| Company Name | Construct Consult Limited |
|---|---|
| Directors | Gregor Iain Cameron and Stephanie Cameron |
| Company Status | Active |
| Company Number | SC447497 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2013(11 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Gregor Iain Cameron |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 12 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 33 Kittoch Street East Kilbride Glasgow G74 4JW Scotland |
| Director Name | Mrs Stephanie Cameron |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 2017(4 years after company formation) |
| Appointment Duration | 7 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 33 Kittoch Street East Kilbride Glasgow G74 4JW Scotland |
Location
| Registered Address | 33 Kittoch Street East Kilbride Glasgow G74 4JW Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | East Kilbride Central North |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 150 at £1 | Gregor Cameron 50.00% Ordinary |
|---|---|
| 150 at £1 | Stephanie Cameron 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,279 |
| Cash | £25,851 |
| Current Liabilities | £42,852 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 April 2024 (1 week, 6 days ago) |
|---|---|
| Next Return Due | 26 April 2025 (1 year from now) |
Filing History
| 11 December 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 21 April 2023 | Confirmation statement made on 12 April 2023 with no updates (3 pages) |
| 24 November 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 14 April 2022 | Confirmation statement made on 12 April 2022 with no updates (3 pages) |
| 15 November 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 13 April 2021 | Confirmation statement made on 12 April 2021 with no updates (3 pages) |
| 7 September 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 30 April 2020 | Confirmation statement made on 12 April 2020 with no updates (3 pages) |
| 18 September 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 26 April 2019 | Confirmation statement made on 12 April 2019 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 21 May 2018 | Confirmation statement made on 12 April 2018 with no updates (3 pages) |
| 8 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 8 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 5 June 2017 | Appointment of Mrs Stephanie Cameron as a director on 16 April 2017 (2 pages) |
| 5 June 2017 | Appointment of Mrs Stephanie Cameron as a director on 16 April 2017 (2 pages) |
| 28 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
| 28 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 16 May 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 19 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 19 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 3 May 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-03
|
| 3 May 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-03
|
| 16 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 9 September 2014 | Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 9 September 2014 | Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 30 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 12 April 2013 | Incorporation
|
| 12 April 2013 | Incorporation
|