EGAN CONSTRUCTION LTD
Overview
| Company Name | EGAN CONSTRUCTION LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC423443 |
| 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 EGAN CONSTRUCTION LTD?
- Construction of domestic buildings (41202) / Construction
Where is EGAN CONSTRUCTION LTD located?
| Registered Office Address | Muirfield Centre (2/F10) 1a South Muirhead Road G67 1AX Cumbernauld Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EGAN CONSTRUCTION LTD?
| Company Name | From | Until |
|---|---|---|
| PRECISION CONSTRUCTION SOLUTIONS LIMITED | May 04, 2012 | May 04, 2012 |
What are the latest accounts for EGAN CONSTRUCTION LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EGAN CONSTRUCTION LTD?
| Last Confirmation Statement Made Up To | May 04, 2026 |
|---|---|
| Next Confirmation Statement Due | May 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2025 |
| Overdue | No |
What are the latest filings for EGAN CONSTRUCTION LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on May 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on May 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on May 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from May 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on May 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on May 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on May 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on May 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on May 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 10 pages | AA | ||||||||||
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 Nov 17, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Curtis Egan as a director on Aug 31, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 04, 2017 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from Kensington House 227 Sauchiehall Street Glasgow G2 3EX to Castle Chambers 67 Main Street Bothwell Glasgow G71 8ER on Apr 19, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to May 04, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 4 pages | AA | ||||||||||
Who are the officers of EGAN CONSTRUCTION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EGAN, Bronik Michael | Director | 1a South Muirhead Road G67 1AX Cumbernauld Muirfield Centre (2/F10) Scotland | Scotland | British | 72896600003 | |||||
| EGAN, Nicola Ann | Director | 1a South Muirhead Road G67 1AX Cumbernauld Muirfield Centre (2/F10) Scotland | Scotland | British | 79012160002 | |||||
| FEENAN, Marie | Secretary | O'Wood Avenue Holytown ML1 4TT Motherwell 300 Scotland | 168894640001 | |||||||
| EGAN, Curtis | Director | Rennie Road Kilsyth G65 9PF Glasgow 145 Scotland | Scotland | British | 180442390001 | |||||
| EGAN, Nicola Ann | Director | 227 Sauchiehall Street G2 3EX Glasgow Kensington House Uk | Scotland | British | 79012160002 | |||||
| FEENAN, Marie | Director | O'Wood Avenue Holytown ML1 4TT Motherwell 300 Scotland | Scotland | Scottish | 114833080001 |
Who are the persons with significant control of EGAN CONSTRUCTION LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bronik Michael Egan | May 04, 2017 | Dullatur Road Dullatur G68 0AF Glasgow 3 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Nicola Ann Egan | May 04, 2017 | Dullatur Road Dullatur G68 0AF Glasgow 3 Scotland | 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