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PYRAMID CONSTRUCTION SCOTLAND LTD

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

This company is commonly known as Pyramid Construction Scotland Ltd. The company was founded 5 years ago and was given the registration number SC622232. The firm's registered office is in ROSLIN. You can find them at 25 Main Street, , Roslin, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:PYRAMID CONSTRUCTION SCOTLAND LTD
Company Number:SC622232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2019
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:25 Main Street, Roslin, United Kingdom, EH25 9LA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Caulderhame Road, Currie, United Kingdom, EH14 5TU

Director22 February 2019Active
Office S4 Bush House, Edinburgh Technopole, Milton Bridge, Edinburgh, Scotland, EH26 0BB

Director22 February 2019Active
29, Brodie Road, Dunbar, United Kingdom, EH42 1FJ

Director22 February 2019Active

People with Significant Control

Mr Dimitri Wilson O'Mara
Notified on:22 February 2019
Status:Active
Date of birth:December 1991
Nationality:British
Country of residence:United Kingdom
Address:29, Brodie Road, Dunbar, United Kingdom, EH42 1FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Colin Kerr
Notified on:22 February 2019
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:Scotland
Address:Office S4 Bush House, Edinburgh Technopole, Edinburgh, Scotland, EH26 0BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Alistair Hutton
Notified on:22 February 2019
Status:Active
Date of birth:October 1987
Nationality:British
Country of residence:United Kingdom
Address:2, Caulderhame Road, Currie, United Kingdom, EH14 5TU
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 (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
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2024-02-29Address

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

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2023-10-02Accounts

Accounts with accounts type micro entity.

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2023-03-05Confirmation statement

Confirmation statement with no updates.

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2022-11-07Resolution

Resolution.

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2022-08-23Accounts

Accounts with accounts type total exemption full.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-04-06Accounts

Change account reference date company previous extended.

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2020-02-21Confirmation statement

Confirmation statement with updates.

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2019-07-29Officers

Termination director company with name termination date.

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2019-07-29Persons with significant control

Cessation of a person with significant control.

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2019-02-22Incorporation

Incorporation company.

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