BP CONCRETE FLOORING GLASGOW LIMITED
LIVINGSTON BRETON PRECAST (SCOTLAND) LIMITED

Hellopages » West Lothian » West Lothian » EH53 0JS

Company number SC107292
Status Active
Incorporation Date 26 October 1987
Company Type Private Limited Company
Address FARRANS (CONSTRUCTION) LIMITED, OAKBANK, MID CALDER, LIVINGSTON, WEST LOTHIAN, EH53 0JS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 2 . The most likely internet sites of BP CONCRETE FLOORING GLASGOW LIMITED are www.bpconcreteflooringglasgow.co.uk, and www.bp-concrete-flooring-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. The distance to to Uphall Rail Station is 3 miles; to West Calder Rail Station is 4.1 miles; to Dalmeny Rail Station is 8.2 miles; to North Queensferry Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bp Concrete Flooring Glasgow Limited is a Private Limited Company. The company registration number is SC107292. Bp Concrete Flooring Glasgow Limited has been working since 26 October 1987. The present status of the company is Active. The registered address of Bp Concrete Flooring Glasgow Limited is Farrans Construction Limited Oakbank Mid Calder Livingston West Lothian Eh53 0js. . GEDDIS, Denise is a Secretary of the company. DONNAN, William John Andrew is a Director of the company. SWEENEY, Edward is a Director of the company. Secretary GANNON, Mark A has been resigned. Secretary REILLY, Raymond Arnold has been resigned. Secretary REILLY, Raymond Arnold has been resigned. Secretary WINTERS, Richard Granville has been resigned. Director BARRY, Anthony Dermot has been resigned. Director CLARKE, Ralph Osmund has been resigned. Director DOYLE, Declan William has been resigned. Director GRAHAM, Henry Winston has been resigned. Director LOWRY, Mark Richmond has been resigned. Director MCCULLOCH, Neil Alexander has been resigned. Director QUINN, William Noel has been resigned. Director REILLY, Raymond Arnold has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GEDDIS, Denise
Appointed Date: 09 April 2009
Director
DONNAN, William John Andrew
Appointed Date: 09 April 2009
56 years old
Director
SWEENEY, Edward
Appointed Date: 01 November 2012
68 years old

Resigned Directors

Secretary
GANNON, Mark A
Resigned: 13 March 1989
Secretary
REILLY, Raymond Arnold
Resigned: 09 April 2009
Appointed Date: 06 June 1990
Secretary
REILLY, Raymond Arnold
Resigned: 30 April 2006
Appointed Date: 06 June 1990
Secretary
WINTERS, Richard Granville
Resigned: 06 June 1990
Director
BARRY, Anthony Dermot
Resigned: 13 March 1989
90 years old
Director
CLARKE, Ralph Osmund
Resigned: 30 April 2006
Appointed Date: 01 March 1996
80 years old
Director
DOYLE, Declan William
Resigned: 01 March 1996
Appointed Date: 13 March 1989
79 years old
Director
GRAHAM, Henry Winston
Resigned: 13 March 1989
Director
LOWRY, Mark Richmond
Resigned: 01 November 2012
Appointed Date: 30 December 2009
65 years old
Director
MCCULLOCH, Neil Alexander
Resigned: 28 February 2003
Appointed Date: 13 March 1989
80 years old
Director
QUINN, William Noel
Resigned: 31 December 2009
Appointed Date: 29 April 2006
75 years old
Director
REILLY, Raymond Arnold
Resigned: 09 April 2009
Appointed Date: 28 February 2003
76 years old

Persons With Significant Control

Northstone (Ni) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BP CONCRETE FLOORING GLASGOW LIMITED Events

28 Apr 2017
Confirmation statement made on 21 April 2017 with updates
03 Aug 2016
Accounts for a dormant company made up to 31 December 2015
13 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
12 May 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2
...
... and 78 more events
13 Dec 1989
Return made up to 21/04/89; full list of members
13 Dec 1989
Director resigned;new director appointed
15 Feb 1989
Return made up to 11/04/88; full list of members
28 Oct 1987
Accounting reference date notified as 31/12
26 Oct 1987
Incorporation

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