CONSTRUCTION CONSULTANTS LIMITED

Key Data

Status

Active

Company No.

SC130115

Incorporation date

20/02/1991

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 20/02/1991)

05/03/2026

Confirmation statement made on 2026-02-08 with no updates

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09/06/2025

Total exemption full accounts made up to 2024-10-31

View PDF (8 pages)

12/02/2025

Confirmation statement made on 2025-02-08 with no updates

View PDF (3 pages)

19/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (9 pages)

13/03/2024

Confirmation statement made on 2024-02-08 with no updates

View PDF (3 pages)

08/02/2023

Confirmation statement made on 2023-02-08 with no updates

View PDF (3 pages)

04/01/2023

Total exemption full accounts made up to 2022-10-31

View PDF (8 pages)

17/02/2022

Confirmation statement made on 2022-02-08 with no updates

View PDF (3 pages)

03/02/2022

Total exemption full accounts made up to 2021-10-31

View PDF (9 pages)

16/12/2021

Appointment of Mr Colin Anderson as a secretary on 2021-12-16

View PDF (2 pages)

16/12/2021

Termination of appointment of Pauline Crichton as a secretary on 2021-12-16

View PDF (1 pages)

06/12/2021

Registered office address changed from The Pentagon 36 Washington Street Glasgow G3 8AZ to 22 Braefoot Avenue Milngavie Glasgow G62 6JX on 2021-12-06

View PDF (1 pages)

25/10/2021

Current accounting period extended from 2021-04-30 to 2021-10-31

View PDF (1 pages)

10/02/2021

Confirmation statement made on 2021-02-08 with no updates

View PDF (3 pages)

23/12/2020

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

10/02/2020

Confirmation statement made on 2020-02-08 with no updates

View PDF (3 pages)

17/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

11/02/2019

Confirmation statement made on 2019-02-08 with no updates

View PDF (3 pages)

10/01/2019

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

View PDF (8 pages)

12/02/2018

Confirmation statement made on 2018-02-08 with no updates

View PDF (3 pages)

19/01/2018

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

View PDF (9 pages)

13/02/2017

Confirmation statement made on 2017-02-08 with updates

View PDF (5 pages)

23/01/2017

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

View PDF (8 pages)

15/02/2016

Annual return made up to 2016-02-08 with full list of shareholders

View PDF (4 pages)

18/01/2016

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

View PDF (9 pages)

12/02/2015

Annual return made up to 2015-02-08 with full list of shareholders

View PDF (4 pages)

23/01/2015

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

View PDF (9 pages)

14/02/2014

Annual return made up to 2014-02-08 with full list of shareholders

View PDF (4 pages)

24/01/2014

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

View PDF (9 pages)

11/02/2013

Annual return made up to 2013-02-08 with full list of shareholders

View PDF (4 pages)

11/02/2013

Termination of appointment of Aileen Anderson as a secretary

View PDF (1 pages)

11/02/2013

Appointment of Mrs Pauline Crichton as a secretary

View PDF (2 pages)

24/01/2013

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

View PDF (8 pages)

19/11/2012

Secretary's details changed for Aileen Anderson on 2012-11-19

View PDF (2 pages)

10/02/2012

Annual return made up to 2012-02-08 with full list of shareholders

View PDF (4 pages)

26/01/2012

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

View PDF (6 pages)

14/02/2011

Annual return made up to 2011-02-08 with full list of shareholders

View PDF (4 pages)

28/01/2011

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

View PDF (6 pages)

01/03/2010

Annual return made up to 2010-02-08 with full list of shareholders

View PDF (4 pages)

01/03/2010

Director's details changed for Colin Anderson on 2010-02-10

View PDF (2 pages)

29/01/2010

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

View PDF (8 pages)

10/02/2009

Return made up to 08/02/09; full list of members

View PDF (3 pages)

10/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (8 pages)

12/02/2008

Return made up to 08/02/08; full list of members

View PDF (2 pages)

04/02/2008

Total exemption full accounts made up to 2007-04-30

View PDF (12 pages)

13/02/2007

Total exemption full accounts made up to 2006-04-30

View PDF (12 pages)

09/02/2007

Return made up to 08/02/07; full list of members

View PDF (2 pages)

09/02/2007

Location of register of members

View PDF (1 pages)

21/04/2006

Registered office changed on 21/04/06 from: cumbrae house 15 carlton court glasgow G5 9JP

View PDF (1 pages)

02/03/2006

Return made up to 08/02/06; full list of members

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09/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (8 pages)

