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. - GLASGOW

This company is listed in the following categories:
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

Related Companies

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TRETT CONTRACT SERVICES LIMITED BRISTOL ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
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DRIVER GROUP PLC LONDON UNITED KINGDOM Active GROUP 09100 - Support activities for petroleum and natural gas extraction
INITIATE CONSULTING LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
DRIVER CONSULT LIMITED LONDON UNITED KINGDOM Active FULL 09100 - Support activities for petroleum and natural gas extraction
TRETT HOLDINGS LIMITED BRISTOL ENGLAND Active FULL 74990 - Non-trading company
ILEX MILL RESIDENTS MANAGEMENT COMPANY LIMITED PRESTON Active DORMANT 98000 - Residents property management
NORTH GATE EXECUTIVE SEARCH LIMITED GREAT YARMOUTH ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
CNS PLANNING LTD SHREWSBURY ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
CCI GLOBAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 74990 - Non-trading company
TURQUOIZ LIMITED BURY ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SIMPLEXITY CONSULT LTD SHREWSBURY ENGLAND Dissolved... DORMANT 43290 - Other construction installation
BELLIFUL LIMITED IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 11040 - Manufacture of other non-distilled fermented beverages
CCI GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
UK ANALYSIS LTD GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

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

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