CONSTRUCTION NAVIGATION SERVICES LTD.: Filings

  • Overview

    Company NameCONSTRUCTION NAVIGATION SERVICES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC301956
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for CONSTRUCTION NAVIGATION SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Mar 06, 2021 with no updates

    3 pagesCS01

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Director's details changed for Mr Ian Richard Gunton on Mar 16, 2021

    2 pagesCH01

    Director's details changed for Mr David John Webster on Mar 16, 2021

    2 pagesCH01

    Director's details changed for Mr Alan Lee Purbrick on Mar 16, 2021

    2 pagesCH01

    Secretary's details changed for Mr Ian Richard Gunton on Mar 16, 2021

    1 pagesCH03

    Change of details for Mr Alan Lee Purbrick as a person with significant control on Mar 16, 2021

    2 pagesPSC04

    Change of details for Cci Global Holdings Limited as a person with significant control on Mar 16, 2021

    2 pagesPSC05

    Unaudited abridged accounts made up to Dec 31, 2019

    11 pagesAA

    Secretary's details changed for Mr Ian Richard Gunton on Jul 03, 2020

    1 pagesCH03

    Director's details changed for Mr David John Webster on Jul 03, 2020

    2 pagesCH01

    Director's details changed for Mr Ian Richard Gunton on Jul 03, 2020

    2 pagesCH01

    Director's details changed for Mr Ian Richard Gunton on Jul 03, 2020

    2 pagesCH01

    Confirmation statement made on Mar 06, 2020 with updates

    4 pagesCS01

    Previous accounting period extended from Jul 31, 2019 to Dec 31, 2019

    1 pagesAA01

    Cancellation of shares. Statement of capital on May 13, 2019

    • Capital: GBP 42.84
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Appointment of Mr Alan Lee Purbrick as a director on May 13, 2019

    2 pagesAP01

    Termination of appointment of Linda Marie Gunton as a director on May 13, 2019

    1 pagesTM01

    Notification of Cci Global Holdings Limited as a person with significant control on May 13, 2019

    2 pagesPSC02

    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