15/02/2005

Total exemption full accounts made up to 2004-04-30

View PDF (12 pages)

11/02/2005

Return made up to 08/02/05; full list of members

View PDF (6 pages)

10/02/2004

Return made up to 08/02/04; full list of members

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31/01/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

09/03/2003

Return made up to 08/02/03; full list of members

View PDF (6 pages)

02/01/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (7 pages)

12/02/2002

Return made up to 08/02/02; full list of members

View PDF (6 pages)

04/02/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

09/02/2001

Return made up to 08/02/01; full list of members

View PDF (6 pages)

22/01/2001

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

08/03/2000

Return made up to 08/02/00; full list of members

View PDF (6 pages)

01/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

07/01/2000

New secretary appointed

View PDF (2 pages)

07/01/2000

Secretary resigned

View PDF (1 pages)

07/01/2000

Director resigned

View PDF (1 pages)

07/01/2000

Resolutions

View PDF (7 pages)

09/03/1999

Return made up to 08/02/99; full list of members

View PDF (6 pages)

09/03/1999

New secretary appointed

View PDF (2 pages)

26/02/1999

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

17/02/1998

Return made up to 08/02/98; no change of members

View PDF (4 pages)

11/12/1997

Full accounts made up to 1997-04-30

View PDF (10 pages)

17/02/1997

Return made up to 08/02/97; no change of members

View PDF (4 pages)

15/12/1996

Accounts for a small company made up to 1996-04-30

View PDF (9 pages)

23/04/1996

New director appointed

View PDF (2 pages)

26/03/1996

Return made up to 08/02/96; full list of members

View PDF (6 pages)

31/01/1996

Accounts for a dormant company made up to 1995-04-30

View PDF (3 pages)

04/07/1995

New director appointed

View PDF (2 pages)

04/07/1995

Ad 16/06/95--------- £ si 798@1=798 £ ic 202/1000

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04/07/1995

Ad 16/06/95--------- £ si 200@1=200 £ ic 2/202

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09/02/1995

Certificate of change of name

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09/02/1995

Return made up to 08/02/95; full list of members

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06/12/1994

Accounts for a dormant company made up to 1994-04-30

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09/03/1994

Return made up to 20/02/94; no change of members

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13/01/1994

Accounts for a dormant company made up to 1993-04-30

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23/02/1993

Return made up to 20/02/93; no change of members

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17/12/1992

Accounts for a dormant company made up to 1992-04-30

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17/12/1992

Resolutions

View PDF (0 pages)

27/11/1992

Resolutions

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27/11/1992

Resolutions

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27/11/1992

Resolutions

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04/06/1992

Certificate of change of name

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02/04/1992

Location of register of members

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01/04/1992

Return made up to 20/02/92; full list of members

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08/10/1991

Accounting reference date notified as 30/04

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26/06/1991

Registered office changed on 26/06/91 from: 2 blythswood square glasgow G2 4AD

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02/05/1991

Certificate of change of name

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26/04/1991

Director resigned;new director appointed

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26/04/1991

Director resigned

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20/02/1991

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+45.29 % *

* during past year

Cash in Bank

£54,719.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

08/02/2027

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
2
50.76K
-
0.00
37.66K
-

2022
1
61.20K
-
0.00
54.72K
-

2022
1
61.20K
-
0.00
54.72K
-

Employees

2022

Employees

1 -50 % *

Net Assets(GBP)

61.20K £20.57 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

54.72K £45.29 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CONSTRUCTION CONSULTANTS LIMITED

CONSTRUCTION CONSULTANTS LIMITED is an(a) Active company incorporated on 20/02/1991 with the registered office located at 22 Braefoot Avenue, Milngavie, Glasgow G62 6JX. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTRUCTION CONSULTANTS LIMITED?

CONSTRUCTION CONSULTANTS LIMITED is currently Active. It was registered on 20/02/1991 .

Where is CONSTRUCTION CONSULTANTS LIMITED located?

CONSTRUCTION CONSULTANTS LIMITED is registered at 22 Braefoot Avenue, Milngavie, Glasgow G62 6JX.

What does CONSTRUCTION CONSULTANTS LIMITED do?

CONSTRUCTION CONSULTANTS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does CONSTRUCTION CONSULTANTS LIMITED have?

CONSTRUCTION CONSULTANTS LIMITED had 1 employees in 2022.

What is the latest filing for CONSTRUCTION CONSULTANTS LIMITED?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-02-08 with no updates.