WEST LOTHIAN SPV HOLDINGS LIMITED - STEPPS


Overview

WEST LOTHIAN SPV HOLDINGS LIMITED is a Private Limited Company from STEPPS and has the status: Dissolved - no longer trading.
WEST LOTHIAN SPV HOLDINGS LIMITED was incorporated 25 years ago on 10/03/1999 and has the registered number: SC194187. The accounts status is FULL.

WEST LOTHIAN SPV HOLDINGS LIMITED - STEPPS

This company is listed in the following categories:
64203 - Activities of construction holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

KELVIN HOUSE
STEPPS
GLASGOW
G33 6FB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN GILLESPIE Secretary 2015-06-01 CURRENT
MR RICHARD JOHN FIELDER Jul 1953 British Director 2002-12-31 CURRENT
KIERON GERARD MEADE Dec 1960 British Director 2012-03-01 CURRENT
MR CHRISTOPHER WILLIAMS Jun 1976 British Director 2013-06-11 CURRENT
PETER BARRY BROOKS Jan 1947 British Director 2004-04-30 UNTIL 2005-06-17 RESIGNED
MYRA STEVENSON CAMERON May 1946 British Secretary 1999-12-08 UNTIL 2006-08-23 RESIGNED
LYCIDAS SECRETARIES LIMITED Corporate Nominee Secretary 1999-03-10 UNTIL 1999-12-08 RESIGNED
MRS SARAH MCATEER British Secretary 2008-10-31 UNTIL 2015-06-01 RESIGNED
MRS SARAH MCATEER British Secretary 2006-08-23 UNTIL 2007-08-31 RESIGNED
WENDY STEWART British Secretary 2007-08-31 UNTIL 2008-10-31 RESIGNED
LYCIDAS NOMINEES LIMITED Corporate Nominee Director 1999-03-10 UNTIL 1999-12-08 RESIGNED
PETER BARRY BROOKS Jan 1947 British Director 2000-04-27 UNTIL 2002-12-31 RESIGNED
MYRA STEVENSON CAMERON May 1946 British Director 2004-06-23 UNTIL 2005-06-17 RESIGNED
HARRY DUNCAN Aug 1950 British Director 2004-05-06 UNTIL 2012-03-01 RESIGNED
MR ADRIAN JOHN DOUGLAS FRANKLIN Apr 1944 British Director 2000-04-27 UNTIL 2002-12-31 RESIGNED
RICHARD ALAN GREGORY Mar 1946 British Director 2004-04-30 UNTIL 2005-06-17 RESIGNED
MR JOSEPH MARK LINNEY Nov 1958 British Director 1999-12-08 UNTIL 2002-12-31 RESIGNED
MICHAEL ANTHONY UNDERWOOD Jun 1939 British Director 1999-12-08 UNTIL 2002-12-31 RESIGNED
KENNETH HUGH MCALPINE Apr 1948 British Director 1999-12-08 UNTIL 2000-04-27 RESIGNED
DR BRIAN WARD MAY May 1951 British Director 2002-05-30 UNTIL 2004-04-30 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMALGAMATED CONSTRUCTION LTD LEEDS ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
BRITANNIA CONSTRUCTION LIMITED LEEDS ENGLAND Active FULL 41201 - Construction of commercial buildings
AMCO RAIL ENGINEERING LIMITED LEEDS ENGLAND Dissolved... DORMANT 99999 - Dormant Company
AMCO RAIL LIMITED LEEDS ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BAM PROPERTIES LIMITED HEMEL HEMPSTEAD Active GROUP 68100 - Buying and selling of own real estate
FACILITIES MANAGEMENT SOLUTIONS LIMITED BRISTOL Active FULL 68320 - Management of real estate on a fee or contract basis
INVESIS UK LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 43999 - Other specialised construction activities n.e.c.
AMCO GROUP LIMITED LEEDS ENGLAND Active FULL 70100 - Activities of head offices
AMCO ENGINEERING LIMITED LEEDS ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CUMNOCK SPV LIMITED BELLSHILL UNITED KINGDOM Active SMALL 41100 - Development of building projects
DERBY SPV LIMITED STEPPS Active FULL 41100 - Development of building projects
DERBY SPV HOLDINGS LIMITED STEPPS Active FULL 41100 - Development of building projects
WEST LOTHIAN SPV LIMITED STEPPS Dissolved... FULL 41100 - Development of building projects
CHESHIRE SPV LIMITED STEPPS Active FULL 41201 - Construction of commercial buildings
CHESHIRE SPV (HOLDINGS) LIMITED STEPPS Active FULL 64203 - Activities of construction holding companies
DALKEITH SPV LIMITED STEPPS Active FULL 43999 - Other specialised construction activities n.e.c.
DALKEITH SPV (HOLDINGS) LIMITED STEPPS Active GROUP 64203 - Activities of construction holding companies
CRAWLEY SCHOOLS (HOLDINGS) LIMITED STEPPS Active GROUP 43999 - Other specialised construction activities n.e.c.
BRISTOL SCHOOLS (HOLDINGS) LIMITED STEPPS Active GROUP 64203 - Activities of construction holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DERBY SPV LIMITED STEPPS Active FULL 41100 - Development of building projects
DERBY SPV HOLDINGS LIMITED STEPPS Active FULL 41100 - Development of building projects
CHESHIRE SPV LIMITED STEPPS Active FULL 41201 - Construction of commercial buildings
CHESHIRE SPV (HOLDINGS) LIMITED STEPPS Active FULL 64203 - Activities of construction holding companies
DALKEITH SPV LIMITED STEPPS Active FULL 43999 - Other specialised construction activities n.e.c.
DALKEITH SPV (HOLDINGS) LIMITED STEPPS Active GROUP 64203 - Activities of construction holding companies
CRAWLEY SCHOOLS LIMITED STEPPS Active FULL 41100 - Development of building projects
CRAWLEY SCHOOLS (HOLDINGS) LIMITED STEPPS Active GROUP 43999 - Other specialised construction activities n.e.c.
EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED STEPPS Active GROUP 64203 - Activities of construction holding companies
EAST RENFREWSHIRE SCHOOLS LIMITED GLASGOW Active FULL 41100 - Development of building projects