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Molplant Construction Limited

SC042678

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

UNIT 2 DOWNSWAY INDUSTRIAL ESTATE, DUMFRIES, DG1 3RS
Incorporated 12/10/1965

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

42990
Construction of other civil engineering projects

Officers

Mr John Andrew Armstrong

director · Since 03/07/1991

DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 82

Also on 7 other boards

Ms Barbara Helen Armstrong

director · Since 06/09/2006

RALLY DRIVER

BRITISH · SCOTLAND · Age 60

Also on 2 other boards

Mr John Johnston Armstrong

director · Since 20/09/2013

BUILDER

BRITISH · SCOTLAND · Age 56

Andrena Thomson

secretary · Since 29/12/2020

Persons with Significant Control

Mr John Johnston Armstrong

Significant control

British · Scotland · Age 56

Clarebrand Farmhouse, Clarebrand, Castle Douglas, DG7 3AH

Notified 06/04/2016

Ms Barbara Helen Armstrong

Significant control

British · Scotland · Age 60

1, Kirko Place, Dumfries, DG1 3FG

Notified 06/04/2016

Ms Janet Mary Armstrong

Significant control

British · Scotland · Age 59

Dundoran, Corstorphine Road, Thornhill, DG3 5NB

Notified 06/04/2016

Armstrong Group (Scotland) Limited

75–100% shares
75–100% votes

Unit 2, Downs Way Industrial Estate, Dumfries, DG1 3RS

Reg: Sc555545 · Scotland · Private Company Limited By Shares

Notified 15/05/2018

Charges2 outstanding

Charge
outstanding

NWH WASTE SERVICES LIMITED

Created 07/02/2020Registered 13/02/2020
Charge
outstanding

AIB GROUP (UK) PLC

Created 25/05/2018Registered 05/06/2018
Charge
satisfied

AIB GROUP (UK) PLC

Created 15/05/2018Registered 23/05/2018Satisfied 21/04/2026
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 21/02/2013Registered 22/02/2013Satisfied 13/06/2018
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 07/02/2013Registered 20/02/2013Satisfied 13/06/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/03/2005Registered 11/04/2005Satisfied 18/02/2013
charge
satisfied

DUMFRIES AND GALLOWAY ENTERPRISE COMPANY LIMITED

Created 05/09/1997Registered 11/09/1997Satisfied 18/02/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/01/1996Registered 24/01/1996Satisfied 14/03/2002
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/07/1995Registered 04/08/1995Satisfied 18/02/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/06/1991Registered 08/07/1991Satisfied 18/02/2013