DUCTWORK SERVICES LIMITED

DUCTWORK SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDUCTWORK SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC146561
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DUCTWORK SERVICES LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is DUCTWORK SERVICES LIMITED located?

    Registered Office Address
    Westburn Business Centre
    Mcnee Road
    KA9 2PB Prestwick
    Ayrshire
    Undeliverable Registered Office AddressNo

    What were the previous names of DUCTWORK SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    L & S PROPERTY HOLDINGS LIMITED Sep 17, 1993Sep 17, 1993

    What are the latest accounts for DUCTWORK SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for DUCTWORK SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMar 14, 2026
    Next Confirmation Statement DueMar 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 14, 2025
    OverdueNo

    What are the latest filings for DUCTWORK SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 14, 2025 with updates

    4 pagesCS01

    Confirmation statement made on Jan 11, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    10 pagesAA

    Total exemption full accounts made up to May 31, 2023

    10 pagesAA

    Confirmation statement made on Jan 11, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 11, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    11 pagesAA

    Confirmation statement made on Aug 31, 2022 with updates

    4 pagesCS01

    Notification of Gillian Lucas as a person with significant control on Sep 09, 2021

    2 pagesPSC01

    Notification of Geraldine Mcconnell as a person with significant control on Sep 09, 2021

    2 pagesPSC01

    Change of details for Mr Gerald Lucas as a person with significant control on Sep 09, 2021

    2 pagesPSC04

    Total exemption full accounts made up to May 31, 2021

    12 pagesAA

    Confirmation statement made on Aug 31, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    12 pagesAA

    Confirmation statement made on Aug 31, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    11 pagesAA

    Confirmation statement made on Aug 31, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    11 pagesAA

    Confirmation statement made on Aug 31, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 31, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    11 pagesAA

    Total exemption small company accounts made up to May 31, 2016

    9 pagesAA

    Confirmation statement made on Aug 31, 2016 with updates

    6 pagesCS01

    Termination of appointment of Jean Mcgreish Lucas as a secretary on Jan 08, 2016

    1 pagesTM02

    Total exemption small company accounts made up to May 31, 2015

    9 pagesAA

    Who are the officers of DUCTWORK SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUCAS, Gerald
    31 Bowfield Road
    KA23 9LD West Kilbride
    Ayrshire
    Director
    31 Bowfield Road
    KA23 9LD West Kilbride
    Ayrshire
    ScotlandBritish1240720001
    LUCAS, Gerald
    31 Bowfield Road
    KA23 9LD West Kilbride
    Ayrshire
    Secretary
    31 Bowfield Road
    KA23 9LD West Kilbride
    Ayrshire
    British1240720001
    LUCAS, Jean Mcgreish
    31 Bowfield Road
    KA23 9LD West Kilbride
    Ayrshire
    Secretary
    31 Bowfield Road
    KA23 9LD West Kilbride
    Ayrshire
    British49923160001
    ASHCROFT CAMERON SECRETARIES LIMITED
    42 Moray Place
    EH3 6BT Edinburgh
    Nominee Secretary
    42 Moray Place
    EH3 6BT Edinburgh
    900008280001
    STEEN, Alexander
    27 Hailes Avenue
    Mount Vernon
    G32 0TU Glasgow
    Lanarkshire
    Director
    27 Hailes Avenue
    Mount Vernon
    G32 0TU Glasgow
    Lanarkshire
    British1240710001
    ASHCROFT CAMERON NOMINEES LIMITED
    42 Moray Place
    EH3 6BT Edinburgh
    Nominee Director
    42 Moray Place
    EH3 6BT Edinburgh
    900008270001

    Who are the persons with significant control of DUCTWORK SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Geraldine Mcconnell
    Mcnee Road
    KA9 2PB Prestwick
    Westburn Business Centre
    Ayrshire
    Sep 09, 2021
    Mcnee Road
    KA9 2PB Prestwick
    Westburn Business Centre
    Ayrshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Gillian Lucas
    Mcnee Road
    KA9 2PB Prestwick
    Westburn Business Centre
    Ayrshire
    Sep 09, 2021
    Mcnee Road
    KA9 2PB Prestwick
    Westburn Business Centre
    Ayrshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Gerald Lucas
    Mcnee Road
    KA9 2PB Prestwick
    Westburn Business Centre
    Ayrshire
    Aug 31, 2016
    Mcnee Road
    KA9 2PB Prestwick
    Westburn Business Centre
    Ayrshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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.
    • license: CC0