CONSTRUCTIVE CATERING LIMITED

Company number SC290231 ·

Liquidation

71 filings

Date Filing
11 Aug 2026 Court order for early dissolution in a winding-up by the court · 4 pages View document
14 May 2025 Resolutions · 1 page View document
14 May 2025 Registered office address changed from 8 Weavers Court East Kilbride Glasgow G74 4LU to C/O the Prg Partnership Solicitors 12a Bridgewater Place Erskine PA8 7AA on 2025-05-14 · 3 pages View document
10 Apr 2025 Compulsory strike-off action has been suspended · 1 page View document
10 Apr 2025 Compulsory strike-off action has been suspended View document
4 Mar 2025 First Gazette notice for compulsory strike-off View document
4 Mar 2025 First Gazette notice for compulsory strike-off · 1 page View document
2 Oct 2024 Confirmation statement made on 2024-09-13 with updates · 4 pages View document
22 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
26 Sep 2023 Confirmation statement made on 2023-09-13 with updates · 4 pages View document
21 Sep 2023 Director's details changed for Mr Bruce Alexander Mckenzie on 2023-09-10 · 2 pages View document
21 Sep 2023 Director's details changed for Ms Louise Alexandra Stone on 2023-09-10 · 2 pages View document
21 Sep 2023 Change of details for Mr Bruce Alexander Mckenzie as a person with significant control on 2023-09-10 · 2 pages View document
21 Sep 2023 Change of details for Ms Louise Alexandra Stone as a person with significant control on 2023-09-10 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 11 pages View document
3 Oct 2022 Confirmation statement made on 2022-09-13 with updates · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
24 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 12 pages View document
28 Sep 2021 Confirmation statement made on 2021-09-13 with updates · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
4 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
26 Oct 2020 CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
30 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
8 Oct 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES View document
26 Sep 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC2902310001 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
28 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
19 Sep 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
29 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
4 Oct 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
30 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
24 Oct 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
24 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
17 Sep 2015 Annual return made up to 13 September 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
24 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
5 Dec 2014 Annual return made up to 13 September 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
20 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
13 Sep 2013 Annual return made up to 13 September 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
18 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
18 Oct 2012 Annual return made up to 13 September 2012 with full list of shareholders View document
10 Oct 2011 Annual return made up to 13 September 2011 with full list of shareholders View document
10 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
29 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
25 Oct 2010 Annual return made up to 13 September 2010 with full list of shareholders View document
25 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALEXANDRA STONE / 13/09/2010 View document
25 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ALEXANDER MCKENZIE / 13/09/2010 View document
24 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
28 Oct 2009 Annual return made up to 13 September 2009 with full list of shareholders View document
26 Jun 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
8 May 2009 APPOINTMENT TERMINATED SECRETARY LOUISE STONE View document
25 Sep 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS View document
1 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
30 Oct 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS View document
6 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
20 Feb 2007 NEW SECRETARY APPOINTED View document
30 Oct 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS View document
26 Sep 2006 SECRETARY RESIGNED View document
14 Dec 2005 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 View document
18 Oct 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Oct 2005 ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/06/06 View document
4 Oct 2005 NEW SECRETARY APPOINTED View document
4 Oct 2005 SECRETARY RESIGNED View document
13 Sep 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document