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T. FRENCH & SON (EARTHWORK) LIMITED

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

This company is commonly known as T. French & Son (earthwork) Limited. The company was founded 24 years ago and was given the registration number SC207147. The firm's registered office is in CUMNOCK. You can find them at Stonebriggs, Cronberry, Cumnock, Ayrshire. This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.

Company Information

Name:T. FRENCH & SON (EARTHWORK) LIMITED
Company Number:SC207147
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2000
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:Stonebriggs, Cronberry, Cumnock, Ayrshire, KA18 3LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stonebriggs, Cronberry, Cumnock, KA18 3LP

Secretary15 May 2000Active
Stonebriggs, Cronberry, Cumnock, KA18 3LP

Director15 May 2000Active
Stonebriggs, Cronberry, Cumnock, KA18 3LP

Director30 November 2011Active
Stonebriggs, Cronberry, Cumnock, KA18 3LP

Director15 May 2000Active
Stonebriggs, Cronberry, Cumnock, KA18 3LP

Director30 November 2011Active
Stonebriggs, Cronberry, Cumnock, KA18 3LP

Director30 November 2011Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary15 May 2000Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director15 May 2000Active

People with Significant Control

Mr Thomas French
Notified on:06 April 2016
Status:Active
Date of birth:April 1946
Nationality:British
Address:Stonebriggs, Cumnock, KA18 3LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Elizabeth French
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:British
Address:Stonebriggs, Cumnock, KA18 3LP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-19Accounts

Accounts with accounts type total exemption full.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2023-05-03Officers

Change person director company with change date.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-06-18Accounts

Accounts with accounts type total exemption full.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-06-14Accounts

Accounts with accounts type total exemption full.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type total exemption full.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2017-07-05Accounts

Accounts with accounts type total exemption small.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2016-07-13Accounts

Accounts with accounts type total exemption small.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2015-05-22Annual return

Annual return company with made up date full list shareholders.

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2015-04-07Accounts

Accounts with accounts type total exemption small.

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2014-06-19Accounts

Accounts with accounts type total exemption small.

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2014-05-19Annual return

Annual return company with made up date full list shareholders.

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2013-07-22Accounts

Accounts with accounts type total exemption small.

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2013-07-01Annual return

Annual return company with made up date full list shareholders.

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2012-06-29Accounts

Change account reference date company current extended.

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2012-06-27Annual return

Annual return company with made up date full list shareholders.

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