MACLOCH CONSTRUCTION LIMITED

Profile MACLOCH CONSTRUCTION LIMITED

Actual on 01.09.2021
Company name
MACLOCH CONSTRUCTION LIMITED
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Company number
SC272337
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Monday, 23 August 2004
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Accounts

Overdue

Next accounts made up to 31.07.2017 due by 30.04.2018

Last accounts made up to 31.07.2016

Confirmation statement

Actual

Next statement date Sunday, 19 August 2018 due by Sunday, 02 September 2018

Last statement dated Saturday, 19 August 2017

Annual returns

Overdue

Next annual return date due by Tuesday, 20 September 2016

Last annual return made up to Sunday, 23 August 2015

Nature of business (SIC)
43320 - Joinery installation
43390 - Other building completion and finishing
43999 - Other specialised construction activities n.e.c.
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Registered office address
UNIT 1 CLYDE STREET, GRANGEMOUTH, STIRLINGSHIRE, FALKIRK, FK3 8EU
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PSC and Officers MACLOCH CONSTRUCTION LIMITED

Officers

(as of 25.09.2020)

MCCULLOCH, Stephen James
Status: Active
Appointed on: Thursday, 01 December 2005
Correspondence address: 20 Princes Street, California, Falkirk, FK1 2BX
Nationality: Scottish
Date of birth: September 1963
Role: Director
Occupation: Businessman/Joiner
Country of residence: Scotland
MCINTYRE, David Robert Alan
Status: Active
Appointed on: Thursday, 01 December 2005
Correspondence address: 14 Avondhu Gardens, Grangemouth, Stirlingshire, FK3 9BW
Nationality: Scottish
Date of birth: June 1966
Role: Director
Occupation: Businessman/Joiner
Country of residence: Scotland
JORDANS (SCOTLAND) LIMITED
Status: Not active
Appointed on: Monday, 23 August 2004
Resigned on: Monday, 23 August 2004
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Director
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Monday, 23 August 2004
Resigned on: Monday, 23 August 2004
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
MCCULLOCH, Carole
Status: Not active
Appointed on: Friday, 01 August 2014
Resigned on: Sunday, 01 January 2017
Correspondence address: 1 Clyde Street, Grangemouth, Scotland, Stirlingshire, FK3 8EU
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Office Manager
Country of residence: Scotland
MCINTYRE, Jennifer Lewis
Status: Not active
Appointed on: Friday, 01 August 2014
Resigned on: Sunday, 01 May 2016
Correspondence address: 1 Clyde Street, Grangemouth, Scotland, Stirlingshire, FK3 8EU
Nationality: Scottish
Date of birth: February 1968
Role: Director
Occupation: Marketing Director
Country of residence: Scotland
MCCULLOCH, Stephen James
Status: Not active
Appointed on: Monday, 23 August 2004
Resigned on: Thursday, 16 December 2004
Correspondence address: 20 Princes Street, California, Falkirk, FK1 2BX
Nationality: Scottish
Date of birth: September 1963
Role: Director
Occupation: Joiner And Builder
Country of residence: Scotland
MCINTYRE, David Robert Alan
Status: Not active
Appointed on: Monday, 23 August 2004
Resigned on: Thursday, 16 December 2004
Correspondence address: 14 Avondhu Gardens, Grangemouth, Stirlingshire, FK3 9BW
Nationality: Scottish
Date of birth: June 1966
Role: Director
Occupation: Joiner And Builder
Country of residence: Scotland
HUTTON, Kenneth George
Status: Not active
Appointed on: Thursday, 20 January 2005
Resigned on: Tuesday, 01 June 2010
Correspondence address: 18 Cranshaws Drive, Falkirk, Stirlingshire, FK2 9UY
Role: Secretary
HUTTON, Kenneth George
Status: Not active
Appointed on: Thursday, 20 January 2005
Resigned on: Tuesday, 01 June 2010
Correspondence address: 18 Cranshaws Drive, Falkirk, Stirlingshire, FK2 9UY
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Director
CHRISTIE, Jason
Status: Not active
Appointed on: Thursday, 16 December 2004
Resigned on: Wednesday, 01 February 2006
Correspondence address: 84 Annandale Street, Edinburgh, Midlothian, EH7 4BB
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: Surveyor
MCCULLOCH, Stephen James
Status: Not active
Appointed on: Monday, 23 August 2004
Resigned on: Wednesday, 01 September 2004
Correspondence address: 20 Princes Street, California, Falkirk, FK1 2BX
Nationality: Scottish
Role: Secretary
Occupation: Joiner And Builder
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Person with significant control

(as of 01.09.2021)

Mr Stephen James Mcculloch
Status: Active
Notified on: Sunday, 01 May 2016
Correspondence address: Falkirk, Stirlingshire
Nationality: Scottish
Date of birth: September 1963
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control