Active
Company Information for ST COLUMBA'S SCHOOL (CONSTRUCTION) LIMITED
18 DUCHAL ROAD, KILMACOLM, PA13 4AU,
|
Company Registration Number
SC204956
Private Limited Company
Active |
Company Name | |
---|---|
ST COLUMBA'S SCHOOL (CONSTRUCTION) LIMITED | |
Legal Registered Office | |
18 DUCHAL ROAD KILMACOLM PA13 4AU Other companies in PA13 | |
Company Number | SC204956 | |
---|---|---|
Company ID Number | SC204956 | |
Date formed | 2000-03-14 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-08-05 17:59:22 |
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Officer | Role | Date Appointed |
---|---|---|
HUGH MCKECHNIE CURRIE |
||
CALUM MACDONALD PATERSON |
||
KENNETH ARTHUR WILSON |
||
PAUL YACOUBIAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALLAN DOUGLAS GALLACHER |
Company Secretary | ||
DAVID ROMEN WARD |
Director | ||
RONALD MURRAY KENNEDY |
Director | ||
PETER ALEXANDER MOODIE |
Director | ||
PETER NICOL SCOTT |
Director | ||
KENNETH MCCOMBIE BARCLAY |
Director | ||
MACROBERTS - (FIRM) |
Nominated Secretary | ||
MACROBERTS CORPORATE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEWARK CONSULTING LTD. | Director | 2010-11-08 | CURRENT | 2010-11-08 | Dissolved 2014-11-21 | |
ST COLUMBA'S SCHOOL (DEVELOPMENTS) LIMITED | Director | 2005-01-25 | CURRENT | 2000-02-11 | Active | |
ST. COLUMBA'S SCHOOL LIMITED | Director | 2000-12-12 | CURRENT | 1932-06-06 | Active | |
J.FLEMING ENGINEERING(STORNOWAY)LIMITED | Director | 1992-03-24 | CURRENT | 1976-05-05 | Liquidation | |
ST COLUMBA'S SCHOOL (DEVELOPMENTS) LIMITED | Director | 2018-02-01 | CURRENT | 2000-02-11 | Active | |
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION | Director | 2017-03-16 | CURRENT | 1983-02-07 | Active | |
ST COLUMBA'S SCHOOL (DEVELOPMENTS) LIMITED | Director | 2018-02-01 | CURRENT | 2000-02-11 | Active | |
EXCHANGELAW (467) LIMITED | Director | 2010-09-22 | CURRENT | 2010-05-26 | Active | |
ST COLUMBA'S SCHOOL (DEVELOPMENTS) LIMITED | Director | 2008-03-18 | CURRENT | 2000-02-11 | Active | |
ST. COLUMBA'S SCHOOL LIMITED | Director | 2006-11-14 | CURRENT | 1932-06-06 | Active | |
CRAIG CORPORATE GROUP LIMITED | Director | 2006-09-01 | CURRENT | 2006-04-25 | Active | |
ACS CLOTHING LIMITED | Director | 2003-08-18 | CURRENT | 1997-08-15 | Active | |
CRAIG CORPORATE UK LIMITED | Director | 2003-08-11 | CURRENT | 2002-12-18 | Active | |
ANNEXE THEATRE PRODUCTIONS | Director | 1997-02-11 | CURRENT | 1997-02-11 | Active | |
CRAIG CORPORATE LIMITED | Director | 1996-08-21 | CURRENT | 1985-01-21 | Active | |
ANNEXE THEATRE COMPANY LIMITED | Director | 1992-11-08 | CURRENT | 1989-11-21 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 02/07/24 FROM Shalot, the Company Secretary the Finannce Dept, St Columba's Junior School,Knockbuckle Road Kilmacolm, Renfrewshire PA13 4EQ | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22 | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | |
AP01 | DIRECTOR APPOINTED MR DAVID GREENSHIELDS GIRDWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CALUM MACDONALD PATERSON | |
PSC07 | CESSATION OF CALUM MACDONALD PATERSON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GREENSHIELDS GIRDWOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL YACOUBIAN | |
PSC07 | CESSATION OF PAUL YACOUBIAN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18 | |
CH01 | Director's details changed for Mr Paul Yacoubian on 2018-10-02 | |
CH01 | Director's details changed for Mr Paul Yacoubian on 2018-10-02 | |
PSC04 | Change of details for Mr Paul Yacoubian as a person with significant control on 2018-10-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KENNETH ARTHUR WILSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALUM MACDONALD PATERSON | |
AP01 | DIRECTOR APPOINTED MR CALUM MACDONALD PATERSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
AR01 | 14/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALLAN GALLACHER | |
AR01 | 14/03/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WARD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | |
AR01 | 14/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
AR01 | 14/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL YACOUBIAN / 24/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID ROMEN WARD / 24/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MCKECHNIE CURRIE / 24/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALLAN DOUGLAS GALLACHER / 24/03/2010 | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
288a | DIRECTOR APPOINTED PAUL YACOUBIAN | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
288a | DIRECTOR APPOINTED DR DAVOD ROMEN WARD | |
363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 30/03/07 FROM: THE COMPANY SECRETARY THE FINANNCE DEPT, ST COLUMBA'S JUNIOR SCHOOL, KNOCKBUCKIE ROAD KILMACOLM, RENFREWSHIRE PA13 4EQ | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/01/04 FROM: DUCHAL ROAD KILMACOLM RENFREWSHIRE PA13 4AU | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/07/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/05/00 FROM: 152 BATH STREET GLASGOW LANARKSHIRE G2 4TB | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED MACROCOM (604) LIMITED CERTIFICATE ISSUED ON 10/04/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ST COLUMBA'S SCHOOL (CONSTRUCTION) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |