BUILDING CIVIL ENGINEERING LIMITED

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BUILDING CIVIL ENGINEERING LIMITED

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Key Data

Status

Active

Company No.

SC205036

Incorporation date

15/03/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 Campbell Lane, Hamilton ML3 6DBCopy
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Latest events (Record since 15/03/2000)
dot icon02/09/2025
Total exemption full accounts made up to 2025-03-31
dot icon02/06/2025
Confirmation statement made on 2025-05-16 with updates
dot icon20/11/2024
Satisfaction of charge SC2050360003 in full
dot icon11/09/2024
Total exemption full accounts made up to 2024-03-31
dot icon24/06/2024
Appointment of Mrs Jane Mcgee as a director on 2024-06-16
dot icon24/06/2024
Statement of capital following an allotment of shares on 2024-06-16
dot icon24/05/2024
Registered office address changed from 1 Auchingramont Road Hamilton Lanarkshire ML3 6JP to 1 Campbell Lane Hamilton ML3 6DB on 2024-05-24
dot icon16/05/2024
Confirmation statement made on 2024-05-16 with updates
dot icon17/01/2024
Confirmation statement made on 2024-01-12 with no updates
dot icon15/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon17/11/2023
Cessation of Helen Geraghty as a person with significant control on 2023-03-14
dot icon17/11/2023
Termination of appointment of Helen Geraghty as a secretary on 2023-03-14
dot icon17/11/2023
Change of details for Mr Thomas Mcgee as a person with significant control on 2023-11-17
dot icon15/01/2023
Confirmation statement made on 2023-01-12 with no updates
dot icon24/10/2022
Total exemption full accounts made up to 2022-03-31
dot icon17/01/2022
Confirmation statement made on 2022-01-12 with no updates
dot icon07/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon11/02/2021
Confirmation statement made on 2021-01-12 with no updates
dot icon01/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon23/01/2020
Confirmation statement made on 2020-01-12 with no updates
dot icon13/11/2019
Total exemption full accounts made up to 2019-03-31
dot icon16/01/2019
Confirmation statement made on 2019-01-12 with no updates
dot icon23/10/2018
Satisfaction of charge 1 in full
dot icon16/10/2018
Total exemption full accounts made up to 2018-03-31
dot icon18/01/2018
Confirmation statement made on 2018-01-12 with no updates
dot icon29/11/2017
Total exemption full accounts made up to 2017-03-31
dot icon19/01/2017
Confirmation statement made on 2017-01-12 with updates
dot icon06/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon28/04/2016
Registration of charge SC2050360003, created on 2016-04-25
dot icon18/01/2016
Annual return made up to 2016-01-12 with full list of shareholders
dot icon15/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon22/01/2015
Annual return made up to 2015-01-12 with full list of shareholders
dot icon15/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon26/02/2014
Annual return made up to 2014-01-12 with full list of shareholders
dot icon18/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon25/01/2013
Annual return made up to 2013-01-12 with full list of shareholders
dot icon20/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon25/01/2012
Annual return made up to 2012-01-12 with full list of shareholders
dot icon29/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon26/01/2011
Annual return made up to 2011-01-12 with full list of shareholders
dot icon30/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon04/03/2010
Annual return made up to 2010-01-12 with full list of shareholders
dot icon04/03/2010
Director's details changed for Thomas Mcgee on 2010-03-03
dot icon12/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon24/03/2009
Return made up to 12/01/09; full list of members
dot icon02/12/2008
Total exemption small company accounts made up to 2008-03-31
dot icon04/07/2008
Particulars of a mortgage or charge / charge no: 2
dot icon19/02/2008
Return made up to 12/01/08; full list of members
dot icon11/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon01/02/2007
Return made up to 12/01/07; full list of members
dot icon29/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon30/03/2006
Total exemption small company accounts made up to 2005-03-31
dot icon17/01/2006
Return made up to 12/01/06; full list of members
dot icon02/04/2005
Return made up to 15/03/05; full list of members
dot icon23/03/2005
Accounting reference date extended from 31/12/04 to 31/03/05
dot icon03/06/2004
Total exemption small company accounts made up to 2003-12-31
dot icon18/05/2004
Partic of mort/charge *
dot icon16/03/2004
Return made up to 15/03/04; full list of members
dot icon23/10/2003
Total exemption small company accounts made up to 2002-12-31
dot icon11/04/2003
Return made up to 15/03/03; full list of members
dot icon30/10/2002
Total exemption small company accounts made up to 2001-12-31
dot icon15/04/2002
Return made up to 15/03/02; full list of members
dot icon29/10/2001
Accounts for a dormant company made up to 2000-12-31
dot icon12/04/2001
Return made up to 15/03/01; full list of members
dot icon28/04/2000
Accounting reference date shortened from 31/03/01 to 31/12/00
dot icon28/04/2000
New director appointed
dot icon28/04/2000
New secretary appointed
dot icon20/03/2000
Director resigned
dot icon20/03/2000
Secretary resigned
dot icon15/03/2000
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-14 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
16/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
13
566.64K
-
0.00
141.28K
-
2022
14
793.86K
-
0.00
194.58K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcgee, Jane
Director
16/06/2024 - Present
3
Mcgee, Thomas
Director
15/03/2000 - Present
3
Geraghty, Helen
Secretary
15/03/2000 - 14/03/2023
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About BUILDING CIVIL ENGINEERING LIMITED

BUILDING CIVIL ENGINEERING LIMITED is an(a) Active company incorporated on 15/03/2000 with the registered office located at 1 Campbell Lane, Hamilton ML3 6DB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUILDING CIVIL ENGINEERING LIMITED?

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BUILDING CIVIL ENGINEERING LIMITED is currently Active. It was registered on 15/03/2000 .

Where is BUILDING CIVIL ENGINEERING LIMITED located?

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BUILDING CIVIL ENGINEERING LIMITED is registered at 1 Campbell Lane, Hamilton ML3 6DB.

What does BUILDING CIVIL ENGINEERING LIMITED do?

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BUILDING CIVIL ENGINEERING LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for BUILDING CIVIL ENGINEERING LIMITED?

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The latest filing was on 02/09/2025: Total exemption full accounts made up to 2025-03-31.