About

Registered Number: SC412295
Date of Incorporation: 29/11/2011 (12 years and 5 months ago)
Company Status: Active
Registered Address: 126 Drymen Road, Bearsden, Glasgow, G61 3RB,

 

Having been setup in 2011, Constructed Scotland Ltd have registered office in Glasgow, it's status in the Companies House registry is set to "Active". There are 6 directors listed as Holdsworth, Robin Lancelot Lionel, Currie, Brian, Sibbald, David Gray, Brian Reid Ltd., Keenan, Brian Joseph, Miller, Laura for this business. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CURRIE, Brian 03 June 2019 - 1
SIBBALD, David Gray 29 November 2011 - 1
KEENAN, Brian Joseph 29 November 2011 24 February 2016 1
MILLER, Laura 01 March 2017 07 November 2017 1
Secretary Name Appointed Resigned Total Appointments
HOLDSWORTH, Robin Lancelot Lionel 29 November 2011 - 1
BRIAN REID LTD. 29 November 2011 29 November 2011 1

Filing History

Document Type Date
AA - Annual Accounts 28 June 2020
AD01 - Change of registered office address 20 March 2020
RESOLUTIONS - N/A 26 February 2020
CS01 - N/A 03 December 2019
AD01 - Change of registered office address 03 December 2019
AA - Annual Accounts 06 September 2019
AP01 - Appointment of director 03 June 2019
CS01 - N/A 04 December 2018
AA - Annual Accounts 26 September 2018
CS01 - N/A 11 December 2017
TM01 - Termination of appointment of director 07 November 2017
AA - Annual Accounts 10 July 2017
AP01 - Appointment of director 18 April 2017
CS01 - N/A 12 December 2016
TM01 - Termination of appointment of director 03 November 2016
AA - Annual Accounts 27 June 2016
AD01 - Change of registered office address 07 June 2016
TM01 - Termination of appointment of director 24 February 2016
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 11 August 2015
AR01 - Annual Return 05 December 2014
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 29 November 2013
AA - Annual Accounts 02 July 2013
AR01 - Annual Return 17 December 2012
CH01 - Change of particulars for director 17 December 2012
CH01 - Change of particulars for director 17 December 2012
CH01 - Change of particulars for director 17 December 2012
CH01 - Change of particulars for director 17 December 2012
CH03 - Change of particulars for secretary 17 December 2012
AA01 - Change of accounting reference date 17 April 2012
RESOLUTIONS - N/A 07 December 2011
AP03 - Appointment of secretary 07 December 2011
AP01 - Appointment of director 07 December 2011
AP01 - Appointment of director 07 December 2011
AP01 - Appointment of director 07 December 2011
AP01 - Appointment of director 07 December 2011
AP01 - Appointment of director 07 December 2011
TM02 - Termination of appointment of secretary 07 December 2011
TM01 - Termination of appointment of director 07 December 2011
NEWINC - New incorporation documents 29 November 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.