CONCRETE PREPARATION LTD.
STIRLING CONCRETE PRESERVATION LTD.

Hellopages » Stirling » Stirling » FK7 7LT

Company number SC410080
Status Active
Incorporation Date 26 October 2011
Company Type Private Limited Company
Address MILLHALL, STIRLING, FK7 7LT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; 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 2015-10-26 GBP 3 . The most likely internet sites of CONCRETE PREPARATION LTD. are www.concretepreparation.co.uk, and www.concrete-preparation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Concrete Preparation Ltd is a Private Limited Company. The company registration number is SC410080. Concrete Preparation Ltd has been working since 26 October 2011. The present status of the company is Active. The registered address of Concrete Preparation Ltd is Millhall Stirling Fk7 7lt. . BRUCE, Maureen Elizabeth is a Secretary of the company. BRUCE, Andrew Fraser is a Director of the company. BRUCE, Euan Fraser is a Director of the company. BRUCE, Jamie Ross is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BRUCE, Maureen Elizabeth
Appointed Date: 26 October 2011

Director
BRUCE, Andrew Fraser
Appointed Date: 26 October 2011
78 years old

Director
BRUCE, Euan Fraser
Appointed Date: 26 October 2011
51 years old

Director
BRUCE, Jamie Ross
Appointed Date: 26 October 2011
49 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 26 October 2011
Appointed Date: 26 October 2011

Director
MABBOTT, Stephen George
Resigned: 26 October 2011
Appointed Date: 26 October 2011
74 years old

Persons With Significant Control

Mr Andrew Fraser Bruce
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jamie Ross Bruce
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Euan Fraser Bruce
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONCRETE PREPARATION LTD. Events

31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
31 Oct 2016
Confirmation statement made on 26 October 2016 with updates
26 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 3

28 Aug 2015
Total exemption small company accounts made up to 31 January 2015
30 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 10 more events
09 Nov 2011
Termination of appointment of Brian Reid Ltd. as a secretary
09 Nov 2011
Termination of appointment of Stephen Mabbott as a director
02 Nov 2011
Company name changed concrete preservation LTD.\certificate issued on 02/11/11
  • CONNOT ‐

02 Nov 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-10-26

26 Oct 2011
Incorporation