CONSTRUCTION NAVIGATION SERVICES LTD. - GLASGOW
Company Profile | Company Filings |
Overview
CONSTRUCTION NAVIGATION SERVICES LTD. is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Dissolved - no longer trading.
CONSTRUCTION NAVIGATION SERVICES LTD. was incorporated 18 years ago on 08/05/2006 and has the registered number: SC301956. The accounts status is UNAUDITED ABRIDGED.
CONSTRUCTION NAVIGATION SERVICES LTD. was incorporated 18 years ago on 08/05/2006 and has the registered number: SC301956. The accounts status is UNAUDITED ABRIDGED.
CONSTRUCTION NAVIGATION SERVICES LTD. - GLASGOW
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
ALBERT HOUSE ALBERT DRIVE
GLASGOW
G41 5RS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/03/2021 | 20/03/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JOHN WEBSTER | Feb 1967 | British | Director | 2019-03-08 | CURRENT |
MR IAN RICHARD GUNTON | Secretary | 2018-01-29 | CURRENT | ||
MR IAN RICHARD GUNTON | May 1965 | British | Director | 2006-05-08 | CURRENT |
MR ALAN LEE PURBRICK | Jun 1965 | British | Director | 2019-05-13 | CURRENT |
STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2006-05-08 UNTIL 2006-05-08 | RESIGNED | ||
MR IAN MACKAY | Dec 1963 | British | Director | 2006-05-08 UNTIL 2018-01-29 | RESIGNED |
BRIAN REID LTD. | Corporate Nominee Secretary | 2006-05-08 UNTIL 2006-05-08 | RESIGNED | ||
MRS LINDA MARIE GUNTON | Feb 1965 | British | Director | 2019-03-08 UNTIL 2019-05-13 | RESIGNED |
MAUREEN ELIZABETH MACKAY | British | Secretary | 2006-05-08 UNTIL 2016-01-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alan Lee Purbrick | 2019-05-13 | 6/1965 | London |
Significant influence or control Significant influence or control as firm |
Cci Global Holdings Limited | 2019-05-13 | London | Ownership of shares 75 to 100 percent | |
Mr Ian Richard Gunton | 2016-04-06 - 2019-05-13 | 5/1965 | Isle Of Man | Significant influence or control |
Mr Ian Mackay | 2016-04-06 - 2018-01-29 | 12/1963 | Glasgow | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Construction Navigation Services Ltd. - Accounts to registrar (filleted) - small 18.2 | 2020-12-18 | 31-12-2019 | £19,745 Cash £298,084 equity |
Construction Navigation Services Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-02-08 | 31-07-2018 | £246,981 Cash £443,811 equity |
Construction Navigation Services Ltd. - Accounts to registrar (filleted) - small 17.3 | 2018-02-08 | 31-07-2017 | £472,529 Cash £733,447 equity |
Construction Navigation Services Ltd. - Abbreviated accounts 16.3 | 2017-01-25 | 31-07-2016 | £348,302 Cash £572,078 equity |
Construction Navigation Services Ltd. - Limited company - abbreviated - 11.9 | 2016-04-12 | 31-07-2015 | £289,385 Cash £509,593 equity |
Construction Navigation Services Ltd. - Limited company - abbreviated - 11.6 | 2015-04-28 | 31-07-2014 | £312,635 Cash £511,765 equity |