| Company Name | 714 Construction Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC429436 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2012(11 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Donald Alexander Peteranna |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2/2 32 Exeter Drive Glasgow G11 7XB Scotland |
| Director Name | Mr Neil Campbell |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2016(3 years, 10 months after company formation) |
| Appointment Duration | 7 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 22 Summerfield Cottages Glasgow G14 0RB Scotland |
| Director Name | Mr Shaun Peteranna |
|---|---|
| Date of Birth | December 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2016(3 years, 10 months after company formation) |
| Appointment Duration | 7 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 32 Ferryden Court Glasgow G14 0SN Scotland |
Location
| Registered Address | 25 Sandyford Place Glasgow G3 7NG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Donald Alexander Peteranna 25.00% Ordinary A |
|---|---|
| 50 at £1 | Iain Peteranna 25.00% Ordinary C |
| 50 at £1 | Neil Campbell 25.00% Ordinary D |
| 50 at £1 | Sean Peteranna 25.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £338 |
| Cash | £14,671 |
| Current Liabilities | £35,493 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 3 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 July |
Returns
| Latest Return | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 3 weeks from now) |
Filing History
| 9 August 2023 | Confirmation statement made on 31 July 2023 with no updates (3 pages) |
|---|---|
| 13 October 2022 | Total exemption full accounts made up to 31 July 2022 (9 pages) |
| 3 August 2022 | Confirmation statement made on 31 July 2022 with no updates (3 pages) |
| 7 February 2022 | Total exemption full accounts made up to 31 July 2021 (9 pages) |
| 2 August 2021 | Confirmation statement made on 31 July 2021 with no updates (3 pages) |
| 3 February 2021 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
| 18 August 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
| 24 January 2020 | Total exemption full accounts made up to 31 July 2019 (10 pages) |
| 19 August 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
| 28 March 2019 | Total exemption full accounts made up to 31 July 2018 (10 pages) |
| 21 August 2018 | Confirmation statement made on 31 July 2018 with updates (4 pages) |
| 23 January 2018 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
| 18 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 18 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 4 August 2016 | Confirmation statement made on 31 July 2016 with updates (9 pages) |
| 4 August 2016 | Confirmation statement made on 31 July 2016 with updates (9 pages) |
| 31 May 2016 | Appointment of Mr Shaun Peteranna as a director on 31 May 2016 (2 pages) |
| 31 May 2016 | Appointment of Mr Neil Campbell as a director on 31 May 2016 (2 pages) |
| 31 May 2016 | Appointment of Mr Shaun Peteranna as a director on 31 May 2016 (2 pages) |
| 31 May 2016 | Appointment of Mr Neil Campbell as a director on 31 May 2016 (2 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 4 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 29 July 2015 | Total exemption small company accounts made up to 30 July 2014 (7 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 30 July 2014 (7 pages) |
| 29 April 2015 | Previous accounting period shortened from 31 July 2014 to 30 July 2014 (1 page) |
| 29 April 2015 | Previous accounting period shortened from 31 July 2014 to 30 July 2014 (1 page) |
| 9 September 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 31 December 2013 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 6 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 6 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 31 July 2012 | Incorporation (25 pages) |
| 31 July 2012 | Incorporation (25 pages) |