Company NameConservation Masonry Ltd
Company StatusActive
Company NumberSC347252
CategoryPrivate Limited Company
Incorporation Date18 August 2008 (10 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Andrew Watson
Date of BirthMay 1974 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed18 August 2008(same day as company formation)
RoleContracts Manager
Country of ResidenceScotland
Correspondence AddressMedia House Dunswood Rd
Cumbernauld, G67 3en
Cumbernauld
North Lanarkshire
G67 3EN
Scotland
Director NameMr Stephen Kerr
Date of BirthMarch 1975 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2009(1 year, 3 months after company formation)
Appointment Duration9 years, 6 months
RoleContracts Manager
Country of ResidenceUnited Kingdom
Correspondence Address24 Beresford Terrace
Ayr
KA7 2EG
Scotland
Director NameMr Ross Ferguson
Date of BirthSeptember 1968 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2013(4 years, 7 months after company formation)
Appointment Duration6 years, 2 months
RoleQuantity Surveyor
Country of ResidenceScotland
Correspondence Address24 Beresford Terrace
Ayr
KA7 2EG
Scotland
Secretary NameGilmour & Co (Corporation)
StatusResigned
Appointed18 August 2008(same day as company formation)
Correspondence Address8 Media House
Dunswood Rd
Cumbernauld
North Lanarkshire
G67 3EN
Scotland

Contact

Websiteconservationmasonryltd.co.uk
Telephone0141 4747080
Telephone regionGlasgow

Location

Registered Address24 Beresford Terrace
Ayr
KA7 2EG
Scotland
ConstituencyAyr, Carrick and Cumnock
WardAyr West
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1.1k at £1Andrew Watson
49.81%
Ordinary
1k at £1Stephen Kerr
47.86%
Ordinary
50 at £1Andrew Watson
2.33%
Non Voting

Financials

Year2014
Net Worth£18,727
Cash£474,641
Current Liabilities£499,121

Accounts

Latest Accounts31 March 2018 (1 year, 2 months ago)
Next Accounts Due31 December 2019 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return18 August 2018 (10 months ago)
Next Return Due1 September 2019 (2 months, 1 week from now)

Filing History

16 November 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
7 September 2017Confirmation statement made on 18 August 2017 with no updates (3 pages)
7 September 2017Notification of Andrew Watson as a person with significant control on 7 September 2017 (2 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 November 2016Second filing of Confirmation Statement dated 18/08/2016 (8 pages)
27 October 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(9 pages)
28 August 201618/08/16 Statement of Capital gbp 103
  • ANNOTATION Second Filing The information on the form CS01 parts 2 & 4 have been replaced by a second filing on 11/11/2016
(5 pages)
26 May 2016Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 April 2016Compulsory strike-off action has been discontinued (1 page)
8 March 2016First Gazette notice for compulsory strike-off (1 page)
7 November 2015Termination of appointment of Gilmour & Co as a secretary on 7 November 2015 (1 page)
7 November 2015Termination of appointment of Gilmour & Co as a secretary on 7 November 2015 (1 page)
7 November 2015Registered office address changed from 739 South Street Glasgow G14 0BX to 24 Beresford Terrace Ayr KA7 2EG on 7 November 2015 (1 page)
7 November 2015Termination of appointment of Gilmour & Co as a secretary on 7 November 2015 (1 page)
7 November 2015Termination of appointment of Gilmour & Co as a secretary on 7 November 2015 (1 page)
7 November 2015Registered office address changed from 739 South Street Glasgow G14 0BX to 24 Beresford Terrace Ayr KA7 2EG on 7 November 2015 (1 page)
31 August 2015Annual return made up to 18 August 2015 with a full list of shareholders
Statement of capital on 2015-08-31
  • GBP 2,150
(6 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 October 2014Registered office address changed from Media House Dunswood Rd Cumbernauld Cumbernauld North Lanarkshire G67 3EN to 739 South Street Glasgow G14 0BX on 24 October 2014 (1 page)
24 October 2014Annual return made up to 18 August 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 2,150
(6 pages)
4 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 October 2013Annual return made up to 18 August 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 2,150
(6 pages)
26 April 2013Appointment of Mr Ross Ferguson as a director (2 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 September 2012Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
28 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 December 2011Annual return made up to 18 August 2011 with a full list of shareholders (5 pages)
18 January 2011Statement of capital following an allotment of shares on 31 March 2010
  • GBP 150
(3 pages)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 September 2010Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
16 September 2010Secretary's details changed for Gilmour & Co on 18 August 2010 (2 pages)
15 September 2010Director's details changed for Mr Andrew Watson on 18 August 2010 (2 pages)
25 March 2010Statement of capital following an allotment of shares on 1 October 2009
  • GBP 100
(2 pages)
25 March 2010Statement of capital following an allotment of shares on 1 October 2009
  • GBP 100
(2 pages)
25 March 2010Appointment of Mr Stephen Kerr as a director (2 pages)
25 March 2010Statement of capital following an allotment of shares on 1 October 2009
  • GBP 100
(2 pages)
25 March 2010Statement of capital following an allotment of shares on 1 October 2009
  • GBP 100
(2 pages)
18 November 2009Total exemption full accounts made up to 31 March 2009 (8 pages)
1 September 2009Return made up to 18/08/09; full list of members (3 pages)
29 July 2009Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page)
18 August 2008Incorporation (13 pages)