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Company Information for CONSTRUCTIVE CATERING LIMITED
8 WEAVERS COURT, EAST KILBRIDE, GLASGOW, G74 4LU,
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Company Registration Number
 SC290231 Private Limited Company
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Company Overview
About Constructive Catering Ltd
CONSTRUCTIVE CATERING LIMITED was founded on 2005-09-13 and has its registered office in Glasgow. The organisation's status is listed as "Active". Constructive Catering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| CONSTRUCTIVE CATERING LIMITED | |
| Legal Registered Office | |
| 8 WEAVERS COURT EAST KILBRIDE GLASGOW G74 4LU Other companies in G74 | |
Filing Information
| Company Number | SC290231 | |
|---|---|---|
| Company ID Number | SC290231 | |
| Date formed | 2005-09-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 13/09/2015 | |
| Return next due | 11/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB886622875 |
| Last Datalog update: | 2024-10-05 17:22:10 |
| Companies House |
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Company Officers of CONSTRUCTIVE CATERING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRUCE ALEXANDER MCKENZIE |
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LOUISE ALEXANDRA STONE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LOUISE ALEXANDRA STONE |
Company Secretary | ||
SUZANNE REBECCA MCCULLOCH |
Company Secretary | ||
C/O MILLER, BECKETT & JACKSON |
Company Secretary |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 13/09/24, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 13/09/23, WITH UPDATES | ||
| Director's details changed for Mr Bruce Alexander Mckenzie on 2023-09-10 | ||
| Director's details changed for Ms Louise Alexandra Stone on 2023-09-10 | ||
| Change of details for Mr Bruce Alexander Mckenzie as a person with significant control on 2023-09-10 | ||
| Change of details for Ms Louise Alexandra Stone as a person with significant control on 2023-09-10 | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2902310001 | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/09/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/09/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/09/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/09/13 ANNUAL RETURN FULL LIST | |
| AR01 | 13/09/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/09/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/09/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALEXANDRA STONE / 13/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ALEXANDER MCKENZIE / 13/09/2010 | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/09/09 ANNUAL RETURN FULL LIST | |
| AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 288b | Appointment terminated secretary louise stone | |
| 363a | Return made up to 13/09/08; full list of members | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/06/06 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 29/09/05--------- £ SI 1@1=1 £ IC 1/2 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services
Licences & Regulatory approval
We could not find any licences issued to CONSTRUCTIVE CATERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CONSTRUCTIVE CATERING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of CONSTRUCTIVE CATERING LIMITED's previous or outstanding mortgage charges. Creditors
| Creditors Due After One Year | 2012-04-01 | £ 6,275 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 57,885 |
| Provisions For Liabilities Charges | 2012-04-01 | £ 4,400 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONSTRUCTIVE CATERING LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 90 |
| Current Assets | 2012-04-01 | £ 47,821 |
| Debtors | 2012-04-01 | £ 34,981 |
| Fixed Assets | 2012-04-01 | £ 22,670 |
| Shareholder Funds | 2012-04-01 | £ 1,931 |
| Stocks Inventory | 2012-04-01 | £ 12,750 |
| Tangible Fixed Assets | 2012-04-01 | £ 22,670 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CONSTRUCTIVE CATERING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CONSTRUCTIVE CATERING LIMITED
Income
Government Income
We have not found government income sources for CONSTRUCTIVE CATERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (56290 - Other food services) as CONSTRUCTIVE CATERING LIMITED are:
| MITIE CATERING SERVICES LIMITED | £ 5,723,518 |
| THE GENUINE DINING CO. LIMITED | £ 330,399 |
| PRIDE CATERING PARTNERSHIP LIMITED | £ 267,568 |
| CATERHOUSE LIMITED | £ 76,439 |
| VENUE CATERING PARTNER LIMITED | £ 68,947 |
| CREATIVE MANAGEMENT SERVICES LIMITED | £ 61,931 |
| GEORGINA E MOORE LIMITED | £ 56,016 |
| BEALES GOURMET LIMITED | £ 52,771 |
| NORLAND INTEGRATED SERVICES LIMITED | £ 31,781 |
| IMPACT BRANDS TRADING COMPANY LTD | £ 28,132 |
| ELIOR UK PLC | £ 21,444,795 |
| COMPASS SERVICES (U.K.) LIMITED | £ 8,994,892 |
| MITIE CATERING SERVICES LIMITED | £ 8,810,973 |
| THE GENUINE DINING CO. LIMITED | £ 6,373,587 |
| ACCENT FRESH LIMITED | £ 4,622,036 |
| CLASS CATERING SERVICES LIMITED | £ 3,130,723 |
| BROOKLANDS LIMITED | £ 1,281,501 |
| CREATIVE MANAGEMENT SERVICES LIMITED | £ 873,303 |
| PRINCIPAL CATERING CONSULTANTS LIMITED | £ 732,183 |
| THE MONASTERY MANCHESTER LIMITED | £ 565,049 |
| ELIOR UK PLC | £ 21,444,795 |
| COMPASS SERVICES (U.K.) LIMITED | £ 8,994,892 |
| MITIE CATERING SERVICES LIMITED | £ 8,810,973 |
| THE GENUINE DINING CO. LIMITED | £ 6,373,587 |
| ACCENT FRESH LIMITED | £ 4,622,036 |
| CLASS CATERING SERVICES LIMITED | £ 3,130,723 |
| BROOKLANDS LIMITED | £ 1,281,501 |
| CREATIVE MANAGEMENT SERVICES LIMITED | £ 873,303 |
| PRINCIPAL CATERING CONSULTANTS LIMITED | £ 732,183 |
| THE MONASTERY MANCHESTER LIMITED | £ 565,049 |
| ELIOR UK PLC | £ 21,444,795 |
| COMPASS SERVICES (U.K.) LIMITED | £ 8,994,892 |
| MITIE CATERING SERVICES LIMITED | £ 8,810,973 |
| THE GENUINE DINING CO. LIMITED | £ 6,373,587 |
| ACCENT FRESH LIMITED | £ 4,622,036 |
| CLASS CATERING SERVICES LIMITED | £ 3,130,723 |
| BROOKLANDS LIMITED | £ 1,281,501 |
| CREATIVE MANAGEMENT SERVICES LIMITED | £ 873,303 |
| PRINCIPAL CATERING CONSULTANTS LIMITED | £ 732,183 |
| THE MONASTERY MANCHESTER LIMITED | £ 565,049 |
Outgoings
Business Rates/Property Tax
No properties were found where CONSTRUCTIVE CATERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSTRUCTIVE CATERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CONSTRUCTIVE CATERING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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