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CONCRETE PREPARATION LTD.

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

This company is commonly known as Concrete Preparation Ltd.. The company was founded 12 years ago and was given the registration number SC410080. The firm's registered office is in STIRLING. You can find them at Millhall, , Stirling, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CONCRETE PREPARATION LTD.
Company Number:SC410080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2011
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Millhall, Stirling, FK7 7LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Millhall, Stirling, Scotland, FK7 7LT

Secretary26 October 2011Active
Millhall, Stirling, Scotland, FK7 7LT

Director26 October 2011Active
Millhall, Stirling, Scotland, FK7 7LT

Director26 October 2011Active
Millhall, Stirling, Scotland, FK7 7LT

Director26 October 2011Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary26 October 2011Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director26 October 2011Active

People with Significant Control

Mr Andrew Fraser Bruce
Notified on:06 April 2016
Status:Active
Date of birth:January 1947
Nationality:British
Address:Millhall, Stirling, FK7 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jamie Ross Bruce
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:British
Address:Millhall, Stirling, FK7 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Euan Fraser Bruce
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Address:Millhall, Stirling, FK7 7LT
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Accounts

Accounts with accounts type micro entity.

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2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type micro entity.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type micro entity.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type micro entity.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-10-26Confirmation statement

Confirmation statement with no updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Accounts

Accounts with accounts type total exemption small.

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2014-10-30Accounts

Accounts with accounts type total exemption small.

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2014-10-28Annual return

Annual return company with made up date full list shareholders.

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2013-10-28Accounts

Change account reference date company current extended.

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2013-10-28Annual return

Annual return company with made up date full list shareholders.

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2013-07-23Accounts

Accounts with accounts type total exemption small.

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2013-01-14Annual return

Annual return company with made up date full list shareholders.

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2011-12-22Capital

Capital allotment shares.

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