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Shand Construction Limited (No: 00351311)

Address: LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6XU, UNITED KINGDOM

Status: Active - Proposal to Strike off

Incorporated: 30-Mar-1939

Accounts Next Due: 31-Dec-2022

Next Confirmation Statement Due: 08-Sep-2022

Industry Class: 74990 - Non-trading company

Current Director: JONATHAN DAVID FORSTER ( DOB: Sep-1967   From: Jun-2012  )

Current Director: CLAIRE TYTHERLEIGH RUSSELL ( DOB: Aug-1964   From: Jul-2016  )

Current Director: WAYNE PAUL YOUNG ( DOB: Apr-1976   From: Feb-2021  )

Current Secretary: ELIZABETH ANN HORLOCK CLARKE (   From: Apr-2015  )

Resigned Director: MARK STEPHEN ANDERSON ( DOB: Dec-1965   From: Feb-2010   To: May-2012  )

Resigned Director: ELIZABETH ANN HORLOCK CLARKE ( DOB: Oct-1979   From: Dec-2015   To: Jul-2016  )

Resigned Director: ROGER ARCHIBALD CROSON ( DOB: Nov-1942   From: Jun-1992   To: Feb-1995  )

Resigned Director: THOMAS SCOTT FRAME DALGLEISH ( DOB: Jan-1948   From: Jun-1992   To: Feb-1995  )

Resigned Director: PATRICK FIRTH ( DOB: Nov-1955   From: Mar-2006   To: May-2008  )

Resigned Director: KENNETH GILLESPIE ( DOB: May-1965   From: Mar-2005   To: Mar-2006  )

Resigned Director: ROBERT DAVID GREEN ( DOB: Jul-1955   From: Feb-2000   To: Oct-2000  )

Resigned Director: MICHAEL DAVID HAMPSON ( DOB: May-1958   From: Mar-2006   To: Jul-2008  )

Resigned Director: KEITH MARTIN HOWELL ( DOB: Feb-1956   From: Jun-1992   To: Feb-2000  )

Resigned Director: DAVID JOHN JEFFS ( DOB: Dec-1949   From: May-2003   To: Oct-2005  )

Resigned Director: FREDERICK SIMON JONES ( DOB: Dec-1939   From: Jun-1992   To: Feb-1995  )

Resigned Director: MICHAEL ROBERT LE LORRAIN ( DOB: Aug-1956   From: Jan-2005   To: Mar-2006  )

Resigned Director: NORMAN ANGUS MACLENNAN ( DOB: May-1951   From: Jun-1992   To: Feb-1995  )

Resigned Director: ALASTAIR DOUGLAS MCDOUGALL ( DOB: Sep-1944   From: Jun-1992   To: Feb-1995  )

Resigned Director: ALEXANDER FRASER MORRISON ( DOB: Mar-1948   From: Jun-1992   To: Jun-1994  )

Resigned Director: GORDON MORRISON ( DOB: Mar-1951   From: Jun-1992   To: Feb-1995  )

Resigned Director: JOHN MORRISON ( DOB: Apr-1949   From: Feb-1995   To: Jun-2001  )

Resigned Director: ROBERT JAMES O'DELL ( DOB: May-1943   From: Jan-2005   To: Mar-2006  )

Resigned Director: IAIN ALASDAIR ROBERTSON ( DOB: Oct-1949   From: Oct-2000   To: May-2003  )

Resigned Director: CLAIRE TYTHERLEIGH RUSSELL ( DOB: Aug-1964   From: May-2008   To: Nov-2015  )

Resigned Director: KENNETH TALLANT ( DOB: Dec-1948   From: Jun-1992   To: Feb-1995  )

Resigned Director: ROBERT THOMSON ( DOB: May-1934   From: Jun-1992   To: Oct-1992  )

Resigned Director: DEREK KERR WALMSLEY ( DOB: Apr-1947   From: Dec-2008   To: Feb-2010  )

Resigned Director: STEPHEN WALSH ( DOB: May-1954   From: Oct-2004   To: Mar-2006  )

Resigned Director: ANNE VICTORIA MARY WARRACK ( DOB: Apr-1955   From: Jul-2008   To: Dec-2008  )

Resigned Secretary: JACQUELINE ELIZABETH FOX ( DOB: Dec-1959   From: Jun-2001   To: May-2002  )

Resigned Secretary: SEAMUS JOSEPH GILLEN ( DOB: Jan-1959   From: May-2002   To: Aug-2002  )

Resigned Secretary: JOHN MORRISON ( DOB: Apr-1949   From: Jun-1992   To: Jun-2001  )

Resigned Secretary: GEOFFREY ARTHUR GEORGE SHEPHEARD ( DOB: Nov-1940   From: Aug-2004   To: Mar-2015  )

Resigned Secretary: DAVID CHARLES TURNER ( DOB: Mar-1960   From: Aug-2002   To: Feb-2006  )

Persons of Significant Control:

Wave Holdings Limited , C/O Brodies Llp 15 Atholl Crescent, Edinburgh, EH3 8HA, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06)

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