M MCALLISTER GROUNDWORKS LIMITED

Profile M MCALLISTER GROUNDWORKS LIMITED

Actual on 01.07.2021
Company name
M MCALLISTER GROUNDWORKS LIMITED
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Company number
SC245759
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 17 March 2003
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 17 March 2022 due by Thursday, 31 March 2022

Last statement dated Wednesday, 17 March 2021

Nature of business (SIC)
41201 - Construction of commercial buildings
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Registered office address
FAREVIEW HOWEMOOR, LOWER GLEN OF NEWMILL, BANFFSHIRE, KEITH, AB55 6UQ
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PSC and Officers M MCALLISTER GROUNDWORKS LIMITED

Officers

(as of 25.09.2020)

MCALLISTER, Fiona Karen
Status: Active
Appointed on: Monday, 17 March 2003
Correspondence address: Fareview Howemoor, Lower Glen Of Newmill, Keith, Scotland, Banffshire, AB55 6UQ
Nationality: British
Role: Secretary
MCALLISTER, Fiona Karen
Status: Active
Appointed on: Monday, 17 March 2003
Correspondence address: Fareview Howemoor, Lower Glen Of Newmill, Keith, Scotland, Banffshire, AB55 6UQ
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Director
Country of residence: Scotland
MCALLISTER, Mark Ian
Status: Active
Appointed on: Monday, 17 March 2003
Correspondence address: Fareview Howemoor, Lower Glen Of Newmill, Keith, Scotland, Banffshire, AB55 6UQ
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Contractor
Country of residence: Scotland
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Monday, 17 March 2003
Resigned on: Monday, 17 March 2003
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Mark Ian Mcallister
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Fareview Keith, Banffshire
Nationality: British
Date of birth: September 1969
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Fiona Karen Mcallister
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Fareview Keith, Banffshire
Nationality: British
Date of birth: February 1970
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent