S.J.B. CONSTRUCTION SERVICES LTD.
WEST CALDER

Hellopages » West Lothian » West Lothian » EH55 8PN

Company number SC293206
Status Active
Incorporation Date 16 November 2005
Company Type Private Limited Company
Address MAIN OFFICES, FIVE SISTERS BUSINESS PARK WESTWOOD, WEST CALDER, EH55 8PN
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of S.J.B. CONSTRUCTION SERVICES LTD. are www.sjbconstructionservices.co.uk, and www.s-j-b-construction-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Bathgate Rail Station is 3.4 miles; to Breich Rail Station is 4.1 miles; to Uphall Rail Station is 5 miles; to Polmont Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S J B Construction Services Ltd is a Private Limited Company. The company registration number is SC293206. S J B Construction Services Ltd has been working since 16 November 2005. The present status of the company is Active. The registered address of S J B Construction Services Ltd is Main Offices Five Sisters Business Park Westwood West Calder Eh55 8pn. . BRYCE, Stuart John is a Director of the company. Secretary JENNINGS, Richard Alan has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
BRYCE, Stuart John
Appointed Date: 16 November 2005
46 years old

Resigned Directors

Secretary
JENNINGS, Richard Alan
Resigned: 28 February 2009
Appointed Date: 16 November 2005
Nominee Secretary
BRIAN REID LTD.
Resigned: 16 November 2005
Appointed Date: 16 November 2005
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 16 November 2005
Appointed Date: 16 November 2005

Persons With Significant Control

Mr Stuart John Bryce
Notified on: 15 October 2016
46 years old
Nature of control: Ownership of shares – 75% or more

S.J.B. CONSTRUCTION SERVICES LTD. Events

07 Dec 2016
Confirmation statement made on 16 November 2016 with updates
24 Oct 2016
Total exemption small company accounts made up to 5 April 2016
23 Dec 2015
Total exemption small company accounts made up to 5 April 2015
16 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
11 Nov 2015
Registration of charge SC2932060002, created on 26 October 2015
...
... and 26 more events
12 Dec 2005
Registered office changed on 12/12/05 from: 119 abbot road stirling FK7 7UH
12 Dec 2005
Accounting reference date extended from 30/11/06 to 05/04/07
21 Nov 2005
Director resigned
21 Nov 2005
Secretary resigned
16 Nov 2005
Incorporation

S.J.B. CONSTRUCTION SERVICES LTD. Charges

26 October 2015
Charge code SC29 3206 0002
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Bents farm, stoneyburn being 67.7 hectares in measurement…
9 October 2015
Charge code SC29 3206 0001
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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