Corkerhill Construction Company Limited

Company Name	Corkerhill Construction Company Limited
Directors	Paul Gallagher and Andrew Gallagher
Company Status	Active
Company Number	SC299231
Category	Private Limited Company
Incorporation Date	20 March 2006(18 years, 1 month ago)
Previous Name	Paul Gallagher Joinery Limited

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Paul Gallagher
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Scottish
Status	Current
Appointed	20 March 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Eddington Drive Newton Mearns Glasgow G77 5AX Scotland

Director Name	Mr Andrew Gallagher
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Scottish
Status	Current
Appointed	01 June 2006(2 months, 1 week after company formation)
Appointment Duration	17 years, 11 months
Role	Joiner
Country of Residence	Scotland
Correspondence Address	18 Alnes Crescent Mosspark Glasgow Lanarkshire G52 1PJ Scotland

Secretary Name	Neil Park
Nationality	British
Status	Resigned
Appointed	20 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	108 Corbett Street Glasgow Lanarkshire G32 8LG Scotland

Director Name	Mr David Dawson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2011(5 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 September 2014)
Role	Plumber
Country of Residence	United Kingdom
Correspondence Address	1 Evanton Place Thornliebank Glasgow G46 8JE Scotland

Secretary Name	J.M.Simpson & Co (Corporation)
Status	Resigned
Appointed	31 July 2006(4 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2011)
Correspondence Address	1206 Tollcross Road Glasgow Strathclyde G32 8HH Scotland

Contact

Website	corkerhillconstruction.com
Telephone	07 954926855
Telephone region	Mobile

Location

Registered Address	Unit 5 3 Bowerwalls Place Crossmill Business Park Barrhead East Renfrewshire G78 1BF Scotland
Constituency	East Renfrewshire
Ward	Barrhead

Shareholders

50 at £1	Andrew Gallagher 50.00% Ordinary
50 at £1	Paul Gallagher 50.00% Ordinary

Financials

Year	2014
Net Worth	£22,579
Cash	£21,045
Current Liabilities	£105,264

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 March 2023 (1 year, 1 month ago)
Next Return Due	3 April 2024 (overdue)

Filing History

2 April 2024	Confirmation statement made on 20 March 2024 with no updates (3 pages)
14 November 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
23 March 2023	Confirmation statement made on 20 March 2023 with no updates (3 pages)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
31 March 2022	Confirmation statement made on 20 March 2022 with no updates (3 pages)
30 March 2022	Total exemption full accounts made up to 31 March 2021 (7 pages)
30 April 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
30 March 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
25 March 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
23 April 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
30 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
16 November 2018	Registered office address changed from 1 Evanton Place Thornliebank Glasgow G46 8JE to Unit 5 3 Bowerwalls Place Crossmill Business Park Barrhead East Renfrewshire G78 1BF on 16 November 2018 (1 page)
21 March 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 May 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
19 May 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-20 GBP 100 (4 pages)
20 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-20 GBP 100 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 April 2015	Termination of appointment of David Dawson as a director on 26 September 2014 (1 page)
27 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (4 pages)
27 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (4 pages)
27 April 2015	Termination of appointment of David Dawson as a director on 26 September 2014 (1 page)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 March 2014	Director's details changed for Paul Gallagher on 1 April 2013 (2 pages)
25 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (5 pages)
25 March 2014	Director's details changed for Paul Gallagher on 1 April 2013 (2 pages)
25 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (5 pages)
25 March 2014	Director's details changed for Paul Gallagher on 1 April 2013 (2 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
28 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 November 2012	Registered office address changed from C/O Corkerhill Construction 1 Avalon Place Thornliebank Glasgow G46 8JE Scotland on 4 November 2012 (1 page)
4 November 2012	Registered office address changed from C/O Corkerhill Construction 1 Avalon Place Thornliebank Glasgow G46 8JE Scotland on 4 November 2012 (1 page)
4 November 2012	Registered office address changed from C/O Corkerhill Construction 1 Avalon Place Thornliebank Glasgow G46 8JE Scotland on 4 November 2012 (1 page)
28 May 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
28 May 2012	Registered office address changed from 1206 Tollcross Road Glasgow Strathclyde G32 8HH on 28 May 2012 (1 page)
28 May 2012	Registered office address changed from 1206 Tollcross Road Glasgow Strathclyde G32 8HH on 28 May 2012 (1 page)
28 May 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
28 May 2012	Appointment of Mr David Dawson as a director (2 pages)
28 May 2012	Appointment of Mr David Dawson as a director (2 pages)
25 May 2012	Termination of appointment of J.M.Simpson & Co as a secretary (1 page)
25 May 2012	Termination of appointment of J.M.Simpson & Co as a secretary (1 page)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 May 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 March 2010	Director's details changed for Andrew Gallagher on 19 March 2010 (2 pages)
31 March 2010	Director's details changed for Andrew Gallagher on 19 March 2010 (2 pages)
31 March 2010	Secretary's details changed for J.M.Simpson & Co on 19 March 2010 (1 page)
31 March 2010	Director's details changed for Paul Gallagher on 19 March 2010 (2 pages)
31 March 2010	Secretary's details changed for J.M.Simpson & Co on 19 March 2010 (1 page)
31 March 2010	Director's details changed for Paul Gallagher on 19 March 2010 (2 pages)
31 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
8 April 2009	Return made up to 20/03/09; full list of members (4 pages)
8 April 2009	Return made up to 20/03/09; full list of members (4 pages)
15 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
15 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
28 March 2008	Return made up to 20/03/08; full list of members (4 pages)
28 March 2008	Return made up to 20/03/08; full list of members (4 pages)
27 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 June 2007	Return made up to 20/03/07; full list of members (2 pages)
15 June 2007	Return made up to 20/03/07; full list of members (2 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	New director appointed (2 pages)
3 August 2006	New secretary appointed (1 page)
3 August 2006	New secretary appointed (1 page)
3 August 2006	Secretary resigned (1 page)
3 August 2006	Secretary resigned (1 page)
17 July 2006	Registered office changed on 17/07/06 from: 1206 tollcross road glasgow strathclyde G32 8HH (1 page)
17 July 2006	Registered office changed on 17/07/06 from: 1206 tollcross road glasgow strathclyde G32 8HH (1 page)
11 July 2006	Company name changed paul gallagher joinery LIMITED\certificate issued on 11/07/06 (2 pages)
11 July 2006	Company name changed paul gallagher joinery LIMITED\certificate issued on 11/07/06 (2 pages)
23 March 2006	New secretary appointed (1 page)
23 March 2006	New director appointed (1 page)
23 March 2006	New director appointed (1 page)
23 March 2006	New secretary appointed (1 page)
20 March 2006	Incorporation (18 pages)
20 March 2006	Incorporation (18 pages)

Corkerhill Construction Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland