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ECONSTRUCT DESIGN + BUILD LIMITED

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

This company is commonly known as Econstruct Design + Build Limited. The company was founded 12 years ago and was given the registration number SC408779. The firm's registered office is in AYR. You can find them at 64 Wellington Chambers, Fort Street, Ayr, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ECONSTRUCT DESIGN + BUILD LIMITED
Company Number:SC408779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2011
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:64 Wellington Chambers, Fort Street, Ayr, KA7 1EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, Wellington Chambers, Fort Street, Ayr, KA7 1EH

Director01 July 2012Active
64, Wellington Chambers, Fort Street, Ayr, KA7 1EH

Director05 October 2011Active
5, Cromwell Road, Ayr, United Kingdom, KA7 1DY

Director05 October 2011Active

People with Significant Control

Econstruct Group Limited
Notified on:02 March 2017
Status:Active
Country of residence:United Kingdom
Address:64, 64 Wellington Chambers, Ayr, United Kingdom, KA7 1EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robin Ghosh
Notified on:05 October 2016
Status:Active
Date of birth:July 1978
Nationality:British
Address:64, Wellington Chambers, Ayr, KA7 1EH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Derek Shennan
Notified on:05 October 2016
Status:Active
Date of birth:May 1973
Nationality:British
Address:64, Wellington Chambers, Ayr, KA7 1EH
Nature of control:
  • Ownership of shares 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 (6 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
2023-10-06Confirmation statement

Confirmation statement with updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-09-27Gazette

Gazette filings brought up to date.

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2023-09-26Gazette

Gazette notice compulsory.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

Download
2022-01-24Mortgage

Mortgage satisfy charge full.

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2022-01-24Mortgage

Mortgage satisfy charge full.

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2022-01-24Mortgage

Mortgage satisfy charge full.

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2022-01-24Mortgage

Mortgage satisfy charge full.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

Download
2021-07-30Accounts

Accounts with accounts type total exemption full.

Download
2020-10-29Accounts

Accounts with accounts type total exemption full.

Download
2020-10-05Confirmation statement

Confirmation statement with no updates.

Download
2019-12-12Confirmation statement

Confirmation statement with no updates.

Download
2019-08-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-07-29Accounts

Accounts with accounts type total exemption full.

Download
2019-07-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type total exemption full.

Download
2017-11-21Confirmation statement

Confirmation statement with updates.

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2017-11-21Persons with significant control

Notification of a person with significant control.

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2017-11-21Persons with significant control

Cessation of a person with significant control.

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2017-11-21Persons with significant control

Cessation of a person with significant control.

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