About

Registered Number: SC157259
Date of Incorporation: 10/04/1995 (30 years ago)
Company Status: Active
Registered Address: First Floor Maxim Business Park Maxim 1 2 Parklands Way, Eurocentral, Motherwell, ML1 4WR,

 

Anco Construction Ltd was founded on 10 April 1995 and has its registered office in Motherwell, it has a status of "Active". We do not know the number of employees at this company. There are 5 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FINLAY, Walter Edment 10 April 1995 29 January 1999 1
RUSSELL, John Adamson 10 April 1995 23 March 1999 1
RUSSELL, Margaret Carolyn 23 March 1999 11 March 2004 1
Secretary Name Appointed Resigned Total Appointments
HEMMINGWAY, James Patrick 24 August 2018 - 1
CUTHBERT, Richard Forrest 10 April 1995 23 February 1999 1

Filing History

Document Type Date
AD01 - Change of registered office address 21 August 2020
CS01 - N/A 24 March 2020
DISS40 - Notice of striking-off action discontinued 07 March 2020
AA - Annual Accounts 04 March 2020
GAZ1 - First notification of strike-off action in London Gazette 25 February 2020
CS01 - N/A 14 March 2019
AA - Annual Accounts 10 September 2018
AP03 - Appointment of secretary 24 August 2018
TM01 - Termination of appointment of director 24 August 2018
TM02 - Termination of appointment of secretary 24 August 2018
CS01 - N/A 23 March 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 24 March 2017
AA - Annual Accounts 29 November 2016
AR01 - Annual Return 18 March 2016
AA - Annual Accounts 19 November 2015
AR01 - Annual Return 30 March 2015
CH01 - Change of particulars for director 30 March 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 31 March 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 29 March 2013
AA - Annual Accounts 28 November 2012
TM01 - Termination of appointment of director 16 October 2012
AR01 - Annual Return 16 March 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 16 March 2011
AA - Annual Accounts 23 July 2010
AR01 - Annual Return 17 March 2010
AA - Annual Accounts 29 August 2009
363a - Annual Return 23 March 2009
288c - Notice of change of directors or secretaries or in their particulars 23 March 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 24 April 2008
288c - Notice of change of directors or secretaries or in their particulars 23 April 2008
AA - Annual Accounts 29 November 2007
363s - Annual Return 20 March 2007
AA - Annual Accounts 31 August 2006
363s - Annual Return 14 March 2006
288a - Notice of appointment of directors or secretaries 07 November 2005
288a - Notice of appointment of directors or secretaries 07 November 2005
288b - Notice of resignation of directors or secretaries 02 November 2005
AA - Annual Accounts 03 August 2005
363s - Annual Return 31 March 2005
AA - Annual Accounts 22 November 2004
363s - Annual Return 18 March 2004
288a - Notice of appointment of directors or secretaries 18 March 2004
288b - Notice of resignation of directors or secretaries 18 March 2004
AA - Annual Accounts 18 August 2003
363s - Annual Return 17 March 2003
AA - Annual Accounts 16 January 2003
363s - Annual Return 30 March 2002
AA - Annual Accounts 01 February 2002
363s - Annual Return 20 March 2001
AA - Annual Accounts 29 August 2000
410(Scot) - N/A 16 June 2000
363s - Annual Return 20 March 2000
AA - Annual Accounts 08 September 1999
288b - Notice of resignation of directors or secretaries 31 March 1999
288a - Notice of appointment of directors or secretaries 31 March 1999
363s - Annual Return 26 March 1999
288b - Notice of resignation of directors or secretaries 16 March 1999
288b - Notice of resignation of directors or secretaries 16 March 1999
288a - Notice of appointment of directors or secretaries 16 March 1999
AA - Annual Accounts 06 January 1999
363s - Annual Return 17 March 1998
AA - Annual Accounts 21 December 1997
363s - Annual Return 24 March 1997
AA - Annual Accounts 15 July 1996
363s - Annual Return 23 April 1996
288 - N/A 10 May 1995
288 - N/A 10 May 1995
288 - N/A 10 May 1995
288 - N/A 10 May 1995
288 - N/A 10 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 May 1995
287 - Change in situation or address of Registered Office 10 May 1995
288 - N/A 20 April 1995
288 - N/A 20 April 1995
NEWINC - New incorporation documents 10 April 1995

Mortgages & Charges

Description Date Status Charge by
Standard security 07 June 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.