ANDREW STRAIN CONSTRUCTION LIMITED

ANDREW STRAIN CONSTRUCTION LIMITED

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

    Company NameANDREW STRAIN CONSTRUCTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC312487
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ANDREW STRAIN CONSTRUCTION LIMITED?

    • Site preparation (43120) / Construction

    Where is ANDREW STRAIN CONSTRUCTION LIMITED located?

    Registered Office Address
    Blackfaulds House Drumhead Place
    Glasgow East Investment Park
    G32 8EY Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANDREW STRAIN CONSTRUCTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

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

    Last Confirmation Statement Made Up ToSep 17, 2026
    Next Confirmation Statement DueOct 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 17, 2025
    OverdueNo

    What are the latest filings for ANDREW STRAIN CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a medium company made up to Nov 30, 2024

    25 pagesAA

    Confirmation statement made on Sep 17, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Blackfauklds House Drumhead Place Glasgow East Investment Park Cambuslang Glasgiw G32 8EY Scotland to Blackfaulds House Drumhead Place Glasgow East Investment Park Glasgow G32 8EY on Jul 04, 2025

    1 pagesAD01

    Registered office address changed from Unit 17 Colvilles Park East Kilbride Glasgow G75 0GZ Scotland to Blackfauklds House Drumhead Place Glasgow East Investment Park Cambuslang Glasgiw G32 8EY on Mar 06, 2025

    1 pagesAD01

    Full accounts made up to Nov 30, 2023

    27 pagesAA

    Change of details for Mr Andew Charles Strain as a person with significant control on Jul 23, 2024

    2 pagesPSC04

    Confirmation statement made on Sep 17, 2024 with updates

    4 pagesCS01

    Cessation of Bridget Strain as a person with significant control on Jul 23, 2024

    1 pagesPSC07

    Appointment of Mr Paul Duffy as a director on Jan 16, 2024

    2 pagesAP01

    Appointment of Ms Carol Eason as a director on Jan 16, 2024

    2 pagesAP01

    Full accounts made up to Nov 30, 2022

    24 pagesAA

    Confirmation statement made on Sep 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    17 pagesAA

    Confirmation statement made on Sep 17, 2022 with no updates

    3 pagesCS01

    Second filing for the notification of Bridget Strain as a person with significant control

    7 pagesRP04PSC01

    Total exemption full accounts made up to Nov 30, 2020

    10 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 17, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Oakfield House Business Centre 31 Main Street Village East Kilbride South Lanarkshire G74 4JU Scotland to Unit 17 Colvilles Park East Kilbride Glasgow G75 0GZ on Feb 19, 2021

    1 pagesAD01

    Confirmation statement made on Sep 17, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    10 pagesAA

    Confirmation statement made on Sep 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    10 pagesAA

    Confirmation statement made on Sep 17, 2018 with updates

    4 pagesCS01

    Who are the officers of ANDREW STRAIN CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRAIN, Bridget
    Drumhead Place
    Glasgow East Investment Park
    G32 8EY Glasgow
    Blackfaulds House
    Scotland
    Secretary
    Drumhead Place
    Glasgow East Investment Park
    G32 8EY Glasgow
    Blackfaulds House
    Scotland
    252460010001
    DUFFY, Paul
    Drumhead Place
    Glasgow East Investment Park
    G32 8EY Glasgow
    Blackfaulds House
    Scotland
    Director
    Drumhead Place
    Glasgow East Investment Park
    G32 8EY Glasgow
    Blackfaulds House
    Scotland
    ScotlandBritish318285600001
    EASON, Carol
    Drumhead Place
    Glasgow East Investment Park
    G32 8EY Glasgow
    Blackfaulds House
    Scotland
    Director
    Drumhead Place
    Glasgow East Investment Park
    G32 8EY Glasgow
    Blackfaulds House
    Scotland
    ScotlandBritish318285360001
    STRAIN, Andrew Charles
    Drumhead Place
    Glasgow East Investment Park
    G32 8EY Glasgow
    Blackfaulds House
    Scotland
    Director
    Drumhead Place
    Glasgow East Investment Park
    G32 8EY Glasgow
    Blackfaulds House
    Scotland
    United KingdomBritish117308610002
    STRAIN, Andrew Charles
    32 Galloway Road
    East Kilbride
    G74 3NR Glasgow
    Lanarkshire
    Secretary
    32 Galloway Road
    East Kilbride
    G74 3NR Glasgow
    Lanarkshire
    British117308610001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    38051570001
    STRAIN, Andrew Francis
    140 Waverley
    Calderwood
    G74 3PE East Kilbride
    Lanarkshire
    Director
    140 Waverley
    Calderwood
    G74 3PE East Kilbride
    Lanarkshire
    ScotlandBritish117308570001
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    49280750001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    38051570001

    Who are the persons with significant control of ANDREW STRAIN CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Bridget Strain
    Colvilles Park
    East Kilbride
    G75 0GZ Glasgow
    Unit 17
    Scotland
    May 01, 2018
    Colvilles Park
    East Kilbride
    G75 0GZ Glasgow
    Unit 17
    Scotland
    Yes
    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.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Francis Strain
    140 Waverley, Calderwood
    East Kilbride
    G74 3PE Lanarkshire
    Apr 06, 2016
    140 Waverley, Calderwood
    East Kilbride
    G74 3PE 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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andew Charles Strain
    Drumhead Place
    Glasgow East Investment Park
    G32 8EY Glasgow
    Blackfaulds House
    Scotland
    Apr 06, 2016
    Drumhead Place
    Glasgow East Investment Park
    G32 8EY Glasgow
    Blackfaulds House
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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