| Company Name | Concreeete Ltd |
|---|---|
| Directors | Edward Charles O'Brien and Greig Cameron |
| Company Status | Active |
| Company Number | SC455816 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2013(10 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Edward Charles O'Brien |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 01 March 2014(7 months after company formation) |
| Appointment Duration | 10 years, 2 months |
| Role | General Manager |
| Country of Residence | Scotland |
| Correspondence Address | 130 Toryglen Street Glasgow G5 0BH Scotland |
| Director Name | Mr Greig Cameron |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2017(4 years, 1 month after company formation) |
| Appointment Duration | 6 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Mansewood Road Glasgow G43 1TW Scotland |
| Director Name | Mr Greig Cameron |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2013(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Moorpark Avenue Glasgow G52 4EU Scotland |
| Director Name | Ms Margaret Mary Cameron |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2015(1 year, 10 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 03 December 2020) |
| Role | Assitant Practitioner |
| Country of Residence | Scotland |
| Correspondence Address | 2 Mansewood Road Glasgow G43 1TW Scotland |
Location
| Registered Address | 121 Barfillan Drive Craigton Industrial Estate Glasgow G52 1BD Scotland |
|---|---|
| Constituency | Glasgow South West |
| Ward | Govan |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | Edward O'brien 50.00% Ordinary |
|---|---|
| 1 at £1 | Margaret Cameron 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £8,180 |
| Gross Profit | £8,180 |
| Net Worth | £5,104 |
| Cash | £8,100 |
| Current Liabilities | £2,996 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 4 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 4 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 18 December 2024 (7 months, 2 weeks from now) |
Filing History
| 4 December 2020 | Confirmation statement made on 4 December 2020 with updates (4 pages) |
|---|---|
| 4 December 2020 | Termination of appointment of Margaret Mary Cameron as a director on 3 December 2020 (1 page) |
| 14 September 2020 | Confirmation statement made on 4 August 2020 with no updates (3 pages) |
| 13 September 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 9 September 2019 | Confirmation statement made on 4 August 2019 with no updates (3 pages) |
| 15 June 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 19 November 2018 | Confirmation statement made on 4 August 2018 with updates (5 pages) |
| 7 November 2018 | Registered office address changed from 130 Toryglen Street Glasgow G5 0BH to 121 Barfillan Drive Craigton Industrial Estate Glasgow G52 1BD on 7 November 2018 (1 page) |
| 7 November 2018 | Registered office address changed from 121 Barfillan Drive Craigton Industrial Estate Glasgow G52 1BD Scotland to 121 Barfillan Drive Craigton Industrial Estate Glasgow G52 1BD on 7 November 2018 (1 page) |
| 6 November 2018 | Confirmation statement made on 3 August 2018 with updates (3 pages) |
| 17 October 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
| 17 June 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 22 February 2018 | Confirmation statement made on 2 August 2017 with updates (5 pages) |
| 5 September 2017 | Appointment of Mr. Greig Cameron as a director on 1 September 2017 (2 pages) |
| 5 September 2017 | Appointment of Mr. Greig Cameron as a director on 1 September 2017 (2 pages) |
| 9 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 9 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 1 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 1 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 21 September 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 21 September 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 6 February 2016 | Total exemption full accounts made up to 31 August 2015 (13 pages) |
| 6 February 2016 | Total exemption full accounts made up to 31 August 2015 (13 pages) |
| 17 September 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
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| 17 September 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
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| 17 September 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 9 July 2015 | Appointment of Mrs Margaret Mary Cameron as a director on 1 June 2015 (2 pages) |
| 9 July 2015 | Termination of appointment of Greig Cameron as a director on 1 June 2015 (1 page) |
| 9 July 2015 | Termination of appointment of Greig Cameron as a director on 1 June 2015 (1 page) |
| 9 July 2015 | Termination of appointment of Greig Cameron as a director on 1 June 2015 (1 page) |
| 9 July 2015 | Appointment of Mrs Margaret Mary Cameron as a director on 1 June 2015 (2 pages) |
| 9 July 2015 | Appointment of Mrs Margaret Mary Cameron as a director on 1 June 2015 (2 pages) |
| 2 June 2015 | Total exemption full accounts made up to 31 August 2014 (13 pages) |
| 2 June 2015 | Total exemption full accounts made up to 31 August 2014 (13 pages) |
| 8 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
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| 8 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
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| 8 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
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| 20 March 2014 | Appointment of Mr Edward Charles O'brien as a director (2 pages) |
| 20 March 2014 | Appointment of Mr Edward Charles O'brien as a director (2 pages) |
| 1 August 2013 | Incorporation
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| 1 August 2013 | Incorporation
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