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Companies/SC042678

Molplant Construction Limited

Construction of other civil engineering projects n.e.c. · Dumfries

ActiveUnited KingdomIncorporated 1965Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-05-15 · No cessation recorded

Source record 92988678
JA
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 96722829
JA
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 100617051
BA
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 104396144

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
AT
Andrena ThomsonCurrent secretary
Appointed 2020-12-29 · 5 yrs
+3 others
JA
John ArmstrongCurrent director
Appointed 2013-09-20 · 13 yrs · Builder
+6 others
BA
Barbara ArmstrongCurrent director
Appointed 2006-09-06 · 20 yrs · Rally Driver
+5 others
JA
John ArmstrongCurrent director
Appointed 1991-07-03 · 35 yrs · Director
+10 others
Show 16 historical appointments
AT
Andrea ThomsonResigned secretary
Resigned 2020-12-29 · 1 yr
JA
Joyce ArmstrongResigned directorResigned secretary
Resigned 2014-04-01 · 6 yrs · Retired
JA
Janet ArmstrongResigned director
Resigned 2013-09-20 · 9 yrs · Manager
BW
Brian WinterResigned secretary
Resigned 2012-08-27 · 8 yrs
AN
Alan NewbiggingResigned director
Resigned 2012-08-27 · 9 yrs · None
BW
Brian WinterResigned director
Resigned 2003-08-28 · 17 yrs · Accountant
GG
Gordon GrantResigned director
Resigned 2002-08-01 · 12 yrs · Civil Engineer
CL
Charles LittleResigned director
Resigned 2001-10-01 · 13 yrs · Contracts Manager
SG
Sheila GriersonResigned secretary
Resigned 1999-04-02 · 13 yrs
JM
Jane McdowallResigned secretaryResigned director
Resigned 1991-09-12 · 7 yrs
MS
Matthew SteelResigned director
Resigned 1989-07-25 · 1 yr · Plant Fitter
JM
John MollisonResigned director
Resigned 1989-07-25 · 1 yr · Civil Engineer

Board profile

People with appointments
4
Directors assessed
3
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active