CONSTRUCTION & PROPERTY MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

SC341038

Incorporation date

09/04/2008

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/04/2008)

11/06/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

14/05/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/05/2024

Application to strike the company off the register

View PDF (3 pages)

21/04/2024

Confirmation statement made on 2024-04-09 with updates

View PDF (4 pages)

16/04/2024

Change of details for Ms Caroline Megan Jones as a person with significant control on 2024-04-10

View PDF (2 pages)

16/04/2024

Registered office address changed from Level Nine 111 West George Street Glasgow G2 1QX to 45 Kirk Street Prestwick KA9 1AU on 2024-04-16

View PDF (1 pages)

30/07/2023

Micro company accounts made up to 2022-10-30

View PDF (3 pages)

27/04/2023

Confirmation statement made on 2023-04-09 with no updates

View PDF (3 pages)

12/04/2022

Confirmation statement made on 2022-04-09 with no updates

View PDF (3 pages)

28/03/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

20/02/2022

Director's details changed for Miss Caroline Megan Jones on 2022-02-20

View PDF (2 pages)

20/02/2022

Termination of appointment of Construction & Property Group Limited as a director on 2022-02-20

View PDF (1 pages)

30/07/2021

Micro company accounts made up to 2020-10-30

View PDF (3 pages)

22/04/2021

Confirmation statement made on 2021-04-09 with no updates

View PDF (3 pages)

11/10/2020

Micro company accounts made up to 2019-10-30

View PDF (3 pages)

22/04/2020

Confirmation statement made on 2020-04-09 with no updates

View PDF (3 pages)

30/01/2020

Previous accounting period extended from 2019-04-30 to 2019-10-30

View PDF (1 pages)

28/04/2019

Confirmation statement made on 2019-04-09 with no updates

View PDF (3 pages)

30/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

12/04/2018

Confirmation statement made on 2018-04-09 with no updates

View PDF (3 pages)

30/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

23/04/2017

Confirmation statement made on 2017-04-09 with updates

View PDF (5 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

27/04/2016

Annual return made up to 2016-04-09 with full list of shareholders

View PDF (3 pages)

26/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

10/04/2015

Annual return made up to 2015-04-09 with full list of shareholders

View PDF (3 pages)

29/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

08/05/2014

Annual return made up to 2014-04-09 with full list of shareholders

View PDF (3 pages)

08/05/2014

Appointment of Construction & Property Group Limited as a director

View PDF (2 pages)

06/05/2014

Termination of appointment of Ian Carrick as a director

View PDF (1 pages)

03/02/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

23/05/2013

Annual return made up to 2013-04-09 with full list of shareholders

View PDF (3 pages)

23/05/2013

Director's details changed for Miss Caroline Megan Jones on 2012-07-04

View PDF (2 pages)

31/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

13/11/2012

Termination of appointment of Ian Carrick as a director

View PDF (1 pages)

13/07/2012

Termination of appointment of C J Consulting Ltd as a director

View PDF (1 pages)

06/07/2012

Appointment of Caroline Jones as a director

View PDF (2 pages)

05/07/2012

Termination of appointment of Cj Consulting Ltd as a director

View PDF (1 pages)

06/06/2012

Annual return made up to 2012-04-09 with full list of shareholders

View PDF (4 pages)

06/06/2012

Termination of appointment of Blair Carrick as a director

View PDF (1 pages)

06/06/2012

Appointment of Cj Consulting Ltd as a director

View PDF (2 pages)

02/06/2012

Appointment of Mr Ian Gordon Carrick as a director

View PDF (2 pages)

22/05/2012

Appointment of C J Consulting Ltd as a director

View PDF (2 pages)

18/05/2012

Termination of appointment of Blair Carrick as a director

View PDF (1 pages)

27/04/2012

Certificate of change of name

View PDF (3 pages)

27/04/2012

Appointment of Mr Ian Gordon Carrick as a director

View PDF (2 pages)

27/04/2012

Termination of appointment of Hbs Properties Limited as a director

View PDF (1 pages)

10/04/2012

Appointment of Mr Blair Colin Carrick as a director

View PDF (2 pages)

10/04/2012

Registered office address changed from C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland on 2012-04-10

View PDF (1 pages)

13/03/2012

Certificate of change of name

View PDF (3 pages)

13/03/2012

Resolutions

View PDF (1 pages)

08/03/2012

Appointment of Hbs Properties Limited as a director

View PDF (2 pages)

08/03/2012

Termination of appointment of Paul Stallan as a director

View PDF (1 pages)

08/03/2012

Termination of appointment of Reginald Hodgins as a director

View PDF (1 pages)

08/03/2012

Termination of appointment of Paul Stallan as a secretary

View PDF (1 pages)

08/03/2012

Termination of appointment of Alistair Brand as a director

View PDF (1 pages)

12/08/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

13/04/2011

Annual return made up to 2011-04-09 with full list of shareholders

View PDF (6 pages)

05/08/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

14/04/2010

Annual return made up to 2010-04-09 with full list of shareholders

View PDF (5 pages)

14/04/2010

Director's details changed for Reginald Christopher William Hodgins on 2010-04-09

View PDF (2 pages)

06/11/2009

Registered office address changed from 3 Oswald Drive Prestwick Ayrshire KA9 1AT on 2009-11-06

View PDF (1 pages)

03/11/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

12/05/2009

Return made up to 09/04/09; full list of members

View PDF (4 pages)

04/07/2008

Ad 30/06/08\gbp si 100@1=100\gbp ic 100/200\

View PDF (2 pages)

02/05/2008

Director appointed alistair scott brand

View PDF (2 pages)

02/05/2008

Director and secretary appointed paul stallan

View PDF (2 pages)

02/05/2008

Director appointed reginald christopher william hodgins

View PDF (2 pages)

23/04/2008

Registered office changed on 23/04/2008 from 4 atlantic quay 70 york street glasgow G2 8JX

View PDF (1 pages)

23/04/2008

Ad 15/04/08\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

17/04/2008

Appointment terminated director stephen mabbott LTD.

View PDF (1 pages)

16/04/2008

Resolutions

View PDF (14 pages)

16/04/2008

Appointment terminated secretary brian reid LTD.

View PDF (1 pages)

09/04/2008

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/10/2022

Next confirmation date

09/04/2025

Last change occurred

30/10/2022

Accounts

Micro Entity

Last made up date

30/10/2022

Next account date

30/10/2023

Next due on

30/07/2024

See more events →

Financial Ratios

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

2021
0
87.89K
-
0.00
-
-

2022
0
96.52K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Stallan, Paul	Director	09/04/2008 - 07/03/2012	13
CJ CONSULTING LTD	Corporate Director	18/04/2012 - 03/07/2012	-
CJ CONSULTING LTD	Corporate Director	22/05/2012 - 04/07/2012	-
CONSTRUCTION & PROPERTY GROUP LIMITED	Corporate Director	06/04/2014 - 20/02/2022	1
HBS PROPERTIES LIMITED	Corporate Director	07/03/2012 - 18/04/2012	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About CONSTRUCTION & PROPERTY MANAGEMENT LIMITED

CONSTRUCTION & PROPERTY MANAGEMENT LIMITED is an(a) Active company incorporated on 09/04/2008 with the registered office located at 45 Kirk Street, Prestwick KA9 1AU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTRUCTION & PROPERTY MANAGEMENT LIMITED?

CONSTRUCTION & PROPERTY MANAGEMENT LIMITED is currently Active. It was registered on 09/04/2008 .

Where is CONSTRUCTION & PROPERTY MANAGEMENT LIMITED located?

CONSTRUCTION & PROPERTY MANAGEMENT LIMITED is registered at 45 Kirk Street, Prestwick KA9 1AU.

What does CONSTRUCTION & PROPERTY MANAGEMENT LIMITED do?

CONSTRUCTION & PROPERTY MANAGEMENT LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CONSTRUCTION & PROPERTY MANAGEMENT LIMITED?

The latest filing was on 11/06/2024: Voluntary strike-off action has been suspended.