

Persons With Significant Control

Mr Stephen John Mcghee
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

CONSTEP PROPERTIES LIMITED Events

06 May 2017
Compulsory strike-off action has been discontinued
03 May 2017
Confirmation statement made on 26 October 2016 with updates
03 May 2017
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2017-05-03
  • GBP 2

11 Apr 2017
First Gazette notice for compulsory strike-off
07 May 2015
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 2

...
... and 36 more events
03 Nov 2005
New secretary appointed;new director appointed
03 Nov 2005
New director appointed
28 Oct 2005
Director resigned
28 Oct 2005
Secretary resigned
26 Oct 2005
Incorporation

CONSTEP PROPERTIES LIMITED Charges

1 May 2012
Standard security
Delivered: 12 May 2012
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Land to south east of hattonrigg road bellshill LAN161424.
21 March 2007
Standard security
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Subjects at hattonrigg road, bellshill LAN161424.
26 September 2006
Standard security
Delivered: 12 October 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Spindleside/swinstie, cleland LAN164773.
25 July 2006
Floating charge
Delivered: 11 August 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Undertaking and all property and assets present and future…