Construction Form (Scotland) Ltd.

Company Name	Construction Form (Scotland) Ltd.
Company Status	Active
Company Number	SC166227
Category	Private Limited Company
Incorporation Date	12 June 1996(27 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mrs Sadie McLaughlin
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 June 1996(same day as company formation)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	38 Tanera Avenue Simshill Glasgow Lanarkshire G44 5BX Scotland

Secretary Name	Mrs Sadie McLaughlin
Nationality	British
Status	Current
Appointed	12 June 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	38 Tanera Avenue Simshill Glasgow Lanarkshire G44 5BX Scotland

Director Name	Mr Denis Mary McLaughlin
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Irish
Status	Current
Appointed	01 July 2001(5 years after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	38 Tanera Avenue Glasgow Lanarkshire G44 5BX Scotland

Director Name	Mr Denis Anthony McLaughlin
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	08 April 2024(27 years, 10 months after company formation)
Appointment Duration	2 weeks, 6 days
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Hope Street Lanark Lanarkshire ML11 7NL Scotland

Director Name	Mr Danny McLaughlin
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 June 1996(same day as company formation)
Role	Clerk
Country of Residence	Ireland
Correspondence Address	Castle Street Ramelton Co Donegal Ireland

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	12 June 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	constructionformscotland.co.uk

Location

Registered Address	13 Hope Street Lanark Lanarkshire ML11 7NL Scotland
Constituency	Lanark and Hamilton East
Ward	Clydesdale North
Address Matches	Over 50 other UK companies use this postal address

Shareholders

500 at £1	Denis Mclaughlin 50.00% Ordinary
499 at £1	Mrs Sadie Mclaughlin 49.90% Ordinary
1 at £1	Mr Danny Mclaughlin 0.10% Ordinary

Financials

Year	2014
Net Worth	£202,757
Cash	£4,480
Current Liabilities	£62,449

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	12 June 2023 (10 months, 3 weeks ago)
Next Return Due	26 June 2024 (1 month, 4 weeks from now)

Charges

30 October 2000	Delivered on: 8 November 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

18 July 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
31 January 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
15 July 2022	Confirmation statement made on 12 June 2022 with no updates (3 pages)
23 February 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
20 July 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
13 April 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
29 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
27 February 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
15 July 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
27 February 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
21 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
19 February 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
20 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
16 February 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
16 February 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
8 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 1,000 (6 pages)
8 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 1,000 (6 pages)
22 February 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
22 February 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
19 August 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1,000 (5 pages)
19 August 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1,000 (5 pages)
24 February 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
24 February 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
7 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1,000 (5 pages)
7 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1,000 (5 pages)
27 February 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
27 February 2014	Termination of appointment of Danny Mclaughlin as a director (1 page)
27 February 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
27 February 2014	Termination of appointment of Danny Mclaughlin as a director (1 page)
28 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (6 pages)
28 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (6 pages)
16 January 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
16 January 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
26 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (6 pages)
26 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (6 pages)
23 December 2011	Total exemption small company accounts made up to 30 June 2011 (8 pages)
23 December 2011	Total exemption small company accounts made up to 30 June 2011 (8 pages)
20 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (6 pages)
20 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (6 pages)
22 February 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
22 February 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
28 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Mrs Sadie Mclaughlin on 12 June 2010 (2 pages)
28 June 2010	Director's details changed for Mr Danny Mclaughlin on 12 June 2010 (2 pages)
28 June 2010	Director's details changed for Mrs Sadie Mclaughlin on 12 June 2010 (2 pages)
28 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Mr Danny Mclaughlin on 12 June 2010 (2 pages)
24 February 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
24 February 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
10 July 2009	Return made up to 12/06/09; full list of members (4 pages)
10 July 2009	Return made up to 12/06/09; full list of members (4 pages)
23 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
23 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
26 June 2008	Return made up to 12/06/08; full list of members (4 pages)
26 June 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
26 June 2008	Return made up to 12/06/08; full list of members (4 pages)
26 June 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
31 July 2007	Return made up to 12/06/07; full list of members (3 pages)
31 July 2007	Return made up to 12/06/07; full list of members (3 pages)
2 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
2 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
19 June 2006	Return made up to 12/06/06; full list of members (3 pages)
19 June 2006	Return made up to 12/06/06; full list of members (3 pages)
20 March 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
20 March 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
5 August 2005	Return made up to 12/06/05; full list of members (3 pages)
5 August 2005	Return made up to 12/06/05; full list of members (3 pages)
10 March 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
10 March 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
16 June 2004	Return made up to 12/06/04; full list of members (7 pages)
16 June 2004	Return made up to 12/06/04; full list of members (7 pages)
23 February 2004	Total exemption small company accounts made up to 30 June 2003 (8 pages)
23 February 2004	Total exemption small company accounts made up to 30 June 2003 (8 pages)
14 July 2003	Return made up to 12/06/03; full list of members (7 pages)
14 July 2003	Return made up to 12/06/03; full list of members (7 pages)
12 July 2002	Return made up to 12/06/02; full list of members (8 pages)
12 July 2002	Return made up to 12/06/02; full list of members (8 pages)
24 October 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
24 October 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
17 October 2001	Ad 29/06/01--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
17 October 2001	Ad 29/06/01--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
27 July 2001	Registered office changed on 27/07/01 from: K16 clyde workshop fullerton road tollcross glasgow G32 8YL (1 page)
27 July 2001	New director appointed (2 pages)
27 July 2001	Registered office changed on 27/07/01 from: K16 clyde workshop fullerton road tollcross glasgow G32 8YL (1 page)
27 July 2001	New director appointed (2 pages)
18 July 2001	Return made up to 12/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 July 2001	Return made up to 12/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 November 2000	Partic of mort/charge * (6 pages)
8 November 2000	Partic of mort/charge * (6 pages)
4 November 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
4 November 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
4 July 2000	Return made up to 12/06/00; full list of members (6 pages)
4 July 2000	Return made up to 12/06/00; full list of members (6 pages)
9 November 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
9 November 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
14 June 1999	Return made up to 12/06/99; no change of members (4 pages)
14 June 1999	Return made up to 12/06/99; no change of members (4 pages)
23 September 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
23 September 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
4 June 1998	Return made up to 12/06/98; no change of members (4 pages)
4 June 1998	Return made up to 12/06/98; no change of members (4 pages)
9 March 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
9 March 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
31 July 1997	Return made up to 12/06/97; full list of members (6 pages)
31 July 1997	Return made up to 12/06/97; full list of members (6 pages)
23 July 1996	Secretary resigned (1 page)
23 July 1996	Secretary resigned (1 page)
12 June 1996	Incorporation (22 pages)
12 June 1996	Incorporation (22 pages)

Construction Form (Scotland) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland