This company is commonly known as Construction Navigation Services Ltd.. The company was founded 18 years ago and was given the registration number SC301956. The firm's registered office is in GLASGOW. You can find them at Albert House Albert Drive, Pollokshields, Glasgow, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | CONSTRUCTION NAVIGATION SERVICES LTD. |
|---|---|---|
| Company Number | : | SC301956 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 May 2006 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
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| Registered Address | : | Albert House Albert Drive, Pollokshields, Glasgow, United Kingdom, G41 5RS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 40, Queen Anne Street, London, England, W1G 9EL | Secretary | 29 January 2018 | Active |
| 40, Queen Anne Street, London, England, W1G 9EL | Director | 08 May 2006 | Active |
| 40, Queen Anne Street, London, England, W1G 9EL | Director | 13 May 2019 | Active |
| 40, Queen Anne Street, London, England, W1G 9EL | Director | 08 March 2019 | Active |
| 11 Dalnair Place, Milngavie, Glasgow, G62 7RD | Secretary | 08 May 2006 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 08 May 2006 | Active |
| Albert House, Albert Drive, Pollokshields, Glasgow, United Kingdom, G41 5RS | Director | 08 March 2019 | Active |
| 11 Dalnair Place, Milngavie, Glasgow, G62 7RD | Director | 08 May 2006 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 08 May 2006 | Active |
| Mr Alan Lee Purbrick | ||
| Notified on | : | 13 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 40, Queen Anne Street, London, England, W1G 9EL |
| Nature of control | : |
|
| Cci Global Holdings Limited | ||
| Notified on | : | 13 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 40, Queen Anne Street, London, England, W1G 9EL |
| Nature of control | : |
|
| Mr Ian Richard Gunton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | British |
| Country of residence | : | Isle Of Man |
| Address | : | Fenella, Station Road, Isle Of Man, Isle Of Man, IM6 1HB |
| Nature of control | : |
|
| Mr Ian Mackay | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1963 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 11, Dalnair Place, Glasgow, Scotland, G62 7RD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-01-04 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-11-06 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2021-09-14 | Gazette | Gazette notice voluntary. | Download |
| 2021-09-06 | Dissolution | Dissolution application strike off company. | Download |
| 2021-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-17 | Insolvency | Legacy. | Download |
| 2021-03-17 | Resolution | Resolution. | Download |
| 2021-03-16 | Officers | Change person director company with change date. | Download |
| 2021-03-16 | Officers | Change person director company with change date. | Download |
| 2021-03-16 | Officers | Change person director company with change date. | Download |
| 2021-03-16 | Officers | Change person secretary company with change date. | Download |
| 2021-03-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-07-21 | Officers | Change person secretary company with change date. | Download |
| 2020-07-21 | Officers | Change person director company with change date. | Download |
| 2020-07-21 | Officers | Change person director company with change date. | Download |
| 2020-07-21 | Officers | Change person director company with change date. | Download |
| 2020-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-27 | Accounts | Change account reference date company previous extended. | Download |
| 2019-06-10 | Capital | Capital cancellation shares. | Download |
| 2019-06-10 | Capital | Capital return purchase own shares. | Download |
| 2019-06-03 | Officers | Appoint person director company with name date. | Download |
| 2019-06-03 | Officers | Termination director company with name termination date. | Download |
| 2019-06-03 | Persons with significant control | Notification of a person with significant control. | Download |
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