CONSTRUCTION NAVIGATION SERVICES LTD.
Overview
| Company Name | CONSTRUCTION NAVIGATION SERVICES LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC301956 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONSTRUCTION NAVIGATION SERVICES LTD.?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is CONSTRUCTION NAVIGATION SERVICES LTD. located?
| Registered Office Address | Albert House Albert Drive Pollokshields G41 5RS Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONSTRUCTION NAVIGATION SERVICES LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for CONSTRUCTION NAVIGATION SERVICES LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Mar 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Ian Richard Gunton on Mar 16, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David John Webster on Mar 16, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alan Lee Purbrick on Mar 16, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Ian Richard Gunton on Mar 16, 2021 | 1 pages | CH03 | ||||||||||
Change of details for Mr Alan Lee Purbrick as a person with significant control on Mar 16, 2021 | 2 pages | PSC04 | ||||||||||
Change of details for Cci Global Holdings Limited as a person with significant control on Mar 16, 2021 | 2 pages | PSC05 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Secretary's details changed for Mr Ian Richard Gunton on Jul 03, 2020 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr David John Webster on Jul 03, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian Richard Gunton on Jul 03, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian Richard Gunton on Jul 03, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 06, 2020 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period extended from Jul 31, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Cancellation of shares. Statement of capital on May 13, 2019
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Appointment of Mr Alan Lee Purbrick as a director on May 13, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Linda Marie Gunton as a director on May 13, 2019 | 1 pages | TM01 | ||||||||||
Notification of Cci Global Holdings Limited as a person with significant control on May 13, 2019 | 2 pages | PSC02 | ||||||||||
Who are the officers of CONSTRUCTION NAVIGATION SERVICES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUNTON, Ian Richard | Secretary | Queen Anne Street W1G 9EL London 40 England | 243241250001 | |||||||
| GUNTON, Ian Richard | Director | Queen Anne Street W1G 9EL London 40 England | England | British | 113258140004 | |||||
| PURBRICK, Alan Lee | Director | Queen Anne Street W1G 9EL London 40 England | England | British | 211573850001 | |||||
| WEBSTER, David John | Director | Queen Anne Street W1G 9EL London 40 England | United Kingdom | British | 85720770004 | |||||
| MACKAY, Maureen Elizabeth | Secretary | 11 Dalnair Place Milngavie G62 7RD Glasgow | British | 63169280002 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| GUNTON, Linda Marie | Director | Albert Drive Pollokshields G41 5RS Glasgow Albert House United Kingdom | Isle Of Man | British | 257116180001 | |||||
| MACKAY, Ian | Director | 11 Dalnair Place Milngavie G62 7RD Glasgow | Scotland | British | 63169250002 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of CONSTRUCTION NAVIGATION SERVICES LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cci Global Holdings Limited | May 13, 2019 | Queen Anne Street W1G 9EL London 40 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alan Lee Purbrick | May 13, 2019 | Queen Anne Street W1G 9EL London 40 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Richard Gunton | Apr 06, 2016 | Station Road Kirk Michael IM6 1HB Isle Of Man Fenella Isle Of Man | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Mackay | Apr 06, 2016 | Dalnair Place Milngavie G62 7RD Glasgow 11 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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