CONCRETE PREPARATION LTD.
Overview
| Company Name | CONCRETE PREPARATION LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC410080 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONCRETE PREPARATION LTD.?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CONCRETE PREPARATION LTD. located?
| Registered Office Address | Millhall FK7 7LT Stirling |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONCRETE PREPARATION LTD.?
| Company Name | From | Until |
|---|---|---|
| CONCRETE PRESERVATION LTD. | Oct 26, 2011 | Oct 26, 2011 |
What are the latest accounts for CONCRETE PREPARATION LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for CONCRETE PREPARATION LTD.?
| Last Confirmation Statement Made Up To | Oct 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2024 |
| Overdue | No |
What are the latest filings for CONCRETE PREPARATION LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 7 pages | AA | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2016 with updates | 7 pages | CS01 | ||||||||||
Annual return made up to Oct 26, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Oct 26, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from Oct 31, 2013 to Jan 31, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 26, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 6 pages | AA | ||||||||||
Who are the officers of CONCRETE PREPARATION LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRUCE, Maureen Elizabeth | Secretary | FK7 7LT Stirling Millhall Central Region Scotland | British | 165497600001 | ||||||||||
| BRUCE, Andrew Fraser | Director | FK7 7LT Stirling Millhall Central Region Scotland | Scotland | British | Company Director | 165497270001 | ||||||||
| BRUCE, Euan Fraser | Director | FK7 7LT Stirling Millhall Central Region Scotland | Scotland | British | Company Director | 116591530001 | ||||||||
| BRUCE, Jamie Ross | Director | FK7 7LT Stirling Millhall Central Region Scotland | Scotland | British | Company Director | 116591610002 | ||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 164084440001 | ||||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | Company Registration Agent | 133953120001 |
Who are the persons with significant control of CONCRETE PREPARATION LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Fraser Bruce | Apr 06, 2016 | FK7 7LT Stirling Millhall | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Euan Fraser Bruce | Apr 06, 2016 | FK7 7LT Stirling Millhall | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Jamie Ross Bruce | Apr 06, 2016 | FK7 7LT Stirling Millhall | No |
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