Construction Materials Testing Ltd.

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construction materials testing ltd.
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Construction Materials Testing Ltd.

sc272812Private Limited With Share Capital

Addleshaw Goddard Llp, 24 St Andrew Square, Edinburgh, EH21AF
Incorporated

01/09/2004

Company Age

22 years

Directors

2

Employees

17

SIC Code

71200

Risk

very low risk

Company Overview

Registration, classification & business activity

Construction Materials Testing Ltd. (sc272812) is a private limited with share capital incorporated on 01/09/2004 (22 years old) and registered in edinburgh, EH21AF. The company operates under SIC code 71200 - technical testing and analysis.

Working in partnership with the construction industry we provide a cost effective, customer focused testing and consultancy service.

Private Limited With Share Capital
SIC: 71200
Small
Incorporated 01/09/2004
EH21AF
17 employees

Financial Overview

Total Assets

£829.1K

Liabilities

£210.7K

Net Assets

£618.4K

Turnover

£1.11M

Cash

£125.0K

Key Metrics

17

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

80
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-05-2026
Legacy
Category:Accounts
Date:30-05-2026
Legacy
Category:Other
Date:30-05-2026
Legacy
Category:Other
Date:30-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-03-2025
Legacy
Category:Accounts
Date:21-03-2025
Legacy
Category:Other
Date:06-03-2025
Legacy
Category:Other
Date:06-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2025
Capital Name Of Class Of Shares
Category:Capital
Date:03-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2024
Memorandum Articles
Category:Incorporation
Date:19-11-2024
Resolution
Category:Resolution
Date:19-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:13-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2010
Legacy
Category:Annual Return
Date:09-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2009
Legacy
Category:Annual Return
Date:12-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2008
Legacy
Category:Annual Return
Date:01-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2007
Legacy
Category:Annual Return
Date:26-09-2006
Legacy
Category:Officers
Date:21-09-2006
Legacy
Category:Officers
Date:21-09-2006
Legacy
Category:Mortgage
Date:17-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2005
Legacy
Category:Annual Return
Date:21-09-2005
Legacy
Category:Capital
Date:14-07-2005
Legacy
Category:Capital
Date:14-07-2005
Resolution
Category:Resolution
Date:14-07-2005
Resolution
Category:Resolution
Date:31-05-2005
Legacy
Category:Accounts
Date:28-04-2005
Legacy
Category:Address
Date:28-04-2005
Incorporation Company
Category:Incorporation
Date:01-09-2004

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date20/05/2026
Latest Accounts30/06/2025

Trading Addresses

8 Douglas Street, Hamilton, Lanarkshire, ML30BPRegistered
Unit 13-14, Stirling Road Industrial Estate, Airdrie, Lanarkshire, ML67UD
Unit 13-14, Stirling Road Industrial Estate, Airdrie, Lanarkshire, ML67UD
8 Douglas Street, Hamilton, Lanarkshire, ML30BP
Exchange Tower, 19 Canning Street, Edinburgh, Scotland Eh3 8Eh, EH38EHRegistered

Contact

01236769284
www.constructionmaterialstesting.co.uk
Addleshaw Goddard Llp, 24 St Andrew Square, Edinburgh, EH21AF