P.A.P CONSTRUCTION SERVICE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as P.a.p Construction Service Ltd. The company was founded 11 years ago and was given the registration number SC465554. The firm's registered office is in HAMILTON. You can find them at 39 Forrest Gate, , Hamilton, . This company's SIC code is 43320 - Joinery installation.
Company Information
| Name | : | P.A.P CONSTRUCTION SERVICE LTD |
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| Company Number | : | SC465554 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 December 2013 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 43320 - Joinery installation
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Office Address & Contact
| Registered Address | : | 39 Forrest Gate, Hamilton, ML3 8LA |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 8, Broom Place, Motherwell, United Kingdom, ML1 5HN | Director | 23 October 2021 | Active |
| 39, Forrest Gate, Hamilton, Scotland, ML3 8LA | Director | 10 December 2013 | Active |
| 8, Broom Place, Motherwell, Scotland, ML1 5HN | Director | 10 December 2013 | Active |
People with Significant Control
| Mr Przemyslaw Edward Spyrka |
| Notified on | : | 01 August 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1978 |
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| Nationality | : | Polish |
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| Address | : | 39, Forrest Gate, Hamilton, ML3 8LA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Brian Alexander Meiklejohn |
| Notified on | : | 04 August 2018 |
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| Status | : | Active |
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| Date of birth | : | July 1971 |
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| Nationality | : | Scottish |
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| Address | : | 39, Forrest Gate, Hamilton, ML3 8LA |
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| Nature of control | : | - Significant influence or control
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| Mrs Irema Spyrka |
| Notified on | : | 06 April 2018 |
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| Status | : | Active |
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| Date of birth | : | February 1946 |
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| Nationality | : | Polish |
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| Country of residence | : | Scotland |
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| Address | : | 39, Forrest Gate, Hamilton, Scotland, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| Mr Adrian Arkadiusz Piekarek |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1980 |
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| Nationality | : | Polish |
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| Country of residence | : | Scotland |
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| Address | : | 8, Broom Place, Motherwell, Scotland, ML1 5HN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Przemyslaw Edward Spyrka |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1978 |
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| Nationality | : | Polish |
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| Country of residence | : | Scotland |
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| Address | : | 39, Forrest Gate, Hamilton, Scotland, ML3 8LA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)