CONSTRUCTION MATERIALS CONSULTANTS LIMITED

Overview

Company Name	CONSTRUCTION MATERIALS CONSULTANTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC140220
Jurisdiction	Scotland
Date of Creation	Sep 11, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CONSTRUCTION MATERIALS CONSULTANTS LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is CONSTRUCTION MATERIALS CONSULTANTS LIMITED located?

Registered Office Address	Wallace House Whitehouse Road FK7 7TA Stirling
Undeliverable Registered Office Address	No

What were the previous names of CONSTRUCTION MATERIALS CONSULTANTS LIMITED?

Previous Company Names
Company Name	From	Until
NATSTONE DEVELOPMENTS LIMITED	Sep 11, 1992	Sep 11, 1992

What are the latest accounts for CONSTRUCTION MATERIALS CONSULTANTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for CONSTRUCTION MATERIALS CONSULTANTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 11, 2025
Next Confirmation Statement Due	Sep 25, 2025
Next Confirmation Statement Made Up To	Sep 11, 2024
Overdue	No

What are the latest filings for CONSTRUCTION MATERIALS CONSULTANTS LIMITED?

Filings
Date	Description	Document	Type
Sep 11, 2024	Confirmation statement made on Sep 11, 2024 with no updates	3 pages	CS01

Aug 23, 2024	Unaudited abridged accounts made up to Nov 30, 2023	9 pages	AA

Sep 12, 2023	Confirmation statement made on Sep 11, 2023 with no updates	3 pages	CS01

Aug 24, 2023	Total exemption full accounts made up to Nov 30, 2022	9 pages	AA

Sep 21, 2022	Confirmation statement made on Sep 11, 2022 with no updates	3 pages	CS01

Aug 09, 2022	Total exemption full accounts made up to Nov 30, 2021	9 pages	AA

Sep 16, 2021	Confirmation statement made on Sep 11, 2021 with no updates	3 pages	CS01

Aug 28, 2021	Micro company accounts made up to Nov 30, 2020	3 pages	AA

Feb 02, 2021	Director's details changed for Mr Henry Turnbull on Nov 30, 2020	2 pages	CH01

Feb 02, 2021	Secretary's details changed for Mr Henry Turnbull on Nov 30, 2020	1 pages	CH03

Nov 05, 2020	Total exemption full accounts made up to Nov 30, 2019	16 pages	AA

Oct 08, 2020	legacy	1 pages	AGREEMENT2

Oct 08, 2020	legacy	3 pages	GUARANTEE2

Sep 18, 2020	Confirmation statement made on Sep 11, 2020 with no updates	3 pages	CS01

Aug 03, 2020	Satisfaction of charge 1 in full	4 pages	MR04

Jul 02, 2020	Registration of charge SC1402200003, created on Jun 30, 2020	17 pages	MR01

Sep 17, 2019	Confirmation statement made on Sep 11, 2019 with no updates	3 pages	CS01

Sep 02, 2019	Audit exemption subsidiary accounts made up to Nov 30, 2018	16 pages	AA

Sep 02, 2019	legacy	31 pages	PARENT_ACC

Sep 02, 2019	legacy	1 pages	AGREEMENT2

Sep 02, 2019	legacy	3 pages	GUARANTEE2

Sep 20, 2018	Confirmation statement made on Sep 11, 2018 with no updates	3 pages	CS01

Aug 06, 2018	Audit exemption subsidiary accounts made up to Nov 30, 2017	16 pages	AA

Aug 06, 2018	legacy	31 pages	PARENT_ACC

Aug 06, 2018	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of CONSTRUCTION MATERIALS CONSULTANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TURNBULL, Henry Wallace House Whitehouse Road FK7 7TA Stirling	Apr 21, 2005		Secretary	Wallace House Whitehouse Road FK7 7TA Stirling		British		Director	1322650008
REVIE, William Antoni Wallace House Whitehouse Road FK7 7TA Stirling	Aug 06, 1997		Director	Wallace House Whitehouse Road FK7 7TA Stirling	United Kingdom	British	1949-7	Director	54811600002
TURNBULL, Henry Wallace House Whitehouse Road FK7 7TA Stirling	Feb 01, 1993		Director	Wallace House Whitehouse Road FK7 7TA Stirling	Scotland	British	1946-8	Director	1322650018
GRANT, Douglas Robertson 68e Quakerfield Bannockburn FK7 8HZ Stirling Stirlingshire	Feb 01, 1993	Nov 27, 2001	Secretary	68e Quakerfield Bannockburn FK7 8HZ Stirling Stirlingshire		British			1322640008
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Sep 11, 1992	Sep 11, 1992	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
TAYLOR, Gordon John 14 Rozelle Avenue Newton Mearns G77 6YS Glasgow	Nov 27, 2001	Apr 21, 2005	Secretary	14 Rozelle Avenue Newton Mearns G77 6YS Glasgow		British		Chartered Accountant	79380150001
CAIRNS, Henry 18 Ravenshall Road Shawlands G41 3SP Glasgow Lanarkshire	Aug 06, 1997	Mar 31, 2013	Director	18 Ravenshall Road Shawlands G41 3SP Glasgow Lanarkshire	Scotland	British	1947-2	Director	6027860001
GRANT, Douglas Robertson 68e Quakerfield Bannockburn FK7 8HZ Stirling Stirlingshire	Aug 06, 1997	Jan 31, 2002	Director	68e Quakerfield Bannockburn FK7 8HZ Stirling Stirlingshire		British	1953-3	Director	1322640008
HUBBARD, Frederick Henry, Dr 1 Ericht Place DD2 4EL Dundee Angus	Aug 06, 1997	May 31, 2000	Director	1 Ericht Place DD2 4EL Dundee Angus		British	1932-5	Director	54811550001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	Sep 11, 1992	Sep 11, 1992	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde		British	1950-11		900007110001
MCMILLAN, Andrew 2 Hunt Place Crossford KY12 8QG Dunfermline Fife	Aug 06, 1997	Mar 31, 2013	Director	2 Hunt Place Crossford KY12 8QG Dunfermline Fife	Scotland	British	1950-1	Director	4958740001
TAYLOR, Gordon John 14 Rozelle Avenue Newton Mearns G77 6YS Glasgow	Nov 27, 2001	Jan 31, 2005	Director	14 Rozelle Avenue Newton Mearns G77 6YS Glasgow	United Kingdom	British	1966-9	Chartered Accountant	79380150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONSTRUCTION MATERIALS CONSULTANTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Henry Turnbull Wallace House Whitehouse Road FK7 7TA Stirling	Sep 11, 2016	Wallace House Whitehouse Road FK7 7TA Stirling	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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