CIVILS AND DRAINAGE SUPPLIES (HOLDINGS) LIMITED

Profile CIVILS AND DRAINAGE SUPPLIES (HOLDINGS) LIMITED

Actual on 01.11.2020
Company name
CIVILS AND DRAINAGE SUPPLIES (HOLDINGS) LIMITED
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Company number
SC457165
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 August 2013
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Friday, 20 August 2021 due by Friday, 03 September 2021

Last statement dated Thursday, 20 August 2020

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
19 JAMES STREET, RIGHEAD INDUSTRIAL ESTATE, BELLSHILL, ML4 3LU
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PSC and Officers CIVILS AND DRAINAGE SUPPLIES (HOLDINGS) LIMITED

Officers

(as of 25.09.2020)

CRAIG, Gary Murray
Status: Active
Appointed on: Tuesday, 20 August 2013
Correspondence address: Ashfield Road, Clarkston, Scotland, Glasgow, G76 7TU, 7
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Accountant
Country of residence: Scotland
LOGAN, Derek Johnstone
Status: Active
Appointed on: Tuesday, 12 December 2017
Correspondence address: James Street, Righead Industrial Estate, Bellshill, ML4 3LU, 19
Nationality: British
Date of birth: September 1977
Role: Director
Occupation: Sales Manager
Country of residence: Scotland
MCKEATING, Gary
Status: Active
Appointed on: Tuesday, 12 December 2017
Correspondence address: James Street, Righead Industrial Estate, Bellshill, ML4 3LU, 19
Nationality: British
Date of birth: August 1977
Role: Director
Occupation: None
Country of residence: Scotland
CUMMINGS, John
Status: Not active
Appointed on: Tuesday, 20 August 2013
Resigned on: Tuesday, 12 December 2017
Correspondence address: Woodview Drive, United Kingdom, Bellshill, ML4 1NZ, 19
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Manager
Country of residence: Scotland
MCDOWELL, Philip John
Status: Not active
Appointed on: Tuesday, 20 August 2013
Resigned on: Tuesday, 12 December 2017
Correspondence address: Rutland Gate, United Kingdom, London, SW7 1BG, 46 Eresby House
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Mr Derek Johnstone Logan
Status: Active
Notified on: Wednesday, 13 December 2017
Correspondence address: Bellshill, 19
Nationality: British
Date of birth: September 1977
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Mr Gary Mckeating
Status: Active
Notified on: Wednesday, 13 December 2017
Correspondence address: Bellshill, 19
Nationality: British
Date of birth: August 1977
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Mr Gary Murray Craig
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bellshill, 19
Nationality: British
Date of birth: May 1961
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr John Cummings
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bellshill, 19
Nationality: British
Date of birth: January 1946
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Philip John Mcdowell
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bellshill, 19
Nationality: British
Date of birth: March 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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