BUILDING CIVIL ENGINEERING LIMITED

Overview

Company Name	BUILDING CIVIL ENGINEERING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC205036
Jurisdiction	Scotland
Date of Creation	Mar 15, 2000

Summary

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

What is the purpose of BUILDING CIVIL ENGINEERING LIMITED?

Construction of other civil engineering projects n.e.c. (42990) / Construction

Where is BUILDING CIVIL ENGINEERING LIMITED located?

Registered Office Address	1 Campbell Lane ML3 6DB Hamilton Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for BUILDING CIVIL ENGINEERING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BUILDING CIVIL ENGINEERING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 16, 2025
Next Confirmation Statement Due	May 30, 2025
Next Confirmation Statement Made Up To	May 16, 2024
Overdue	No

What are the latest filings for BUILDING CIVIL ENGINEERING LIMITED?

Filings
Date	Description	Document	Type
Nov 20, 2024	Satisfaction of charge SC2050360003 in full	1 pages	MR04

Sep 11, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Jun 24, 2024	Statement of capital following an allotment of shares on Jun 16, 2024 Capital: GBP 100	3 pages	SH01

Jun 24, 2024	Appointment of Mrs Jane Mcgee as a director on Jun 16, 2024	2 pages	AP01

May 24, 2024	Registered office address changed from 1 Auchingramont Road Hamilton Lanarkshire ML3 6JP to 1 Campbell Lane Hamilton ML3 6DB on May 24, 2024	1 pages	AD01

May 16, 2024	Confirmation statement made on May 16, 2024 with updates	5 pages	CS01

Jan 17, 2024	Confirmation statement made on Jan 12, 2024 with no updates	3 pages	CS01

Dec 15, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Nov 17, 2023	Change of details for Mr Thomas Mcgee as a person with significant control on Nov 17, 2023	2 pages	PSC04

Nov 17, 2023	Termination of appointment of Helen Geraghty as a secretary on Mar 14, 2023	1 pages	TM02

Nov 17, 2023	Cessation of Helen Geraghty as a person with significant control on Mar 14, 2023	1 pages	PSC07

Jan 16, 2023	Confirmation statement made on Jan 12, 2023 with no updates	3 pages	CS01

Oct 24, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Jan 17, 2022	Confirmation statement made on Jan 12, 2022 with no updates	3 pages	CS01

Dec 07, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Feb 11, 2021	Confirmation statement made on Jan 12, 2021 with no updates	3 pages	CS01

Dec 01, 2020	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Jan 23, 2020	Confirmation statement made on Jan 12, 2020 with no updates	3 pages	CS01

Nov 13, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Jan 16, 2019	Confirmation statement made on Jan 12, 2019 with no updates	3 pages	CS01

Oct 23, 2018	Satisfaction of charge 1 in full	1 pages	MR04

Oct 16, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Jan 18, 2018	Confirmation statement made on Jan 12, 2018 with no updates	3 pages	CS01

Nov 29, 2017	Total exemption full accounts made up to Mar 31, 2017	10 pages	AA

Jan 19, 2017	Confirmation statement made on Jan 12, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of BUILDING CIVIL ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCGEE, Jane Campbell Lane ML3 6DB Hamilton 1 Scotland	Jun 16, 2024		Director	Campbell Lane ML3 6DB Hamilton 1 Scotland	Scotland	British	1965-5	Company Director	324419850001
MCGEE, Thomas 39 Main Street PA9 1BQ Howwood	Mar 15, 2000		Director	39 Main Street PA9 1BQ Howwood	Scotland	British	1963-10	Builder	69725340002
GERAGHTY, Helen 15 Williamsfield Grove Kilwinning Road KA12 8 Irvine Ayrshire	Mar 15, 2000	Mar 14, 2023	Secretary	15 Williamsfield Grove Kilwinning Road KA12 8 Irvine Ayrshire		British			196100001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Mar 15, 2000	Mar 15, 2000	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Mar 15, 2000	Mar 15, 2000	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUILDING CIVIL ENGINEERING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Helen Geraghty 1 Auchingramont Road Hamilton ML3 6JP Lanarkshire	Jan 12, 2017	1 Auchingramont Road Hamilton ML3 6JP Lanarkshire	Yes
	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 Thomas Mcgee Campbell Lane ML3 6DB Hamilton 1 Scotland	Jan 12, 2017	Campbell Lane ML3 6DB Hamilton 1 Scotland	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.

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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