JCH CONSTRUCTION CONSULTANCY LIMITED

Profile JCH CONSTRUCTION CONSULTANCY LIMITED

Actual on 01.03.2021
Company name
JCH CONSTRUCTION CONSULTANCY LIMITED
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Company number
SC433139
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 21 September 2012
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Accounts

Overdue

Next accounts made up to 30.09.2019 due by 30.09.2020

Last accounts made up to 30.09.2018

Confirmation statement

Actual

Next statement date Monday, 21 September 2020 due by Monday, 02 November 2020

Last statement dated Saturday, 21 September 2019

Annual returns

Overdue

Next annual return date due by Wednesday, 19 October 2016

Last annual return made up to Monday, 21 September 2015

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
6 MAIR END, EAST LOTHIAN, ABERLADY, EH32 0UG
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PSC and Officers JCH CONSTRUCTION CONSULTANCY LIMITED

Officers

(as of 25.09.2020)

HYNE, John Charles
Status: Active
Appointed on: Friday, 21 September 2012
Correspondence address: 6 Mair End, Aberlady, East Lothian, EH32 0UG
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
HYNE, Margaret Elizabeth
Status: Active
Appointed on: Sunday, 01 January 2017
Correspondence address: 6 Mair End, Aberlady, East Lothian, EH32 0UG
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Administrator
Country of residence: Scotland
URQUHART TAYLOR & CO
Status: Not active
Appointed on: Friday, 21 September 2012
Resigned on: Thursday, 10 September 2015
Correspondence address: 6 Stuart House, Eskmills, Musselburgh, United Kingdom, East Lothian, EH21 7PE
Role: Corporate Secretary
Place registered: SCOTLAND
Registration number: SC381223
Person with significant control

(as of 01.08.2021)

Mr John Charles Hyne
Status: Active
Notified on: Wednesday, 21 September 2016
Correspondence address: 6 Aberlady, East Lothian
Nationality: British
Date of birth: October 1951
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