Company NameCertus Building Contractors Ltd
DirectorsRafal Gaciarz and Damian Melonek
Company StatusActive
Company NumberSC603823
CategoryPrivate Limited Company
Incorporation Date27 July 2018(5 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
SIC 41202Construction of domestic buildings
SIC 4532Insulation work activities
SIC 43290Other construction installation

Directors

Director NameMr Rafal Gaciarz
Date of BirthApril 1976 (Born 48 years ago)
NationalityPolish
StatusCurrent
Appointed27 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15-17 Nasmyth Road
Hillington Park
Glasgow
G52 4RE
Scotland
Director NameMr Damian Melonek
Date of BirthAugust 1986 (Born 37 years ago)
NationalityPolish
StatusCurrent
Appointed08 April 2019(8 months, 2 weeks after company formation)
Appointment Duration5 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15-17 Nasmyth Road
Hillington Park
Glasgow
G52 4RE
Scotland

Location

Registered Address15-17 Nasmyth Road South
Hillington Park
Glasgow
G52 4RE
Scotland
ConstituencyGlasgow South West
WardCraigton
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return23 July 2023 (9 months ago)
Next Return Due6 August 2024 (3 months, 2 weeks from now)

Filing History

31 July 2023Confirmation statement made on 23 July 2023 with no updates (3 pages)
31 July 2023Cessation of Damian Melonek as a person with significant control on 30 July 2023 (1 page)
31 July 2023Notification of Damian Jakub Melonek as a person with significant control on 31 July 2023 (2 pages)
28 June 2023Micro company accounts made up to 30 September 2022 (3 pages)
29 July 2022Confirmation statement made on 23 July 2022 with no updates (3 pages)
28 July 2022Registered office address changed from 15-17 Nasmyth Road Hillington Park Glasgow G52 4RE Scotland to 15-17 Nasmyth Road South Hillington Park Glasgow G52 4RE on 28 July 2022 (1 page)
4 July 2022Amended total exemption full accounts made up to 30 September 2020 (9 pages)
30 June 2022Micro company accounts made up to 30 September 2021 (3 pages)
27 July 2021Confirmation statement made on 23 July 2021 with no updates (3 pages)
18 May 2021Total exemption full accounts made up to 30 September 2020 (10 pages)
5 March 2021Confirmation statement made on 23 July 2020 with no updates (3 pages)
13 October 2020Total exemption full accounts made up to 30 September 2019 (8 pages)
27 July 2020Previous accounting period extended from 31 July 2019 to 30 September 2019 (1 page)
23 July 2019Notification of Damian Melonek as a person with significant control on 8 April 2019 (2 pages)
23 July 2019Confirmation statement made on 23 July 2019 with updates (4 pages)
9 April 2019Appointment of Mr Damian Melonek as a director on 8 April 2019 (2 pages)
27 July 2018Incorporation
Statement of capital on 2018-07-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)