Company Information for

AMALGAMATED CONSTRUCTION (SCOTLAND) LIMITED

5 Carradale Crescent, Cumbernauld, Glasgow, G68 9LE,

Company Registration Number

SC485741

Private Limited Company

Active - Proposal to Strike off

About Amalgamated Construction (scotland) Ltd

AMALGAMATED CONSTRUCTION (SCOTLAND) LIMITED was founded on 2014-09-02 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Amalgamated Construction (scotland) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

AMALGAMATED CONSTRUCTION (SCOTLAND) LIMITED

Legal Registered Office

5 Carradale Crescent
Cumbernauld
Glasgow
G68 9LE

Filing Information

Company Number	SC485741
Date formed	2014-09-02
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	2022-09-30
Account next due	2024-06-30
Latest filing return	2023-08-01
Filing return next due	2024-08-15
Type of accounts	DORMANT

Last Datalog update:

2024-03-09 16:34:56

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Renew Nominees Limited	Company Secretary		2014-09-02
Andries Petrus Liebenberg	Director	DIRECTOR	2014-09-02	ENGLAND
Renew Corporate Director Limited	Director		2014-09-02
Daniel Warren Toffolo	Director	DIRECTOR	2014-09-02	ENGLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Renew Nominees Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Renew Nominees Limited	QTS SPECIALISED PLANT SERVICES LTD	Company Secretary	2018-05-10	CURRENT	2013-10-01	Active
Renew Nominees Limited	QTS TRAINING LTD	Company Secretary	2018-05-10	CURRENT	2008-07-23	Active
Renew Nominees Limited	QTS GROUP LTD.	Company Secretary	2018-05-10	CURRENT	2008-07-24	Active
Renew Nominees Limited	QTS RAIL LTD	Company Secretary	2018-05-10	CURRENT	2008-07-23	Active
Renew Nominees Limited	GIFFEN HOLDINGS LIMITED	Company Secretary	2016-10-31	CURRENT	2009-08-19	Active
Renew Nominees Limited	GIFFEN GROUP LIMITED	Company Secretary	2016-10-31	CURRENT	1930-11-28	Active
Renew Nominees Limited	NUCLEAR DECONTAMINATION SERVICES LTD	Company Secretary	2016-01-29	CURRENT	2008-01-25	Active
Renew Nominees Limited	RENEW FLEET MANAGEMENT LIMITED	Company Secretary	2014-09-08	CURRENT	2014-08-29	Active
Renew Nominees Limited	CLARKE TELECOM LIMITED	Company Secretary	2014-04-28	CURRENT	2011-02-10	Active
Renew Nominees Limited	AMCO GIFFEN LIMITED	Company Secretary	2013-08-30	CURRENT	2008-03-27	Active
Renew Nominees Limited	LEWIS CIVIL ENGINEERING LIMITED	Company Secretary	2013-08-09	CURRENT	2010-02-10	Active
Renew Nominees Limited	KNEX PIPELINES & CABLES LIMITED	Company Secretary	2013-08-09	CURRENT	1997-08-08	Active - Proposal to Strike off
Renew Nominees Limited	'HIRE ONE' LIMITED	Company Secretary	2013-08-09	CURRENT	2001-08-28	Active
Renew Nominees Limited	ENVOLVE INFRASTRUCTURE LIMITED	Company Secretary	2013-08-09	CURRENT	1984-07-24	Active
Renew Nominees Limited	RENEW PROPERTY DEVELOPMENTS LIMITED	Company Secretary	2012-03-21	CURRENT	2010-03-25	Active
Renew Nominees Limited	AMCO GROUP LIMITED	Company Secretary	2011-02-23	CURRENT	2008-01-17	Active
Renew Nominees Limited	AMCO RAIL ENGINEERING LIMITED	Company Secretary	2011-02-23	CURRENT	1975-05-30	Active - Proposal to Strike off
Renew Nominees Limited	AMALGAMATED CONSTRUCTION LTD	Company Secretary	2011-02-23	CURRENT	1970-12-02	Active
Renew Nominees Limited	AMCO RAIL LIMITED	Company Secretary	2011-02-23	CURRENT	1994-01-07	Active - Proposal to Strike off
Renew Nominees Limited	AMCO ENGINEERING LIMITED	Company Secretary	2011-02-23	CURRENT	2008-09-18	Active - Proposal to Strike off
Renew Nominees Limited	AMCO GROUP HOLDINGS LIMITED	Company Secretary	2011-02-23	CURRENT	2008-11-24	Active

Related Directorships for Andries Petrus Liebenberg

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andries Petrus Liebenberg	RENEW CONSTRUCTION LIMITED	Director	2017-06-30	CURRENT	2005-06-20	Active
Andries Petrus Liebenberg	RENEW CIVIL ENGINEERING LIMITED	Director	2017-06-30	CURRENT	2005-06-20	Active
Andries Petrus Liebenberg	YJL LONDON LIMITED	Director	2017-06-30	CURRENT	1960-02-11	Active - Proposal to Strike off
Andries Petrus Liebenberg	RENEW CORPORATE DIRECTOR LIMITED	Director	2017-06-30	CURRENT	2003-07-24	Active
Andries Petrus Liebenberg	RENEW GROUP LIMITED	Director	2017-06-30	CURRENT	2006-01-19	Active
Andries Petrus Liebenberg	BRITANNIA GROUP LIMITED	Director	2017-06-30	CURRENT	1982-12-17	Active
Andries Petrus Liebenberg	INHOCO 3520 LIMITED	Director	2017-06-30	CURRENT	2009-04-24	Active
Andries Petrus Liebenberg	VHE LAND PROJECTS LIMITED	Director	2017-06-30	CURRENT	1985-12-19	Active - Proposal to Strike off
Andries Petrus Liebenberg	YJL LIMITED	Director	2017-06-30	CURRENT	1957-03-27	Active
Andries Petrus Liebenberg	YJL HOMES LIMITED	Director	2017-06-30	CURRENT	1960-02-11	Active
Andries Petrus Liebenberg	YJL INFRASTRUCTURE LIMITED	Director	2017-06-30	CURRENT	1960-02-11	Active - Proposal to Strike off
Andries Petrus Liebenberg	YJL CONSTRUCTION LIMITED	Director	2017-06-30	CURRENT	1983-09-21	Active - Proposal to Strike off
Andries Petrus Liebenberg	RENEW NOMINEES LIMITED	Director	2017-06-30	CURRENT	1989-02-13	Active
Andries Petrus Liebenberg	INJECT-O-MATIC GUARANTEE LIMITED	Director	2017-06-30	CURRENT	1984-03-22	Active
Andries Petrus Liebenberg	BRITANNIA CONSTRUCTION LIMITED	Director	2017-06-30	CURRENT	1974-03-22	Active
Andries Petrus Liebenberg	RENEW LIMITED	Director	2017-06-30	CURRENT	2005-06-20	Active
Andries Petrus Liebenberg	RENEW SPECIALIST SERVICES LIMITED	Director	2017-06-30	CURRENT	2005-06-20	Active
Andries Petrus Liebenberg	RENEW PROPERTY DEVELOPMENTS LIMITED	Director	2017-06-30	CURRENT	2010-03-25	Active
Andries Petrus Liebenberg	GIFFEN HOLDINGS LIMITED	Director	2016-10-31	CURRENT	2009-08-19	Active
Andries Petrus Liebenberg	GIFFEN GROUP LIMITED	Director	2016-10-31	CURRENT	1930-11-28	Active
Andries Petrus Liebenberg	AMCO GROUP LIMITED	Director	2016-09-30	CURRENT	2008-01-17	Active
Andries Petrus Liebenberg	AMCO RAIL ENGINEERING LIMITED	Director	2016-09-30	CURRENT	1975-05-30	Active - Proposal to Strike off
Andries Petrus Liebenberg	AMCO RAIL LIMITED	Director	2016-09-30	CURRENT	1994-01-07	Active - Proposal to Strike off
Andries Petrus Liebenberg	AMCO ENGINEERING LIMITED	Director	2016-09-30	CURRENT	2008-09-18	Active - Proposal to Strike off
Andries Petrus Liebenberg	AMCO GROUP HOLDINGS LIMITED	Director	2016-09-30	CURRENT	2008-11-24	Active
Andries Petrus Liebenberg	RENEW HOLDINGS PLC.	Director	2016-03-31	CURRENT	1960-02-24	Active
Andries Petrus Liebenberg	AMALGAMATED CONSTRUCTION LTD	Director	2011-09-26	CURRENT	1970-12-02	Active

Related Directorships for Renew Corporate Director Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Renew Corporate Director Limited	QTS SPECIALISED PLANT SERVICES LTD	Director	2018-05-10	CURRENT	2013-10-01	Active
Renew Corporate Director Limited	QTS TRAINING LTD	Director	2018-05-10	CURRENT	2008-07-23	Active
Renew Corporate Director Limited	QTS GROUP LTD.	Director	2018-05-10	CURRENT	2008-07-24	Active
Renew Corporate Director Limited	QTS RAIL LTD	Director	2018-05-10	CURRENT	2008-07-23	Active
Renew Corporate Director Limited	GIFFEN HOLDINGS LIMITED	Director	2016-10-31	CURRENT	2009-08-19	Active
Renew Corporate Director Limited	GIFFEN GROUP LIMITED	Director	2016-10-31	CURRENT	1930-11-28	Active
Renew Corporate Director Limited	NUCLEAR DECONTAMINATION SERVICES LTD	Director	2016-01-29	CURRENT	2008-01-25	Active
Renew Corporate Director Limited	RENEW FLEET MANAGEMENT LIMITED	Director	2014-09-08	CURRENT	2014-08-29	Active
Renew Corporate Director Limited	CLARKE TELECOM LIMITED	Director	2014-04-28	CURRENT	2011-02-10	Active
Renew Corporate Director Limited	AMCO GIFFEN LIMITED	Director	2013-08-30	CURRENT	2008-03-27	Active
Renew Corporate Director Limited	KNEX PIPELINES & CABLES LIMITED	Director	2013-08-09	CURRENT	1997-08-08	Active - Proposal to Strike off
Renew Corporate Director Limited	'HIRE ONE' LIMITED	Director	2013-08-09	CURRENT	2001-08-28	Active
Renew Corporate Director Limited	RENEW PROPERTY DEVELOPMENTS LIMITED	Director	2011-04-20	CURRENT	2010-03-25	Active
Renew Corporate Director Limited	AMCO GROUP LIMITED	Director	2011-02-23	CURRENT	2008-01-17	Active
Renew Corporate Director Limited	AMCO RAIL ENGINEERING LIMITED	Director	2011-02-23	CURRENT	1975-05-30	Active - Proposal to Strike off
Renew Corporate Director Limited	AMALGAMATED CONSTRUCTION LTD	Director	2011-02-23	CURRENT	1970-12-02	Active
Renew Corporate Director Limited	AMCO RAIL LIMITED	Director	2011-02-23	CURRENT	1994-01-07	Active - Proposal to Strike off
Renew Corporate Director Limited	AMCO ENGINEERING LIMITED	Director	2011-02-23	CURRENT	2008-09-18	Active - Proposal to Strike off
Renew Corporate Director Limited	AMCO GROUP HOLDINGS LIMITED	Director	2011-02-23	CURRENT	2008-11-24	Active

Related Directorships for Daniel Warren Toffolo

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Daniel Warren Toffolo	PORTER BROOK CAR PARK LIMITED	Director	2016-10-11	CURRENT	1999-10-26	Active - Proposal to Strike off
Daniel Warren Toffolo	RENEW FLEET MANAGEMENT LIMITED	Director	2014-09-08	CURRENT	2014-08-29	Active
Daniel Warren Toffolo	AMCO GIFFEN LIMITED	Director	2013-08-30	CURRENT	2008-03-27	Active
Daniel Warren Toffolo	ADGX LIMITED	Director	2011-12-14	CURRENT	1999-07-23	Dissolved 2017-03-14
Daniel Warren Toffolo	AMCO DRILLING LIMITED	Director	2011-12-14	CURRENT	2003-10-23	Active
Daniel Warren Toffolo	AMCO GROUP LIMITED	Director	2011-02-23	CURRENT	2008-01-17	Active
Daniel Warren Toffolo	AMCO RAIL ENGINEERING LIMITED	Director	2011-02-23	CURRENT	1975-05-30	Active - Proposal to Strike off
Daniel Warren Toffolo	AMCO RAIL LIMITED	Director	2011-02-23	CURRENT	1994-01-07	Active - Proposal to Strike off
Daniel Warren Toffolo	AMCO ENGINEERING LIMITED	Director	2011-02-23	CURRENT	2008-09-18	Active - Proposal to Strike off
Daniel Warren Toffolo	AMCO GROUP HOLDINGS LIMITED	Director	2011-02-23	CURRENT	2008-11-24	Active
Daniel Warren Toffolo	AMALGAMATED CONSTRUCTION LTD	Director	2008-04-16	CURRENT	1970-12-02	Active