C.A.R. CONSTRUCTION LIMITED

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

This company is commonly known as C.a.r. Construction Limited. The company was founded 30 years ago and was given the registration number SC148556. The firm's registered office is in . You can find them at 1 Rubislaw Park Crescent, Aberdeen, , . This company's SIC code is 55900 - Other accommodation.

Company Information

Name	:	C.A.R. CONSTRUCTION LIMITED
Company Number	:	SC148556
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 January 1994
End of financial year	:	31 January 2022
Jurisdiction	:	Scotland
Industry Codes	:	55900 - Other accommodation

Office Address & Contact

Registered Address	:	1 Rubislaw Park Crescent, Aberdeen, AB15 8BT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1 Rubislaw Park Crescent, Aberdeen, AB1 8BT	Secretary	30 January 1998	Active
1 Rubislaw Park Crescent, Aberdeen, AB15 8BT	Director	21 January 1994	Active
1 Rubislaw Park Crescent, Aberdeen, AB1 8BT	Director	21 January 1994	Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH	Nominee Secretary	21 January 1994	Active
1 Rubislaw Park Crescent, Aberdeen, AB1 8BT	Secretary	21 January 1994	Active
1 East Craibstone Street, Aberdeen, AB11 6YQ	Corporate Secretary	04 July 1996	Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH	Nominee Director	21 January 1994	Active

People with Significant Control

Mr Alistair Robertson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1953
Nationality	:	British
Address	:	1 Rubislaw Park Crescent, AB15 8BT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Corinne Robertson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1956
Nationality	:	British
Address	:	1 Rubislaw Park Crescent, AB15 8BT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-02-07	Gazette	Gazette filings brought up to date.	Download
2024-02-06	Confirmation statement	Confirmation statement with no updates.	Download
2023-12-26	Gazette	Gazette notice compulsory.	Download
2023-01-31	Accounts	Accounts with accounts type total exemption full.	Download
2023-01-26	Confirmation statement	Confirmation statement with no updates.	Download
2022-01-31	Accounts	Accounts with accounts type total exemption full.	Download
2022-01-27	Confirmation statement	Confirmation statement with no updates.	Download
2021-04-21	Accounts	Accounts with accounts type total exemption full.	Download
2021-03-05	Confirmation statement	Confirmation statement with no updates.	Download
2020-01-24	Confirmation statement	Confirmation statement with no updates.	Download
2019-10-31	Accounts	Accounts with accounts type total exemption full.	Download
2019-02-28	Confirmation statement	Confirmation statement with no updates.	Download
2018-10-31	Accounts	Accounts with accounts type total exemption full.	Download
2018-02-05	Confirmation statement	Confirmation statement with no updates.	Download
2017-10-31	Accounts	Accounts with accounts type total exemption full.	Download
2017-01-23	Confirmation statement	Confirmation statement with updates.	Download
2016-10-31	Accounts	Accounts with accounts type total exemption small.	Download
2016-03-08	Annual return	Annual return company with made up date full list shareholders.	Download
2015-10-29	Accounts	Accounts with accounts type total exemption small.	Download
2015-03-16	Annual return	Annual return company with made up date full list shareholders.	Download
2014-10-31	Accounts	Accounts with accounts type total exemption small.	Download
2014-03-25	Annual return	Annual return company with made up date full list shareholders.	Download
2013-10-31	Accounts	Accounts with accounts type total exemption small.	Download
2013-03-29	Annual return	Annual return company with made up date full list shareholders.	Download
2012-10-25	Accounts	Accounts with accounts type total exemption small.	Download