CONSTRUCTION CONSULTANTS LIMITED - GLASGOW


Company Profile Company Filings

Overview

CONSTRUCTION CONSULTANTS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
CONSTRUCTION CONSULTANTS LIMITED was incorporated 33 years ago on 20/02/1991 and has the registered number: SC130115. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

CONSTRUCTION CONSULTANTS LIMITED - GLASGOW

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

22 BRAEFOOT AVENUE
GLASGOW
G62 6JX
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COLIN ANDERSON Jan 1957 British Director 1995-06-16 CURRENT
MR COLIN ANDERSON Secretary 2021-12-16 CURRENT
GRAEME GEORGE REID Sep 1964 British Director 1996-04-15 UNTIL 1999-12-23 RESIGNED
IAIN STUART FERGUSSON May 1947 British Director 1991-04-17 UNTIL 1998-10-07 RESIGNED
JAMES RUSSELL LANG Apr 1952 British Nominee Director 1991-02-20 UNTIL 1991-04-17 RESIGNED
AILEEN ANDERSON Sep 1958 Secretary 1999-12-23 UNTIL 2012-11-19 RESIGNED
COLIN ANDERSON Jan 1957 British Secretary 1998-11-08 UNTIL 1999-12-23 RESIGNED
JAMES ALLAN MILLAR Feb 1949 British Nominee Director 1991-02-20 UNTIL 1991-04-17 RESIGNED
MRS PAULINE CRICHTON Secretary 2012-11-19 UNTIL 2021-12-16 RESIGNED
BISHOP & ROBERTSON CHALMERS Nominee Secretary 1991-02-20 UNTIL 1998-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Colin Anderson 2017-02-01 1/1957 Glasgow   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ADF PARTNERSHIP LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 71111 - Architectural activities
ADF DESIGN LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
THE ASSOCIATION FOR PROJECT SAFETY LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
WINDOW MANAGEMENT LIMITED PAISLEY SCOTLAND Dissolved... TOTAL EXEMPTION FULL 43290 - Other construction installation
ADF ARCHITECTURE & DESIGN LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 71111 - Architectural activities

Free Reports Available

Report Date Filed Date of Report Assets
Construction Consultants Limited - Accounts to registrar (filleted) - small 22.3 2023-01-05 31-10-2022 £54,719 Cash £61,197 equity
Construction Consultants Limited - Accounts to registrar (filleted) - small 18.2 2022-02-04 31-10-2021 £37,662 Cash £50,757 equity
Construction Consultants Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 30-04-2020 £70,335 Cash £62,480 equity
Construction Consultants Limited - Accounts to registrar (filleted) - small 18.2 2020-01-18 30-04-2019 £67,405 Cash £67,343 equity
Construction Consultants Limited - Accounts to registrar (filleted) - small 18.2 2019-01-11 30-04-2018 £79,435 Cash £81,919 equity
Construction Consultants Limited - Accounts to registrar (filleted) - small 17.3 2018-01-20 30-04-2017 £90,868 Cash £75,380 equity
Construction Consultants Limited - Abbreviated accounts 16.1 2017-01-24 30-04-2016 £81,019 Cash £72,150 equity
Construction Consultants Ltd - Limited company - abbreviated - 11.9 2016-01-19 30-04-2015 £110,371 Cash £89,554 equity
Construction Consultants Ltd - Limited company - abbreviated - 11.6 2015-01-24 30-04-2014 £102,244 Cash £104,860 equity