| Company Name | C.F. Structures Limited |
|---|---|
| Directors | Denis Mary McLaughlin and Denis Anthony McLaughlin |
| Company Status | Active |
| Company Number | SC201486 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1999(24 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Denis Mary McLaughlin |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 10 November 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 38 Tanera Avenue Glasgow Lanarkshire G44 5BX Scotland |
| Secretary Name | Sarah Bernadette McLaughlin |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 10 November 1999(same day as company formation) |
| Role | Company Director |
| 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 | 20 January 2022(22 years, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 13 Hope Street Lanark Lanarkshire ML11 7NL Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1999(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1999(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | cfconcretepumping.co.uk |
|---|---|
| Telephone | 0141 4180000 |
| Telephone region | Glasgow |
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
| 1 at £1 | Denis Mclaughlin 50.00% Ordinary |
|---|---|
| 1 at £1 | Sarah Bernadette Mclaughlin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £120,950 |
| Cash | £52,085 |
| Current Liabilities | £91,954 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 10 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 November 2024 (6 months, 4 weeks from now) |
Filing History
| 8 January 2021 | Confirmation statement made on 10 November 2020 with no updates (3 pages) |
|---|---|
| 27 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 14 November 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
| 27 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 20 November 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
| 19 February 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 18 January 2018 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 16 February 2017 | Total exemption small company accounts made up to 31 May 2016 (9 pages) |
| 16 February 2017 | Total exemption small company accounts made up to 31 May 2016 (9 pages) |
| 25 November 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
| 25 November 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
| 22 February 2016 | Total exemption small company accounts made up to 31 May 2015 (9 pages) |
| 22 February 2016 | Total exemption small company accounts made up to 31 May 2015 (9 pages) |
| 27 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
| 19 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (9 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (9 pages) |
| 27 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 16 January 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 16 January 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 19 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
| 19 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 22 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
| 22 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 20 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
| 20 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 18 November 2009 | Director's details changed for Denis Mclaughlin on 18 November 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Director's details changed for Denis Mclaughlin on 18 November 2009 (2 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 13 November 2008 | Return made up to 10/11/08; full list of members (3 pages) |
| 13 November 2008 | Return made up to 10/11/08; full list of members (3 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 20 November 2007 | Return made up to 10/11/07; full list of members (2 pages) |
| 20 November 2007 | Return made up to 10/11/07; full list of members (2 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 17 November 2006 | Return made up to 10/11/06; full list of members (2 pages) |
| 17 November 2006 | Return made up to 10/11/06; full list of members (2 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 10 November 2005 | Return made up to 10/11/05; full list of members (2 pages) |
| 10 November 2005 | Return made up to 10/11/05; full list of members (2 pages) |
| 10 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 10 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 15 November 2004 | Return made up to 10/11/04; full list of members (6 pages) |
| 15 November 2004 | Return made up to 10/11/04; full list of members (6 pages) |
| 23 February 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 23 February 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 3 December 2003 | Return made up to 10/11/03; full list of members (6 pages) |
| 3 December 2003 | Return made up to 10/11/03; full list of members (6 pages) |
| 18 November 2002 | Return made up to 10/11/02; full list of members (6 pages) |
| 18 November 2002 | Return made up to 10/11/02; full list of members (6 pages) |
| 6 February 2002 | Return made up to 10/11/01; full list of members (6 pages) |
| 6 February 2002 | Return made up to 10/11/01; full list of members (6 pages) |
| 17 October 2001 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 17 October 2001 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 9 March 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 9 March 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 12 January 2001 | Return made up to 10/11/00; full list of members (6 pages) |
| 12 January 2001 | Return made up to 10/11/00; full list of members (6 pages) |
| 3 October 2000 | Accounting reference date shortened from 30/11/00 to 31/05/00 (1 page) |
| 3 October 2000 | Accounting reference date shortened from 30/11/00 to 31/05/00 (1 page) |
| 28 June 2000 | New director appointed (2 pages) |
| 28 June 2000 | New secretary appointed (2 pages) |
| 28 June 2000 | New secretary appointed (2 pages) |
| 28 June 2000 | New director appointed (2 pages) |
| 12 November 1999 | Director resigned (1 page) |
| 12 November 1999 | Director resigned (1 page) |
| 12 November 1999 | Secretary resigned (1 page) |
| 12 November 1999 | Secretary resigned (1 page) |
| 10 November 1999 | Incorporation (15 pages) |
| 10 November 1999 | Incorporation (15 pages) |