9C CONTRACTS LIMITED

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

    Company Name9C CONTRACTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC746474
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of 9C CONTRACTS LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Combined facilities support activities (81100) / Administrative and support service activities
    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is 9C CONTRACTS LIMITED located?

    Registered Office Address
    Caledonia House
    89 Seaward Street
    G41 1HJ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 9C CONTRACTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for 9C CONTRACTS LIMITED?

    Last Confirmation Statement Made Up ToOct 01, 2026
    Next Confirmation Statement DueOct 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2025
    OverdueNo

    What are the latest filings for 9C CONTRACTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 01, 2025 with updates

    4 pagesCS01

    Appointment of Philip Harbisher as a director on Jul 01, 2024

    2 pagesAP01

    Confirmation statement made on Oct 05, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Oct 05, 2023 with updates

    4 pagesCS01

    Cancellation of shares. Statement of capital on Mar 14, 2023

    • Capital: GBP 202
    6 pagesSH06

    Current accounting period extended from Oct 31, 2023 to Mar 31, 2024

    1 pagesAA01

    Cessation of Craig Morton Douglas as a person with significant control on Mar 14, 2023

    1 pagesPSC07

    Incorporation

    16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 06, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalOct 06, 2022

    Statement of capital on Oct 06, 2022

    • Capital: GBP 300
    • Capital: GBP 1
    • Capital: GBP 1
    • Capital: GBP 1
    SH01

    Who are the officers of 9C CONTRACTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHTON, Steven Michael
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    Scotland
    Director
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    Scotland
    United KingdomBritish300846500001
    DEVINE, Darren
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    Scotland
    Director
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    Scotland
    United KingdomBritish284719570001
    HARBISHER, Philip
    Brenkley Way
    Seaton Burn
    NE13 6DS Newcastle Upon Tyne
    18
    England
    Director
    Brenkley Way
    Seaton Burn
    NE13 6DS Newcastle Upon Tyne
    18
    England
    EnglandBritish329362040001

    Who are the persons with significant control of 9C CONTRACTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig Morton Douglas
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    Scotland
    Oct 06, 2022
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    Scotland
    Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Steven Michael Ashton
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    Scotland
    Oct 06, 2022
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Darren Devine
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    Scotland
    Oct 06, 2022
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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