Front Line Construction Limited

Company Name	Front Line Construction Limited
Company Status	Active
Company Number	SC068593
Category	Private Limited Company
Incorporation Date	19 June 1979(44 years, 10 months ago)

Business Activity

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

Directors

Director Name	Peter Doherty
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 April 2002(22 years, 9 months after company formation)
Appointment Duration	22 years, 1 month
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	4 Easter Inch Road Easter Inch Industrial Estate Bathgate EH48 2FH Scotland

Director Name	Duncan Michael Atkinson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 December 2008(29 years, 5 months after company formation)
Appointment Duration	15 years, 4 months
Role	Estimator
Country of Residence	United Kingdom
Correspondence Address	4 Easter Inch Road Easter Inch Industrial Estate Bathgate EH48 2FH Scotland

Secretary Name	Louise Ann Keeble
Nationality	British
Status	Current
Appointed	01 December 2008(29 years, 5 months after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Correspondence Address	4 Easter Inch Road Easter Inch Industrial Estate Bathgate EH48 2FH Scotland

Director Name	Mr John Sweeney
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 March 2017(37 years, 9 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Easter Inch Road Easter Inch Industrial Estate Bathgate EH48 2FH Scotland

Director Name	William Joseph Doherty
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1988(9 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 April 1992)
Role	Builder
Correspondence Address	24 Terregles Crescent Glasgow Lanarkshire G41 4RJ Scotland

Director Name	James Sweeney
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1988(9 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 October 1998)
Role	Builder
Correspondence Address	1107 Aitkenhead Road Glasgow G71 5 Scotland

Director Name	John Ward
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1988(9 years, 5 months after company formation)
Appointment Duration	27 years, 1 month (resigned 31 January 2016)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	. Burnside Road Bathgate West Lothian EH48 4PX Scotland

Secretary Name	Johanna Margaret Ward
Nationality	British
Status	Resigned
Appointed	09 December 1988(9 years, 5 months after company formation)
Appointment Duration	19 years, 12 months (resigned 01 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Albany Street Dunfermline Fife KY12 0RA Scotland

Director Name	Stuart Mills
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(19 years after company formation)
Appointment Duration	10 years, 2 months (resigned 25 September 2008)
Role	Engineer
Correspondence Address	34 Hill Road Stonehouse Larkhall Lanarkshire ML9 3EA Scotland

Director Name	Norman Sharp
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 July 1998(19 years after company formation)
Appointment Duration	10 years, 10 months (resigned 01 May 2009)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	6 Carnock Mill Carnock Dunfermline Fife KY12 9JZ Scotland

Director Name	Simon Sweeney
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2007(28 years after company formation)
Appointment Duration	11 years, 7 months (resigned 01 February 2019)
Role	Construction Manager
Country of Residence	United Kingdom
Correspondence Address	. Burnside Road Bathgate West Lothian EH48 4PX Scotland

Contact

Website	front-line-construction.com
Telephone	01563 524255
Telephone region	Kilmarnock

Location

Registered Address	Kensington House 227 Sauchiehall Street Glasgow G2 3EX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Shareholders

5k at £1	John Ward's 2008 Discretionary Trust 100.00% Ordinary

Financials

Year	2014
Turnover	£20,841,363
Net Worth	£13,967,610
Cash	£11,533,768
Current Liabilities	£3,494,323

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	15 July 2023 (9 months, 2 weeks ago)
Next Return Due	29 July 2024 (3 months from now)

Charges

25 February 2016	Delivered on: 3 March 2016 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding

Filing History

10 December 2020	Full accounts made up to 31 January 2020 (31 pages)
23 September 2020	Confirmation statement made on 15 July 2020 with updates (4 pages)
21 July 2020	Director's details changed for Mr John Sweeney on 17 July 2020 (2 pages)
21 July 2020	Director's details changed for Peter Doherty on 17 July 2020 (2 pages)
21 July 2020	Director's details changed for Duncan Michael Atkinson on 17 July 2020 (2 pages)
21 July 2020	Secretary's details changed for Louise Ann Keeble on 17 July 2020 (1 page)
31 October 2019	Full accounts made up to 31 January 2019 (30 pages)
15 July 2019	Confirmation statement made on 15 July 2019 with updates (4 pages)
13 February 2019	Termination of appointment of Simon Sweeney as a director on 1 February 2019 (1 page)
11 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
24 October 2018	Full accounts made up to 31 January 2018 (29 pages)
12 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
11 October 2017	Full accounts made up to 31 January 2017 (28 pages)
11 October 2017	Full accounts made up to 31 January 2017 (28 pages)
15 March 2017	Appointment of Mr John Sweeney as a director on 15 March 2017 (2 pages)
15 March 2017	Appointment of Mr John Sweeney as a director on 15 March 2017 (2 pages)
13 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
19 October 2016	Accounts for a medium company made up to 31 January 2016 (25 pages)
19 October 2016	Accounts for a medium company made up to 31 January 2016 (25 pages)
20 June 2016	Termination of appointment of John Ward as a director on 31 January 2016 (1 page)
20 June 2016	Termination of appointment of John Ward as a director on 31 January 2016 (1 page)
5 April 2016	Satisfaction of charge SC0685930001 in full (5 pages)
5 April 2016	Satisfaction of charge SC0685930001 in full (5 pages)
3 March 2016	Registration of charge SC0685930001, created on 25 February 2016 (17 pages)
3 March 2016	Registration of charge SC0685930001, created on 25 February 2016 (17 pages)
26 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 4,995 (7 pages)
26 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 4,995 (7 pages)
16 October 2015	Accounts for a medium company made up to 31 January 2015 (23 pages)
16 October 2015	Accounts for a medium company made up to 31 January 2015 (23 pages)
13 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 4,995 (7 pages)
13 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 4,995 (7 pages)
22 October 2014	Accounts for a medium company made up to 31 January 2014 (22 pages)
22 October 2014	Accounts for a medium company made up to 31 January 2014 (22 pages)
7 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 4,995 (7 pages)
7 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 4,995 (7 pages)
1 November 2013	Accounts for a medium company made up to 31 January 2013 (22 pages)
1 November 2013	Accounts for a medium company made up to 31 January 2013 (22 pages)
10 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (7 pages)
10 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (7 pages)
1 November 2012	Accounts for a medium company made up to 31 January 2012 (20 pages)
1 November 2012	Accounts for a medium company made up to 31 January 2012 (20 pages)
26 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (8 pages)
26 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (8 pages)
4 November 2011	Accounts for a medium company made up to 31 January 2011 (22 pages)
4 November 2011	Accounts for a medium company made up to 31 January 2011 (22 pages)
17 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (8 pages)
17 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (8 pages)
29 October 2010	Accounts for a medium company made up to 31 January 2010 (22 pages)
29 October 2010	Accounts for a medium company made up to 31 January 2010 (22 pages)
14 April 2010	Director's details changed for Duncan Michael Atkinson on 29 December 2009 (2 pages)
14 April 2010	Director's details changed for Simon Sweeney on 29 December 2009 (2 pages)
14 April 2010	Director's details changed for John Ward on 29 December 2009 (2 pages)
14 April 2010	Director's details changed for Peter Doherty on 29 December 2009 (2 pages)
14 April 2010	Annual return made up to 29 December 2009 with a full list of shareholders (8 pages)
14 April 2010	Annual return made up to 29 December 2009 with a full list of shareholders (8 pages)
14 April 2010	Director's details changed for Simon Sweeney on 29 December 2009 (2 pages)
14 April 2010	Secretary's details changed for Louise Ann Keeble on 29 December 2009 (1 page)
14 April 2010	Secretary's details changed for Louise Ann Keeble on 29 December 2009 (1 page)
14 April 2010	Director's details changed for John Ward on 29 December 2009 (2 pages)
14 April 2010	Director's details changed for Duncan Michael Atkinson on 29 December 2009 (2 pages)
14 April 2010	Director's details changed for Peter Doherty on 29 December 2009 (2 pages)
12 April 2010	Annual return made up to 29 December 2008 with a full list of shareholders (8 pages)
12 April 2010	Annual return made up to 29 December 2008 with a full list of shareholders (8 pages)
2 December 2009	Full accounts made up to 31 January 2009 (22 pages)
2 December 2009	Full accounts made up to 31 January 2009 (22 pages)
29 June 2009	Appointment terminated director norman sharp (1 page)
29 June 2009	Appointment terminated director norman sharp (1 page)
29 May 2009	Return made up to 29/12/08; full list of members (6 pages)
29 May 2009	Return made up to 29/12/08; full list of members (6 pages)
8 May 2009	Registered office changed on 08/05/2009 from 136 fleming house renfrew street glasgow G3 6SZ (1 page)
8 May 2009	Registered office changed on 08/05/2009 from 136 fleming house renfrew street glasgow G3 6SZ (1 page)
5 December 2008	Director appointed duncan michael atkinson (2 pages)
5 December 2008	Secretary appointed louise ann keeble (2 pages)
5 December 2008	Director appointed duncan michael atkinson (2 pages)
5 December 2008	Appointment terminated secretary johanna ward (1 page)
5 December 2008	Secretary appointed louise ann keeble (2 pages)
5 December 2008	Appointment terminated secretary johanna ward (1 page)
26 November 2008	Accounts for a medium company made up to 31 January 2008 (13 pages)
26 November 2008	Accounts for a medium company made up to 31 January 2008 (13 pages)
11 November 2008	Appointment terminated director stuart mills (1 page)
11 November 2008	Appointment terminated director stuart mills (1 page)
2 April 2008	Return made up to 29/12/07; no change of members 363(287) ‐ Registered office changed on 02/04/08 (8 pages)
2 April 2008	Return made up to 29/12/07; no change of members 363(287) ‐ Registered office changed on 02/04/08 (8 pages)
20 March 2008	Director appointed simon sweeney (2 pages)
20 March 2008	Director appointed simon sweeney (2 pages)
28 January 2008	Registered office changed on 28/01/08 from: fleming house 134 renfrew street glasgow G3 6SZ (1 page)
28 January 2008	Registered office changed on 28/01/08 from: fleming house 134 renfrew street glasgow G3 6SZ (1 page)
11 October 2007	Accounts for a medium company made up to 31 January 2007 (13 pages)
11 October 2007	Accounts for a medium company made up to 31 January 2007 (13 pages)
25 January 2007	Return made up to 29/12/06; full list of members (9 pages)
25 January 2007	Return made up to 29/12/06; full list of members (9 pages)
1 December 2006	Accounts for a medium company made up to 31 January 2006 (14 pages)
1 December 2006	Accounts for a medium company made up to 31 January 2006 (14 pages)
3 April 2006	Return made up to 29/12/05; full list of members (9 pages)
3 April 2006	Return made up to 29/12/05; full list of members (9 pages)
1 December 2005	Accounts for a medium company made up to 31 January 2005 (13 pages)
1 December 2005	Accounts for a medium company made up to 31 January 2005 (13 pages)
14 June 2005	Return made up to 29/12/04; full list of members (9 pages)
14 June 2005	Return made up to 29/12/04; full list of members (9 pages)
30 November 2004	Full accounts made up to 31 January 2004 (16 pages)
30 November 2004	Full accounts made up to 31 January 2004 (16 pages)
6 February 2004	Return made up to 29/12/03; full list of members (9 pages)
6 February 2004	Return made up to 29/12/03; full list of members (9 pages)
25 November 2003	Full accounts made up to 31 January 2003 (16 pages)
25 November 2003	Full accounts made up to 31 January 2003 (16 pages)
5 March 2003	Return made up to 29/12/02; full list of members (9 pages)
5 March 2003	Return made up to 29/12/02; full list of members (9 pages)
28 November 2002	Full accounts made up to 31 January 2002 (14 pages)
28 November 2002	Full accounts made up to 31 January 2002 (14 pages)
19 September 2002	New director appointed (2 pages)
19 September 2002	New director appointed (2 pages)
25 January 2002	Return made up to 29/12/01; full list of members (8 pages)
25 January 2002	Return made up to 29/12/01; full list of members (8 pages)
3 December 2001	Full accounts made up to 31 January 2001 (15 pages)
3 December 2001	Full accounts made up to 31 January 2001 (15 pages)
30 January 2001	Return made up to 29/12/00; full list of members (8 pages)
30 January 2001	Return made up to 29/12/00; full list of members (8 pages)
1 December 2000	Full accounts made up to 31 January 2000 (16 pages)
1 December 2000	Full accounts made up to 31 January 2000 (16 pages)
1 June 2000	Return made up to 29/12/99; full list of members (8 pages)
1 June 2000	Return made up to 29/12/99; full list of members (8 pages)
20 March 2000	Accounts for a medium company made up to 31 January 1999 (12 pages)
20 March 2000	Accounts for a medium company made up to 31 January 1999 (12 pages)
27 April 1999	Return made up to 29/12/98; full list of members (6 pages)
27 April 1999	Return made up to 29/12/98; full list of members (6 pages)
4 December 1998	New director appointed (2 pages)
4 December 1998	New director appointed (2 pages)
4 December 1998	New director appointed (2 pages)
4 December 1998	New director appointed (2 pages)
25 November 1998	Director resigned (1 page)
25 November 1998	Director resigned (1 page)
25 November 1998	Full accounts made up to 31 January 1998 (13 pages)
25 November 1998	Full accounts made up to 31 January 1998 (13 pages)
29 December 1997	Return made up to 29/12/97; no change of members (4 pages)
29 December 1997	Return made up to 29/12/97; no change of members (4 pages)
1 December 1997	Full accounts made up to 31 January 1997 (13 pages)
1 December 1997	Full accounts made up to 31 January 1997 (13 pages)
30 December 1996	Return made up to 29/12/96; no change of members (4 pages)
30 December 1996	Return made up to 29/12/96; no change of members (4 pages)
2 December 1996	Accounts for a medium company made up to 31 January 1996 (13 pages)
2 December 1996	Accounts for a medium company made up to 31 January 1996 (13 pages)
6 February 1996	Return made up to 29/12/95; full list of members (6 pages)
6 February 1996	Return made up to 29/12/95; full list of members (6 pages)
1 December 1995	Accounts for a medium company made up to 31 January 1995 (12 pages)
1 December 1995	Accounts for a medium company made up to 31 January 1995 (12 pages)
10 January 1993	Return made up to 29/12/92; full list of members (6 pages)
10 January 1993	Return made up to 29/12/92; full list of members (6 pages)
2 December 1992	Accounts for a medium company made up to 31 January 1992 (12 pages)
2 December 1992	Accounts for a medium company made up to 31 January 1992 (12 pages)
25 February 1992	Ad 01/02/92--------- Â£ si 8991@1=8991 Â£ ic 999/9990 (2 pages)
25 February 1992	Particulars of contract relating to shares (3 pages)
25 February 1992	Ad 01/02/92--------- Â£ si 8991@1=8991 Â£ ic 999/9990 (2 pages)
25 February 1992	Particulars of contract relating to shares (3 pages)
30 January 1992	Registered office changed on 30/01/92 from: north bank chambers 26 west nile street glasgow G1 2PF (1 page)
30 January 1992	Registered office changed on 30/01/92 from: north bank chambers 26 west nile street glasgow G1 2PF (1 page)
11 April 1983	Accounts made up to 31 January 1982 (9 pages)
11 April 1983	Accounts made up to 31 January 1982 (9 pages)
19 June 1979	Certificate of incorporation (1 page)
19 June 1979	Incorporation (15 pages)
19 June 1979	Incorporation (15 pages)
19 June 1979	Certificate of incorporation (1 page)

Front Line Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland