CONSTRUCTION MATERIALS CONSULTANTS LIMITED
STIRLING NATSTONE DEVELOPMENTS LIMITED

Hellopages » Stirling » Stirling » FK7 7TA

Company number SC140220
Status Active
Incorporation Date 11 September 1992
Company Type Private Limited Company
Address WALLACE HOUSE, WHITEHOUSE ROAD, STIRLING, FK7 7TA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Full accounts made up to 30 November 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2 . The most likely internet sites of CONSTRUCTION MATERIALS CONSULTANTS LIMITED are www.constructionmaterialsconsultants.co.uk, and www.construction-materials-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Construction Materials Consultants Limited is a Private Limited Company. The company registration number is SC140220. Construction Materials Consultants Limited has been working since 11 September 1992. The present status of the company is Active. The registered address of Construction Materials Consultants Limited is Wallace House Whitehouse Road Stirling Fk7 7ta. . TURNBULL, Henry is a Secretary of the company. REVIE, William Antoni is a Director of the company. TURNBULL, Henry is a Director of the company. Secretary GRANT, Douglas Robertson has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary TAYLOR, Gordon John has been resigned. Director CAIRNS, Henry has been resigned. Director GRANT, Douglas Robertson has been resigned. Director HUBBARD, Frederick Henry, Dr has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MCMILLAN, Andrew has been resigned. Director TAYLOR, Gordon John has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
TURNBULL, Henry
Appointed Date: 21 April 2005
Director
REVIE, William Antoni
Appointed Date: 06 August 1997
76 years old
Director
TURNBULL, Henry
Appointed Date: 01 February 1993
79 years old

Resigned Directors

Secretary
GRANT, Douglas Robertson
Resigned: 27 November 2001
Appointed Date: 01 February 1993
Nominee Secretary
REID, Brian
Resigned: 11 September 1992
Appointed Date: 11 September 1992
Secretary
TAYLOR, Gordon John
Resigned: 21 April 2005
Appointed Date: 27 November 2001
Director
CAIRNS, Henry
Resigned: 31 March 2013
Appointed Date: 06 August 1997
78 years old
Director
GRANT, Douglas Robertson
Resigned: 31 January 2002
Appointed Date: 06 August 1997
72 years old
Director
HUBBARD, Frederick Henry, Dr
Resigned: 31 May 2000
Appointed Date: 06 August 1997
93 years old
Nominee Director
MABBOTT, Stephen
Resigned: 11 September 1992
Appointed Date: 11 September 1992
75 years old
Director
MCMILLAN, Andrew
Resigned: 31 March 2013
Appointed Date: 06 August 1997
75 years old
Director
TAYLOR, Gordon John
Resigned: 31 January 2005
Appointed Date: 27 November 2001
59 years old

Persons With Significant Control

Mr Henry Turnbull
Notified on: 11 September 2016
79 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

CONSTRUCTION MATERIALS CONSULTANTS LIMITED Events

22 Sep 2016
Confirmation statement made on 11 September 2016 with updates
02 Sep 2016
Full accounts made up to 30 November 2015
05 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
03 Sep 2015
Full accounts made up to 30 November 2014
30 Sep 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2
...
... and 65 more events
23 Mar 1993
New secretary appointed
23 Mar 1993
New director appointed
21 Sep 1992
Director resigned
21 Sep 1992
Secretary resigned
11 Sep 1992
Incorporation

CONSTRUCTION MATERIALS CONSULTANTS LIMITED Charges

27 October 1997
Floating charge
Delivered: 3 November 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
13 July 1994
Bond & floating charge
Delivered: 26 July 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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