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EGAN CONSTRUCTION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Egan Construction Ltd. The company was founded 12 years ago and was given the registration number SC423443. The firm's registered office is in CUMBERNAULD. You can find them at Muirfield Centre (2/f10), 1a South Muirhead Road, Cumbernauld, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:EGAN CONSTRUCTION LTD
Company Number:SC423443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2012
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Muirfield Centre (2/f10), 1a South Muirhead Road, Cumbernauld, Scotland, G67 1AX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Muirfield Centre (2/F10), 1a South Muirhead Road, Cumbernauld, Scotland, G67 1AX

Director18 October 2013Active
Muirfield Centre (2/F10), 1a South Muirhead Road, Cumbernauld, Scotland, G67 1AX

Director18 October 2013Active
300, O'Wood Avenue, Holytown, Motherwell, Scotland, ML1 4TT

Secretary04 May 2012Active
145, Rennie Road, Kilsyth, Glasgow, Scotland, G65 9PF

Director08 August 2013Active
Kensington House, 227 Sauchiehall Street, Glasgow, Uk, G2 3EX

Director25 May 2012Active
300, O'Wood Avenue, Holytown, Motherwell, Scotland, ML1 4TT

Director04 May 2012Active

People with Significant Control

Mr Bronik Michael Egan
Notified on:04 May 2017
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:Scotland
Address:3, Dullatur Road, Glasgow, Scotland, G68 0AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Nicola Ann Egan
Notified on:04 May 2017
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:Scotland
Address:3, Dullatur Road, Glasgow, Scotland, G68 0AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-02Accounts

Accounts with accounts type total exemption full.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2023-03-15Accounts

Change account reference date company previous shortened.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2022-02-01Accounts

Accounts with accounts type total exemption full.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type total exemption full.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2019-11-22Accounts

Accounts with accounts type total exemption full.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2018-02-08Accounts

Accounts with accounts type total exemption full.

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2017-11-17Address

Change registered office address company with date old address new address.

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2017-09-08Officers

Termination director company with name termination date.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2017-04-19Address

Change registered office address company with date old address new address.

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2017-01-10Accounts

Accounts with accounts type total exemption small.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2015-12-02Accounts

Accounts with accounts type total exemption small.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2014-10-22Accounts

Accounts with accounts type total exemption small.

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2014-05-15Capital

Capital allotment shares.

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2014-05-13Annual return

Annual return company with made up date full list shareholders.

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