This company is commonly known as Construction Scotland Limited. The company was founded 12 years ago and was given the registration number SC410321. The firm's registered office is in HAMILTON. You can find them at Unit 3b 3 Watt Place,, Hamilton International Technology Park, Hamilton, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CONSTRUCTION SCOTLAND LIMITED |
|---|---|---|
| Company Number | : | SC410321 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 October 2011 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Unit 3b 3 Watt Place,, Hamilton International Technology Park, Hamilton, Scotland, G72 0AG |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 3b, 3 Watt Place, Hamilton International Technology Park, Hamilton, Scotland, G72 0AH | Secretary | 02 October 2018 | Active |
| 10, Eden Lane, Edinburgh, Scotland, EH10 4SD | Director | 26 October 2021 | Active |
| Unit 3b, 3 Watt Place, Hamilton International Technology Park, Hamilton, Scotland, G72 0AH | Director | 25 January 2017 | Active |
| Bell Group Uk Limited, Rochsolloch Road, Airdrie, Scotland, ML6 9BG | Secretary | 02 April 2016 | Active |
| Unit 3b, 3 Watt Place,, Hamilton International Technology Park, Hamilton, Scotland, G72 0AG | Secretary | 23 October 2017 | Active |
| Enterprise House, Springkerse Business Park, Stirling, FK7 7UF | Secretary | 31 October 2011 | Active |
| Unit 3b, 3 Watt Place,, Hamilton International Technology Park, Hamilton, Scotland, G72 0AG | Director | 03 September 2013 | Active |
| Enterprise House, Springkerse Business Park, Stirling, FK7 7UF | Director | 31 October 2011 | Active |
| Unit 3b, 3 Watt Place,, Hamilton International Technology Park, Hamilton, Scotland, G72 0AG | Director | 22 February 2016 | Active |
| Macgregor Flooring Company Limited, Block 1 Unit 8, Cadzow Industrial Estate, Hamilton, Scotland, ML3 7QU | Director | 03 September 2013 | Active |
| Unit 3b, 3 Watt Place,, Hamilton International Technology Park, Hamilton, Scotland, G72 0AG | Director | 20 March 2013 | Active |
| Enterprise House, Springkerse Business Park, Stirling, FK7 7UF | Director | 31 October 2011 | Active |
| Enterprise House, Springkerse Business Park, Stirling, FK7 7UF | Director | 31 October 2011 | Active |
| Buchanan House, 70 Cowcaddens Road, Glasgow, Scotland, G4 0BA | Director | 31 October 2011 | Active |
| Unit 3b, 3 Watt Place,, Hamilton International Technology Park, Hamilton, Scotland, G72 0AG | Director | 03 September 2013 | Active |
| Mr Ronald Charles Fraser | ||
| Notified on | : | 02 November 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1953 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 10, Eden Lane, Edinburgh, Scotland, EH10 4SD |
| Nature of control | : |
|
| Mr Kenneth Gillespie | ||
| Notified on | : | 25 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Unit 3b, 3 Watt Place, Hamilton, Scotland, G72 0AH |
| Nature of control | : |
|
| Mr Paul Howieson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1967 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Macgregor Flooring Company Limited, Block 1 Unit 8, Hamilton, Scotland, ML3 7QU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-31 | Officers | Change person director company with change date. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-26 | Officers | Appoint person director company with name date. | Download |
| 2021-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-16 | Officers | Termination director company with name termination date. | Download |
| 2020-01-16 | Officers | Termination director company with name termination date. | Download |
| 2020-01-16 | Officers | Termination director company with name termination date. | Download |
| 2020-01-16 | Officers | Termination director company with name termination date. | Download |
| 2019-03-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-12-06 | Officers | Termination secretary company with name termination date. | Download |
| 2018-12-06 | Officers | Termination secretary company with name termination date. | Download |
| 2018-12-06 | Address | Change registered office address company with date old address new address. | Download |
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