Company NameCleland Joiners And Builders Limited
Company StatusActive
Company NumberSC500108
CategoryPrivate Limited Company
Incorporation Date10 March 2015(9 years ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Derek Robert James Cleland
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed10 March 2015(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address14 Scoular Ha Place
Carluke
ML8 5WE
Scotland
Secretary NameDerek Cleland
StatusCurrent
Appointed10 March 2015(same day as company formation)
RoleCompany Director
Correspondence Address14 Scoular Ha Place
Carluke
ML8 5WE
Scotland
Director NameMr Campbell Scott
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed09 January 2017(1 year, 10 months after company formation)
Appointment Duration7 years, 2 months
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address14 Scoular Ha Place
Carluke
ML8 5WE
Scotland
Director NameMrs Laura O'Brien
Date of BirthJuly 1987 (Born 36 years ago)
NationalityScottish
StatusCurrent
Appointed24 March 2023(8 years after company formation)
Appointment Duration1 year
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address14 Scoular Ha Place
Carluke
ML8 5WE
Scotland

Location

Registered AddressUnit 9 Harestanes Industrial Estate
Braidwood
Carluke
ML8 5PP
Scotland
ConstituencyLanark and Hamilton East
WardClydesdale West

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return31 August 2023 (7 months ago)
Next Return Due14 September 2024 (5 months, 2 weeks from now)

Filing History

14 September 2023Confirmation statement made on 31 August 2023 with updates (5 pages)
14 September 2023Registered office address changed from 14 Scoular Ha Place Carluke ML8 5WE Scotland to Unit 9 Harestanes Industrial Estate Braidwood Carluke ML8 5PP on 14 September 2023 (1 page)
28 March 2023Secretary's details changed for Derek Cleland on 24 March 2023 (1 page)
28 March 2023Director's details changed for Mr Derek Robert James Cleland on 28 March 2023 (2 pages)
24 March 2023Appointment of Mrs Laura O'brien as a director on 24 March 2023 (2 pages)
31 December 2022Unaudited abridged accounts made up to 31 March 2022 (12 pages)
3 October 2022Confirmation statement made on 31 August 2022 with no updates (3 pages)
13 September 2021Confirmation statement made on 31 August 2021 with no updates (3 pages)
31 August 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
14 June 2021Registered office address changed from 165 Main Street Wishaw North Lanarkshire ML2 7AU United Kingdom to 14 Scoular Ha Place Carluke ML8 5WE on 14 June 2021 (1 page)
22 December 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
24 September 2020Confirmation statement made on 31 August 2020 with no updates (3 pages)
16 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
9 September 2019Confirmation statement made on 31 August 2019 with no updates (3 pages)
13 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
3 October 2018Confirmation statement made on 31 August 2018 with no updates (3 pages)
28 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
31 August 2017Confirmation statement made on 31 August 2017 with updates (4 pages)
31 August 2017Appointment of Mr Campbell Scott as a director on 9 January 2017 (2 pages)
31 August 2017Appointment of Mr Campbell Scott as a director on 9 January 2017 (2 pages)
31 August 2017Confirmation statement made on 31 August 2017 with updates (4 pages)
9 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 October 2016Confirmation statement made on 26 October 2016 with updates (6 pages)
26 October 2016Statement of capital following an allotment of shares on 1 June 2015
  • GBP 100
(3 pages)
26 October 2016Confirmation statement made on 26 October 2016 with updates (6 pages)
26 October 2016Statement of capital following an allotment of shares on 1 June 2015
  • GBP 100
(3 pages)
29 September 2016Statement of capital following an allotment of shares on 1 June 2015
  • GBP 100
(3 pages)
29 September 2016Statement of capital following an allotment of shares on 1 June 2015
  • GBP 100
(3 pages)
8 April 2016Annual return made up to 10 March 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1
(4 pages)
8 April 2016Annual return made up to 10 March 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1
(4 pages)
10 March 2015Incorporation
Statement of capital on 2015-03-10
  • GBP 1
(36 pages)
10 March 2015Incorporation
Statement of capital on 2015-03-10
  • GBP 1
(36 pages)