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A.F.P. CONSTRUCTION (BISHOPTON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.f.p. Construction (bishopton) Limited. The company was founded 47 years ago and was given the registration number SC062350. The firm's registered office is in INCHINNAN. You can find them at 79 India Drive, , Inchinnan, Renfrewshire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:A.F.P. CONSTRUCTION (BISHOPTON) LIMITED
Company Number:SC062350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 1977
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:79 India Drive, Inchinnan, Renfrewshire, United Kingdom, PA4 9LF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36 Bruce Road, Bishopton, Scotland, PA7 5EY

Secretary11 November 2008Active
79, India Drive, Inchinnan, PA4 9LF

Director30 September 2001Active
14 Ettrick Drive, Bishopton, PA7 5EB

Secretary-Active
14 Ettrick Drive, Bishopton, PA7 5EB

Director-Active
14 Ettrick Drive, Bishopton, PA7 5EB

Director-Active

People with Significant Control

Mr Albert Frederick Parker
Notified on:06 April 2016
Status:Active
Date of birth:January 1936
Nationality:British
Country of residence:Scotland
Address:14 Ettrick Drive, Bishopton, Scotland, PA7 5EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kevin Parker
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:Scotland
Address:79 India Drive, Inchinnan, Scotland, PA4 9LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Drumcar Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:14 Ettrick Drive, Bishopton, Scotland, PA7 5EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Accounts

Accounts with accounts type total exemption full.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-01-16Accounts

Accounts with accounts type total exemption full.

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2022-08-01Confirmation statement

Confirmation statement with updates.

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2022-07-21Persons with significant control

Change to a person with significant control.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-08-06Confirmation statement

Confirmation statement with updates.

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2021-02-25Accounts

Accounts with accounts type total exemption full.

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2020-08-03Confirmation statement

Confirmation statement with updates.

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2020-01-24Accounts

Accounts with accounts type total exemption full.

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2019-07-31Confirmation statement

Confirmation statement with updates.

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2019-04-03Officers

Termination director company with name termination date.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-08-02Confirmation statement

Confirmation statement with updates.

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2018-06-19Address

Change registered office address company with date old address new address.

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2017-11-28Accounts

Accounts with accounts type total exemption full.

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2017-08-02Confirmation statement

Confirmation statement with updates.

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2017-07-18Persons with significant control

Notification of a person with significant control.

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2017-07-18Persons with significant control

Cessation of a person with significant control.

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2017-07-18Persons with significant control

Cessation of a person with significant control.

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2016-11-21Accounts

Accounts with accounts type total exemption small.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2015-10-19Accounts

Accounts with accounts type total exemption small.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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2015-07-16Officers

Change person secretary company with change date.

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