| Company Name | Decocrete Building Limited |
|---|---|
| Director | Martin Gibbs |
| Company Status | Active |
| Company Number | SC351689 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2008(15 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Director
| Director Name | Martin Gibbs |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2008(same day as company formation) |
| Role | Bricklayer |
| Country of Residence | Scotland |
| Correspondence Address | Old Trafford Skellister, Nesting Shetland ZE2 9PP Scotland |
Location
| Registered Address | Old Trafford Skellister South Nesting Shetland ZE2 9PP Scotland |
|---|---|
| Constituency | Orkney and Shetland |
| Ward | Shetland North |
Shareholders
| 210 at £1 | Martin Gibbs 70.00% Ordinary |
|---|---|
| 90 at £1 | Sally Ann Gibbs 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £115,542 |
| Cash | £49,750 |
| Current Liabilities | £32,174 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months, 2 weeks from now) |
Charges
| 10 August 2009 | Delivered on: 14 August 2009 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|
Filing History
| 10 January 2024 | Confirmation statement made on 24 November 2023 with no updates (3 pages) |
|---|---|
| 29 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 28 November 2022 | Confirmation statement made on 24 November 2022 with no updates (3 pages) |
| 30 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 24 November 2021 | Confirmation statement made on 24 November 2021 with no updates (3 pages) |
| 30 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 24 November 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
| 30 September 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 25 November 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
| 25 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 26 November 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 24 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 24 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 24 November 2016 | Confirmation statement made on 24 November 2016 with updates (6 pages) |
| 24 November 2016 | Confirmation statement made on 24 November 2016 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 25 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 16 July 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 16 July 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 24 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 25 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 26 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (3 pages) |
| 26 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (3 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 25 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (3 pages) |
| 25 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (3 pages) |
| 29 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 29 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 24 November 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (3 pages) |
| 24 November 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (3 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 25 November 2009 | Registered office address changed from Skellister South Nesting Shetland ZE2 9PP on 25 November 2009 (1 page) |
| 25 November 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
| 25 November 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
| 25 November 2009 | Director's details changed for Martin Gibbs on 24 November 2009 (2 pages) |
| 25 November 2009 | Registered office address changed from Skellister South Nesting Shetland ZE2 9PP on 25 November 2009 (1 page) |
| 25 November 2009 | Director's details changed for Martin Gibbs on 24 November 2009 (2 pages) |
| 14 August 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 14 August 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 28 November 2008 | Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page) |
| 28 November 2008 | Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page) |
| 26 November 2008 | Ad 24/11/08\gbp si 200@1=200\gbp ic 100/300\ (2 pages) |
| 26 November 2008 | Ad 24/11/08\gbp si 200@1=200\gbp ic 100/300\ (2 pages) |
| 24 November 2008 | Incorporation (6 pages) |
| 24 November 2008 | Incorporation (6 pages) |