CONSTRUCTION MATERIALS CONSULTANTS LIMITED

Key Data

Status

Active

Company No.

SC140220

Incorporation date

11/09/1992

Size

Unaudited abridged

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/1992)

17/11/2025

Termination of appointment of William Antoni Revie as a director on 2025-11-14

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30/09/2025

Unaudited abridged accounts made up to 2024-11-30

View PDF (8 pages)

11/09/2025

Confirmation statement made on 2025-09-11 with no updates

View PDF (3 pages)

11/09/2024

Confirmation statement made on 2024-09-11 with no updates

View PDF (3 pages)

23/08/2024

Unaudited abridged accounts made up to 2023-11-30

View PDF (9 pages)

12/09/2023

Confirmation statement made on 2023-09-11 with no updates

View PDF (3 pages)

24/08/2023

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

View PDF (9 pages)

21/09/2022

Confirmation statement made on 2022-09-11 with no updates

View PDF (3 pages)

09/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (9 pages)

16/09/2021

Confirmation statement made on 2021-09-11 with no updates

View PDF (3 pages)

28/08/2021

Micro company accounts made up to 2020-11-30

View PDF (3 pages)

02/02/2021

Director's details changed for Mr Henry Turnbull on 2020-11-30

View PDF (2 pages)

02/02/2021

Secretary's details changed for Mr Henry Turnbull on 2020-11-30

View PDF (1 pages)

05/11/2020

Total exemption full accounts made up to 2019-11-30

View PDF (16 pages)

08/10/2020

Notice of agreement to exemption from audit of accounts for period ending 30/11/19

View PDF (1 pages)

08/10/2020

Audit exemption statement of guarantee by parent company for period ending 30/11/19

View PDF (3 pages)

18/09/2020

Confirmation statement made on 2020-09-11 with no updates

View PDF (3 pages)

03/08/2020

Satisfaction of charge 1 in full

View PDF (4 pages)

02/07/2020

Registration of charge SC1402200003, created on 2020-06-30

View PDF (17 pages)

17/09/2019

Confirmation statement made on 2019-09-11 with no updates

View PDF (3 pages)

02/09/2019

Audit exemption subsidiary accounts made up to 2018-11-30

View PDF (16 pages)

02/09/2019

Consolidated accounts of parent company for subsidiary company period ending 30/11/18

View PDF (31 pages)

02/09/2019

Notice of agreement to exemption from audit of accounts for period ending 30/11/18

View PDF (1 pages)

02/09/2019

Audit exemption statement of guarantee by parent company for period ending 30/11/18

View PDF (3 pages)

20/09/2018

Confirmation statement made on 2018-09-11 with no updates

View PDF (3 pages)

06/08/2018

Audit exemption subsidiary accounts made up to 2017-11-30

View PDF (16 pages)

06/08/2018

Consolidated accounts of parent company for subsidiary company period ending 30/11/17

View PDF (31 pages)

06/08/2018

Notice of agreement to exemption from audit of accounts for period ending 30/11/17

View PDF (1 pages)

06/08/2018

Audit exemption statement of guarantee by parent company for period ending 30/11/17

View PDF (3 pages)

20/09/2017

Confirmation statement made on 2017-09-11 with no updates

View PDF (3 pages)

05/09/2017

Audit exemption subsidiary accounts made up to 2016-11-30

View PDF (18 pages)

05/09/2017

Consolidated accounts of parent company for subsidiary company period ending 30/11/16

View PDF (31 pages)

05/09/2017

Notice of agreement to exemption from audit of accounts for period ending 30/11/16

View PDF (1 pages)

05/09/2017

Audit exemption statement of guarantee by parent company for period ending 30/11/16

View PDF (3 pages)

22/09/2016

Confirmation statement made on 2016-09-11 with updates

View PDF (5 pages)

02/09/2016

Full accounts made up to 2015-11-30

View PDF (18 pages)

05/10/2015

Annual return made up to 2015-09-11 with full list of shareholders

View PDF (4 pages)

03/09/2015

Full accounts made up to 2014-11-30

View PDF (18 pages)

30/09/2014

Annual return made up to 2014-09-11 with full list of shareholders

View PDF (4 pages)

15/08/2014

Full accounts made up to 2013-11-30

View PDF (18 pages)

04/10/2013

Annual return made up to 2013-09-11 with full list of shareholders

View PDF (4 pages)

02/09/2013

Full accounts made up to 2012-11-30

View PDF (18 pages)

12/06/2013

Termination of appointment of Andrew Mcmillan as a director

View PDF (1 pages)

12/06/2013

Termination of appointment of Henry Cairns as a director

View PDF (1 pages)

04/10/2012

Annual return made up to 2012-09-11 with full list of shareholders

View PDF (7 pages)

04/09/2012

Full accounts made up to 2011-11-30

View PDF (18 pages)

09/01/2012

Previous accounting period extended from 2011-05-31 to 2011-11-30

View PDF (1 pages)

29/09/2011

Annual return made up to 2011-09-11 with full list of shareholders

View PDF (7 pages)

24/03/2011

Full accounts made up to 2010-05-31

View PDF (16 pages)

04/10/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (7 pages)

04/10/2010

Director's details changed for Mr William Antoni Revie on 2010-09-11

View PDF (2 pages)

02/03/2010

Full accounts made up to 2009-05-31

View PDF (16 pages)

09/10/2009

Annual return made up to 2009-09-11 with full list of shareholders

View PDF (4 pages)

