BRUCE CARSWELL HOLDINGS LTD
WEST CALDER

Hellopages » West Lothian » West Lothian » EH55 8EH

Company number SC501800
Status Active
Incorporation Date 27 March 2015
Company Type Private Limited Company
Address 15A WEST END, WEST CALDER, SCOTLAND, EH55 8EH
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1 . The most likely internet sites of BRUCE CARSWELL HOLDINGS LTD are www.brucecarswellholdings.co.uk, and www.bruce-carswell-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Breich Rail Station is 3.9 miles; to Bathgate Rail Station is 4.2 miles; to Uphall Rail Station is 5.6 miles; to Kirknewton Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bruce Carswell Holdings Ltd is a Private Limited Company. The company registration number is SC501800. Bruce Carswell Holdings Ltd has been working since 27 March 2015. The present status of the company is Active. The registered address of Bruce Carswell Holdings Ltd is 15a West End West Calder Scotland Eh55 8eh. . CONQUER, Gordon John is a Secretary of the company. CONQUER, Darren John is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
CONQUER, Gordon John
Appointed Date: 01 December 2015
Director
CONQUER, Darren John
Appointed Date: 01 December 2015
53 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 27 March 2015
Appointed Date: 27 March 2015
Director
MCMEEKIN, James Stuart
Resigned: 27 March 2015
Appointed Date: 27 March 2015
58 years old
Director
COSEC LIMITED
Resigned: 27 March 2015
Appointed Date: 27 March 2015

Persons With Significant Control

Mr Darren Conquer
Notified on: 1 June 2016
53 years old
Nature of control: Ownership of shares – 75% or more

BRUCE CARSWELL HOLDINGS LTD Events

13 Mar 2017
Confirmation statement made on 26 February 2017 with updates
25 Nov 2016
Accounts for a dormant company made up to 31 March 2016
26 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
13 Jan 2016
Appointment of Mr Darren John Conquer as a director on 1 December 2015
13 Jan 2016
Appointment of Mr Gordon John Conquer as a secretary on 1 December 2015
...
... and 0 more events
27 Mar 2015
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 15a West End West Calder EH55 8EH on 27 March 2015
27 Mar 2015
Termination of appointment of James Stuart Mcmeekin as a director on 27 March 2015
27 Mar 2015
Termination of appointment of Cosec Limited as a director on 27 March 2015
27 Mar 2015
Termination of appointment of Cosec Limited as a secretary on 27 March 2015
27 Mar 2015
Incorporation
Statement of capital on 2015-03-27
  • GBP 1

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