C & M BUILDING LIMITED

C & M BUILDING LIMITED

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

    Company NameC & M BUILDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC396163
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of C & M BUILDING LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is C & M BUILDING LIMITED located?

    Registered Office Address
    58 Wellside Road
    Balloch
    IV2 7GS Inverness
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C & M BUILDING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for C & M BUILDING LIMITED?

    Last Confirmation Statement Made Up ToMar 23, 2026
    Next Confirmation Statement DueApr 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 23, 2025
    OverdueNo

    What are the latest filings for C & M BUILDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Jul 31, 2025

    6 pagesAA

    Previous accounting period extended from Mar 31, 2025 to Jul 31, 2025

    1 pagesAA01

    Confirmation statement made on Mar 23, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Mar 23, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Mar 23, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Mar 23, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Mar 23, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Mar 23, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Mar 23, 2019 with no updates

    3 pagesCS01

    Director's details changed for Graham Morrison on Jan 01, 2017

    2 pagesCH01

    Director's details changed for Steven Callander on Jul 01, 2016

    2 pagesCH01

    Unaudited abridged accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Mar 23, 2018 with no updates

    3 pagesCS01

    Change of details for Mr Steven Callander as a person with significant control on Mar 01, 2018

    2 pagesPSC04

    Unaudited abridged accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Mar 23, 2017 with updates

    6 pagesCS01

    Registered office address changed from 15 Lochlann Terrace Culloden Inverness IV2 7PZ to 58 Wellside Road Balloch Inverness IV2 7GS on Oct 25, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Annual return made up to Mar 23, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 2
    SH01

    Who are the officers of C & M BUILDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALLANDER, Steven
    Lochlann Terrace
    IV2 7PZ Inverness
    15
    Scotland
    Secretary
    Lochlann Terrace
    IV2 7PZ Inverness
    15
    Scotland
    British159134660001
    CALLANDER, Steven
    Wellside Road
    Balloch
    IV2 7GS Inverness
    58
    Scotland
    Director
    Wellside Road
    Balloch
    IV2 7GS Inverness
    58
    Scotland
    ScotlandBritish159134730003
    MORRISON, Graham
    Wellside Road
    Balloch
    IV2 7GS Inverness
    58
    Scotland
    Director
    Wellside Road
    Balloch
    IV2 7GS Inverness
    58
    Scotland
    ScotlandBritish159134760002
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    158765820001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritish133953120001

    Who are the persons with significant control of C & M BUILDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Callander
    Wellside Road
    Balloch
    IV2 7GS Inverness
    58
    Scotland
    Apr 06, 2016
    Wellside Road
    Balloch
    IV2 7GS Inverness
    58
    Scotland
    No
    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 Graham Morrison
    Wellside Road
    Balloch
    IV2 7GS Inverness
    58
    Scotland
    Apr 06, 2016
    Wellside Road
    Balloch
    IV2 7GS Inverness
    58
    Scotland
    No
    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.

    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