CONSTRUCTION FINANCIAL SERVICES LTD.

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CONSTRUCTION FINANCIAL SERVICES LTD.

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Key Data

Status

Active

Company No.

SC260298

Incorporation date

04/12/2003

Size

Micro Entity

Contacts

Registered address

Registered address

Flat 6 Camphill Avenue, Glasgow G41 3ASCopy
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Latest events (Record since 04/12/2003)
dot icon06/11/2025
Confirmation statement made on 2025-09-22 with updates
dot icon06/11/2025
Micro company accounts made up to 2024-12-31
dot icon06/11/2025
Change of details for Mrs Denise Verena Hepburn as a person with significant control on 2025-11-06
dot icon14/01/2025
Compulsory strike-off action has been suspended
dot icon10/12/2024
First Gazette notice for compulsory strike-off
dot icon11/10/2024
Accounts for a dormant company made up to 2023-12-31
dot icon11/10/2024
Registered office address changed from 10 1/1 10 Mansionhouse Road Glasgow G41 3DN Scotland to Flat 6 Camphill Avenue Glasgow G41 3AS on 2024-10-11
dot icon15/11/2023
Confirmation statement made on 2023-09-22 with no updates
dot icon29/09/2023
Accounts for a dormant company made up to 2022-12-31
dot icon22/09/2022
Confirmation statement made on 2022-09-22 with no updates
dot icon05/04/2022
Accounts for a dormant company made up to 2021-12-31
dot icon20/10/2021
Director's details changed for Mrs Denise Verena Neilson on 2021-10-20
dot icon20/10/2021
Change of details for Mrs Denise Verena Neilson as a person with significant control on 2021-10-20
dot icon28/09/2021
Confirmation statement made on 2021-09-28 with no updates
dot icon28/09/2021
Registered office address changed from 25/2 Porteous Pend Grassmarket Edinburgh EH1 2HP to 10 1/1 10 Mansionhouse Road Glasgow G41 3DN on 2021-09-28
dot icon28/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon02/03/2021
Confirmation statement made on 2020-12-04 with no updates
dot icon13/06/2020
Termination of appointment of Carl Peter Hepburn as a secretary on 2020-06-13
dot icon13/06/2020
Accounts for a dormant company made up to 2019-12-31
dot icon18/03/2020
Compulsory strike-off action has been discontinued
dot icon17/03/2020
Confirmation statement made on 2019-12-04 with updates
dot icon14/03/2020
Compulsory strike-off action has been suspended
dot icon25/02/2020
First Gazette notice for compulsory strike-off
dot icon31/10/2019
Micro company accounts made up to 2018-12-31
dot icon19/12/2018
Confirmation statement made on 2018-12-04 with updates
dot icon30/09/2018
Micro company accounts made up to 2017-12-31
dot icon31/12/2017
Confirmation statement made on 2017-12-04 with updates
dot icon30/09/2017
Micro company accounts made up to 2016-12-31
dot icon18/12/2016
Confirmation statement made on 2016-12-04 with updates
dot icon27/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon30/12/2015
Total exemption small company accounts made up to 2014-12-31
dot icon23/12/2015
Annual return made up to 2015-12-04 with full list of shareholders
dot icon02/01/2015
Annual return made up to 2014-12-04 with full list of shareholders
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon03/01/2014
Annual return made up to 2013-12-04 with full list of shareholders
dot icon25/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon30/12/2012
Annual return made up to 2012-12-04 with full list of shareholders
dot icon30/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon07/12/2011
Annual return made up to 2011-12-04 with full list of shareholders
dot icon12/10/2011
Accounts for a dormant company made up to 2010-12-31
dot icon11/12/2010
Annual return made up to 2010-12-04 with full list of shareholders
dot icon15/10/2010
Total exemption full accounts made up to 2009-12-31
dot icon09/12/2009
Annual return made up to 2009-12-04 with full list of shareholders
dot icon08/12/2009
Director's details changed for Denise Verena Neilson on 2009-12-04
dot icon03/11/2009
Total exemption full accounts made up to 2008-12-31
dot icon11/02/2009
Return made up to 04/12/08; full list of members
dot icon10/11/2008
Total exemption full accounts made up to 2007-12-31
dot icon15/04/2008
Appointment terminated director michael smith
dot icon03/03/2008
Amended accounts made up to 2005-12-31
dot icon27/12/2007
Return made up to 04/12/07; full list of members
dot icon01/11/2007
Total exemption full accounts made up to 2006-12-31
dot icon25/09/2007
New director appointed
dot icon13/04/2007
New secretary appointed
dot icon13/04/2007
Secretary resigned
dot icon31/01/2007
Return made up to 04/12/06; no change of members
dot icon02/11/2006
Total exemption full accounts made up to 2005-12-31
dot icon23/02/2006
Return made up to 04/12/05; no change of members
dot icon05/10/2005
Accounts for a dormant company made up to 2004-12-31
dot icon24/02/2005
New secretary appointed
dot icon14/02/2005
New secretary appointed
dot icon05/01/2005
Return made up to 04/12/04; full list of members
dot icon19/07/2004
Secretary resigned
dot icon17/01/2004
New secretary appointed
dot icon29/12/2003
New director appointed
dot icon22/12/2003
New secretary appointed
dot icon18/12/2003
Director resigned
dot icon18/12/2003
Secretary resigned
dot icon18/12/2003
Director resigned
dot icon04/12/2003
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hepburn, Carl Peter
Secretary
06/04/2007 - 13/06/2020
-
Hepburn, Denise Verena
Director
04/12/2003 - Present
-
PETER TRAINER CORPORATE SERVICES LTD.
Nominee Director
04/12/2003 - 04/12/2003
1220
PETER TRAINER COMPANY SECRETARIES LTD.
Nominee Secretary
04/12/2003 - 04/12/2003
3136
PETER TRAINER COMPANY SECRETARIES LTD.
Nominee Director
04/12/2003 - 04/12/2003
3136

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CONSTRUCTION FINANCIAL SERVICES LTD.

CONSTRUCTION FINANCIAL SERVICES LTD. is an(a) Active company incorporated on 04/12/2003 with the registered office located at Flat 6 Camphill Avenue, Glasgow G41 3AS. 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 FINANCIAL SERVICES LTD.?

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CONSTRUCTION FINANCIAL SERVICES LTD. is currently Active. It was registered on 04/12/2003 .

Where is CONSTRUCTION FINANCIAL SERVICES LTD. located?

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CONSTRUCTION FINANCIAL SERVICES LTD. is registered at Flat 6 Camphill Avenue, Glasgow G41 3AS.

What does CONSTRUCTION FINANCIAL SERVICES LTD. do?

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CONSTRUCTION FINANCIAL SERVICES LTD. operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CONSTRUCTION FINANCIAL SERVICES LTD.?

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The latest filing was on 06/11/2025: Confirmation statement made on 2025-09-22 with updates.