CONSTRUCTION DIRECT (UK) LIMITED

Key Data

Status

Active

Company No.

SC314431

Incorporation date

10/01/2007

Size

Micro Entity

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2007)

02/02/2026

Confirmation statement made on 2026-01-09 with no updates

View PDF (3 pages)

22/01/2026

Secretary's details changed for Gillian Mary Reid on 2026-01-20

View PDF (1 pages)

22/01/2026

Director's details changed for Gary John Durick on 2026-01-20

View PDF (2 pages)

09/01/2026

Cessation of Gary John Durick as a person with significant control on 2025-10-01

View PDF (1 pages)

26/06/2025

Micro company accounts made up to 2024-09-30

View PDF (9 pages)

12/02/2025

Confirmation statement made on 2025-01-09 with no updates

View PDF (3 pages)

28/06/2024

Unaudited abridged accounts made up to 2023-09-30

View PDF (12 pages)

12/02/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 pages)

29/06/2023

Unaudited abridged accounts made up to 2022-09-30

View PDF (13 pages)

15/03/2023

Registered office address changed from Banton Mill Mill Road Kilsyth Glasgow G65 0QG Scotland to Banton Mill Mill Road Kilsyth Glasgow G65 0rd on 2023-03-15

View PDF (1 pages)

15/03/2023

Notification of Gillian Reid as a person with significant control on 2023-03-15

View PDF (2 pages)

09/02/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

28/06/2022

Unaudited abridged accounts made up to 2021-09-30

View PDF (12 pages)

28/01/2022

Registered office address changed from 42 Glen Dochart Drive Cumbernauld Glasgow G68 0FJ Scotland to Banton Mill Mill Road Kilsyth Glasgow G65 0QG on 2022-01-28

View PDF (1 pages)

28/01/2022

Confirmation statement made on 2022-01-09 with no updates

View PDF (3 pages)

28/06/2021

Unaudited abridged accounts made up to 2020-09-30

View PDF (11 pages)

12/03/2021

Confirmation statement made on 2021-01-09 with no updates

View PDF (3 pages)

19/05/2020

Unaudited abridged accounts made up to 2019-09-30

View PDF (12 pages)

13/01/2020

Confirmation statement made on 2020-01-09 with no updates

View PDF (3 pages)

24/06/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (8 pages)

16/01/2019

Confirmation statement made on 2019-01-09 with no updates

View PDF (3 pages)

27/06/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (8 pages)

11/01/2018

Confirmation statement made on 2018-01-09 with no updates

View PDF (3 pages)

01/08/2017

Registered office address changed from Central Chambers 93 Hope Street Glasgow G2 6LD to 42 Glen Dochart Drive Cumbernauld Glasgow G68 0FJ on 2017-08-01

View PDF (1 pages)

21/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

09/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (5 pages)

29/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

03/02/2016

Annual return made up to 2016-01-09 with full list of shareholders

View PDF (5 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

12/01/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (5 pages)

09/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

03/02/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (5 pages)

28/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

09/01/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (5 pages)

30/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (8 pages)

11/01/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (5 pages)

06/09/2011

Amended accounts made up to 2010-09-30

View PDF (4 pages)

30/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

17/01/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (5 pages)

28/06/2010

Accounts for a small company made up to 2009-09-30

View PDF (5 pages)

14/01/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (5 pages)

14/01/2010

Director's details changed for Gary John Durick on 2010-01-14

View PDF (2 pages)

14/01/2010

Director's details changed for Gillian Mary Reid on 2010-01-14

View PDF (2 pages)

02/09/2009

Registered office changed on 02/09/2009 from 4 holm street glasgow G2 6SW

View PDF (1 pages)

25/06/2009

Accounts for a small company made up to 2008-09-30

View PDF (5 pages)

28/01/2009

Return made up to 10/01/09; full list of members

View PDF (4 pages)

12/06/2008

Registered office changed on 12/06/2008 from 42 glen dochart drive cumbernauld G68 0FJ

View PDF (1 pages)

14/05/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (1 pages)

24/04/2008

Accounting reference date shortened from 31/01/2008 to 30/09/2007

View PDF (1 pages)

29/01/2008

Return made up to 10/01/08; full list of members

View PDF (2 pages)

10/01/2007

Incorporation

View PDF (21 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+0.87 % *

* during past year

Cash in Bank

£446,582.00

Business linkages

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Order report

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Confirmation

Last made up date

30/09/2024

Next confirmation date

09/01/2027

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
2
361.54K
-
0.00
442.71K
-

2022
2
391.96K
-
0.00
446.58K
-

2022
2
391.96K
-
0.00
446.58K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

391.96K £8.42 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

446.58K £0.87 % *

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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TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CONSTRUCTION DIRECT (UK) LIMITED

CONSTRUCTION DIRECT (UK) LIMITED is an(a) Active company incorporated on 10/01/2007 with the registered office located at Banton Mill Mill Road, Kilsyth, Glasgow G65 0RD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTRUCTION DIRECT (UK) LIMITED?

CONSTRUCTION DIRECT (UK) LIMITED is currently Active. It was registered on 10/01/2007 .

Where is CONSTRUCTION DIRECT (UK) LIMITED located?

CONSTRUCTION DIRECT (UK) LIMITED is registered at Banton Mill Mill Road, Kilsyth, Glasgow G65 0RD.

What does CONSTRUCTION DIRECT (UK) LIMITED do?

CONSTRUCTION DIRECT (UK) LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

How many employees does CONSTRUCTION DIRECT (UK) LIMITED have?

CONSTRUCTION DIRECT (UK) LIMITED had 2 employees in 2022.

What is the latest filing for CONSTRUCTION DIRECT (UK) LIMITED?

The latest filing was on 02/02/2026: Confirmation statement made on 2026-01-09 with no updates.