Conservation Masonry Ltd

Company Name	Conservation Masonry Ltd
Director	Andrew Watson
Company Status	Active
Company Number	SC347252
Category	Private Limited Company
Incorporation Date	18 August 2008(15 years, 8 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	Mr Andrew Watson
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 August 2008(same day as company formation)
Role	Contracts Manager
Country of Residence	Scotland
Correspondence Address	C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland

Director Name	Mr Stephen Kerr
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(1 year, 3 months after company formation)
Appointment Duration	11 years (resigned 11 December 2020)
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland

Director Name	Mr Ross Ferguson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(4 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 19 November 2020)
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland

Secretary Name	Gilmour & Co (Corporation)
Status	Resigned
Appointed	18 August 2008(same day as company formation)
Correspondence Address	8 Media House Dunswood Rd Cumbernauld North Lanarkshire G67 3EN Scotland

Contact

Website	conservationmasonryltd.co.uk
Telephone	0141 4747080
Telephone region	Glasgow

Location

Registered Address	C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 400 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£18,727
Cash	£474,641
Current Liabilities	£499,121

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 January 2024 (2 months, 4 weeks ago)
Next Return Due	4 February 2025 (9 months, 2 weeks from now)

Filing History

29 June 2023	Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT on 29 June 2023 (1 page)
29 June 2023	Change of details for Conservation Holdings Ltd as a person with significant control on 29 June 2023 (2 pages)
29 March 2023	Total exemption full accounts made up to 31 March 2022 (10 pages)
21 January 2023	Confirmation statement made on 21 January 2023 with updates (4 pages)
18 August 2022	Confirmation statement made on 18 August 2022 with no updates (3 pages)
30 March 2022	Total exemption full accounts made up to 31 March 2021 (10 pages)
13 October 2021	Notification of Conservation Holdings Ltd as a person with significant control on 23 September 2016 (2 pages)
12 October 2021	Cessation of Andrew Watson as a person with significant control on 12 October 2021 (1 page)
31 August 2021	Confirmation statement made on 18 August 2021 with no updates (3 pages)
16 August 2021	Amended total exemption full accounts made up to 31 March 2020 (9 pages)
30 March 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
21 December 2020	Termination of appointment of Stephen Kerr as a director on 11 December 2020 (1 page)
19 November 2020	Termination of appointment of Ross Ferguson as a director on 19 November 2020 (1 page)
4 November 2020	Change of details for Mr Andrew Watson as a person with significant control on 4 November 2020 (2 pages)
27 October 2020	Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on 27 October 2020 (1 page)
16 October 2020	Director's details changed for Mr Andrew Watson on 16 October 2020 (2 pages)
16 October 2020	Change of details for Mr Andrew Watson as a person with significant control on 16 October 2020 (2 pages)
2 October 2020	Registered office address changed from 36 South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on 2 October 2020 (1 page)
18 August 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
21 August 2019	Confirmation statement made on 18 August 2019 with updates (6 pages)
12 May 2019	Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland to 36 South Harbour Street Ayr KA7 1JT on 12 May 2019 (1 page)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
21 August 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
12 February 2018	Amended total exemption full accounts made up to 31 March 2017 (6 pages)
16 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
16 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
7 September 2017	Notification of Andrew Watson as a person with significant control on 1 July 2016 (2 pages)
7 September 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
7 September 2017	Notification of Andrew Watson as a person with significant control on 7 September 2017 (2 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 November 2016	Second filing of Confirmation Statement dated 18/08/2016 (8 pages)
11 November 2016	Second filing of Confirmation Statement dated 18/08/2016 (8 pages)
27 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
27 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
28 August 2016	18/08/16 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)
28 August 2016	18/08/16 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 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
26 May 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 April 2016	Compulsory strike-off action has been discontinued (1 page)
9 April 2016	Compulsory strike-off action has been discontinued (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
7 November 2015	Termination of appointment of Gilmour & Co as a secretary on 7 November 2015 (1 page)
7 November 2015	Termination of appointment of Gilmour & Co as a secretary on 7 November 2015 (1 page)
7 November 2015	Termination of appointment of Gilmour & Co as a secretary on 7 November 2015 (1 page)
7 November 2015	Registered 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 2015	Termination of appointment of Gilmour & Co as a secretary on 7 November 2015 (1 page)
7 November 2015	Termination of appointment of Gilmour & Co as a secretary on 7 November 2015 (1 page)
7 November 2015	Termination of appointment of Gilmour & Co as a secretary on 7 November 2015 (1 page)
7 November 2015	Registered 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 2015	Registered 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 2015	Annual 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)
31 August 2015	Annual 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 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 October 2014	Registered 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 2014	Annual 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)
24 October 2014	Annual 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)
24 October 2014	Registered 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)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 October 2013	Annual 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)
17 October 2013	Annual 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 2013	Appointment of Mr Ross Ferguson as a director (2 pages)
26 April 2013	Appointment of Mr Ross Ferguson as a director (2 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
21 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 December 2011	Annual return made up to 18 August 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 18 August 2011 with a full list of shareholders (5 pages)
18 January 2011	Statement of capital following an allotment of shares on 31 March 2010 GBP 150 (3 pages)
18 January 2011	Statement of capital following an allotment of shares on 31 March 2010 GBP 150 (3 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)
16 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
16 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
16 September 2010	Secretary's details changed for Gilmour & Co on 18 August 2010 (2 pages)
16 September 2010	Secretary's details changed for Gilmour & Co on 18 August 2010 (2 pages)
15 September 2010	Director's details changed for Mr Andrew Watson on 18 August 2010 (2 pages)
15 September 2010	Director's details changed for Mr Andrew Watson on 18 August 2010 (2 pages)
25 March 2010	Appointment of Mr Stephen Kerr as a director (2 pages)
25 March 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 100 (2 pages)
25 March 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 100 (2 pages)
25 March 2010	Appointment of Mr Stephen Kerr as a director (2 pages)
25 March 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 100 (2 pages)
25 March 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 100 (2 pages)
25 March 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 100 (2 pages)
25 March 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 100 (2 pages)
18 November 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
18 November 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
1 September 2009	Return made up to 18/08/09; full list of members (3 pages)
1 September 2009	Return made up to 18/08/09; full list of members (3 pages)
29 July 2009	Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page)
29 July 2009	Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page)
18 August 2008	Incorporation (13 pages)
18 August 2008	Incorporation (13 pages)

Conservation Masonry Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland