CONSTRUCTED SCOTLAND LTD: Filings

  • Overview

    Company NameCONSTRUCTED SCOTLAND LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC412295
    JurisdictionScotland
    Date of Creation

    What are the latest filings for CONSTRUCTED SCOTLAND LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    5 pagesAA

    Registered office address changed from 126 C/O Mcelhinney & Co 126 Drymen Road Glasgow G61 3RB Scotland to C/O Mcelhinney & Co 126 Drymen Road Bearsden Glasgow G61 3RB on Feb 18, 2026

    1 pagesAD01

    Registered office address changed from Sibbald Park Shona's Way Blackridge Bathgate West Lothian EH48 3BN Scotland to 126 C/O Mcelhinney & Co 126 Drymen Road Glasgow G61 3RB on Feb 18, 2026

    1 pagesAD01

    Confirmation statement made on Nov 29, 2025 with no updates

    3 pagesCS01

    Termination of appointment of David Gray Sibbald as a director on Nov 14, 2025

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Nov 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Nov 29, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Robin Lancelot Lionel Holdsworth as a secretary on May 11, 2023

    1 pagesTM02

    Termination of appointment of Robin Lancelot Lionel Holdsworth as a director on May 11, 2023

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Nov 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Nov 29, 2021 with no updates

    3 pagesCS01

    Director's details changed for Robin Lancelot Lionel Holdsworth on Dec 06, 2021

    2 pagesCH01

    Appointment of Mr Lloyd Walker as a director on Sep 01, 2021

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2020

    6 pagesAA

    Registered office address changed from 126 Drymen Road Bearsden Glasgow G61 3RB Scotland to Sibbald Park Shona's Way Blackridge Bathgate West Lothian EH48 3BN on Jan 29, 2021

    1 pagesAD01

    Confirmation statement made on Nov 29, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    6 pagesAA

    Registered office address changed from Sibbald Park Shonas Way Blackridge Bathgate EH48 3BN Scotland to 126 Drymen Road Bearsden Glasgow G61 3RB on Mar 20, 2020

    1 pagesAD01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 26, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 21, 2020

    RES15

    Confirmation statement made on Nov 29, 2019 with no updates

    3 pagesCS01

    Registered office address changed from C/O Mcelhinney & Co 126 Drymen Road Bearsden Glasgow G61 3RB Scotland to Sibbald Park Shonas Way Blackridge Bathgate EH48 3BN on Dec 03, 2019

    1 pagesAD01

    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