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Iberdrola Engineering And Construction Uk Limited, G2 2ND Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

IBERDROLA ENGINEERING AND CONSTRUCTION UK LIMITED

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

This company is commonly known as Iberdrola Engineering And Construction Uk Limited. The company was founded 16 years ago and was given the registration number SC345934. The firm's registered office is in GLASGOW. You can find them at C/o Johnston Carmichael, 227 West George Street, Glasgow, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:IBERDROLA ENGINEERING AND CONSTRUCTION UK LIMITED
Company Number:SC345934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 July 2008
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
320, St. Vincent Street, Glasgow, Scotland, G2 5AD

Director03 August 2009Active
320, St. Vincent Street, Glasgow, Scotland, G2 5AD

Director19 July 2017Active
Ochil House, Technology Avenue, Hamilton Technology Park, Blantyre, Glasgow, Scotland, G72 0HT

Secretary06 July 2015Active
Ochil House, Technology Avenue, Hamilton Technology Park, Blantyre, Glasgow, Scotland, G72 0HT

Secretary06 July 2015Active
Avenida De Manoteras No 20, Edificio D, 6 Planta, Madrid, Spain, 28050

Secretary18 December 2008Active
Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR

Corporate Nominee Secretary18 July 2008Active
Ochil House, Technology Avenue, Hamilton Technology Park, Blantyre, Glasgow, Scotland, G72 0HT

Director16 January 2016Active
1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP

Director03 August 2009Active
Avenida De Manoteras No 20, Edificio D, 6 Planta, Madrid, Spain, 28050

Director18 December 2008Active
Avenida De Manoteras No 20, Edificio D, 6 Planta, Madrid, Spain, 28050

Director18 December 2008Active
Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR

Corporate Nominee Director18 July 2008Active

People with Significant Control

Iberdrola Sa
Notified on:06 April 2016
Status:Active
Country of residence:Spain
Address:Plaza Euskadi,, No 5, Bilbao, Spain,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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