CONSTRUCTION NAVIGATION SERVICES LTD.
Company number SC301956 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 4 Jan 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 4 Jan 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 6 Nov 2021 | Voluntary strike-off action has been suspended | View document |
| 6 Nov 2021 | Voluntary strike-off action has been suspended · 1 page | View document |
| 17 Dec 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 21 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD GUNTON / 03/07/2020 | View document |
| 21 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WEBSTER / 03/07/2020 | View document |
| 21 Jul 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN RICHARD GUNTON / 03/07/2020 | View document |
| 21 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD GUNTON / 03/07/2020 | View document |
| 22 May 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES | View document |
| 27 Apr 2020 | PREVEXT FROM 31/07/2019 TO 31/12/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Jun 2019 | 13/05/19 STATEMENT OF CAPITAL GBP 42.84 | View document |
| 10 Jun 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR LINDA GUNTON | View document |
| 3 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN LEE PURBRICK | View document |
| 3 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CCI GLOBAL HOLDINGS LIMITED | View document |
| 3 Jun 2019 | CESSATION OF IAN RICHARD GUNTON AS A PSC | View document |
| 3 Jun 2019 | DIRECTOR APPOINTED MR ALAN LEE PURBRICK | View document |
| 3 Apr 2019 | DIRECTOR APPOINTED MRS LINDA MARIE GUNTON | View document |
| 3 Apr 2019 | DIRECTOR APPOINTED MR DAVID JOHN WEBSTER | View document |
| 21 Mar 2019 | 08/03/19 STATEMENT OF CAPITAL GBP 71.42 | View document |
| 20 Mar 2019 | ADOPT ARTICLES 08/03/2019 | View document |
| 20 Mar 2019 | SUB-DIVISION 08/03/19 | View document |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES | View document |
| 7 Feb 2019 | 31/07/18 UNAUDITED ABRIDGED | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 8 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD GUNTON / 08/05/2018 | View document |
| 8 May 2018 | PSC'S CHANGE OF PARTICULARS / MR IAN RICHARD GUNTON / 08/05/2018 | View document |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES | View document |
| 6 Mar 2018 | CESSATION OF IAN MACKAY AS A PSC | View document |
| 26 Feb 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Feb 2018 | 29/01/18 STATEMENT OF CAPITAL GBP 50.00 | View document |
| 15 Feb 2018 | SECRETARY APPOINTED MR IAN RICHARD GUNTON | View document |
| 15 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY MAUREEN MACKAY | View document |
| 15 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN MACKAY | View document |
| 7 Feb 2018 | 31/07/17 UNAUDITED ABRIDGED | View document |
| 20 Dec 2017 | REGISTERED OFFICE CHANGED ON 20/12/2017 FROM · 18 GLEBE STREET · GLASGOW · G4 0ET | View document |
| 20 Dec 2017 | REGISTERED OFFICE CHANGED ON 20/12/2017 FROM 18 GLEBE STREET GLASGOW G4 0ET | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 11 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | View document |
| 24 Jan 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 9 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders | View document |
| 11 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 21 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders | View document |
| 21 May 2015 | REGISTERED OFFICE CHANGED ON 21/05/2015 FROM · 11 DALNAIR PLACE · MILNGAVIE · GLASGOW · G62 7RD | View document |
| 21 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD GUNTON / 17/11/2014 | View document |
| 21 May 2015 | REGISTERED OFFICE CHANGED ON 21/05/2015 FROM 11 DALNAIR PLACE MILNGAVIE GLASGOW G62 7RD | View document |
| 27 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 21 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders | View document |
| 22 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 10 Jun 2013 | Annual return made up to 8 May 2013 with full list of shareholders | View document |
| 22 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 20 Jul 2012 | Annual return made up to 8 May 2012 with full list of shareholders | View document |
| 18 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 9 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders · 6 pages | View document |
| 5 May 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MACKAY / 08/05/2010 | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD GUNTON / 08/05/2010 | View document |
| 13 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders | View document |
| 27 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 14 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | View document |
| 29 Apr 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 26 Jan 2009 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | View document |
| 10 Apr 2008 | ALTER MEMORANDUM 28/03/2008 | View document |
| 11 Mar 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 30 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | View document |
| 8 Aug 2006 | S366A DISP HOLDING AGM 30/07/06 | View document |
| 5 Jun 2006 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/07/07 | View document |
| 5 Jun 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 5 Jun 2006 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: ALBERT HOUSE 308 ALBERT DRIVE POLLOKSHIELDS GLASGOW G41 5RS | View document |
| 5 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2006 | SECRETARY RESIGNED | View document |
| 11 May 2006 | DIRECTOR RESIGNED | View document |
| 8 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |