UKBizDB.co.uk

CONSTRUCTION MATERIALS CONSULTANTS LIMITED

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

This company is commonly known as Construction Materials Consultants Limited. The company was founded 31 years ago and was given the registration number SC140220. The firm's registered office is in STIRLING. You can find them at Wallace House, Whitehouse Road, Stirling, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:CONSTRUCTION MATERIALS CONSULTANTS LIMITED
Company Number:SC140220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 1992
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Wallace House, Whitehouse Road, Stirling, FK7 7TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wallace House, Whitehouse Road, Stirling, FK7 7TA

Secretary21 April 2005Active
Wallace House, Whitehouse Road, Stirling, FK7 7TA

Director06 August 1997Active
Wallace House, Whitehouse Road, Stirling, FK7 7TA

Director01 February 1993Active
68e Quakerfield, Bannockburn, Stirling, FK7 8HZ

Secretary01 February 1993Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary11 September 1992Active
14 Rozelle Avenue, Newton Mearns, Glasgow, G77 6YS

Secretary27 November 2001Active
18 Ravenshall Road, Shawlands, Glasgow, G41 3SP

Director06 August 1997Active
68e Quakerfield, Bannockburn, Stirling, FK7 8HZ

Director06 August 1997Active
1 Ericht Place, Dundee, DD2 4EL

Director06 August 1997Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director11 September 1992Active
2 Hunt Place, Crossford, Dunfermline, KY12 8QG

Director06 August 1997Active
14 Rozelle Avenue, Newton Mearns, Glasgow, G77 6YS

Director27 November 2001Active

People with Significant Control

Mr Henry Turnbull
Notified on:11 September 2016
Status:Active
Date of birth:August 1946
Nationality:British
Address:Wallace House, Stirling, FK7 7TA
Nature of control:
  • Voting rights 50 to 75 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Confirmation statement

Confirmation statement with no updates.

Download
2023-08-24Accounts

Accounts with accounts type total exemption full.

Download
2022-09-21Confirmation statement

Confirmation statement with no updates.

Download
2022-08-09Accounts

Accounts with accounts type total exemption full.

Download
2021-09-16Confirmation statement

Confirmation statement with no updates.

Download
2021-08-28Accounts

Accounts with accounts type micro entity.

Download
2021-02-02Officers

Change person director company with change date.

Download
2021-02-02Officers

Change person secretary company with change date.

Download
2020-11-05Accounts

Accounts with accounts type total exemption full.

Download
2020-10-08Other

Legacy.

Download
2020-10-08Other

Legacy.

Download
2020-09-18Confirmation statement

Confirmation statement with no updates.

Download
2020-08-03Mortgage

Mortgage satisfy charge full.

Download
2020-07-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-09-17Confirmation statement

Confirmation statement with no updates.

Download
2019-09-02Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-09-02Accounts

Legacy.

Download
2019-09-02Other

Legacy.

Download
2019-09-02Other

Legacy.

Download
2018-09-20Confirmation statement

Confirmation statement with no updates.

Download
2018-08-06Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2018-08-06Accounts

Legacy.

Download
2018-08-06Other

Legacy.

Download
2018-08-06Other

Legacy.

Download
2017-09-20Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.