Company NameEconstruct Group Limited
DirectorsRobin Ghosh and Derek Shennan
Company StatusActive
Company NumberSC556348
CategoryPrivate Limited Company
Incorporation Date2 February 2017(7 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Robin Ghosh
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed02 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address64 Wellington Chambers
Fort Street
Ayr
KA7 1EH
Scotland
Director NameMr Derek Shennan
Date of BirthMay 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed02 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address64 Wellington Chambers
Fort Street
Ayr
KA7 1EH
Scotland

Location

Registered Address64 Wellington Chambers
Fort Street
Ayr
KA7 1EH
Scotland
ConstituencyAyr, Carrick and Cumnock
WardAyr West
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (2 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return1 February 2024 (3 months ago)
Next Return Due15 February 2025 (9 months, 1 week from now)

Filing History

1 February 2024Confirmation statement made on 1 February 2024 with updates (5 pages)
28 September 2023Total exemption full accounts made up to 31 October 2022 (8 pages)
27 September 2023Compulsory strike-off action has been discontinued (1 page)
26 September 2023First Gazette notice for compulsory strike-off (1 page)
29 August 2023Statement of capital following an allotment of shares on 2 February 2023
  • GBP 10
(3 pages)
1 February 2023Confirmation statement made on 1 February 2023 with no updates (3 pages)
29 July 2022Total exemption full accounts made up to 31 October 2021 (7 pages)
1 February 2022Confirmation statement made on 1 February 2022 with no updates (3 pages)
29 July 2021Total exemption full accounts made up to 31 October 2020 (7 pages)
2 February 2021Confirmation statement made on 1 February 2021 with no updates (3 pages)
29 October 2020Total exemption full accounts made up to 31 October 2019 (7 pages)
3 February 2020Confirmation statement made on 1 February 2020 with no updates (3 pages)
29 July 2019Total exemption full accounts made up to 31 October 2018 (7 pages)
4 February 2019Confirmation statement made on 1 February 2019 with no updates (3 pages)
30 July 2018Total exemption full accounts made up to 31 October 2017 (7 pages)
30 July 2018Previous accounting period shortened from 28 February 2018 to 31 October 2017 (1 page)
27 March 2018Confirmation statement made on 1 February 2018 with no updates (3 pages)
2 February 2017Incorporation
Statement of capital on 2017-02-02
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
2 February 2017Incorporation
Statement of capital on 2017-02-02
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)