METHOD CONSTRUCTION LIMITED

Profile METHOD CONSTRUCTION LIMITED

Actual on 01.12.2019
Company name
METHOD CONSTRUCTION LIMITED
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Company number
SC439569
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 03 January 2013
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Accounts

Overdue

Next accounts made up to 31.03.2019 due by 31.12.2019

Last accounts made up to 31.03.2018

Confirmation statement

Actual

Next statement date Friday, 03 January 2020 due by Friday, 17 January 2020

Last statement dated Thursday, 03 January 2019

Annual returns

Overdue

Next annual return date due by Tuesday, 31 January 2017

Last annual return made up to Sunday, 03 January 2016

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
32 MAIN STREET, TORRANCE, GLASGOW, G64 4EL
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PSC and Officers METHOD CONSTRUCTION LIMITED

Officers

(as of 25.09.2020)

DEFAZIO, Garry Bennedetto James
Status: Active
Appointed on: Thursday, 03 January 2013
Correspondence address: Torrance, Scotland, Glasgow, G64 4EL, 32 Main Street
Nationality: British
Date of birth: November 1980
Role: Director
Occupation: Director
Country of residence: Scotland
GILLESPIE, Robert
Status: Active
Appointed on: Thursday, 03 January 2013
Correspondence address: Torrance, Scotland, Glasgow, G64 4EL, 32 Main Street
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Director
Country of residence: Scotland
RALSTON, Robert
Status: Active
Appointed on: Thursday, 03 January 2013
Correspondence address: Torrance, Scotland, Glasgow, G64 4EL, 32 Main Street
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Director
Country of residence: Scotland
MCINTOSH, Susan
Status: Not active
Appointed on: Thursday, 03 January 2013
Resigned on: Thursday, 03 January 2013
Correspondence address: Lauriston Street, Scotland, Midlothian, Edinburgh, EH3 9DQ, 27
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Business Executive
Country of residence: Scotland
TRAINER, Peter
Status: Not active
Appointed on: Thursday, 03 January 2013
Resigned on: Thursday, 03 January 2013
Correspondence address: Lauriston Street, Scotland, Edinburgh, EH3 9DQ, 27
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Company Registration Agent
Country of residence: Scotland
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Person with significant control

(as of 01.11.2020)

Mr Garry Bennedetto James Defazio
Status: Active
Notified on: Tuesday, 03 January 2017
Correspondence address: Glasgow, 32 Main Street
Nationality: British
Date of birth: November 1980
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Robert Gillespie
Status: Active
Notified on: Tuesday, 03 January 2017
Correspondence address: Glasgow, 32 Main Street
Nationality: British
Date of birth: July 1963
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Robert Ralston
Status: Active
Notified on: Tuesday, 03 January 2017
Correspondence address: Glasgow, 32 Main Street
Nationality: British
Date of birth: January 1966
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent