CONSTRUCTIVE CATERING LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G74 4LU

Company number SC290231
Status Active
Incorporation Date 13 September 2005
Company Type Private Limited Company
Address 8 WEAVERS COURT, EAST KILBRIDE, GLASGOW, G74 4LU
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CONSTRUCTIVE CATERING LIMITED are www.constructivecatering.co.uk, and www.constructive-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Constructive Catering Limited is a Private Limited Company. The company registration number is SC290231. Constructive Catering Limited has been working since 13 September 2005. The present status of the company is Active. The registered address of Constructive Catering Limited is 8 Weavers Court East Kilbride Glasgow G74 4lu. . MCKENZIE, Bruce Alexander is a Director of the company. STONE, Louise Alexandra is a Director of the company. Secretary C/O MILLER, BECKETT & JACKSON has been resigned. Secretary MCCULLOCH, Suzanne Rebecca has been resigned. Secretary STONE, Louise Alexandra has been resigned. The company operates in "Other food services".


Current Directors

Director
MCKENZIE, Bruce Alexander
Appointed Date: 13 September 2005
48 years old
Director
STONE, Louise Alexandra
Appointed Date: 13 September 2005
51 years old

Resigned Directors

Secretary
C/O MILLER, BECKETT & JACKSON
Resigned: 13 September 2005
Appointed Date: 13 September 2005
Secretary
MCCULLOCH, Suzanne Rebecca
Resigned: 01 September 2006
Appointed Date: 13 September 2005
Secretary
STONE, Louise Alexandra
Resigned: 08 May 2009
Appointed Date: 20 February 2007

Persons With Significant Control

Louise Alexandra Stone
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bruce Alexander Mckenzie
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSTRUCTIVE CATERING LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 13 September 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 24 more events
18 Oct 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2005
New secretary appointed
04 Oct 2005
Secretary resigned
03 Oct 2005
Ad 29/09/05--------- £ si 1@1=1 £ ic 1/2
13 Sep 2005
Incorporation

Similar Companies

CONSTRUCTIVE BUILDING SOLUTIONS LIMITED CONSTRUCTIVE BUSINESS SERVICES LIMITED CONSTRUCTIVE CHOICE LTD CONSTRUCTIVE CODING LTD CONSTRUCTIVE COMMUNICATIONS LIMITED CONSTRUCTIVE CONSERVATION LIMITED CONSTRUCTIVE CONSTRUCTION CONTRACTS LIMITED