CONSTELLATION POINTS LTD.

Key Data

Status

Active

Company No.

SC514154

Incorporation date

27/08/2015

Size

Total Exemption Full

Classification

Performing arts (90.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/08/2015)

17/09/2025

Confirmation statement made on 2025-09-10 with updates

View PDF (4 pages)

02/09/2025

Termination of appointment of Sarah Gray as a secretary on 2025-09-02

View PDF (1 pages)

02/09/2025

Termination of appointment of Sarah Gray as a director on 2025-09-02

View PDF (1 pages)

19/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (4 pages)

10/09/2024

Confirmation statement made on 2024-09-10 with no updates

View PDF (3 pages)

28/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (4 pages)

22/09/2023

Confirmation statement made on 2023-09-10 with updates

View PDF (5 pages)

30/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (4 pages)

10/09/2022

Confirmation statement made on 2022-09-10 with no updates

View PDF (3 pages)

26/08/2022

Confirmation statement made on 2022-08-26 with no updates

View PDF (3 pages)

06/06/2022

Certificate of change of name

View PDF (3 pages)

16/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (4 pages)

02/09/2021

Appointment of Mr Lewis Hetherington as a director on 2021-09-01

View PDF (2 pages)

02/09/2021

Appointment of Miss Sarah Gray as a director on 2021-09-01

View PDF (2 pages)

02/09/2021

Appointment of Miss Sarah Gray as a secretary on 2021-09-01

View PDF (2 pages)

30/08/2021

Confirmation statement made on 2021-08-26 with no updates

View PDF (3 pages)

07/01/2021

Total exemption full accounts made up to 2020-08-31

View PDF (4 pages)

31/08/2020

Confirmation statement made on 2020-08-26 with no updates

View PDF (3 pages)

08/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (4 pages)

12/03/2020

Registered office address changed from 26 26 Ashville Terrace Edinburgh EH6 8DD Scotland to The Toll House Main Street Penpont Thornhill DG3 4BP on 2020-03-12

View PDF (1 pages)

27/08/2019

Confirmation statement made on 2019-08-26 with no updates

View PDF (3 pages)

24/06/2019

Total exemption full accounts made up to 2018-08-31

View PDF (4 pages)

27/08/2018

Confirmation statement made on 2018-08-26 with no updates

View PDF (3 pages)

25/05/2018

Micro company accounts made up to 2017-08-31

View PDF (8 pages)

28/08/2017

Confirmation statement made on 2017-08-26 with no updates

View PDF (3 pages)

07/02/2017

Micro company accounts made up to 2016-08-31

View PDF (7 pages)

29/08/2016

Confirmation statement made on 2016-08-26 with updates

View PDF (5 pages)

30/11/2015

Registered office address changed from Studio G7, Edinburgh Palette St Margarets House 151 London Road Edinburgh EH7 6AE Scotland to 26 26 Ashville Terrace Edinburgh EH6 8DD on 2015-11-30

View PDF (1 pages)

27/08/2015

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+30.90 % *

* during past year

Cash in Bank

£14,138.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

10/09/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

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
1
3.33K
-
0.00
10.80K
-

2022
1
2.92K
-
0.00
14.14K
-

2022
1
2.92K
-
0.00
14.14K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

2.92K £-12.27 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

14.14K £30.90 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gray, Sarah	Director	01/09/2021 - 02/09/2025	8
Cohen, Ailie Olwyn	Director	27/08/2015 - Present	-
Hetherington, Lewis	Director	01/09/2021 - Present	3
Gray, Sarah	Secretary	01/09/2021 - 02/09/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CONSTELLATION POINTS LTD.

CONSTELLATION POINTS LTD. is an(a) Active company incorporated on 27/08/2015 with the registered office located at The Toll House Main Street, Penpont, Thornhill DG3 4BP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTELLATION POINTS LTD.?

CONSTELLATION POINTS LTD. is currently Active. It was registered on 27/08/2015 .

Where is CONSTELLATION POINTS LTD. located?

CONSTELLATION POINTS LTD. is registered at The Toll House Main Street, Penpont, Thornhill DG3 4BP.

What does CONSTELLATION POINTS LTD. do?

CONSTELLATION POINTS LTD. operates in the Performing arts (90.01 - SIC 2007) sector.

How many employees does CONSTELLATION POINTS LTD. have?

CONSTELLATION POINTS LTD. had 1 employees in 2022.

What is the latest filing for CONSTELLATION POINTS LTD.?

The latest filing was on 17/09/2025: Confirmation statement made on 2025-09-10 with updates.