This company is commonly known as Construct Caledonia Limited. The company was founded 6 years ago and was given the registration number SC570411. The firm's registered office is in ABERDEEN. You can find them at 8 Beachview Court, , Aberdeen, . This company's SIC code is 41100 - Development of building projects.
| Name | : | CONSTRUCT CALEDONIA LIMITED |
|---|---|---|
| Company Number | : | SC570411 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 July 2017 |
| End of financial year | : | 31 July 2021 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 8 Beachview Court, Aberdeen, Scotland, AB24 1WD |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 80, Merkland Lane, Aberdeen, Scotland, AB24 5RN | Director | 16 February 2022 | Active |
| 8, Beachview Court, Aberdeen, Scotland, AB24 1WD | Director | 04 July 2017 | Active |
| 147, Crown Street, Aberdeen, Scotland, AB11 6HR | Director | 01 January 2021 | Active |
| Mr Ionut-Mihai Ilie | ||
| Notified on | : | 23 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1990 |
| Nationality | : | Romanian |
| Country of residence | : | Scotland |
| Address | : | 80, Merkland Lane, Aberdeen, Scotland, AB24 5RN |
| Nature of control | : |
|
| Mr Dragos-Mihaita Marinescu | ||
| Notified on | : | 01 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1994 |
| Nationality | : | Romanian |
| Country of residence | : | Scotland |
| Address | : | 147, Crown Street, Aberdeen, Scotland, AB11 6HR |
| Nature of control | : |
|
| Mr Marin Gabriel Baicoianu | ||
| Notified on | : | 04 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1980 |
| Nationality | : | Romanian |
| Country of residence | : | Scotland |
| Address | : | 8, Beachview Court, Aberdeen, Scotland, AB24 1WD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-07 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-06-27 | Gazette | Gazette notice compulsory. | Download |
| 2023-04-13 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-04-13 | Gazette | Gazette filings brought up to date. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-28 | Gazette | Gazette notice compulsory. | Download |
| 2022-07-28 | Gazette | Gazette filings brought up to date. | Download |
| 2022-07-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-13 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-06-28 | Gazette | Gazette notice compulsory. | Download |
| 2022-03-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-23 | Officers | Termination director company with name termination date. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-16 | Officers | Appoint person director company with name date. | Download |
| 2022-02-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-05 | Officers | Termination director company with name termination date. | Download |
| 2021-01-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-05 | Officers | Appoint person director company with name date. | Download |
| 2020-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
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