Construction Navigation Services Ltd.

Company Name	Construction Navigation Services Ltd.
Company Status	Dissolved
Company Number	SC301956
Category	Private Limited Company
Incorporation Date	8 May 2006(18 years ago)
Dissolution Date	4 January 2022 (2 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Ian Richard Gunton
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Queen Anne Street London W1G 9EL

Secretary Name	Mr Ian Richard Gunton
Status	Closed
Appointed	29 January 2018(11 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (closed 04 January 2022)
Role	Company Director
Correspondence Address	40 Queen Anne Street London W1G 9EL

Director Name	Mr David John Webster
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2019(12 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (closed 04 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Queen Anne Street London W1G 9EL

Director Name	Mr Alan Lee Purbrick
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2019(13 years after company formation)
Appointment Duration	2 years, 7 months (closed 04 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Queen Anne Street London W1G 9EL

Director Name	Mr Ian Mackay
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Dalnair Place Milngavie Glasgow G62 7RD Scotland

Secretary Name	Mrs Maureen Elizabeth Mackay
Nationality	British
Status	Resigned
Appointed	08 May 2006(same day as company formation)
Role	Early Years Worker
Country of Residence	Scotland
Correspondence Address	11 Dalnair Place Milngavie Glasgow G62 7RD Scotland

Director Name	Mrs Linda Marie Gunton
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2019(12 years, 10 months after company formation)
Appointment Duration	2 months (resigned 13 May 2019)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Albert House Albert Drive Pollokshields Glasgow G41 5RS Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	08 May 2006(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	08 May 2006(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Albert House Albert Drive Pollokshields Glasgow G41 5RS Scotland
Constituency	Glasgow Central
Ward	Pollokshields

Shareholders

25 at £1	Carice Gunton 25.00% Ordinary
25 at £1	Ian Mackay 25.00% Ordinary
25 at £1	Ian Richard Gunton 25.00% Ordinary
25 at £1	Maureen Elizabeth Mackay 25.00% Ordinary

