EGAN Construction Ltd

Company Name	EGAN Construction Ltd
Directors	Bronik Michael Egan and Nicola Ann Egan
Company Status	Active
Company Number	SC423443
Category	Private Limited Company
Incorporation Date	4 May 2012(11 years, 11 months ago)
Previous Name	Precision Construction Solutions Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Bronik Michael Egan
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 October 2013(1 year, 5 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Muirfield Centre (2/F10) 1a South Muirhead Road Cumbernauld G67 1AX Scotland

Director Name	Mrs Nicola Ann Egan
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 October 2013(1 year, 5 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Muirfield Centre (2/F10) 1a South Muirhead Road Cumbernauld G67 1AX Scotland

Director Name	Miss Marie Feenan
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Scottish
Status	Resigned
Appointed	04 May 2012(same day as company formation)
Role	Construction
Country of Residence	Scotland
Correspondence Address	300 O'Wood Avenue Holytown Motherwell ML1 4TT Scotland

Secretary Name	Marie Feenan
Status	Resigned
Appointed	04 May 2012(same day as company formation)
Role	Company Director
Correspondence Address	300 O'Wood Avenue Holytown Motherwell ML1 4TT Scotland

Director Name	Mrs Nicola Ann Egan
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2012(3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 08 August 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kensington House 227 Sauchiehall Street Glasgow G2 3EX Scotland

Director Name	Mr Curtis Egan
Date of Birth	June 1995 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2013(1 year, 3 months after company formation)
Appointment Duration	4 years (resigned 31 August 2017)
Role	Building Contractor
Country of Residence	Scotland
Correspondence Address	145 Rennie Road Kilsyth Glasgow G65 9PF Scotland

Location

Registered Address	Muirfield Centre (2/F10) 1a South Muirhead Road Cumbernauld G67 1AX Scotland
Constituency	Cumbernauld, Kilsyth and Kirkintilloch East
Ward	Cumbernauld South

Shareholders

1 at £1	Bronik Michael Egan 50.00% Ordinary
1 at £1	Nicola Egan 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 May 2023 (11 months, 3 weeks ago)
Next Return Due	18 May 2024 (3 weeks, 6 days from now)

Filing History

2 August 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
17 May 2023	Confirmation statement made on 4 May 2023 with no updates (3 pages)
15 March 2023	Previous accounting period shortened from 31 May 2023 to 31 December 2022 (1 page)
28 February 2023	Total exemption full accounts made up to 31 May 2022 (10 pages)
16 May 2022	Confirmation statement made on 4 May 2022 with no updates (3 pages)
1 February 2022	Total exemption full accounts made up to 31 May 2021 (10 pages)
17 May 2021	Confirmation statement made on 4 May 2021 with no updates (3 pages)
7 January 2021	Total exemption full accounts made up to 31 May 2020 (10 pages)
6 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
22 November 2019	Total exemption full accounts made up to 31 May 2019 (10 pages)
23 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
14 December 2018	Total exemption full accounts made up to 31 May 2018 (10 pages)
10 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
8 February 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
17 November 2017	Registered office address changed from Castle Chambers 67 Main Street Bothwell Glasgow G71 8ER Scotland to Muirfield Centre (2/F10) 1a South Muirhead Road Cumbernauld G67 1AX on 17 November 2017 (1 page)
17 November 2017	Registered office address changed from Castle Chambers 67 Main Street Bothwell Glasgow G71 8ER Scotland to Muirfield Centre (2/F10) 1a South Muirhead Road Cumbernauld G67 1AX on 17 November 2017 (1 page)
8 September 2017	Termination of appointment of Curtis Egan as a director on 31 August 2017 (1 page)
8 September 2017	Termination of appointment of Curtis Egan as a director on 31 August 2017 (1 page)
12 May 2017	Confirmation statement made on 4 May 2017 with updates (6 pages)
12 May 2017	Confirmation statement made on 4 May 2017 with updates (6 pages)
19 April 2017	Registered office address changed from Kensington House 227 Sauchiehall Street Glasgow G2 3EX to Castle Chambers 67 Main Street Bothwell Glasgow G71 8ER on 19 April 2017 (1 page)
19 April 2017	Registered office address changed from Kensington House 227 Sauchiehall Street Glasgow G2 3EX to Castle Chambers 67 Main Street Bothwell Glasgow G71 8ER on 19 April 2017 (1 page)
10 January 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
10 January 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
12 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 2 (5 pages)
12 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 2 (5 pages)
2 December 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
2 December 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
15 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (5 pages)
15 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (5 pages)
15 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (5 pages)
22 October 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
22 October 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
15 May 2014	Statement of capital following an allotment of shares on 12 October 2013 GBP 2 (4 pages)
15 May 2014	Statement of capital following an allotment of shares on 12 October 2013 GBP 2 (4 pages)
13 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (5 pages)
13 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (5 pages)
13 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (5 pages)
18 October 2013	Appointment of Mr Bronik Michael Egan as a director (2 pages)
18 October 2013	Appointment of Mr Bronik Michael Egan as a director (2 pages)
18 October 2013	Appointment of Mrs Nicola Ann Egan as a director (2 pages)
18 October 2013	Appointment of Mrs Nicola Ann Egan as a director (2 pages)
8 August 2013	Company name changed precision construction solutions LIMITED\certificate issued on 08/08/13 RES15 ‐ Change company name resolution on 2013-08-08 NM01 ‐ Change of name by resolution (3 pages)
8 August 2013	Appointment of Mr Curtis Egan as a director (2 pages)
8 August 2013	Company name changed precision construction solutions LIMITED\certificate issued on 08/08/13 RES15 ‐ Change company name resolution on 2013-08-08 NM01 ‐ Change of name by resolution (3 pages)
8 August 2013	Appointment of Mr Curtis Egan as a director (2 pages)
8 August 2013	Termination of appointment of Nicola Egan as a director (1 page)
8 August 2013	Termination of appointment of Nicola Egan as a director (1 page)
11 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
11 June 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
11 June 2013	Termination of appointment of Marie Feenan as a secretary (1 page)
11 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
11 June 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
11 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
11 June 2013	Termination of appointment of Marie Feenan as a secretary (1 page)
8 June 2012	Termination of appointment of Marie Feenan as a director (2 pages)
8 June 2012	Registered office address changed from 300 O'wood Avenue Holytown Motherwell Lanarkshire ML1 4TT Scotland on 8 June 2012 (2 pages)
8 June 2012	Termination of appointment of Marie Feenan as a director (2 pages)
8 June 2012	Appointment of Mrs Nicola Ann Egan as a director (3 pages)
8 June 2012	Appointment of Mrs Nicola Ann Egan as a director (3 pages)
8 June 2012	Registered office address changed from 300 O'wood Avenue Holytown Motherwell Lanarkshire ML1 4TT Scotland on 8 June 2012 (2 pages)
8 June 2012	Registered office address changed from 300 O'wood Avenue Holytown Motherwell Lanarkshire ML1 4TT Scotland on 8 June 2012 (2 pages)
4 May 2012	Incorporation (21 pages)
4 May 2012	Incorporation (21 pages)

EGAN Construction Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland