Company Information for CONSTRUCTED SCOTLAND LTD
SIBBALD PARK SHONA'S WAY, BLACKRIDGE, BATHGATE, WEST LOTHIAN, EH48 3BN,
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Company Registration Number
SC412295
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
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CONSTRUCTED SCOTLAND LTD | ||
Legal Registered Office | ||
SIBBALD PARK SHONA'S WAY BLACKRIDGE BATHGATE WEST LOTHIAN EH48 3BN Other companies in G61 | ||
Previous Names | ||
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Company Number | SC412295 | |
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Company ID Number | SC412295 | |
Date formed | 2011-11-29 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 29/11/2015 | |
Return next due | 27/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 01:39:15 |
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Officer | Role | Date Appointed |
---|---|---|
ROBIN LANCELOT LIONEL HOLDSWORTH |
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ROBIN LANCELOT LIONEL HOLDSWORTH |
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DALE LYON |
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DAVID GRAY SIBBALD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAURA MILLER |
Director | ||
STEFANOS STEFANOU |
Director | ||
BRIAN JOSEPH KEENAN |
Director | ||
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN GEORGE MABBOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SECURITY INITIATIVES LIMITED | Director | 2013-07-12 | CURRENT | 2013-07-12 | Active - Proposal to Strike off | |
CAPPERS GROUP LTD | Director | 2004-01-23 | CURRENT | 2004-01-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ROBIN LANCELOT LIONEL HOLDSWORTH | ||
Termination of appointment of Robin Lancelot Lionel Holdsworth on 2023-05-11 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | |
CH01 | Director's details changed for Robin Lancelot Lionel Holdsworth on 2021-12-06 | |
AP01 | DIRECTOR APPOINTED MR LLOYD WALKER | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/21 FROM 126 Drymen Road Bearsden Glasgow G61 3RB Scotland | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/20 FROM Sibbald Park Shonas Way Blackridge Bathgate EH48 3BN Scotland | |
RES15 | CHANGE OF COMPANY NAME 26/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/19 FROM C/O Mcelhinney & Co 126 Drymen Road Bearsden Glasgow G61 3RB Scotland | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR BRIAN CURRIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA MILLER | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS LAURA MILLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFANOS STEFANOU | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/16 FROM Melville House 70 Drymen Road Glasgow G61 2RH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JOSEPH KEENAN | |
AR01 | 29/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/11/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEF STEFANOU / 29/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAY SIBBALD / 29/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALE LYON / 29/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOSEPH KEENAN / 29/11/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROBIN LANCELOT LIONEL HOLDSWORTH on 2012-11-29 | |
AA01 | CURREXT FROM 30/11/2012 TO 31/12/2012 | |
AP03 | SECRETARY APPOINTED ROBIN LANCELOT LIONEL HOLDSWORTH | |
AP01 | DIRECTOR APPOINTED BRIAN JOSEPH KEENAN | |
AP01 | DIRECTOR APPOINTED STEF STEFANOU | |
AP01 | DIRECTOR APPOINTED DAVID GRAY SIBBALD | |
AP01 | DIRECTOR APPOINTED ROBIN LANCELOT LIONEL HOLDSWORTH | |
AP01 | DIRECTOR APPOINTED MR DALE LYON | |
RES01 | ADOPT ARTICLES 29/11/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
Creditors Due After One Year | 2011-11-29 | £ 28,565 |
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Creditors Due Within One Year | 2011-11-29 | £ 14,309 |
Non-instalment Debts Due After5 Years | 2011-11-29 | £ 28,565 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONSTRUCTED SCOTLAND LTD
Cash Bank In Hand | 2011-11-29 | £ 21,708 |
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Current Assets | 2011-11-29 | £ 23,508 |
Debtors | 2011-11-29 | £ 1,800 |
Shareholder Funds | 2011-11-29 | £ 17,033 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as CONSTRUCTED SCOTLAND LTD are:
FORTEM SOLUTIONS LIMITED | £ 15,412,663 |
EQUANS E&S INFRASTRUCTURE UK LIMITED | £ 2,924,038 |
EUROVIA INFRASTRUCTURE LIMITED | £ 1,119,816 |
CLAUDE FENTON (CONSTRUCTION) LIMITED | £ 1,073,116 |
GUIDELINE LIFT SERVICES LIMITED | £ 940,707 |
WILLIAM ANELAY LIMITED | £ 765,401 |
MAKERS CONSTRUCTION LTD. | £ 760,852 |
HILTON MAIN CONSTRUCTION LIMITED | £ 684,992 |
KNW ENTERPRISES LIMITED | £ 651,462 |
AMB SPORTS LIMITED | £ 577,401 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE PLC | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE PLC | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE PLC | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |