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PAPILLON CONSTRUCTION SOLUTIONS LTD

PAPILLON CONSTRUCTION SOLUTIONS LTD

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

    • Overview

    Company NamePAPILLON CONSTRUCTION SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC388063
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PAPILLON CONSTRUCTION SOLUTIONS LTD?

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

    Where is PAPILLON CONSTRUCTION SOLUTIONS LTD located?

    Registered Office Address
    29 York Place
    EH1 3HP Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAPILLON CONSTRUCTION SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for PAPILLON CONSTRUCTION SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToNov 02, 2025
    Next Confirmation Statement DueNov 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 02, 2024
    OverdueNo

    What are the latest filings for PAPILLON CONSTRUCTION SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 02, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		4 pagesAA

    Confirmation statement made on Nov 02, 2023 with no updates

    		3 pagesCS01

    Current accounting period shortened from Nov 30, 2023 to Sep 30, 2023

    		1 pagesAA01

    Micro company accounts made up to Nov 30, 2022

    		5 pagesAA

    Micro company accounts made up to Nov 30, 2021

    		5 pagesAA

    Confirmation statement made on Nov 02, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 02, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		7 pagesAA

    Micro company accounts made up to Nov 30, 2019

    		8 pagesAA

    Confirmation statement made on Nov 02, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		8 pagesAA

    Confirmation statement made on Nov 02, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 02, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		2 pagesAA

    Total exemption small company accounts made up to Nov 30, 2016

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 02, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 02, 2016 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Nov 02, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		7 pagesAA
    View All Filings

    Who are the officers of PAPILLON CONSTRUCTION SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTSON, Malcolm Andrew
    Ravensneuk
    EH26 8PL Penicuik
    South Lodge
    Midlothian
    United Kingdom
    		Director
    Ravensneuk
    EH26 8PL Penicuik
    South Lodge
    Midlothian
    United Kingdom
    		ScotlandBritishChartered Quantity Surveyor155357690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PAPILLON CONSTRUCTION SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Malcolm Andrew Robertson
    York Place
    EH1 3HP Edinburgh
    29
    		Apr 06, 2016
    York Place
    EH1 3HP Edinburgh
    29
    		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.
    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