C.A.R. CONSTRUCTION LIMITED

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C.A.R. CONSTRUCTION LIMITED

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Key Data

Status

Active

Company No.

SC148556

Incorporation date

21/01/1994

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 Rubislaw Park Crescent, Aberdeen, AB15 8BTCopy
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Latest events (Record since 21/01/1994)
dot icon01/04/2026
Director's details changed for Ms Corinne Robertson on 2026-04-01
dot icon01/04/2026
Change of details for Mrs Corinne Robertson as a person with significant control on 2026-04-01
dot icon01/04/2026
Confirmation statement made on 2026-01-21 with no updates
dot icon30/10/2025
Total exemption full accounts made up to 2025-01-31
dot icon27/10/2025
Satisfaction of charge 3 in full
dot icon27/01/2025
Confirmation statement made on 2025-01-21 with no updates
dot icon25/10/2024
Total exemption full accounts made up to 2024-01-31
dot icon13/09/2024
Satisfaction of charge 2 in full
dot icon30/07/2024
Total exemption full accounts made up to 2023-01-31
dot icon07/02/2024
Compulsory strike-off action has been discontinued
dot icon06/02/2024
Confirmation statement made on 2024-01-21 with no updates
dot icon26/12/2023
First Gazette notice for compulsory strike-off
dot icon30/01/2023
Total exemption full accounts made up to 2022-01-31
dot icon25/01/2023
Confirmation statement made on 2023-01-21 with no updates
dot icon31/01/2022
Total exemption full accounts made up to 2021-01-31
dot icon27/01/2022
Confirmation statement made on 2022-01-21 with no updates
dot icon21/04/2021
Total exemption full accounts made up to 2020-01-31
dot icon05/03/2021
Confirmation statement made on 2021-01-21 with no updates
dot icon24/01/2020
Confirmation statement made on 2020-01-21 with no updates
dot icon31/10/2019
Total exemption full accounts made up to 2019-01-31
dot icon28/02/2019
Confirmation statement made on 2019-01-21 with no updates
dot icon31/10/2018
Total exemption full accounts made up to 2018-01-31
dot icon05/02/2018
Confirmation statement made on 2018-01-21 with no updates
dot icon31/10/2017
Total exemption full accounts made up to 2017-01-31
dot icon23/01/2017
Confirmation statement made on 2017-01-21 with updates
dot icon31/10/2016
Total exemption small company accounts made up to 2016-01-31
dot icon08/03/2016
Annual return made up to 2016-01-21 with full list of shareholders
dot icon29/10/2015
Total exemption small company accounts made up to 2015-01-31
dot icon16/03/2015
Annual return made up to 2015-01-21 with full list of shareholders
dot icon31/10/2014
Total exemption small company accounts made up to 2014-01-31
dot icon25/03/2014
Annual return made up to 2014-01-21 with full list of shareholders
dot icon31/10/2013
Total exemption small company accounts made up to 2013-01-31
dot icon29/03/2013
Annual return made up to 2013-01-21 with full list of shareholders
dot icon25/10/2012
Total exemption small company accounts made up to 2012-01-31
dot icon14/02/2012
Annual return made up to 2012-01-21 with full list of shareholders
dot icon28/10/2011
Total exemption small company accounts made up to 2011-01-31
dot icon25/02/2011
Annual return made up to 2011-01-21 with full list of shareholders
dot icon25/02/2011
Director's details changed for Ms Corinne Robertson on 2011-02-25
dot icon25/02/2011
Director's details changed for Alistair Robertson on 2011-02-25
dot icon25/02/2011
Secretary's details changed for Corinne Robertson on 2011-02-25
dot icon02/11/2010
Total exemption small company accounts made up to 2010-01-30
dot icon15/03/2010
Annual return made up to 2010-01-21 with full list of shareholders
dot icon30/11/2009
Total exemption small company accounts made up to 2009-01-31
dot icon24/02/2009
Return made up to 21/01/09; full list of members
dot icon27/10/2008
Total exemption small company accounts made up to 2008-01-31
dot icon06/02/2008
Return made up to 21/01/08; full list of members
dot icon06/02/2008
Location of debenture register
dot icon06/02/2008
Location of register of members
dot icon06/02/2008
Registered office changed on 06/02/08 from: 1 rubislaw park crescent aberdeen aberdeenshire AB15 8BT
dot icon30/11/2007
Total exemption small company accounts made up to 2007-01-31
dot icon23/03/2007
Return made up to 21/01/07; full list of members
dot icon28/12/2006
Total exemption small company accounts made up to 2006-01-31
dot icon18/05/2006
Return made up to 21/01/06; full list of members
dot icon07/12/2005
Total exemption small company accounts made up to 2005-01-31
dot icon09/03/2005
Return made up to 21/01/05; full list of members
dot icon12/01/2005
Total exemption small company accounts made up to 2004-01-31
dot icon30/03/2004
Return made up to 21/01/04; full list of members
dot icon03/11/2003
Total exemption full accounts made up to 2003-01-31
dot icon03/06/2003
Return made up to 21/01/03; no change of members
dot icon03/12/2002
Total exemption full accounts made up to 2002-01-31
dot icon12/02/2002
Return made up to 21/01/02; no change of members
dot icon28/11/2001
Total exemption small company accounts made up to 2001-01-31
dot icon31/05/2001
Accounts for a small company made up to 2000-01-31
dot icon31/05/2001
Accounts for a small company made up to 1999-01-31
dot icon25/04/2001
Return made up to 21/01/01; full list of members
dot icon25/04/2001
Return made up to 21/01/00; no change of members
dot icon27/05/1999
Return made up to 21/01/99; no change of members
dot icon27/11/1998
Accounts for a small company made up to 1998-01-31
dot icon03/02/1998
Registered office changed on 03/02/98 from: 1 east craibstone street bon accord square aberdeen AB11 6YQ
dot icon03/02/1998
Secretary resigned
dot icon03/02/1998
New secretary appointed
dot icon03/02/1998
Return made up to 21/01/98; full list of members
dot icon09/12/1997
Resolutions
dot icon09/12/1997
Resolutions
dot icon09/12/1997
Resolutions
dot icon28/11/1997
Full accounts made up to 1997-01-31
dot icon11/03/1997
Return made up to 21/01/97; full list of members
dot icon04/12/1996
Accounts for a small company made up to 1996-01-31
dot icon16/10/1996
Secretary's particulars changed
dot icon16/10/1996
Registered office changed on 16/10/96 from: 1 east craibstone street bon accord square aberdeen AB11G70
dot icon23/09/1996
Partic of mort/charge *
dot icon31/07/1996
Secretary resigned
dot icon31/07/1996
New secretary appointed
dot icon12/07/1996
Registered office changed on 12/07/96 from: 38 albyn place aberdeen AB9 1US
dot icon04/06/1996
Registered office changed on 04/06/96 from: c/o 99 bon-accord street aberdeen AB1 2ED
dot icon16/05/1996
Accounts for a small company made up to 1995-01-31
dot icon13/05/1996
Return made up to 21/01/96; no change of members
dot icon13/05/1996
Return made up to 21/01/95; full list of members
dot icon13/05/1996
New director appointed
dot icon13/05/1996
New secretary appointed;new director appointed
dot icon30/04/1996
Restoration by order of the court
dot icon06/10/1995
Final Gazette dissolved via compulsory strike-off
dot icon16/06/1995
First Gazette notice for compulsory strike-off
dot icon24/05/1994
Partic of mort/charge *
dot icon18/02/1994
Certificate of change of name
dot icon15/02/1994
Resolutions
dot icon14/02/1994
Secretary resigned
dot icon14/02/1994
Director resigned
dot icon14/02/1994
Registered office changed on 14/02/94 from: 82 mitchell street glasgow G1 3NA
dot icon21/01/1994
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£5,493.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
21/01/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
196.65K
-
0.00
5.49K
-
2021
0
196.65K
-
0.00
5.49K
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

