E & H BUILDING CONTRACTORS LTD.
Overview
| Company Name | E & H BUILDING CONTRACTORS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC297213 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of E & H BUILDING CONTRACTORS LTD.?
- Development of building projects (41100) / Construction
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is E & H BUILDING CONTRACTORS LTD. located?
| Registered Office Address | Baillister Tingwall ZE2 9XJ Shetland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for E & H BUILDING CONTRACTORS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for E & H BUILDING CONTRACTORS LTD.?
| Last Confirmation Statement Made Up To | Feb 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2025 |
| Overdue | No |
What are the latest filings for E & H BUILDING CONTRACTORS LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2024 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Feb 16, 2025 with updates | 7 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Cessation of Robert John Macdonald Elphinstone as a person with significant control on Apr 04, 2024 | 3 pages | PSC07 | ||||||||||||||
Cancellation of shares. Statement of capital on May 28, 2024
| 8 pages | SH06 | ||||||||||||||
Change of details for Mr Ian Andrew Manson as a person with significant control on May 28, 2024 | 5 pages | PSC04 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 11 pages | AA | ||||||||||||||
Cancellation of shares. Statement of capital on Apr 04, 2024
| 8 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Feb 16, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr John Robert Mitchell Manson as a director on Jun 23, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Martin Gibbs as a director on Jun 23, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Robert John Macdonald Elphinstone as a director on Mar 30, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 16, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 11 pages | AA | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 10 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Confirmation statement made on Feb 16, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Who are the officers of E & H BUILDING CONTRACTORS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANSON, Ian Andrew | Secretary | Bixter ZE2 9LX Shetland Garden United Kingdom | British | Builder | 50256570002 | |||||
| GIBBS, Martin | Director | Skellister ZE2 9PP South Nesting Old Trafford Shetland Scotland | Scotland | British | Company Director | 310484420001 | ||||
| MANSON, Ian Andrew | Director | Bixter ZE2 9LX Shetland Garden United Kingdom | Scotland | British | Builder | 50256570002 | ||||
| MANSON, John Robert Mitchell | Director | ZE2 9LX Bixter Garden Shetland Scotland | Scotland | British | Company Director | 310489520001 | ||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| ELPHINSTONE, Robert John Macdonald | Director | Gardenlea North House ZE2 9LL Whiteness Shetland | United Kingdom | British | Builder | 50256550001 | ||||
| MACKINNON, Duncan | Director | Bellevue Hoswick ZE2 9HL Sandwick Isle Of Shetland | British | Timber Merchant | 113176470001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of E & H BUILDING CONTRACTORS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Robert John Macdonald Elphinstone | Apr 06, 2016 | Baillister Tingwall ZE2 9XJ Shetland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Ian Andrew Manson | Apr 06, 2016 | Baillister Tingwall ZE2 9XJ Shetland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0