GAUGHAN BUILDERS LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » ML3 0DD

Company number SC163051
Status Active
Incorporation Date 1 February 1996
Company Type Private Limited Company
Address 47 CLYDESDALE STREET, HAMILTON, ML3 0DD
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 2 . The most likely internet sites of GAUGHAN BUILDERS LIMITED are www.gaughanbuilders.co.uk, and www.gaughan-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Gaughan Builders Limited is a Private Limited Company. The company registration number is SC163051. Gaughan Builders Limited has been working since 01 February 1996. The present status of the company is Active. The registered address of Gaughan Builders Limited is 47 Clydesdale Street Hamilton Ml3 0dd. . GAUGHAN, Thomas is a Secretary of the company. GAUGHAN, Thomas is a Director of the company. PETERSON, Gordon is a Director of the company. Nominee Secretary REID, Brian has been resigned. Director GAUGHAN, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
GAUGHAN, Thomas
Appointed Date: 03 February 1996

Director
GAUGHAN, Thomas
Appointed Date: 03 February 1996
61 years old

Director
PETERSON, Gordon
Appointed Date: 23 March 2009
45 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 01 February 1996
Appointed Date: 01 February 1996

Director
GAUGHAN, Brian
Resigned: 12 October 2015
Appointed Date: 03 February 1996
68 years old

Nominee Director
MABBOTT, Stephen
Resigned: 01 February 1996
Appointed Date: 01 February 1996
75 years old

Persons With Significant Control

Mr Thomas Gaughan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gordon Peterson Bsc
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GAUGHAN BUILDERS LIMITED Events

02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 January 2016
18 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2

18 Feb 2016
Secretary's details changed for Mr Thomas Gaughan on 1 February 2016
18 Feb 2016
Director's details changed for Mr Gordon Peterson on 31 July 2015
...
... and 50 more events
07 Feb 1996
New secretary appointed;new director appointed
07 Feb 1996
New director appointed
07 Feb 1996
Secretary resigned
07 Feb 1996
Director resigned
01 Feb 1996
Incorporation

GAUGHAN BUILDERS LIMITED Charges

20 January 2003
Bond & floating charge
Delivered: 24 January 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…