CONSTRUCTION FINANCIAL SERVICES LTD. - GLASGOW


Company Profile Company Filings

Overview

CONSTRUCTION FINANCIAL SERVICES LTD. is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
CONSTRUCTION FINANCIAL SERVICES LTD. was incorporated 20 years ago on 04/12/2003 and has the registered number: SC260298. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CONSTRUCTION FINANCIAL SERVICES LTD. - GLASGOW

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 1/1 10 MANSIONHOUSE ROAD
GLASGOW
G41 3DN
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS DENISE VERENA NEILSON Mar 1948 British Director 2003-12-04 CURRENT
PETER TRAINER COMPANY SECRETARIES LTD. Corporate Nominee Director 2003-12-04 UNTIL 2003-12-04 RESIGNED
PETER TRAINER CORPORATE SERVICES LTD. Corporate Nominee Director 2003-12-04 UNTIL 2003-12-04 RESIGNED
PETER TRAINER COMPANY SECRETARIES LTD. Corporate Nominee Secretary 2003-12-04 UNTIL 2003-12-04 RESIGNED
MICHAEL ALEXANDER SMITH Aug 1974 British Director 2007-09-01 UNTIL 2008-04-01 RESIGNED
STEVEN ALEXANDER THOMSON Apr 1961 Scottish Secretary 2003-12-05 UNTIL 2004-07-01 RESIGNED
DIONNE MCINTOSH Aug 1981 Secretary 2005-02-11 UNTIL 2007-04-06 RESIGNED
CARL PETER HEPBURN British Secretary 2007-04-06 UNTIL 2020-06-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Denise Verena Hepburn 2016-04-06 3/1948 Glasgow   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEVOL MOULDING SERVICES LIMITED GOUROCK Active DORMANT 74990 - Non-trading company
THE SCOTCH MALT WHISKY SOCIETY (INTERNATIONAL) LIMITED LEITH Dissolved... DORMANT 11010 - Distilling, rectifying and blending of spirits
D&G DEVELOPMENT SPECIALISTS LTD. Active UNAUDITED ABRIDGED 41100 - Development of building projects
S & S FLOORING LTD. EDINBURGH Dissolved... DORMANT 43330 - Floor and wall covering

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CONSTRUCTION FINANCIAL SERVICES LTD. 2023-09-30 31-12-2022 £2 equity
Dormant Company Accounts - CONSTRUCTION FINANCIAL SERVICES LTD. 2022-04-06 31-12-2021 £2 equity
Dormant Company Accounts - CONSTRUCTION FINANCIAL SERVICES LTD. 2021-09-29 31-12-2020 £2 equity
Dormant Company Accounts - CONSTRUCTION FINANCIAL SERVICES LTD. 2020-06-16 31-12-2019 £2 equity
Micro-entity Accounts - CONSTRUCTION FINANCIAL SERVICES LTD. 2019-11-01 31-12-2018 £183 equity
Micro-entity Accounts - CONSTRUCTION FINANCIAL SERVICES LTD. 2018-10-02 31-12-2017 £152 equity
Micro-entity Accounts - CONSTRUCTION FINANCIAL SERVICES LTD. 2017-10-03 31-12-2016 £314 equity
Abbreviated Company Accounts - CONSTRUCTION FINANCIAL SERVICES LTD. 2016-09-28 31-12-2015 £480 Cash £402 equity
CONSTRUCTION FINANCIAL SERVICES LTD. Accounts filed on 31-12-2014 2015-12-31 31-12-2014 £1,202 Cash £1,002 equity
CONSTRUCTION FINANCIAL SERVICES LTD. Accounts filed on 31-12-2013 2014-10-01 31-12-2013 £-698 equity

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