GEORGIAN CONSTRUCTION LIMITED - GLASGOW


Overview

GEORGIAN CONSTRUCTION LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
GEORGIAN CONSTRUCTION LIMITED was incorporated 25 years ago on 21/01/1999 and has the registered number: SC192711. The accounts status is TOTAL EXEMPTION SMALL.

GEORGIAN CONSTRUCTION LIMITED - GLASGOW

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2016

Registered Office

IAIS LEVEL ONE
GLASGOW
G11 6AA

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 CARLO LUCHINI Apr 1961 British Director 1999-01-21 CURRENT
STEPHEN MABBOTT Nov 1950 British Nominee Director 1999-01-21 UNTIL 1999-01-21 RESIGNED
BRIAN REID British Nominee Secretary 1999-01-21 UNTIL 1999-01-21 RESIGNED
MARIE LUCHINI British Secretary 1999-01-21 UNTIL 2009-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Carlo Luchini 2017-01-20 4/1961 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KLASSICKS MOTOR COMPANY LIMITED GLASGOW Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
KMC VEHICLE RENTAL LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
KMC VEHICLE RENTALS SCOTLAND LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
KMC COATBRIDGE LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
KLASSICKS VEHICLE RENTAL LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Georgian Construction Ltd - Abbreviated accounts 16.3 2017-03-03 30-06-2016 £-262 equity
Georgian Construction Ltd - Limited company - abbreviated - 11.9 2016-04-01 30-06-2015 £6,476 Cash £150,099 equity
Georgian Construction Ltd - Limited company - abbreviated - 11.6 2015-03-31 30-06-2014 £18,120 Cash £368,152 equity

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