196.65K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.49K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Robertson, Corinne Agnes
Secretary
30/01/1998 - Present
-
JAMES AND GEORGE COLLIE
Corporate Secretary
04/07/1996 - 30/01/1998
82
Robertson, Alistair
Director
21/01/1994 - Present
-
Reid, Brian
Nominee Secretary
21/01/1994 - 21/01/1994
264
Reid, Brian
Nominee Director
21/01/1994 - 21/01/1994
264

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About C.A.R. CONSTRUCTION LIMITED

C.A.R. CONSTRUCTION LIMITED is an(a) Active company incorporated on 21/01/1994 with the registered office located at 1 Rubislaw Park Crescent, Aberdeen, AB15 8BT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of C.A.R. CONSTRUCTION LIMITED?

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C.A.R. CONSTRUCTION LIMITED is currently Active. It was registered on 21/01/1994 .

Where is C.A.R. CONSTRUCTION LIMITED located?

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C.A.R. CONSTRUCTION LIMITED is registered at 1 Rubislaw Park Crescent, Aberdeen, AB15 8BT.

What does C.A.R. CONSTRUCTION LIMITED do?

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C.A.R. CONSTRUCTION LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for C.A.R. CONSTRUCTION LIMITED?

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The latest filing was on 01/04/2026: Director's details changed for Ms Corinne Robertson on 2026-04-01.