SITE SERVICES (HOLDINGS) LIMITED - LARKHALL


Company Profile Company Filings

Overview

SITE SERVICES (HOLDINGS) LIMITED is a Private Limited Company from LARKHALL and has the status: Active.
SITE SERVICES (HOLDINGS) LIMITED was incorporated 19 years ago on 09/06/2005 and has the registered number: SC286003. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

SITE SERVICES (HOLDINGS) LIMITED - LARKHALL

This company is listed in the following categories:
64203 - Activities of construction holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

8 BAIRD AVENUE
LARKHALL
LANARKSHIRE
ML9 2PJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM WILSON THOMSON Dec 1964 British Director 2005-06-09 CURRENT
KAREN JEAN THOMSON May 1967 British Secretary 2005-06-09 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2005-06-09 UNTIL 2005-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Wilson Thomson 2016-04-06 12/1964 Larkhall   Lanarkshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE KIDBROOKE GROUP LIMITED STRATHCLYDE Active UNAUDITED ABRIDGED 56302 - Public houses and bars
CALEDONIA CIVIL (CONTRACTS) LIMITED LARKHALL Active TOTAL EXEMPTION FULL 99999 - Dormant Company
SITE UTILITIES (SERVICES) LTD. GLASGOW Dissolved... TOTAL EXEMPTION SMALL 43120 - Site preparation
SITE SERVICES (S.W.D.) LTD. ERSKINE Dissolved... TOTAL EXEMPTION SMALL 4521 - Gen construction & civil engineer
THOMSON BROWN (DEVELOPMENTS) LTD. LARKHALL Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WATERPROOFING & TANKING SOLUTIONS LTD LARKHALL SCOTLAND Active TOTAL EXEMPTION FULL 36000 - Water collection, treatment and supply
CS (SCOTLAND) LTD RENFREW Dissolved... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
SITE SERVICES (CIVIL ENGINEERING) LTD GLASGOW Dissolved... TOTAL EXEMPTION SMALL 42990 - Construction of other civil engineering projects n.e.c.
CALEDONIA CONSTRUCTION SERVICES LTD. GLASGOW SCOTLAND Active MICRO ENTITY 43290 - Other construction installation
CALEDONIA PROPERTY MAINTENANCE SERVICES LTD GLASGOW SCOTLAND Active DORMANT 98000 - Residents property management
46.5 LIMITED HAMITLON SCOTLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Site Services (Holdings) Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-03-01 30-06-2023 £28,681 Cash £27,663 equity
Site Services (Holdings) Ltd - Accounts to registrar (filleted) - small 22.3 2023-02-25 30-06-2022 £9,943 Cash £15,404 equity
Site Services (Holdings) Ltd - Accounts to registrar (filleted) - small 18.2 2022-02-05 30-06-2021 £31,895 Cash £-21,867 equity
Site Services (Holdings) Ltd - Accounts to registrar (filleted) - small 18.2 2020-03-11 30-06-2019 £10,826 Cash £-108,018 equity
Site Services (Holdings) Ltd - Accounts to registrar (filleted) - small 18.2 2019-02-07 30-06-2018 £57,238 Cash £36,285 equity
Site Services (Holdings) Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-09 30-06-2017 £12,057 Cash £-44,544 equity
Site Services (Holdings) Ltd - Abbreviated accounts 16.3 2016-12-21 30-06-2016 £471 Cash £-60,430 equity
Site Services (Holdings) Ltd - Limited company - abbreviated - 11.9 2016-03-03 30-06-2015 £406 Cash £-49,759 equity
Site Services (Holdings) Ltd - Limited company - abbreviated - 11.6 2014-12-19 30-06-2014 £9,627 Cash £-45,109 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
PERMAG LIMITED LARKHALL Active TOTAL EXEMPTION FULL 27110 - Manufacture of electric motors, generators and transformers
CALEDONIA CIVIL (CONTRACTS) LIMITED LARKHALL Active TOTAL EXEMPTION FULL 99999 - Dormant Company
GILMOUR TOOLS (HOLDINGS) LIMITED LARKHALL Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
POWER DISTRIBUTION CONTRACTING LTD. LARKHALL SCOTLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
MCGOLDRICK DEVELOPMENTS LIMITED LARKHALL SCOTLAND Active TOTAL EXEMPTION FULL 16230 - Manufacture of other builders' carpentry and joinery
KIMBERLEY (SCOTLAND) LIMITED LARKHALL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GA BLASTING AND COATING LIMITED LARKHALL SCOTLAND Active NO ACCOUNTS FILED 43341 - Painting
TRUST STORAGE SOLUTIONS LIMITED LARKHALL UNITED KINGDOM Active NO ACCOUNTS FILED 49420 - Removal services
LANARKSHIRE BUILDING SUPPLIES LIMITED LARKHALL UNITED KINGDOM Active NO ACCOUNTS FILED 46130 - Agents involved in the sale of timber and building materials