CONSTRUCTION MATERIALS TESTING LTD.

Key Data

Status

Active

Company No.

SC272812

Incorporation date

01/09/2004

Size

Audit Exemption Subsidiary

Classification

Technical testing and analysis (71.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/2004)

25/11/2025

Appointment of Gillian Bonthron as a director on 2025-10-27

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14/11/2025

Termination of appointment of Fergal Cathal Cawley as a director on 2025-10-27

View PDF (1 pages)

30/09/2025

Registration of charge SC2728120003, created on 2025-09-19

View PDF (23 pages)

01/09/2025

Confirmation statement made on 2025-09-01 with updates

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21/03/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

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21/03/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (10 pages)

11/02/2025

Registration of charge SC2728120002, created on 2025-02-05

View PDF (22 pages)

03/12/2024

Change of share class name or designation

View PDF (2 pages)

20/11/2024

Registered office address changed from 8 Douglas Street Hamilton Lanarkshire ML3 0BP to Exchange Tower 19 Canning Street Edinburgh Scotland EH3 8EH on 2024-11-20

View PDF (1 pages)

19/11/2024

Resolutions

View PDF (1 pages)

19/11/2024

Memorandum and Articles of Association

View PDF (26 pages)

02/09/2024

Confirmation statement made on 2024-09-01 with updates

View PDF (4 pages)

16/07/2024

Previous accounting period shortened from 2024-08-31 to 2024-06-30

View PDF (1 pages)

03/07/2024

Cessation of Ronald Woods as a person with significant control on 2024-05-31

View PDF (1 pages)

03/07/2024

Notification of Celnor Group Limited as a person with significant control on 2024-05-31

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03/07/2024

Termination of appointment of Ronald Woods as a director on 2024-05-31

View PDF (1 pages)

03/07/2024

Termination of appointment of Edward Woods as a director on 2024-05-31

View PDF (1 pages)

03/07/2024

Appointment of Mr Simon Christopher Parrington as a director on 2024-05-31

View PDF (2 pages)

03/07/2024

Appointment of Mr Fergal Cathal Cawley as a director on 2024-05-31

View PDF (2 pages)

03/07/2024

Termination of appointment of Ronald Woods as a secretary on 2024-05-31

View PDF (1 pages)

30/05/2024

Satisfaction of charge 1 in full

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17/04/2024

Total exemption full accounts made up to 2023-08-31

View PDF (10 pages)

05/09/2023

Confirmation statement made on 2023-09-01 with updates

View PDF (4 pages)

26/01/2023

Total exemption full accounts made up to 2022-08-31

View PDF (10 pages)

02/09/2022

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

View PDF (3 pages)

14/03/2022

Total exemption full accounts made up to 2021-08-31

View PDF (10 pages)

01/09/2021

Confirmation statement made on 2021-09-01 with updates

View PDF (4 pages)

14/04/2021

Total exemption full accounts made up to 2020-08-31

View PDF (10 pages)

04/09/2020

Confirmation statement made on 2020-09-01 with updates

View PDF (4 pages)

18/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (10 pages)

03/09/2019

Confirmation statement made on 2019-09-01 with updates

View PDF (4 pages)

08/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (10 pages)

13/11/2018

Secretary's details changed for Mr Ronald Woods on 2018-11-12

View PDF (1 pages)

13/11/2018

Director's details changed for Mr Ronald Woods on 2018-11-12

View PDF (2 pages)

13/11/2018

Change of details for Mr Ronald Woods as a person with significant control on 2018-11-12

View PDF (2 pages)

04/09/2018

Confirmation statement made on 2018-09-01 with updates

View PDF (4 pages)

25/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (10 pages)

04/09/2017

Confirmation statement made on 2017-09-01 with updates

View PDF (4 pages)

19/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (8 pages)

16/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (5 pages)

27/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (8 pages)

23/09/2015

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

View PDF (6 pages)

06/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (8 pages)

25/09/2014

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

View PDF (6 pages)

21/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (8 pages)

16/09/2013

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

View PDF (6 pages)

