Company NameI. & D. Cant Limited
DirectorsJohn Stuart Cant and Warnock James Cant
Company StatusActive
Company NumberSC037410
CategoryPrivate Limited Company
Incorporation Date26 March 1962(61 years, 11 months ago)

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Director NameJohn Stuart Cant
Date of BirthApril 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 1993(31 years, 8 months after company formation)
Appointment Duration30 years, 3 months
RoleCivil Engineer
Country of ResidenceScotland
Correspondence Address121 Barrack Street
Glasgow
G4 0UE
Scotland
Director NameWarnock James Cant
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 1993(31 years, 8 months after company formation)
Appointment Duration30 years, 3 months
RoleEngineer
Country of ResidenceScotland
Correspondence Address121 Barrack Street
Glasgow
G4 0UE
Scotland
Secretary NameJohn Stuart Cant
NationalityBritish
StatusCurrent
Appointed19 November 1993(31 years, 8 months after company formation)
Appointment Duration30 years, 3 months
RoleCivil Engineer
Country of ResidenceScotland
Correspondence Address121 Barrack Street
Glasgow
G4 0UE
Scotland
Director NameIan Stuart Cant
Date of BirthFebruary 1926 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1988(26 years, 9 months after company formation)
Appointment Duration4 years, 5 months (resigned 06 June 1993)
RoleCompay Director
Correspondence Address36 Sandringham Avenue
Newton Mearns
Glasgow
Lanarkshire
G77 5DU
Scotland
Director NameMargaret McLachlan Cant
Date of BirthNovember 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1988(26 years, 9 months after company formation)
Appointment Duration6 years, 11 months (resigned 22 December 1995)
RoleCompany Director
Correspondence Address36 Sandringham Avenue
Newton Mearns
Glasgow
Lanarkshire
G77 5DU
Scotland
Secretary NameStewarts Nicol D & J Hill (Corporation)
StatusResigned
Appointed31 December 1988(26 years, 9 months after company formation)
Appointment Duration4 years, 10 months (resigned 19 November 1993)
Correspondence Address100 Wellington Street
Glasgow
Lanarkshire
G2 6DH
Scotland

Contact

Websiteidcant.com
Email address[email protected]
Telephone0141 5522312
Telephone regionGlasgow

Location

Registered Address121 Barrack Street
Glasgow
G4 0UE
Scotland
ConstituencyGlasgow North East
WardCalton

Shareholders

1000 at £1John Stuart Cant
50.00%
Ordinary
1000 at £1Warnock James Cant
50.00%
Ordinary

Financials

Year2014
Net Worth£8,030
Cash£4,174
Current Liabilities£71,851

Accounts

Latest Accounts31 March 2023 (10 months, 4 weeks ago)
Next Accounts Due31 December 2024 (10 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return31 December 2023 (1 month, 3 weeks ago)
Next Return Due14 January 2025 (10 months, 3 weeks from now)

Filing History

12 January 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
5 January 2021Micro company accounts made up to 31 March 2020 (5 pages)
7 January 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
24 December 2019Micro company accounts made up to 31 March 2019 (5 pages)
18 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
21 December 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
15 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
31 October 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
31 October 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
13 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
13 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
15 September 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
15 September 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2,000
(4 pages)
29 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2,000
(4 pages)
6 August 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
6 August 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2,000
(4 pages)
30 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2,000
(4 pages)
28 August 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 August 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 2,000
(4 pages)
29 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 2,000
(4 pages)
9 October 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 October 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
4 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
31 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 January 2012Secretary's details changed for John Stuart Cant on 16 January 2012 (1 page)
16 January 2012Director's details changed for John Stuart Cant on 16 January 2012 (2 pages)
16 January 2012Director's details changed for Warnock James Cant on 16 January 2012 (2 pages)
16 January 2012Director's details changed for John Stuart Cant on 16 January 2012 (2 pages)
16 January 2012Director's details changed for Warnock James Cant on 16 January 2012 (2 pages)
16 January 2012Secretary's details changed for John Stuart Cant on 16 January 2012 (1 page)
16 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
16 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
29 September 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 September 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
16 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
17 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
10 February 2010Director's details changed for John Stuart Cant on 9 February 2010 (2 pages)
10 February 2010Director's details changed for Warnock James Cant on 9 February 2010 (2 pages)
10 February 2010Director's details changed for John Stuart Cant on 9 February 2010 (2 pages)
10 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
10 February 2010Director's details changed for Warnock James Cant on 9 February 2010 (2 pages)
10 February 2010Director's details changed for John Stuart Cant on 9 February 2010 (2 pages)
10 February 2010Director's details changed for Warnock James Cant on 9 February 2010 (2 pages)
22 October 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 October 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 January 2009Return made up to 31/12/08; full list of members (4 pages)
16 January 2009Return made up to 31/12/08; full list of members (4 pages)
19 November 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 November 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 February 2008Return made up to 31/12/07; full list of members (4 pages)
28 February 2008Return made up to 31/12/07; full list of members (4 pages)
22 December 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 December 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 January 2007Return made up to 31/12/06; full list of members (7 pages)
15 January 2007Return made up to 31/12/06; full list of members (7 pages)
13 December 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 December 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
16 March 2006Return made up to 31/12/05; full list of members (7 pages)
16 March 2006Return made up to 31/12/05; full list of members (7 pages)
23 December 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 December 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 January 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
20 January 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
6 January 2005Return made up to 31/12/04; full list of members (7 pages)
6 January 2005Return made up to 31/12/04; full list of members (7 pages)
16 January 2004Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 January 2004Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 October 2003Total exemption small company accounts made up to 31 March 2003 (7 pages)
23 October 2003Total exemption small company accounts made up to 31 March 2003 (7 pages)
20 January 2003Return made up to 31/12/02; full list of members (7 pages)
20 January 2003Return made up to 31/12/02; full list of members (7 pages)
18 November 2002Total exemption small company accounts made up to 31 March 2002 (7 pages)
18 November 2002Total exemption small company accounts made up to 31 March 2002 (7 pages)
26 January 2002Return made up to 31/12/01; full list of members (6 pages)
26 January 2002Return made up to 31/12/01; full list of members (6 pages)
30 October 2001Total exemption small company accounts made up to 31 March 2001 (6 pages)
30 October 2001Total exemption small company accounts made up to 31 March 2001 (6 pages)
18 April 2001Registered office changed on 18/04/01 from: 153 greendyke street glasgow G1 5DB (1 page)
18 April 2001Registered office changed on 18/04/01 from: 153 greendyke street glasgow G1 5DB (1 page)
2 March 2001Return made up to 31/12/00; full list of members (6 pages)
2 March 2001Return made up to 31/12/00; full list of members (6 pages)
7 December 2000Accounts for a small company made up to 31 March 2000 (6 pages)
7 December 2000Accounts for a small company made up to 31 March 2000 (6 pages)
18 January 2000Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 18/01/00
(6 pages)
18 January 2000Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 18/01/00
(6 pages)
16 November 1999Accounts for a small company made up to 31 March 1999 (6 pages)
16 November 1999Accounts for a small company made up to 31 March 1999 (6 pages)
12 January 1999Return made up to 31/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
12 January 1999Return made up to 31/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
31 December 1998Accounts for a small company made up to 31 March 1998 (6 pages)
31 December 1998Accounts for a small company made up to 31 March 1998 (6 pages)
27 January 1998Accounts for a small company made up to 31 March 1997 (7 pages)
27 January 1998Accounts for a small company made up to 31 March 1997 (7 pages)
14 January 1998Return made up to 31/12/97; no change of members (4 pages)
14 January 1998Return made up to 31/12/97; no change of members (4 pages)
10 February 1997Return made up to 31/12/96; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
10 February 1997Return made up to 31/12/96; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
15 January 1997Accounts for a small company made up to 31 March 1996 (8 pages)
15 January 1997Accounts for a small company made up to 31 March 1996 (8 pages)
22 February 1996Return made up to 31/12/95; full list of members (6 pages)
22 February 1996Return made up to 31/12/95; full list of members (6 pages)
22 December 1995Accounts for a small company made up to 31 March 1995 (8 pages)
22 December 1995Accounts for a small company made up to 31 March 1995 (8 pages)
28 April 1995Articles of association (5 pages)
28 April 1995Articles of association (5 pages)
26 April 1995Memorandum and Articles of Association (10 pages)
26 April 1995Memorandum and Articles of Association (10 pages)
26 April 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
26 April 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
27 January 1993Accounts for a small company made up to 31 March 1992 (7 pages)
27 January 1993Accounts for a small company made up to 31 March 1992 (7 pages)
12 February 1992Accounts for a small company made up to 31 March 1991 (4 pages)
12 February 1992Accounts for a small company made up to 31 March 1991 (4 pages)
26 March 1962Incorporation (14 pages)
26 March 1962Incorporation (14 pages)