CONCRETE SCOTLAND LIMITED

CONCRETE SCOTLAND LIMITED

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

    Company NameCONCRETE SCOTLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC799413
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CONCRETE SCOTLAND LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CONCRETE SCOTLAND LIMITED located?

    Registered Office Address
    Meikleriggs Lochlibo Road
    Burnhouse
    KA15 1LH Beith
    Ayrshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONCRETE SCOTLAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for CONCRETE SCOTLAND LIMITED?

    Last Confirmation Statement Made Up ToFeb 15, 2026
    Next Confirmation Statement DueMar 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2025
    OverdueNo

    What are the latest filings for CONCRETE SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    7 pagesAA

    Director's details changed for Mr Laurie Andrew Clark on Jun 02, 2025

    2 pagesCH01

    Change of details for Mr Laurie Andrew Clark as a person with significant control on Jun 02, 2025

    2 pagesPSC04

    Registered office address changed from Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland to Meikleriggs Lochlibo Road Burnhouse Beith Ayrshire KA15 1LH on Apr 30, 2025

    1 pagesAD01

    Confirmation statement made on Feb 15, 2025 with updates

    5 pagesCS01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 16, 2024

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalFeb 16, 2024

    Statement of capital on Feb 16, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of CONCRETE SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Laurie Andrew
    Lochlibo Road
    Burnhouse
    KA15 1LH Beith
    Meikleriggs
    Ayrshire
    Scotland
    Director
    Lochlibo Road
    Burnhouse
    KA15 1LH Beith
    Meikleriggs
    Ayrshire
    Scotland
    ScotlandBritish317222610001

    Who are the persons with significant control of CONCRETE SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Laurie Andrew Clark
    Lochlibo Road
    Burnhouse
    KA15 1LH Beith
    Meikleriggs
    Ayrshire
    Scotland
    Feb 16, 2024
    Lochlibo Road
    Burnhouse
    KA15 1LH Beith
    Meikleriggs
    Ayrshire
    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.
    • The person holds, directly or indirectly, more than 75% 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