31/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (8 pages)

08/10/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (6 pages)

29/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

20/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (6 pages)

13/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

17/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (6 pages)

20/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

09/09/2009

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

View PDF (4 pages)

03/02/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

12/09/2008

Return made up to 01/09/08; full list of members

View PDF (4 pages)

05/01/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (8 pages)

01/10/2007

Return made up to 01/09/07; full list of members

View PDF (3 pages)

18/01/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (8 pages)

26/09/2006

Return made up to 01/09/06; full list of members

View PDF (3 pages)

21/09/2006

Director's particulars changed

View PDF (1 pages)

21/09/2006

Director's particulars changed

View PDF (1 pages)

17/05/2006

Partic of mort/charge *

View PDF (3 pages)

28/12/2005

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

21/09/2005

Return made up to 01/09/05; full list of members

View PDF (7 pages)

14/07/2005

Ad 25/04/05--------- £ si 100@1=100 £ ic 100/200

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14/07/2005

Nc inc already adjusted 25/04/05

View PDF (1 pages)

14/07/2005

Resolutions

View PDF (1 pages)

31/05/2005

Resolutions

View PDF (1 pages)

28/04/2005

Registered office changed on 28/04/05 from: 23 saint boswells drive coatbridge lanarkshire ML5 4TT

View PDF (1 pages)

28/04/2005

Accounting reference date shortened from 30/09/05 to 31/08/05

View PDF (1 pages)

01/09/2004

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

3 *

* during past year

Number of employees

2023

+384.68 % *

* during past year

Cash in Bank

£174,131.00

Business linkages

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Order report

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Confirmation

Last made up date

30/06/2024

Next confirmation date

01/09/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

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
21
421.20K
-
0.00
151.09K
-

2022
19
495.28K
-
0.00
35.93K
-

2023
22
665.48K
-
0.00
174.13K
-

2023
22
665.48K
-
0.00
174.13K
-

Employees

2023

Employees

22 16 % *

Net Assets(GBP)

665.48K £34.36 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

174.13K £384.68 % *

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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Active

Category:

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

Comp. code:

NI052006

Reg. date:

12/10/2004

Turnover:

No. of employees:

DAVISON & CO. (BARFORD) LIMITEDGreen End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD

Active

Category:

Mixed farming

Comp. code:

00632148

Reg. date:

07/07/1959

Turnover:

No. of employees:

THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

Active

Category:

Mixed farming

Comp. code:

03450502

Reg. date:

15/10/1997

Turnover:

No. of employees:

WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

Active

Category:

Silviculture and other forestry activities

Comp. code:

10403388

Reg. date:

30/09/2016

Turnover:

No. of employees:

L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

Active

Category:

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

Comp. code:

05729536

Reg. date:

03/03/2006

Turnover:

No. of employees:

Description

About CONSTRUCTION MATERIALS TESTING LTD.

CONSTRUCTION MATERIALS TESTING LTD. is an(a) Active company incorporated on 01/09/2004 with the registered office located at Exchange Tower, 19 Canning Street, Edinburgh, Scotland EH3 8EH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTRUCTION MATERIALS TESTING LTD.?

CONSTRUCTION MATERIALS TESTING LTD. is currently Active. It was registered on 01/09/2004 .

Where is CONSTRUCTION MATERIALS TESTING LTD. located?

CONSTRUCTION MATERIALS TESTING LTD. is registered at Exchange Tower, 19 Canning Street, Edinburgh, Scotland EH3 8EH.

What does CONSTRUCTION MATERIALS TESTING LTD. do?

CONSTRUCTION MATERIALS TESTING LTD. operates in the Technical testing and analysis (71.20 - SIC 2007) sector.

How many employees does CONSTRUCTION MATERIALS TESTING LTD. have?

CONSTRUCTION MATERIALS TESTING LTD. had 22 employees in 2023.

What is the latest filing for CONSTRUCTION MATERIALS TESTING LTD.?

The latest filing was on 25/11/2025: Appointment of Gillian Bonthron as a director on 2025-10-27.