CONSTRUCTIVE CATERING LIMITED

Key Data

Status

Liquidation

Company No.

SC290231

Incorporation date

13/09/2005

Size

Total Exemption Full

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2005)

14/05/2025

Resolutions

View PDF (1 pages)

14/05/2025

Registered office address changed from 8 Weavers Court East Kilbride Glasgow G74 4LU to C/O the Prg Partnership Solicitors 12a Bridgewater Place Erskine PA8 7AA on 2025-05-14

View PDF (3 pages)

10/04/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/10/2024

Confirmation statement made on 2024-09-13 with updates

View PDF (4 pages)

22/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

26/09/2023

Confirmation statement made on 2023-09-13 with updates

View PDF (4 pages)

21/09/2023

Director's details changed for Mr Bruce Alexander Mckenzie on 2023-09-10

View PDF (2 pages)

21/09/2023

Director's details changed for Ms Louise Alexandra Stone on 2023-09-10

View PDF (2 pages)

21/09/2023

Change of details for Mr Bruce Alexander Mckenzie as a person with significant control on 2023-09-10

View PDF (2 pages)

21/09/2023

Change of details for Ms Louise Alexandra Stone as a person with significant control on 2023-09-10

View PDF (2 pages)

23/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

03/10/2022

Confirmation statement made on 2022-09-13 with updates

View PDF (4 pages)

24/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

28/09/2021

Confirmation statement made on 2021-09-13 with updates

View PDF (4 pages)

04/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

26/10/2020

Confirmation statement made on 2020-09-13 with updates

View PDF (4 pages)

30/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

08/10/2019

Confirmation statement made on 2019-09-13 with updates

View PDF (4 pages)

26/09/2019

Registration of charge SC2902310001, created on 2019-09-24

View PDF (17 pages)

28/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

19/09/2018

Confirmation statement made on 2018-09-13 with no updates

View PDF (3 pages)

29/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

04/10/2017

Confirmation statement made on 2017-09-13 with no updates

View PDF (3 pages)

30/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

24/10/2016

Confirmation statement made on 2016-09-13 with updates

View PDF (6 pages)

24/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

17/09/2015

Annual return made up to 2015-09-13 with full list of shareholders

View PDF (4 pages)

24/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

05/12/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (4 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

13/09/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (4 pages)

18/10/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (4 pages)

18/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

10/10/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (4 pages)

10/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

29/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

25/10/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (4 pages)

25/10/2010

Director's details changed for Louise Alexandra Stone on 2010-09-13

View PDF (2 pages)

25/10/2010

Director's details changed for Bruce Alexander Mckenzie on 2010-09-13

View PDF (2 pages)

24/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

28/10/2009

Annual return made up to 2009-09-13 with full list of shareholders

View PDF (3 pages)

26/06/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

08/05/2009

Appointment terminated secretary louise stone

View PDF (1 pages)

25/09/2008

Return made up to 13/09/08; full list of members

View PDF (4 pages)

01/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

30/10/2007

Return made up to 13/09/07; full list of members

View PDF (2 pages)

06/03/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

20/02/2007

New secretary appointed

View PDF (1 pages)

30/10/2006

Return made up to 13/09/06; full list of members

View PDF (2 pages)

26/09/2006

Secretary resigned

View PDF (1 pages)

14/12/2005

Accounting reference date shortened from 30/06/06 to 31/03/06

View PDF (1 pages)

18/10/2005

Accounting reference date shortened from 30/09/06 to 30/06/06

View PDF (1 pages)

18/10/2005

Resolutions

View PDF (1 pages)

04/10/2005

New secretary appointed

View PDF (1 pages)

04/10/2005

Secretary resigned

View PDF (1 pages)

03/10/2005

Ad 29/09/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

13/09/2005

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-12 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

13/09/2025

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

Next due on

31/12/2024

See more events →

Financial Ratios

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

2021
17
14.25K
-
0.00
30.95K
-

2022
12
23.09K
-
0.00
1.23K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stone, Louise Alexandra	Director	13/09/2005 - Present	4
Mr Bruce Alexander Mckenzie	Director	13/09/2005 - Present	4
Mcculloch, Suzanne Rebecca	Secretary	13/09/2005 - 01/09/2006	-

Persons with Significant Control

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

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Support services to forestry

Comp. code:

14415049

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Turnover:

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

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

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03251837

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19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

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Reg. date:

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Turnover:

No. of employees:

Description

About CONSTRUCTIVE CATERING LIMITED

CONSTRUCTIVE CATERING LIMITED is an(a) Liquidation company incorporated on 13/09/2005 with the registered office located at C/O The Prg Partnership Solicitors, 12a Bridgewater Place, Erskine PA8 7AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTRUCTIVE CATERING LIMITED?

CONSTRUCTIVE CATERING LIMITED is currently Liquidation. It was registered on 13/09/2005 .

Where is CONSTRUCTIVE CATERING LIMITED located?

CONSTRUCTIVE CATERING LIMITED is registered at C/O The Prg Partnership Solicitors, 12a Bridgewater Place, Erskine PA8 7AA.

What does CONSTRUCTIVE CATERING LIMITED do?

CONSTRUCTIVE CATERING LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for CONSTRUCTIVE CATERING LIMITED?

The latest filing was on 14/05/2025: Resolutions.