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TOWNFIELD CONSTRUCTION LTD.

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

This company is commonly known as Townfield Construction Ltd.. The company was founded 22 years ago and was given the registration number SC232599. The firm's registered office is in HAMILTON. You can find them at 1 Angus Avenue, , Hamilton, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TOWNFIELD CONSTRUCTION LTD.
Company Number:SC232599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2002
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:1 Angus Avenue, Hamilton, ML3 7DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Angus Avenue, Hamilton, ML3 7DA

Secretary03 September 2007Active
1, Angus Avenue, Hamilton, ML3 7DA

Director11 June 2002Active
2 Angus Avenue, Hamilton, ML3 7DA

Secretary11 June 2002Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary11 June 2002Active
2 Angus Avenue, Hamilton, ML3 7DA

Director11 June 2002Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director11 June 2002Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director11 June 2002Active

People with Significant Control

Mr Peter Silvano Pisano
Notified on:10 February 2018
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:Scotland
Address:1, Angus Avenue, Hamilton, Scotland, ML3 7DA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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