Based in Hamilton, Townfield Construction Ltd was registered on 11 June 2002, it has a status of "Active". There are 4 directors listed for this business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PISANO, Peter Silvano | 11 June 2002 | - | 1 |
| PISANO, Oreste | 11 June 2002 | 30 September 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PISANO, Janice | 03 September 2007 | - | 1 |
| PISANO, Marco | 11 June 2002 | 03 September 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 July 2020 | |
| AA - Annual Accounts | 27 January 2020 | |
| CS01 - N/A | 12 August 2019 | |
| AA - Annual Accounts | 13 December 2018 | |
| CS01 - N/A | 19 June 2018 | |
| PSC01 - N/A | 27 March 2018 | |
| AA - Annual Accounts | 05 January 2018 | |
| CS01 - N/A | 01 August 2017 | |
| AA - Annual Accounts | 09 January 2017 | |
| AR01 - Annual Return | 08 August 2016 | |
| AA01 - Change of accounting reference date | 24 May 2016 | |
| AR01 - Annual Return | 21 July 2015 | |
| AA - Annual Accounts | 01 July 2015 | |
| AR01 - Annual Return | 28 August 2014 | |
| AA - Annual Accounts | 01 July 2014 | |
| AR01 - Annual Return | 26 June 2013 | |
| AA - Annual Accounts | 13 June 2013 | |
| AA - Annual Accounts | 05 July 2012 | |
| AR01 - Annual Return | 26 June 2012 | |
| TM01 - Termination of appointment of director | 15 May 2012 | |
| AR01 - Annual Return | 29 July 2011 | |
| CH01 - Change of particulars for director | 29 July 2011 | |
| CH01 - Change of particulars for director | 29 July 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 05 May 2011 | |
| AA - Annual Accounts | 28 April 2011 | |
| AR01 - Annual Return | 01 October 2010 | |
| AA - Annual Accounts | 02 July 2010 | |
| AR01 - Annual Return | 31 December 2009 | |
| AA - Annual Accounts | 12 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 October 2008 | |
| 363s - Annual Return | 10 October 2008 | |
| 363s - Annual Return | 10 October 2008 | |
| 363s - Annual Return | 10 October 2008 | |
| 419a(Scot) - N/A | 22 August 2008 | |
| AA - Annual Accounts | 31 July 2008 | |
| 287 - Change in situation or address of Registered Office | 29 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2007 | |
| AA - Annual Accounts | 02 August 2007 | |
| AA - Annual Accounts | 01 August 2006 | |
| 363s - Annual Return | 11 October 2005 | |
| AA - Annual Accounts | 28 June 2005 | |
| 410(Scot) - N/A | 05 March 2005 | |
| 410(Scot) - N/A | 22 November 2004 | |
| 363s - Annual Return | 22 June 2004 | |
| AA - Annual Accounts | 17 April 2004 | |
| 225 - Change of Accounting Reference Date | 27 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2002 | |
| NEWINC - New incorporation documents | 11 June 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 21 April 2011 | Outstanding |
N/A |
| Standard security | 22 February 2005 | Outstanding |
N/A |
| Standard security | 15 November 2004 | Fully Satisfied |
N/A |
