CONSTRUCTION MATERIALS CONSULTANTS LIMITED - STIRLING


Company Profile Company Filings

Overview

CONSTRUCTION MATERIALS CONSULTANTS LIMITED is a Private Limited Company from STIRLING and has the status: Active.
CONSTRUCTION MATERIALS CONSULTANTS LIMITED was incorporated 31 years ago on 11/09/1992 and has the registered number: SC140220. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

CONSTRUCTION MATERIALS CONSULTANTS LIMITED - STIRLING

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

WALLACE HOUSE
STIRLING
FK7 7TA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/09/2023 25/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HENRY TURNBULL Aug 1946 British Director 1993-02-01 CURRENT
MR WILLIAM ANTONI REVIE Jul 1949 British Director 1997-08-06 CURRENT
MR HENRY TURNBULL Aug 1946 British Secretary 2005-04-21 CURRENT
MR GORDON JOHN TAYLOR Sep 1966 British Director 2001-11-27 UNTIL 2005-01-31 RESIGNED
ANDREW MCMILLAN Jan 1950 British Director 1997-08-06 UNTIL 2013-03-31 RESIGNED
DR FREDERICK HENRY HUBBARD May 1932 British Director 1997-08-06 UNTIL 2000-05-31 RESIGNED
DOUGLAS ROBERTSON GRANT Mar 1953 British Director 1997-08-06 UNTIL 2002-01-31 RESIGNED
HENRY CAIRNS Feb 1947 British Director 1997-08-06 UNTIL 2013-03-31 RESIGNED
STEPHEN MABBOTT Nov 1950 British Nominee Director 1992-09-11 UNTIL 1992-09-11 RESIGNED
BRIAN REID British Nominee Secretary 1992-09-11 UNTIL 1992-09-11 RESIGNED
MR GORDON JOHN TAYLOR Sep 1966 British Secretary 2001-11-27 UNTIL 2005-04-21 RESIGNED
DOUGLAS ROBERTSON GRANT Mar 1953 British Secretary 1993-02-01 UNTIL 2001-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Henry Turnbull 2016-09-11 8/1946 Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRENTHAM CONSTRUCTION LIMITED 191 WEST GEOR Dissolved... FULL 4521 - Gen construction & civil engineer
TRENTHAM CONSTRUCTION (MIDLANDS) LIMITED 191 WEST GEORGE STREET Dissolved... FULL 4521 - Gen construction & civil engineer
RAMOYLE PLC 191 WEST GEOR Dissolved... GROUP 9305 - Other service activities n.e.c.
STONE DESIGN LIMITED STIRLING Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
STIRLING STONE LIMITED STIRLING Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
TOFFOLO LIMITED STIRLING Active DORMANT 43290 - Other construction installation
STIRLING SEALANTS LIMITED STIRLING Active DORMANT 43999 - Other specialised construction activities n.e.c.
STIRLING STONE (RESTORATION) LIMITED STIRLING Active DORMANT 43999 - Other specialised construction activities n.e.c.
QUALITY STONE LIMITED STIRLING Active DORMANT 74990 - Non-trading company
STIRLING STONE (MANAGEMENT) LIMITED STIRLING Active DORMANT 43999 - Other specialised construction activities n.e.c.
NATSTONE LIMITED STIRLING Active DORMANT 43999 - Other specialised construction activities n.e.c.
TOFFOLO STIRLING LIMITED STIRLING Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
NATSTONE DEVELOPMENTS LTD. Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WALLACE GROUP LIMITED STIRLING Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
DIESELEC THISTLE GENERATORS LIMITED GLASGOW Active FULL 33200 - Installation of industrial machinery and equipment
RAMOYLE DEVELOPMENTS LIMITED RENFREW ... UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
DIESELEC HOLDINGS LIMITED GLASGOW SCOTLAND Active GROUP 70100 - Activities of head offices
THISTLE GENERATORS LIMITED GLASGOW Dissolved... MICRO ENTITY 33200 - Installation of industrial machinery and equipment
DIESELEC GENERATORS LIMITED GLASGOW Dissolved... MICRO ENTITY 33200 - Installation of industrial machinery and equipment

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CONSTRUCTION MATERIALS CONSULTANTS LIMITED 2021-08-31 30-11-2020 £484,266 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STONE DESIGN LIMITED STIRLING Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
TOFFOLO LIMITED STIRLING Active DORMANT 43290 - Other construction installation
STIRLING SEALANTS LIMITED STIRLING Active DORMANT 43999 - Other specialised construction activities n.e.c.
STIRLING STONE (MANAGEMENT) LIMITED STIRLING Active DORMANT 43999 - Other specialised construction activities n.e.c.
NATSTONE LIMITED STIRLING Active DORMANT 43999 - Other specialised construction activities n.e.c.
TOFFOLO STIRLING LIMITED STIRLING Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
NATSTONE DEVELOPMENTS LTD. Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WALLACE GROUP LIMITED STIRLING Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
WATSON STONECRAFT LIMITED STIRLING Active DORMANT 43999 - Other specialised construction activities n.e.c.