Company NameSc025534 Limited
Company StatusActive
Company NumberSC025534
CategoryPrivate Limited Company
Incorporation Date24 June 1947(76 years, 8 months ago)
Previous NamePeter McConnell Limited

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameNorman Blair Andrews
Date of BirthNovember 1930 (Born 93 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 1989(42 years after company formation)
Appointment Duration34 years, 7 months
RoleSurveyor
Correspondence Address153 Maclehose Road
Cumbernauld
Glasgow
Lanarkshire
G67 2EA
Scotland
Director NameMr Hal Ronald Connor
Date of BirthOctober 1930 (Born 93 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 1989(42 years after company formation)
Appointment Duration34 years, 7 months
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address1f Edenhall Court
Newton Mearns
Glasgow
Lanarkshire
G77 5TT
Scotland
Secretary NameMiss Agnes Reynolds
NationalityBritish
StatusCurrent
Appointed10 July 1989(42 years after company formation)
Appointment Duration34 years, 7 months
RoleCompany Director
Correspondence Address5 Gateside Park
Kilsyth
Glasgow
Lanarkshire
G65 9BP
Scotland
Director NameWilliam Richardson Webb
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 1994(46 years, 10 months after company formation)
Appointment Duration29 years, 10 months
RoleContracts Manager
Correspondence Address42 Glendentan Road
Bridge Of Weir
Renfrewshire
PA11 3HE
Scotland
Director NameWilliam McCance Gallacher
Date of BirthApril 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1989(42 years after company formation)
Appointment Duration2 years, 2 months (resigned 30 September 1991)
RoleJoinery Supervisor
Correspondence Address13 Wheatlands Drive
Kilbarchan
Johnstone
Renfrewshire
PA10 2LJ
Scotland
Director NameJohn Macrae
NationalityBritish
StatusResigned
Appointed10 July 1989(42 years after company formation)
Appointment Duration1 year, 1 month (resigned 31 August 1990)
RoleContracts Director
Correspondence Address1 Lomond Drive
Newton Mearns
Glasgow
Lanarkshire
G77 6LR
Scotland
Director NameRobert Malcolm McKenna
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1989(42 years after company formation)
Appointment Duration2 years, 8 months (resigned 31 March 1992)
RoleContracts Director
Correspondence Address7 Milton Avenue
Cambuslang
Glasgow
Lanarkshire
G72 8BQ
Scotland
Director NameWilliam Richardson Webb
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1989(42 years after company formation)
Appointment Duration11 months, 1 week (resigned 18 June 1990)
RoleBuilding Supervisor
Correspondence Address42 Glendentan Road
Bridge Of Weir
Renfrewshire
PA11 3HE
Scotland

Location

Registered Address9 Underwood Road
Paisley
PA3 1TE
Scotland
ConstituencyPaisley and Renfrewshire South
WardPaisley North West
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1992 (31 years, 2 months ago)
Next Accounts Due31 October 1994 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

5 December 2018Order of court - dissolution void (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (90 pages)