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SHIRE CONSTRUCTION (SCOTLAND) LIMITED

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

This company is commonly known as Shire Construction (scotland) Limited. The company was founded 7 years ago and was given the registration number SC566943. The firm's registered office is in ALLOA. You can find them at Unit 1, 8 Ward Street, Alloa, Clackmannanshire. This company's SIC code is 43320 - Joinery installation.

Company Information

Name:SHIRE CONSTRUCTION (SCOTLAND) LIMITED
Company Number:SC566943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2017
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:Unit 1, 8 Ward Street, Alloa, Clackmannanshire, Scotland, FK10 1ER
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, 8 Ward Street, Alloa, Scotland, FK10 1ER

Director24 May 2017Active
Unit 2, 8 Ward Street, Alloa, Scotland, FK10 1ER

Director23 September 2019Active
68d, Quakerfield, Bannockburn, Stirling, United Kingdom, FK7 8HZ

Director24 May 2017Active

People with Significant Control

Mr Graeme Balfour
Notified on:13 October 2020
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:Scotland
Address:Unit 1, 8 Ward Street, Alloa, Scotland, FK10 1ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graeme Francis Balfour
Notified on:24 May 2017
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:United Kingdom
Address:68d, Quakerfield, Stirling, United Kingdom, FK7 8HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Allan Cruickshank
Notified on:24 May 2017
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:Scotland
Address:Unit 1, 8 Ward Street, Alloa, Scotland, FK10 1ER
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 (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

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type micro entity.

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2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-04-18Accounts

Accounts with accounts type total exemption full.

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2022-11-17Confirmation statement

Confirmation statement with updates.

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2022-11-17Persons with significant control

Change to a person with significant control.

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2022-11-17Officers

Change person director company with change date.

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2022-11-17Persons with significant control

Cessation of a person with significant control.

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2022-11-17Officers

Termination director company with name termination date.

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2022-05-31Confirmation statement

Confirmation statement with updates.

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2022-02-21Accounts

Accounts with accounts type total exemption full.

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2021-05-25Confirmation statement

Confirmation statement with updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2021-01-11Address

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

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2020-10-21Persons with significant control

Change to a person with significant control.

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2020-10-13Persons with significant control

Notification of a person with significant control.

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2020-06-01Confirmation statement

Confirmation statement with updates.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

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2019-10-28Persons with significant control

Change to a person with significant control.

Download
2019-10-28Officers

Change person director company with change date.

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2019-09-23Officers

Appoint person director company with name date.

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2019-05-27Confirmation statement

Confirmation statement with no updates.

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2018-10-11Persons with significant control

Change to a person with significant control.

Download
2018-10-11Address

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

Download
2018-09-19Accounts

Accounts with accounts type total exemption full.

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2018-05-23Confirmation statement

Confirmation statement with updates.

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