UKBizDB.co.uk

PRECISION CONSTRUCTION CONSULTANTS LTD.

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

This company is commonly known as Precision Construction Consultants Ltd.. The company was founded 16 years ago and was given the registration number SC324942. The firm's registered office is in NEW LANARK, LANARK. You can find them at C/o 1a Stewart, The Mechanics Workshop, New Lanark, Lanark, Lanarkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PRECISION CONSTRUCTION CONSULTANTS LTD.
Company Number:SC324942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2007
End of financial year:30 June 2022
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o 1a Stewart, The Mechanics Workshop, New Lanark, Lanark, Lanarkshire, ML11 9DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Braefoot Court, Law, ML8 5HY

Secretary19 February 2010Active
The Mechanics Workshop, New Lanark, Lanark, Scotland, ML11 9DB

Director05 June 2007Active
9 Holm Road, Carluke, ML8 5RG

Secretary05 June 2007Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary05 June 2007Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director05 June 2007Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director05 June 2007Active

People with Significant Control

Mr William Gisbey
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:Scotland
Address:The Mechanics Workshop, New Lanark, Lanark, Scotland, ML11 9DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Officers

Change person director company with change date.

Download
2023-06-22Confirmation statement

Confirmation statement with no updates.

Download
2023-05-26Accounts

Accounts with accounts type unaudited abridged.

Download
2022-08-30Persons with significant control

Change to a person with significant control.

Download
2022-08-30Address

Change registered office address company with date old address new address.

Download
2022-08-30Officers

Change person director company with change date.

Download
2022-06-07Accounts

Accounts with accounts type unaudited abridged.

Download
2022-06-02Confirmation statement

Confirmation statement with no updates.

Download
2021-07-02Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type total exemption full.

Download
2020-07-14Confirmation statement

Confirmation statement with no updates.

Download
2020-04-30Accounts

Accounts with accounts type unaudited abridged.

Download
2019-08-07Confirmation statement

Confirmation statement with updates.

Download
2019-08-06Address

Change registered office address company with date old address new address.

Download
2019-02-05Accounts

Accounts with accounts type total exemption full.

Download
2018-06-06Confirmation statement

Confirmation statement with updates.

Download
2018-02-19Accounts

Accounts with accounts type total exemption full.

Download
2017-06-08Confirmation statement

Confirmation statement with updates.

Download
2017-02-20Accounts

Accounts with accounts type total exemption small.

Download
2016-06-16Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-10Accounts

Accounts with accounts type total exemption small.

Download
2015-06-25Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-11Accounts

Accounts with accounts type total exemption small.

Download
2014-06-06Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-03Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.