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Christal Construction Management Limited, DD1 3JT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CHRISTAL CONSTRUCTION MANAGEMENT LIMITED

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

This company is commonly known as Christal Construction Management Limited. The company was founded 22 years ago and was given the registration number SC228432. The firm's registered office is in DUNDEE. You can find them at C/o Begbies Traynor River Court, 5 West Victoria Dock Road, Dundee, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:CHRISTAL CONSTRUCTION MANAGEMENT LIMITED
Company Number:SC228432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 February 2002
End of financial year:31 December 2017
Jurisdiction:Scotland
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:C/o Begbies Traynor River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Fenchurch Street, London, United Kingdom, EC3M 4BY

Secretary05 September 2014Active
80, Fenchurch Street, London, United Kingdom, EC3M 4BY

Director01 January 2016Active
80, Fenchurch Street, London, United Kingdom, EC3M 4BY

Director21 March 2018Active
10 Glen Devon, St Leonards, East Kilbride, G74 2JP

Secretary25 February 2002Active
Trident House, 175 Renfrew Road, Paisley, PA3 4EF

Secretary10 April 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary25 February 2002Active
180, West George Street, Glasgow, Scotland, G2 2NR

Director05 September 2014Active
Trident House, 175 Renfrew Road, Paisley, PA3 4EF

Director08 September 2006Active
180, West George Street, Glasgow, Scotland, G2 2NR

Director25 February 2002Active
81, Meadow Drive, Prestbury, Macclesfield, United Kingdom, SK10 4EY

Director10 April 2003Active
Trident House, 175 Renfrew Road, Paisley, PA3 4EF

Director05 November 2012Active
151, West George Street, Glasgow, Scotland, G2 2JJ

Director05 September 2014Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director25 February 2002Active

People with Significant Control

Arcadis Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Arcadis House, 34 York Way, London, England, N1 9AB
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
Arcadis Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Arcadis House, 34 York Way, London, England, N1 9AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control as firm

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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