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PEOPLE CONSTRUCTION LIMITED

PEOPLE CONSTRUCTION LIMITED

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

    • Overview

    Company NamePEOPLE CONSTRUCTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC287284
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PEOPLE CONSTRUCTION LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is PEOPLE CONSTRUCTION LIMITED located?

    Registered Office Address
    Springfield House
    Balquhidder
    FK19 8NZ Stirlingshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEOPLE CONSTRUCTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToJul 11, 2025
    Next Confirmation Statement DueJul 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2024
    OverdueNo

    What are the latest filings for PEOPLE CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Jul 11, 2024 with updates

    		4 pagesCS01

    Cancellation of shares. Statement of capital on Jan 31, 2024

    • Capital: GBP 65
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Jan 31, 2024

    • Capital: GBP 100
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Cessation of Pia England as a person with significant control on Jan 31, 2024

    		1 pagesPSC07

    Change of details for Mr Martin Theodore John Mackenzie as a person with significant control on Jan 31, 2024

    		2 pagesPSC04

    Cessation of Erica Mackenzie as a person with significant control on Jan 31, 2024

    		1 pagesPSC07

    Termination of appointment of Pia Margareta England as a director on Dec 22, 2023

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Jul 11, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jul 11, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Jul 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Registration of charge SC2872840002, created on Sep 03, 2020

    		17 pagesMR01

    Confirmation statement made on Jul 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Jul 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Previous accounting period extended from Dec 31, 2017 to Mar 31, 2018

    		1 pagesAA01

    Confirmation statement made on Jul 11, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of PEOPLE CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKENZIE, Erica Rosalind
    Auchtubh
    FK19 8NZ Balquhidder
    6
    Stirlingshire
    		Secretary
    Auchtubh
    FK19 8NZ Balquhidder
    6
    Stirlingshire
    		BritishExecutive Search132237440001
    MACKENZIE, Martin Theodore John
    Springfield House
    Auchtubh
    FK19 8NZ Lochearnhead
    Perthshire
    		Director
    Springfield House
    Auchtubh
    FK19 8NZ Lochearnhead
    Perthshire
    		ScotlandBritishConsultant106882850002
    ROSS, Marion Howitson
    2 Millhill Way
    Greenloaning
    FK15 0LW Dunblane
    		Secretary
    2 Millhill Way
    Greenloaning
    FK15 0LW Dunblane
    		British92508030001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    CARRICK, Colin James
    Balquhidder
    FK19 8NZ Stirlingshire
    Springfield House
    		Director
    Balquhidder
    FK19 8NZ Stirlingshire
    Springfield House
    		United KingdomBritishCompany Director82568000001
    ENGLAND, Pia Margareta
    Balquhidder
    FK19 8NZ Stirlingshire
    Springfield House
    		Director
    Balquhidder
    FK19 8NZ Stirlingshire
    Springfield House
    		United KingdomSwedishRecruitment Consultant183719060001
    ROSS, George Morrison
    2 Millhill Way
    Greenloaning
    FK15 0LW Dunblane
    		Director
    2 Millhill Way
    Greenloaning
    FK15 0LW Dunblane
    		BritishChartered Quantity Surveyor92513090001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900025460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PEOPLE CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Erica Mackenzie
    Balquhidder
    FK19 8NZ Stirlingshire
    Springfield House
    		Jul 08, 2016
    Balquhidder
    FK19 8NZ Stirlingshire
    Springfield House
    		Yes
    Nationality: United Kingdom
    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.
    Pia England
    Balquhidder
    FK19 8NZ Stirlingshire
    Springfield House
    		Jul 08, 2016
    Balquhidder
    FK19 8NZ Stirlingshire
    Springfield House
    		Yes
    Nationality: Swedish
    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 Martin Theodore John Mackenzie
    Balquhidder
    FK19 8NZ Stirlingshire
    Springfield House
    		Jul 08, 2016
    Balquhidder
    FK19 8NZ Stirlingshire
    Springfield House
    		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 shares in the company.
    Mrs Erica Rosalind Mackenzie
    Balquhidder
    FK19 8NZ Stirlingshire
    Springfield House
    		Jul 08, 2016
    Balquhidder
    FK19 8NZ Stirlingshire
    Springfield House
    		No
    Nationality: United Kingdom
    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.
    • license: CC0