CONBEX CIVILS LIMITED

Overview

Company Name	CONBEX CIVILS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC551675
Jurisdiction	Scotland
Date of Creation	Dec 02, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CONBEX CIVILS LIMITED?

Construction of other civil engineering projects n.e.c. (42990) / Construction

Where is CONBEX CIVILS LIMITED located?

Registered Office Address	Studio 153 Embroidery Mill Abbeymill Business Centre PA1 1TJ Paisley Renfrewshire Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CONBEX CIVILS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CONBEX CIVILS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 23, 2026
Next Confirmation Statement Due	Oct 07, 2026
Next Confirmation Statement Made Up To	Sep 23, 2025
Overdue	No

What are the latest filings for CONBEX CIVILS LIMITED?

Filings
Date	Description	Document	Type
Oct 22, 2025	Confirmation statement made on Sep 23, 2025 with no updates	3 pages	CS01

Sep 29, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Jan 12, 2025	Micro company accounts made up to Dec 31, 2023	9 pages	AA

Nov 07, 2024	Confirmation statement made on Sep 23, 2024 with no updates	3 pages	CS01

Oct 22, 2024	Termination of appointment of Sharon Irvine as a director on Oct 22, 2024	1 pages	TM01

Oct 02, 2023	Confirmation statement made on Sep 23, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Oct 14, 2022	Confirmation statement made on Sep 23, 2022 with no updates	3 pages	CS01

Sep 14, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Oct 04, 2021	Confirmation statement made on Sep 23, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Dec 29, 2020	Total exemption full accounts made up to Dec 31, 2019	15 pages	AA

Oct 05, 2020	Confirmation statement made on Sep 23, 2020 with no updates	3 pages	CS01

Apr 21, 2020	Appointment of Mrs Sharon Irvine as a director on Apr 08, 2020	2 pages	AP01

Sep 23, 2019	Confirmation statement made on Sep 23, 2019 with updates	4 pages	CS01

Sep 09, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Aug 14, 2019	Notification of Connor Irvine as a person with significant control on Aug 14, 2019	2 pages	PSC01

Aug 14, 2019	Cessation of Sharon Irvine as a person with significant control on Aug 14, 2019	1 pages	PSC07

Aug 14, 2019	Appointment of Mr Connor Irvine as a director on Aug 14, 2019	2 pages	AP01

Aug 14, 2019	Termination of appointment of Sharon Irvine as a director on Aug 14, 2019	1 pages	TM01

Dec 11, 2018	Confirmation statement made on Dec 01, 2018 with no updates	3 pages	CS01

Apr 17, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Dec 01, 2017	Confirmation statement made on Dec 01, 2017 with updates	4 pages	CS01

Nov 14, 2017	Termination of appointment of John Irvine as a director on Nov 14, 2017	1 pages	TM01

Nov 14, 2017	Cessation of John Irvine as a person with significant control on Nov 14, 2017	1 pages	PSC07

View All Filings

Who are the officers of CONBEX CIVILS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
IRVINE, Connor Embroidery Mill Abbeymill Business Centre PA1 1TJ Paisley Studio 153 Renfrewshire Scotland	Aug 14, 2019		Director	Embroidery Mill Abbeymill Business Centre PA1 1TJ Paisley Studio 153 Renfrewshire Scotland	Scotland	British	1997-2	Managing Director	261477580001
IRVINE, John Embroidery Mill Abbeymill Business Centre PA1 1TJ Paisley Studio 153 Renfrewshire Scotland	Dec 02, 2016	Nov 14, 2017	Director	Embroidery Mill Abbeymill Business Centre PA1 1TJ Paisley Studio 153 Renfrewshire Scotland	Scotland	British	1974-5	Company Director	136866330001
IRVINE, Sharon Embroidery Mill Abbeymill Business Centre PA1 1TJ Paisley Studio 153 Renfrewshire Scotland	Apr 08, 2020	Oct 22, 2024	Director	Embroidery Mill Abbeymill Business Centre PA1 1TJ Paisley Studio 153 Renfrewshire Scotland	Scotland	British	1973-5	Company Director	240152290001
IRVINE, Sharon Embroidery Mill Abbeymill Business Centre PA1 1TJ Paisley Studio 153 Renfrewshire Scotland	Nov 14, 2017	Aug 14, 2019	Director	Embroidery Mill Abbeymill Business Centre PA1 1TJ Paisley Studio 153 Renfrewshire Scotland	Scotland	British	1973-5	Company Director	240152290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONBEX CIVILS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Connor Irvine Embroidery Mill Abbeymill Business Centre PA1 1TJ Paisley Studio 153 Renfrewshire Scotland	Aug 14, 2019	Embroidery Mill Abbeymill Business Centre PA1 1TJ Paisley Studio 153 Renfrewshire 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.
Mrs Sharon Irvine Embroidery Mill Abbeymill Business Centre PA1 1TJ Paisley Studio 153 Renfrewshire Scotland	Nov 14, 2017	Embroidery Mill Abbeymill Business Centre PA1 1TJ Paisley Studio 153 Renfrewshire Scotland	Yes
	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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr John Irvine Embroidery Mill Abbeymill Business Centre PA1 1TJ Paisley Studio 153 Renfrewshire Scotland	Dec 02, 2016	Embroidery Mill Abbeymill Business Centre PA1 1TJ Paisley Studio 153 Renfrewshire Scotland	Yes
	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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
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