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CONSTRUCTIVE CATERING LIMITED

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

This company is commonly known as Constructive Catering Limited. The company was founded 18 years ago and was given the registration number SC290231. The firm's registered office is in GLASGOW. You can find them at 8 Weavers Court, East Kilbride, Glasgow, . This company's SIC code is 56290 - Other food services.

Company Information

Name:CONSTRUCTIVE CATERING LIMITED
Company Number:SC290231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2005
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:8 Weavers Court, East Kilbride, Glasgow, G74 4LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1875, Great Western Road, Glasgow, Scotland, G13 2YD

Director13 September 2005Active
1875, Great Western Road, Glasgow, Scotland, G13 2YD

Director13 September 2005Active
7 St. Modans Court, Falkirk, FK1 1AZ

Secretary13 September 2005Active
73 Oldwood Place, Livingston, EH54 6US

Secretary13 September 2005Active
Flat 1/2, 19 Main Street, East Kilbride, Glasgow, G74 4JH

Secretary20 February 2007Active

People with Significant Control

Ms Louise Alexandra Stone
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:Scotland
Address:1875, Great Western Road, Glasgow, Scotland, G13 2YD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bruce Alexander Mckenzie
Notified on:06 April 2016
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:Scotland
Address:1875, Great Western Road, Glasgow, Scotland, G13 2YD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-09-26Confirmation statement

Confirmation statement with updates.

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2023-09-21Persons with significant control

Change to a person with significant control.

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2023-09-21Persons with significant control

Change to a person with significant control.

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2023-09-21Officers

Change person director company with change date.

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2023-09-21Officers

Change person director company with change date.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-10-03Confirmation statement

Confirmation statement with updates.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-09-28Confirmation statement

Confirmation statement with updates.

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2021-03-04Accounts

Accounts with accounts type total exemption full.

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2020-10-26Confirmation statement

Confirmation statement with updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-10-08Confirmation statement

Confirmation statement with updates.

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2019-09-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-09-17Annual return

Annual return company with made up date full list shareholders.

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2014-12-24Accounts

Accounts with accounts type total exemption small.

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2014-12-05Annual return

Annual return company with made up date full list shareholders.

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