| Company Name | Core Plant Services Ltd |
|---|---|
| Director | Edward McLellan |
| Company Status | Active |
| Company Number | SC391391 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2011(13 years, 3 months ago) |
| Previous Name | Resource Construction Services Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Edward McLellan |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Fairbairn Street Fairbairn Street Balerno EH14 7FG Scotland |
| Secretary Name | Frank McNally |
|---|---|
| Status | Current |
| Appointed | 12 January 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Fairbairn Street Fairbairn Street Balerno EH14 7FG Scotland |
Location
| Registered Address | 5 Fairbairn Street Fairbairn Street Balerno EH14 7FG Scotland |
|---|
Shareholders
| 1 at £1 | Edward Mclellan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 October 2024 (5 months, 4 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 January |
Returns
| Latest Return | 3 January 2024 (4 months ago) |
|---|---|
| Next Return Due | 17 January 2025 (8 months, 2 weeks from now) |
Filing History
| 7 February 2024 | Confirmation statement made on 3 January 2024 with no updates (3 pages) |
|---|---|
| 6 February 2024 | Registered office address changed from 5 5 Fairbairn Street Balerno EH14 7FG Scotland to 5 Fairbairn Street Fairbairn Street Balerno EH14 7FG on 6 February 2024 (1 page) |
| 16 November 2023 | Unaudited abridged accounts made up to 31 January 2023 (8 pages) |
| 16 October 2023 | Registered office address changed from Thistle Cottage Calder Road Kirknewton Dalmahoy Edinburgh EH27 8EB to 5 5 Fairbairn Street Balerno EH14 7FG on 16 October 2023 (1 page) |
| 28 April 2023 | Unaudited abridged accounts made up to 30 January 2022 (10 pages) |
| 1 March 2023 | Confirmation statement made on 3 January 2023 with no updates (3 pages) |
| 30 January 2023 | Current accounting period shortened from 31 January 2022 to 30 January 2022 (1 page) |
| 15 November 2022 | Registered office address changed from 88 Church Street Motherwell ML1 5HS Scotland to Thistle Cottage Calder Road Kirknewton Dalmahoy Edinburgh EH27 8EB on 15 November 2022 (2 pages) |
| 21 September 2022 | Company name changed resource construction services LIMITED\certificate issued on 21/09/22
|
| 21 September 2022 | Resolutions
|
| 21 January 2022 | Confirmation statement made on 3 January 2022 with no updates (3 pages) |
| 12 January 2022 | Total exemption full accounts made up to 31 January 2021 (6 pages) |
| 22 April 2021 | Change of details for Mr Edward Mclellan as a person with significant control on 22 January 2021 (2 pages) |
| 22 April 2021 | Director's details changed for Mr Edward Mclellan on 21 April 2021 (2 pages) |
| 21 April 2021 | Director's details changed for Mr Edward Mclellan on 21 January 2021 (2 pages) |
| 21 April 2021 | Secretary's details changed for Frank Mcnally on 22 January 2021 (1 page) |
| 21 April 2021 | Change of details for Mr Edward Mclellan as a person with significant control on 22 January 2021 (2 pages) |
| 24 March 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
| 22 January 2021 | Registered office address changed from 88 Biggar Road Cleland Lanarkshire ML1 5PL to 88 Church Street Motherwell ML1 5HS on 22 January 2021 (1 page) |
| 4 December 2020 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
| 24 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
| 1 October 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
| 8 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
| 8 October 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
| 8 February 2018 | Confirmation statement made on 10 January 2018 with no updates (3 pages) |
| 27 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 27 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 13 January 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
| 13 January 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 4 February 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 17 September 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 27 March 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-03-27
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| 27 March 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 8 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 22 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
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| 22 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
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| 25 September 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 25 April 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
| 25 April 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 12 April 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
| 12 April 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
| 12 January 2011 | Incorporation
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| 12 January 2011 | Incorporation
|