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C.A.R. CONSTRUCTION LIMITED

C.A.R. CONSTRUCTION LIMITED

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

    • Overview

    Company NameC.A.R. CONSTRUCTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC148556
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of C.A.R. CONSTRUCTION LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities

    Where is C.A.R. CONSTRUCTION LIMITED located?

    Registered Office Address
    1 Rubislaw Park Crescent
    Aberdeen
    AB15 8BT
    Undeliverable Registered Office AddressNo

    What were the previous names of C.A.R. CONSTRUCTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    FORTHAVEN LIMITEDJan 21, 1994Jan 21, 1994

    What are the latest accounts for C.A.R. CONSTRUCTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for C.A.R. CONSTRUCTION LIMITED?

    Last Confirmation Statement Made Up ToJan 21, 2026
    Next Confirmation Statement DueFeb 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 21, 2025
    OverdueNo

    What are the latest filings for C.A.R. CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    		10 pagesAA

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Confirmation statement made on Jan 21, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		9 pagesAA

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Total exemption full accounts made up to Jan 31, 2023

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 21, 2024 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Jan 31, 2022

    		9 pagesAA

    Confirmation statement made on Jan 21, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		9 pagesAA

    Confirmation statement made on Jan 21, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		9 pagesAA

    Confirmation statement made on Jan 21, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 21, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		9 pagesAA

    Confirmation statement made on Jan 21, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		8 pagesAA

    Confirmation statement made on Jan 21, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		9 pagesAA

    Confirmation statement made on Jan 21, 2017 with updates

    		6 pagesCS01

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

    		8 pagesAA

    Annual return made up to Jan 21, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 2
    		SH01

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

    		8 pagesAA
    View All Filings

    Who are the officers of C.A.R. CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTSON, Corinne
    1 Rubislaw Park Crescent
    AB1 8BT Aberdeen
    		Secretary
    1 Rubislaw Park Crescent
    AB1 8BT Aberdeen
    		British47673770001
    ROBERTSON, Alistair
    1 Rubislaw Park Crescent
    AB15 8BT Aberdeen
    Aberdeenshire
    		Director
    1 Rubislaw Park Crescent
    AB15 8BT Aberdeen
    Aberdeenshire
    		ScotlandBritish1142000001
    ROBERTSON, Corinne
    1 Rubislaw Park Crescent
    AB1 8BT Aberdeen
    		Director
    1 Rubislaw Park Crescent
    AB1 8BT Aberdeen
    		ScotlandBritish47673770001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    ROBERTSON, Corinne
    1 Rubislaw Park Crescent
    AB1 8BT Aberdeen
    		Secretary
    1 Rubislaw Park Crescent
    AB1 8BT Aberdeen
    		British47673770001
    JAMES AND GEORGE COLLIE
    1 East Craibstone Street
    AB11 6YQ Aberdeen
    Aberdeenshire
    		Secretary
    1 East Craibstone Street
    AB11 6YQ Aberdeen
    Aberdeenshire
    		28350001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Director
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of C.A.R. CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Corinne Robertson
    1 Rubislaw Park Crescent
    Aberdeen
    AB15 8BT
    		Apr 06, 2016
    1 Rubislaw Park Crescent
    Aberdeen
    AB15 8BT
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alistair Robertson
    1 Rubislaw Park Crescent
    Aberdeen
    AB15 8BT
    		Apr 06, 2016
    1 Rubislaw Park Crescent
    Aberdeen
    AB15 8BT
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0