LIFE CONSTRUCTION (SCOTLAND) LTD.

LIFE CONSTRUCTION (SCOTLAND) LTD.

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

    Company NameLIFE CONSTRUCTION (SCOTLAND) LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC246807
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LIFE CONSTRUCTION (SCOTLAND) LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LIFE CONSTRUCTION (SCOTLAND) LTD. located?

    Registered Office Address
    Park House Centre
    South Street
    IV30 1JB Elgin
    Moray
    Undeliverable Registered Office AddressNo

    What were the previous names of LIFE CONSTRUCTION (SCOTLAND) LTD.?

    Previous Company Names
    Company NameFromUntil
    LIFE CONSERVATORIES LIMITEDMar 31, 2003Mar 31, 2003

    What are the latest accounts for LIFE CONSTRUCTION (SCOTLAND) LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for LIFE CONSTRUCTION (SCOTLAND) LTD.?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for LIFE CONSTRUCTION (SCOTLAND) LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    10 pagesAA

    Confirmation statement made on Mar 31, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    10 pagesAA

    Confirmation statement made on Mar 31, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Mar 31, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    10 pagesAA

    Confirmation statement made on Mar 31, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    10 pagesAA

    Change of details for Mr Dhyan Michael Perera as a person with significant control on May 05, 2021

    2 pagesPSC04

    Notification of Maureen Phillips Perera as a person with significant control on May 05, 2021

    2 pagesPSC01

    Appointment of Mrs Maureen Phillips Perera as a secretary on May 05, 2021

    2 pagesAP03

    Confirmation statement made on Mar 31, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    10 pagesAA

    Total exemption full accounts made up to Jul 31, 2019

    10 pagesAA

    Confirmation statement made on Mar 31, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Mar 31, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    10 pagesAA

    Confirmation statement made on Mar 31, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    10 pagesAA

    Termination of appointment of Denzil Perera as a secretary on Apr 26, 2017

    1 pagesTM02

    Confirmation statement made on Mar 31, 2017 with updates

    5 pagesCS01

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

    9 pagesAA

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

    8 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2016

    Statement of capital on Apr 01, 2016

    • Capital: GBP 100
    SH01

    Annual return made up to Mar 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2015

    Statement of capital on Apr 06, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of LIFE CONSTRUCTION (SCOTLAND) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PERERA, Maureen Phillips
    25a Seabank Road
    IV12 4EU Nairn
    Torrisdale
    United Kingdom
    Secretary
    25a Seabank Road
    IV12 4EU Nairn
    Torrisdale
    United Kingdom
    283220690001
    PERERA, Dhyan Michael
    Torrisdale
    25a Seabank Road
    IV12 4EU Nairn
    Director
    Torrisdale
    25a Seabank Road
    IV12 4EU Nairn
    United KingdomBritishSales Consultant1172200002
    PERERA, Denzil
    21a Seabank Road
    IV12 4EU Nairn
    Inverness-Shire
    Secretary
    21a Seabank Road
    IV12 4EU Nairn
    Inverness-Shire
    British89530590001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of LIFE CONSTRUCTION (SCOTLAND) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Maureen Phillips Perera
    25a Seabank Road
    IV12 4EU Nairn
    Torrisdale
    United Kingdom
    May 05, 2021
    25a Seabank Road
    IV12 4EU Nairn
    Torrisdale
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Dhyan Michael Perera
    25a Seabank Road
    IV12 4EU Nairn
    Torrisdale
    United Kingdom
    Apr 06, 2016
    25a Seabank Road
    IV12 4EU Nairn
    Torrisdale
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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