| Company Name | CSS (Arbroath) Limited |
|---|---|
| Director | Paul Gardner |
| Company Status | Active |
| Company Number | SC378365 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2010(13 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Paul Gardner |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Arbirlot Place Arbroath Angus DD11 2ER Scotland |
Contact
| Telephone | 01241 877453 |
|---|---|
| Telephone region | Arbroath |
Location
| Registered Address | Units 3 & 3a Baden-Powell Road Kirkton Industrial Estate Arbroath DD11 3LS Scotland |
|---|---|
| Constituency | Angus |
| Ward | Arbroath West and Letham |
Shareholders
| 100 at £1 | Mr Paul Gardner 50.51% Ordinary |
|---|---|
| 98 at £1 | Mackintosh Structures LTD 49.49% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £403,838 |
| Cash | £141,275 |
| Current Liabilities | £49,231 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 30 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 13 June 2024 (1 month, 2 weeks from now) |
Charges
| 31 October 2014 | Delivered on: 7 November 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 23 December 2020 | Confirmation statement made on 11 May 2020 with updates (5 pages) |
|---|---|
| 23 December 2020 | Change of details for Mr Paul Gardner as a person with significant control on 27 November 2019 (2 pages) |
| 8 June 2020 | Total exemption full accounts made up to 31 October 2019 (15 pages) |
| 5 June 2020 | Cessation of Mackintosh Structures Limited as a person with significant control on 1 November 2019 (1 page) |
| 5 June 2020 | Registered office address changed from Sir William Smith Road Kirkton Industrial Estate Arbroath Angus DD11 3rd to Units 3 & 3a Baden-Powell Road Kirkton Industrial Estate Arbroath DD11 3LS on 5 June 2020 (1 page) |
| 12 December 2019 | Purchase of own shares. (3 pages) |
| 12 December 2019 | Cancellation of shares. Statement of capital on 27 November 2019
|
| 14 June 2019 | Confirmation statement made on 11 May 2019 with no updates (3 pages) |
| 19 February 2019 | Total exemption full accounts made up to 31 October 2018 (16 pages) |
| 15 May 2018 | Confirmation statement made on 11 May 2018 with updates (4 pages) |
| 12 January 2018 | Total exemption full accounts made up to 31 October 2017 (16 pages) |
| 16 May 2017 | Confirmation statement made on 11 May 2017 with updates (6 pages) |
| 16 May 2017 | Confirmation statement made on 11 May 2017 with updates (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 19 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 19 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 25 January 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 20 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 13 January 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 13 January 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 7 November 2014 | Registration of charge SC3783650001, created on 31 October 2014 (18 pages) |
| 7 November 2014 | Registration of charge SC3783650001, created on 31 October 2014 (18 pages) |
| 29 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 9 December 2013 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 21 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (3 pages) |
| 21 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (3 pages) |
| 20 May 2013 | Director's details changed for Mr Paul Gardner on 15 May 2013 (2 pages) |
| 20 May 2013 | Director's details changed for Mr Paul Gardner on 15 May 2013 (2 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 22 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (3 pages) |
| 22 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (3 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 31 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (3 pages) |
| 31 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (3 pages) |
| 27 May 2011 | Director's details changed for Mr Paul Gardiner on 12 July 2010 (3 pages) |
| 27 May 2011 | Director's details changed for Mr Paul Gardiner on 12 July 2010 (3 pages) |
| 23 December 2010 | Current accounting period extended from 31 May 2011 to 31 October 2011 (3 pages) |
| 23 December 2010 | Current accounting period extended from 31 May 2011 to 31 October 2011 (3 pages) |
| 21 July 2010 | Statement of capital following an allotment of shares on 8 June 2010
|
| 21 July 2010 | Statement of capital following an allotment of shares on 8 June 2010
|
| 21 July 2010 | Statement of capital following an allotment of shares on 8 June 2010
|
| 11 May 2010 | Incorporation (43 pages) |
| 11 May 2010 | Incorporation (43 pages) |