Company NameConservation Restoration Limited
DirectorsStephen Kerr and Andrew Watson
Company StatusActive
Company NumberSC375885
CategoryPrivate Limited Company
Incorporation Date30 March 2010 (9 years, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Stephen Kerr
Date of BirthMarch 1975 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 2010(same day as company formation)
RoleContracts Manager
Country of ResidenceUnited Kingdom
Correspondence Address24 Beresford Terrace
Ayr
KA7 2EG
Scotland
Director NameMr Andrew Watson
Date of BirthMay 1974 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 2010(same day as company formation)
RoleContracts Manager
Country of ResidenceUnited Kingdom
Correspondence AddressMedia House Dunswood Rd
Cumbernauld, G67 3en
Cumbernauld
North Lanarkshire
G67 3EN
Scotland
Secretary NameDr William Gilmour
StatusResigned
Appointed30 March 2010(same day as company formation)
RoleCompany Director
Correspondence Address24 Beresford Terrace
Ayr
KA7 2EG
Scotland

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

51 at £1Andrew Watson
51.00%
Ordinary
49 at £1Stephen Kerr
49.00%
Ordinary

Financials

Year2014
Net Worth£128,761
Cash£144,734
Current Liabilities£177,951

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 Return30 March 2018 (1 year, 2 months ago)
Next Return Due13 April 2019 (overdue)

Filing History

1 April 2017Confirmation statement made on 30 March 2017 with updates (4 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 November 2016Second filing of the annual return made up to 30 March 2016 (13 pages)
27 October 2016Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
26 May 2016Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 April 2016Annual return made up to 30 March 2016 with a full list of shareholders
Statement of capital on 2016-04-10
  • GBP 100
(4 pages)
10 April 2016Annual return
Statement of capital on 2016-04-10
  • GBP 100

Statement of capital on 2016-11-11
  • GBP 100
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 11/11/2016
(4 pages)
5 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 William Gilmour as a secretary on 7 November 2015 (1 page)
7 November 2015Registered office address changed from Media House Dunswood Rd Cumbernauld Cumbernauld North Lanarkshire G67 3EN to 24 Beresford Terrace Ayr KA7 2EG on 7 November 2015 (1 page)
7 November 2015Termination of appointment of William Gilmour as a secretary on 7 November 2015 (1 page)
7 November 2015Registered office address changed from Media House Dunswood Rd Cumbernauld Cumbernauld North Lanarkshire G67 3EN to 24 Beresford Terrace Ayr KA7 2EG on 7 November 2015 (1 page)
9 June 2015Annual return made up to 30 March 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
(4 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 June 2014Annual return made up to 30 March 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 100
(4 pages)
30 December 2013Annual return made up to 17 October 2013 with a full list of shareholders (4 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 May 2013Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 May 2012Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
28 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 May 2011Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
30 March 2010Incorporation (23 pages)