27/03/2009

Full accounts made up to 2008-05-31

View PDF (17 pages)

06/10/2008

Return made up to 11/09/08; full list of members

View PDF (4 pages)

03/04/2008

Full accounts made up to 2007-05-31

View PDF (17 pages)

18/10/2007

Return made up to 11/09/07; no change of members

View PDF (8 pages)

02/04/2007

Full accounts made up to 2006-05-31

View PDF (18 pages)

05/10/2006

Return made up to 11/09/06; full list of members

View PDF (8 pages)

06/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/04/2006

Full accounts made up to 2005-05-31

View PDF (17 pages)

03/10/2005

Return made up to 11/09/05; full list of members

View PDF (8 pages)

15/09/2005

Full accounts made up to 2004-05-31

View PDF (17 pages)

29/04/2005

New secretary appointed

View PDF (2 pages)

22/04/2005

Secretary resigned

View PDF (1 pages)

02/02/2005

Director resigned

View PDF (1 pages)

09/10/2004

Return made up to 11/09/04; full list of members

View PDF (8 pages)

31/03/2004

Full accounts made up to 2003-05-31

View PDF (16 pages)

10/11/2003

Full accounts made up to 2002-05-31

View PDF (15 pages)

17/09/2003

Return made up to 11/09/03; full list of members

View PDF (8 pages)

11/12/2002

Return made up to 11/09/02; full list of members

View PDF (8 pages)

23/05/2002

Accounting reference date extended from 31/01/02 to 31/05/02

View PDF (1 pages)

15/02/2002

Director resigned

View PDF (1 pages)

12/12/2001

Secretary resigned

View PDF (1 pages)

12/12/2001

New secretary appointed;new director appointed

View PDF (3 pages)

30/11/2001

Full accounts made up to 2001-01-31

View PDF (13 pages)

09/10/2001

Return made up to 11/09/01; full list of members

View PDF (7 pages)

10/10/2000

Return made up to 11/09/00; full list of members

View PDF (8 pages)

01/09/2000

Full accounts made up to 2000-01-31

View PDF (13 pages)

02/12/1999

Full accounts made up to 1999-01-31

View PDF (13 pages)

12/10/1999

Return made up to 11/09/99; full list of members

View PDF (8 pages)

27/11/1998

Full accounts made up to 1998-01-31

View PDF (13 pages)

14/09/1998

Return made up to 11/09/98; no change of members

View PDF (6 pages)

27/11/1997

Accounts for a dormant company made up to 1997-01-31

View PDF (6 pages)

03/11/1997

Partic of mort/charge *

View PDF (5 pages)

22/09/1997

New director appointed

View PDF (2 pages)

22/09/1997

New director appointed

View PDF (2 pages)

22/09/1997

New director appointed

View PDF (2 pages)

22/09/1997

New director appointed

View PDF (2 pages)

22/09/1997

New director appointed

View PDF (2 pages)

22/09/1997

Return made up to 11/09/97; no change of members

View PDF (4 pages)

14/08/1997

Certificate of change of name

View PDF (2 pages)

27/11/1996

Accounts for a dormant company made up to 1996-01-31

View PDF (6 pages)

19/09/1996

Return made up to 11/09/96; full list of members

View PDF (6 pages)

06/09/1996

Registered office changed on 06/09/96 from: kintyre house 209 west george st glasgow G2

View PDF (1 pages)

20/09/1995

Return made up to 11/09/95; no change of members

View PDF (4 pages)

21/08/1995

Accounts for a dormant company made up to 1995-01-31

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

22/09/1994

Return made up to 11/09/94; no change of members

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20/09/1994

Accounts for a dormant company made up to 1994-01-31

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20/09/1994

Resolutions

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26/07/1994

Partic of mort/charge *

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15/09/1993

Return made up to 11/09/93; full list of members

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17/06/1993

Registered office changed on 17/06/93 from: kintyre house 209 west george street glasgow G2

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26/05/1993

Accounting reference date notified as 31/01

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23/03/1993

New secretary appointed

View PDF (0 pages)

23/03/1993

New director appointed

View PDF (0 pages)

21/09/1992

Director resigned

View PDF (0 pages)

21/09/1992

Secretary resigned

View PDF (0 pages)

11/09/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

11/09/2026

Last change occurred

30/11/2024

Accounts

Unaudited abridged

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Turnbull, Henry	Director	01/02/1993 - Present	32
Revie, William Antoni	Director	06/08/1997 - 14/11/2025	-

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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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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Mixed farming

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Description

About CONSTRUCTION MATERIALS CONSULTANTS LIMITED

CONSTRUCTION MATERIALS CONSULTANTS LIMITED is an(a) Active company incorporated on 11/09/1992 with the registered office located at Wallace House, Whitehouse Road, Stirling FK7 7TA. 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 MATERIALS CONSULTANTS LIMITED?

CONSTRUCTION MATERIALS CONSULTANTS LIMITED is currently Active. It was registered on 11/09/1992 .

Where is CONSTRUCTION MATERIALS CONSULTANTS LIMITED located?

CONSTRUCTION MATERIALS CONSULTANTS LIMITED is registered at Wallace House, Whitehouse Road, Stirling FK7 7TA.

What does CONSTRUCTION MATERIALS CONSULTANTS LIMITED do?

CONSTRUCTION MATERIALS CONSULTANTS LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for CONSTRUCTION MATERIALS CONSULTANTS LIMITED?

The latest filing was on 17/11/2025: Termination of appointment of William Antoni Revie as a director on 2025-11-14.