Company Information for CONSERVATION MASONRY LTD
C/O Horizon Ca, 20 - 23 Woodside Place, Glasgow, G3 7QL,
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Company Registration Number
SC347252
Private Limited Company
Active |
Company Name | |
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CONSERVATION MASONRY LTD | |
Legal Registered Office | |
C/O Horizon Ca 20 - 23 Woodside Place Glasgow G3 7QL Other companies in G14 | |
Company Number | SC347252 | |
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Company ID Number | SC347252 | |
Date formed | 2008-08-18 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-01-21 | |
Return next due | 2025-02-04 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB939903384 |
Last Datalog update: | 2024-04-25 15:01:26 |
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Officer | Role | Date Appointed |
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ROSS FERGUSON |
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STEPHEN KERR |
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ANDREW WATSON |
Officer | Role | Date Appointed | Date Resigned |
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GILMOUR & CO |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CONSERVATION RESTORATION LIMITED | Director | 2010-03-30 | CURRENT | 2010-03-30 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 25/04/24 FROM C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland | ||
Change of details for Conservation Holdings Ltd as a person with significant control on 2024-04-25 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 29/06/23 FROM C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland | ||
Change of details for Conservation Holdings Ltd as a person with significant control on 2023-06-29 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/01/23, WITH UPDATES | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Conservation Holdings Ltd as a person with significant control on 2016-09-23 | |
PSC07 | CESSATION OF ANDREW WATSON AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KERR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS FERGUSON | |
PSC04 | Change of details for Mr Andrew Watson as a person with significant control on 2020-11-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/20 FROM 11 Somerset Place Glasgow G3 7JT Scotland | |
CH01 | Director's details changed for Mr Andrew Watson on 2020-10-16 | |
PSC04 | Change of details for Mr Andrew Watson as a person with significant control on 2020-10-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/20 FROM 36 South Harbour Street Ayr KA7 1JT Scotland | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/19 FROM 24 Beresford Terrace Ayr KA7 2EG Scotland | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WATSON | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04CS01 | Second filing of Confirmation Statement dated 18/08/2016 | |
RES01 | ADOPT ARTICLES 27/10/16 | |
LATEST SOC | 28/08/16 STATEMENT OF CAPITAL;GBP 2150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 103 | |
CS01 | 18/08/16 STATEMENT OF CAPITAL GBP 103 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GILMOUR & CO | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/15 FROM 739 South Street Glasgow G14 0BX | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GILMOUR & CO | |
LATEST SOC | 31/08/15 STATEMENT OF CAPITAL;GBP 2150 | |
AR01 | 18/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/14 FROM Media House Dunswood Rd Cumbernauld Cumbernauld North Lanarkshire G67 3EN | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 2150 | |
AR01 | 18/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/08/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROSS FERGUSON | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/08/11 FULL LIST | |
SH01 | 31/03/10 STATEMENT OF CAPITAL GBP 150 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/08/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GILMOUR & CO / 18/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WATSON / 18/08/2010 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN KERR | |
SH01 | 01/10/09 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 01/10/09 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 31/08/2009 TO 31/03/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
Creditors Due Within One Year | 2012-04-01 | £ 690,957 |
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Creditors and other liabilities
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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 CONSERVATION MASONRY LTD
Called Up Share Capital | 2012-04-01 | £ 100 |
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Cash Bank In Hand | 2012-04-01 | £ 653,595 |
Current Assets | 2012-04-01 | £ 668,987 |
Debtors | 2012-04-01 | £ 15,392 |
Fixed Assets | 2012-04-01 | £ 27,973 |
Shareholder Funds | 2012-04-01 | £ 6,003 |
Tangible Fixed Assets | 2012-04-01 | £ 27,973 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as CONSERVATION MASONRY LTD 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. |