| Company Name | Sc025534 Limited |
|---|---|
| Company Status | Active |
| Company Number | SC025534 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1947(75 years, 9 months ago) |
| Previous Name | Peter McConnell Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Norman Blair Andrews |
|---|---|
| Date of Birth | November 1930 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 1989(42 years after company formation) |
| Appointment Duration | 33 years, 8 months |
| Role | Surveyor |
| Correspondence Address | 153 Maclehose Road Cumbernauld Glasgow Lanarkshire G67 2EA Scotland |
| Director Name | Mr Hal Ronald Connor |
|---|---|
| Date of Birth | October 1930 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 1989(42 years after company formation) |
| Appointment Duration | 33 years, 8 months |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 1f Edenhall Court Newton Mearns Glasgow Lanarkshire G77 5TT Scotland |
| Secretary Name | Miss Agnes Reynolds |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 July 1989(42 years after company formation) |
| Appointment Duration | 33 years, 8 months |
| Role | Company Director |
| Correspondence Address | 5 Gateside Park Kilsyth Glasgow Lanarkshire G65 9BP Scotland |
| Director Name | William Richardson Webb |
|---|---|
| Date of Birth | September 1948 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 1994(46 years, 10 months after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Contracts Manager |
| Correspondence Address | 42 Glendentan Road Bridge Of Weir Renfrewshire PA11 3HE Scotland |
| Director Name | William McCance Gallacher |
|---|---|
| Date of Birth | April 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1989(42 years after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 30 September 1991) |
| Role | Joinery Supervisor |
| Correspondence Address | 13 Wheatlands Drive Kilbarchan Johnstone Renfrewshire PA10 2LJ Scotland |
| Director Name | John Macrae |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1989(42 years after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 August 1990) |
| Role | Contracts Director |
| Correspondence Address | 1 Lomond Drive Newton Mearns Glasgow Lanarkshire G77 6LR Scotland |
| Director Name | Robert Malcolm McKenna |
|---|---|
| Date of Birth | September 1945 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1989(42 years after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 31 March 1992) |
| Role | Contracts Director |
| Correspondence Address | 7 Milton Avenue Cambuslang Glasgow Lanarkshire G72 8BQ Scotland |
| Director Name | William Richardson Webb |
|---|---|
| Date of Birth | September 1948 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1989(42 years after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 18 June 1990) |
| Role | Building Supervisor |
| Correspondence Address | 42 Glendentan Road Bridge Of Weir Renfrewshire PA11 3HE Scotland |
Location
| Registered Address | 9 Underwood Road Paisley PA3 1TE Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire South |
| Ward | Paisley North West |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1992 (30 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 1994 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 5 December 2018 | Order of court - dissolution void (2 pages) |
|---|---|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (90 pages) |