Financials

Year	2014
Net Worth	£511,765
Cash	£312,635
Current Liabilities	£355,530

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Filing History

4 January 2022	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2021	Voluntary strike-off action has been suspended (1 page)
14 September 2021	First Gazette notice for voluntary strike-off (1 page)
6 September 2021	Application to strike the company off the register (3 pages)
19 May 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
17 March 2021	Solvency Statement dated 30/12/20 (1 page)
17 March 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 March 2021	Secretary's details changed for Mr Ian Richard Gunton on 16 March 2021 (1 page)
16 March 2021	Director's details changed for Mr Alan Lee Purbrick on 16 March 2021 (2 pages)
16 March 2021	Change of details for Cci Global Holdings Limited as a person with significant control on 16 March 2021 (2 pages)
16 March 2021	Change of details for Mr Alan Lee Purbrick as a person with significant control on 16 March 2021 (2 pages)
16 March 2021	Director's details changed for Mr Ian Richard Gunton on 16 March 2021 (2 pages)
16 March 2021	Director's details changed for Mr David John Webster on 16 March 2021 (2 pages)
17 December 2020	Unaudited abridged accounts made up to 31 December 2019 (11 pages)
21 July 2020	Director's details changed for Mr Ian Richard Gunton on 3 July 2020 (2 pages)
21 July 2020	Director's details changed for Mr Ian Richard Gunton on 3 July 2020 (2 pages)
21 July 2020	Secretary's details changed for Mr Ian Richard Gunton on 3 July 2020 (1 page)
21 July 2020	Director's details changed for Mr David John Webster on 3 July 2020 (2 pages)
22 May 2020	Confirmation statement made on 6 March 2020 with updates (4 pages)
27 April 2020	Previous accounting period extended from 31 July 2019 to 31 December 2019 (1 page)
10 June 2019	Purchase of own shares. (3 pages)
10 June 2019	Cancellation of shares. Statement of capital on 13 May 2019 GBP 42.84 (4 pages)
3 June 2019	Notification of Alan Lee Purbrick as a person with significant control on 13 May 2019 (2 pages)
3 June 2019	Appointment of Mr Alan Lee Purbrick as a director on 13 May 2019 (2 pages)
3 June 2019	Termination of appointment of Linda Marie Gunton as a director on 13 May 2019 (1 page)
3 June 2019	Notification of Cci Global Holdings Limited as a person with significant control on 13 May 2019 (2 pages)
3 June 2019	Cessation of Ian Richard Gunton as a person with significant control on 13 May 2019 (1 page)
3 April 2019	Appointment of Mr David John Webster as a director on 8 March 2019 (2 pages)
3 April 2019	Appointment of Mrs Linda Marie Gunton as a director on 8 March 2019 (2 pages)
21 March 2019	Statement of capital following an allotment of shares on 8 March 2019 GBP 71.42 (4 pages)
20 March 2019	Sub-division of shares on 8 March 2019 (4 pages)
20 March 2019	Change of share class name or designation (2 pages)
20 March 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares sub-division 08/03/2019 RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
11 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
7 February 2019	Unaudited abridged accounts made up to 31 July 2018 (10 pages)
8 May 2018	Director's details changed for Mr Ian Richard Gunton on 8 May 2018 (2 pages)
8 May 2018	Change of details for Mr Ian Richard Gunton as a person with significant control on 8 May 2018 (2 pages)
6 March 2018	Cessation of Ian Mackay as a person with significant control on 29 January 2018 (1 page)
6 March 2018	Confirmation statement made on 6 March 2018 with updates (4 pages)
26 February 2018	Purchase of own shares. (3 pages)
26 February 2018	Cancellation of shares. Statement of capital on 29 January 2018 GBP 50.00 (4 pages)
15 February 2018	Appointment of Mr Ian Richard Gunton as a secretary on 29 January 2018 (2 pages)
15 February 2018	Termination of appointment of Maureen Elizabeth Mackay as a secretary on 29 January 2016 (1 page)
15 February 2018	Termination of appointment of Ian Mackay as a director on 29 January 2018 (1 page)
7 February 2018	Unaudited abridged accounts made up to 31 July 2017 (10 pages)
20 December 2017	Registered office address changed from 18 Glebe Street Glasgow G4 0ET to Albert House Albert Drive Pollokshields Glasgow G41 5RS on 20 December 2017 (1 page)
11 May 2017	Confirmation statement made on 8 May 2017 with updates (7 pages)
11 May 2017	Confirmation statement made on 8 May 2017 with updates (7 pages)
24 January 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
24 January 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
9 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (6 pages)
9 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (6 pages)
11 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
11 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
21 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (6 pages)
21 May 2015	Director's details changed for Mr Ian Richard Gunton on 17 November 2014 (2 pages)
21 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (6 pages)
21 May 2015	Registered office address changed from 11 Dalnair Place Milngavie Glasgow G62 7rd to 18 Glebe Street Glasgow G4 0ET on 21 May 2015 (1 page)
21 May 2015	Director's details changed for Mr Ian Richard Gunton on 17 November 2014 (2 pages)
21 May 2015	Registered office address changed from 11 Dalnair Place Milngavie Glasgow G62 7rd to 18 Glebe Street Glasgow G4 0ET on 21 May 2015 (1 page)
21 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (6 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
21 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (6 pages)
21 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (6 pages)
21 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (6 pages)
22 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
22 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
10 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
10 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
10 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
22 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
22 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
20 July 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
20 July 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
20 July 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
18 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
18 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
9 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
9 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
9 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
5 May 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
5 May 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
13 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
13 May 2010	Director's details changed for Ian Mackay on 8 May 2010 (2 pages)
13 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
13 May 2010	Director's details changed for Ian Richard Gunton on 8 May 2010 (2 pages)
13 May 2010	Director's details changed for Ian Richard Gunton on 8 May 2010 (2 pages)
13 May 2010	Director's details changed for Ian Richard Gunton on 8 May 2010 (2 pages)
13 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
13 May 2010	Director's details changed for Ian Mackay on 8 May 2010 (2 pages)
13 May 2010	Director's details changed for Ian Mackay on 8 May 2010 (2 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
14 May 2009	Return made up to 08/05/09; full list of members (4 pages)
14 May 2009	Return made up to 08/05/09; full list of members (4 pages)
29 April 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
29 April 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
26 January 2009	Return made up to 08/05/08; full list of members (4 pages)
26 January 2009	Return made up to 08/05/08; full list of members (4 pages)
10 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (4 pages)
10 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (4 pages)
11 March 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
11 March 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
30 May 2007	Return made up to 08/05/07; full list of members (3 pages)
30 May 2007	Return made up to 08/05/07; full list of members (3 pages)
8 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
5 June 2006	New director appointed (1 page)
5 June 2006	Ad 08/05/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 June 2006	Ad 08/05/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 June 2006	New director appointed (1 page)
5 June 2006	Registered office changed on 05/06/06 from: albert house 308 albert drive pollokshields glasgow G41 5RS (1 page)
5 June 2006	Accounting reference date extended from 31/05/07 to 31/07/07 (1 page)
5 June 2006	New secretary appointed (2 pages)
5 June 2006	New director appointed (1 page)
5 June 2006	Registered office changed on 05/06/06 from: albert house 308 albert drive pollokshields glasgow G41 5RS (1 page)
5 June 2006	Location of register of members (1 page)
5 June 2006	Location of register of members (1 page)
5 June 2006	New director appointed (1 page)
5 June 2006	Accounting reference date extended from 31/05/07 to 31/07/07 (1 page)
5 June 2006	New secretary appointed (2 pages)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Secretary resigned (1 page)
11 May 2006	Secretary resigned (1 page)
8 May 2006	Incorporation (16 pages)
8 May 2006	Incorporation (16 pages)

Construction Navigation Services Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland