CONSTANUS (SCOTLAND) LIMITED

Key Data

Status

Active

Company No.

SC463286

Incorporation date

07/11/2013

Size

Micro Entity

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2013)

13/01/2026

Termination of appointment of Charles Randall Faulkenberry as a director on 2026-01-05

View PDF (1 pages)

13/01/2026

Confirmation statement made on 2025-11-07 with no updates

View PDF (3 pages)

26/08/2025

Micro company accounts made up to 2024-11-30

View PDF (3 pages)

22/11/2024

Confirmation statement made on 2024-11-07 with no updates

View PDF (3 pages)

29/08/2024

Micro company accounts made up to 2023-11-30

View PDF (3 pages)

29/08/2024

Director's details changed for Mr Graham Duffy on 2024-08-16

View PDF (2 pages)

12/08/2024

Termination of appointment of Charles Alexander Felix Leach as a director on 2024-07-30

View PDF (1 pages)

16/11/2023

Confirmation statement made on 2023-11-07 with no updates

View PDF (3 pages)

25/10/2023

Accounts for a dormant company made up to 2022-11-30

View PDF (8 pages)

07/11/2022

Confirmation statement made on 2022-11-07 with no updates

View PDF (3 pages)

06/08/2022

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

21/11/2021

Confirmation statement made on 2021-11-07 with no updates

View PDF (3 pages)

31/08/2021

Micro company accounts made up to 2020-11-30

View PDF (3 pages)

08/11/2020

Confirmation statement made on 2020-11-07 with no updates

View PDF (3 pages)

24/10/2020

Micro company accounts made up to 2019-11-30

View PDF (3 pages)

10/11/2019

Confirmation statement made on 2019-11-07 with no updates

View PDF (3 pages)

06/11/2019

Registered office address changed from PO Box G64 3BJ 34 Abbeygreen Street Glasgow G34 0JH Scotland to 54 Berkeley Street Glasgow G3 7DS on 2019-11-06

View PDF (1 pages)

31/07/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

22/11/2018

Confirmation statement made on 2018-11-07 with no updates

View PDF (3 pages)

03/11/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/10/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

30/10/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/01/2018

Confirmation statement made on 2017-11-07 with no updates

View PDF (3 pages)

09/01/2018

Registered office address changed from 7 Netherbank Road Netherton Industrial Estate Wishaw Lanarkshire ML2 0EB Scotland to PO Box G64 3BJ 34 Abbeygreen Street Glasgow G34 0JH on 2018-01-09

View PDF (1 pages)

31/08/2017

Micro company accounts made up to 2016-11-30

View PDF (2 pages)

07/06/2017

Director's details changed for Mr Charles Alexander Leach on 2017-06-01

View PDF (2 pages)

07/06/2017

Director's details changed for Mr Charles Alexander Leach on 2017-06-01

View PDF (2 pages)

17/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/12/2016

Confirmation statement made on 2016-11-07 with updates

View PDF (5 pages)

16/12/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

16/12/2016

Statement of capital following an allotment of shares on 2016-08-31

View PDF (3 pages)

10/12/2016

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/11/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/06/2016

Registered office address changed from C/O Mclay Mcalister & Mcgibbon Llp 145 st Vincent Street Glasgow G2 5JF to 7 Netherbank Road Netherton Industrial Estate Wishaw Lanarkshire ML2 0EB on 2016-06-09

View PDF (1 pages)

11/11/2015

Annual return made up to 2015-11-07 with full list of shareholders

View PDF (4 pages)

23/09/2015

Appointment of Mr Charles Randall Faulkenberry as a director on 2015-01-14

View PDF (2 pages)

23/09/2015

Appointment of Mr Charles Alexander Leach as a director on 2015-01-14

View PDF (2 pages)

07/09/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

04/06/2015

Annual return made up to 2014-11-07 with full list of shareholders

View PDF (3 pages)

24/03/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/03/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/11/2013

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

07/11/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
904.27K
-
0.00
-
-

2022
0
904.27K
-
0.00
-
-

2022
0
904.27K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

904.27K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Faulkenberry, Charles Randall	Director	14/01/2015 - 05/01/2026	3
Leach, Charles Alexander Felix	Director	14/01/2015 - 30/07/2024	17
Duffy, Graham	Director	07/11/2013 - Present	29

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CONSTANUS (SCOTLAND) LIMITED

CONSTANUS (SCOTLAND) LIMITED is an(a) Active company incorporated on 07/11/2013 with the registered office located at 54 Berkeley Street, Glasgow G3 7DS. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTANUS (SCOTLAND) LIMITED?

CONSTANUS (SCOTLAND) LIMITED is currently Active. It was registered on 07/11/2013 .

Where is CONSTANUS (SCOTLAND) LIMITED located?

CONSTANUS (SCOTLAND) LIMITED is registered at 54 Berkeley Street, Glasgow G3 7DS.

What does CONSTANUS (SCOTLAND) LIMITED do?

CONSTANUS (SCOTLAND) LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for CONSTANUS (SCOTLAND) LIMITED?

The latest filing was on 13/01/2026: Termination of appointment of Charles Randall Faulkenberry as a director on 2026-01-05.