CONSTANUS (SCOTLAND) LIMITED
Active - Accounts Filed
General Information
NAME
CONSTANUS (SCOTLAND) LIMITED
COMPANY NUMBER
SC463286
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
07/11/2013
(11 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/11/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G3 7DS
54 Berkeley Street
GLASGOW
G3 7DS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONSTANUS LIMITED | Active - Accounts Filed | View Report |
| CONSTANUS (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 01/09/2024 | New Accounts filed |
| 14/08/2024 | Charles Alexander Felix Leach (907963769) has left the board |
Credit Risk Overview
Want to learn more about CONSTANUS (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONSTANUS (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSTANUS (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/11/2013 - Present (11 years and 1 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 9 Past: 28 |
View Report |
|
14/01/2015 - Present (9 years and 10 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
14/01/2015 - Present (9 years and 10 months) Born in Jun 1970 |
Resigned | Director |
Current: 7 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INNOVAIRE (TECHNOLOGIES) LIMITED | Active - Accounts Filed | View Report |
| CONSTANUS LIMITED | Active - Accounts Filed | View Report |
| CONSTANUS (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
| GLOBAL HYBRID MATERIAL SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 01/09/2024 | New Accounts filed |
| 14/08/2024 | Charles Alexander Felix Leach (907963769) has left the board |
| 21/11/2023 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 12/11/2020 | New Confirmation Statement filed |
| 29/10/2020 | New Accounts filed |
| 14/11/2019 | New Confirmation Statement filed |
| 08/11/2019 | Change in Reg. Office |
| 04/08/2019 | New Accounts filed |
| 25/11/2018 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 11/01/2018 | Change in Reg. Office |
| 06/09/2017 | New Accounts filed |
| 22/12/2016 | New Accounts filed |
| 22/12/2016 | New Annual Return filed |
| 13/06/2016 | Change in Reg. Office |
| 14/11/2015 | New Annual Return filed |
| 25/09/2015 | New Accounts filed |
| 25/09/2015 | New Board Member Charles Randall Faulkenberry (919402533) Appointed |
| 25/09/2015 | New Board Member Charles Alexander Leach (907963769) Appointed |
| 07/06/2015 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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