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 10 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
Company Number	:	SC465554
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 December 2013
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	43320 - Joinery installation

Office Address & Contact

Registered Address	:	39 Forrest Gate, Hamilton, ML3 8LA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
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
Status	:	Active
Date of birth	:	April 1978
Nationality	:	Polish
Address	:	39, Forrest Gate, Hamilton, ML3 8LA
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Brian Alexander Meiklejohn
Notified on	:	04 August 2018
Status	:	Active
Date of birth	:	July 1971
Nationality	:	Scottish
Address	:	39, Forrest Gate, Hamilton, ML3 8LA
Nature of control	:	Significant influence or control

Mrs Irema Spyrka
Notified on	:	06 April 2018
Status	:	Active
Date of birth	:	February 1946
Nationality	:	Polish
Country of residence	:	Scotland
Address	:	39, Forrest Gate, Hamilton, Scotland,
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

Mr Przemyslaw Edward Spyrka
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1978
Nationality	:	Polish
Country of residence	:	Scotland
Address	:	39, Forrest Gate, Hamilton, Scotland, ML3 8LA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Adrian Arkadiusz Piekarek
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1980
Nationality	:	Polish
Country of residence	:	Scotland
Address	:	8, Broom Place, Motherwell, Scotland, ML1 5HN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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

Date	Category	Description
2024-03-27	Confirmation statement	Confirmation statement with no updates.	Download
2023-08-02	Accounts	Accounts with accounts type micro entity.	Download
2023-03-10	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-24	Accounts	Accounts with accounts type micro entity.	Download
2022-03-18	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-23	Officers	Appoint person director company with name date.	Download
2021-09-24	Accounts	Accounts with accounts type micro entity.	Download
2021-04-09	Confirmation statement	Confirmation statement with no updates.	Download
2020-10-31	Accounts	Accounts with accounts type micro entity.	Download
2020-02-21	Confirmation statement	Confirmation statement with updates.	Download
2020-02-21	Officers	Termination director company with name termination date.	Download
2019-10-09	Confirmation statement	Confirmation statement with updates.	Download
2019-10-09	Persons with significant control	Notification of a person with significant control.	Download
2019-08-22	Confirmation statement	Confirmation statement with updates.	Download
2019-08-22	Persons with significant control	Cessation of a person with significant control.	Download
2019-03-22	Accounts	Accounts with accounts type unaudited abridged.	Download
2018-08-30	Accounts	Accounts with accounts type micro entity.	Download
2018-08-04	Persons with significant control	Notification of a person with significant control.	Download
2018-08-04	Confirmation statement	Confirmation statement with updates.	Download
2018-07-31	Persons with significant control	Cessation of a person with significant control.	Download
2018-05-15	Persons with significant control	Notification of a person with significant control.	Download
2018-05-01	Persons with significant control	Cessation of a person with significant control.	Download
2018-05-01	Persons with significant control	Cessation of a person with significant control.	Download
2018-05-01	Confirmation statement	Confirmation statement with updates.	Download
2017-12-28	Confirmation statement	Confirmation statement with no updates.	Download