Construction Navigation Services Ltd.
Company Profile
dissolved
Construction Navigation Services Ltd.
sc301956•Private Limited With Share Capital
Albert House Albert Drive, Pollokshields, Glasgow, G415RS
Get Full Access
Incorporated
08/05/2006
Company Age
19 years
Directors
4
Employees
—
SIC Code
74909
Risk
—
Company Overview
Registration, classification & business activity
Construction Navigation Services Ltd. (sc301956) is a private limited with share capital incorporated on 08/05/2006 (19 years old) and registered in glasgow, G415RS. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Private Limited With Share Capital
SIC: 74909
Incorporated 08/05/2006
G415RS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
85
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:04-01-2022
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:06-11-2021
Gazette Notice Voluntary
Category:Gazette
Date:14-09-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2021
Legacy
Category:Insolvency
Date:17-03-2021
Resolution
Category:Resolution
Date:17-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:16-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-12-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:21-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-04-2020
Capital Cancellation Shares
Category:Capital
Date:10-06-2019
Capital Return Purchase Own Shares
Category:Capital
Date:10-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2019
Capital Allotment Shares
Category:Capital
Date:21-03-2019
Capital Name Of Class Of Shares
Category:Capital
Date:20-03-2019
Capital Alter Shares Subdivision
Category:Capital
Date:20-03-2019
Resolution
Category:Resolution
Date:20-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2018
Capital Cancellation Shares
Category:Capital
Date:26-02-2018
Capital Return Purchase Own Shares
Category:Capital
Date:26-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-02-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2010
Legacy
Category:Annual Return
Date:14-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2009
Legacy
Category:Annual Return
Date:26-01-2009
Resolution
Category:Resolution
Date:10-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2008
Legacy
Category:Annual Return
Date:30-05-2007
Resolution
Category:Resolution
Date:08-08-2006
Resolution
Category:Resolution
Date:08-08-2006
Resolution
Category:Resolution
Date:08-08-2006
Legacy
Category:Capital
Date:05-06-2006
Legacy
Category:Accounts
Date:05-06-2006
Legacy
Category:Address
Date:05-06-2006
Legacy
Category:Address
Date:05-06-2006
Legacy
Category:Officers
Date:05-06-2006
Legacy
Category:Officers
Date:05-06-2006
Legacy
Category:Officers
Date:05-06-2006
Legacy
Category:Officers
Date:11-05-2006
Legacy
Category:Officers
Date:11-05-2006
Incorporation Company
Category:Incorporation
Date:08-05-2006
Risk Assessment
Not Rated
International Score
Accounts
Typeunaudited abridged
Due Date30/09/2021
Filing Date17/12/2020
Latest Accounts31/12/2019
Trading Addresses
Albert House, 308 Albert Drive, Glasgow, G415RSRegistered
Albert House, 308 Albert Drive, Glasgow, G415RSRegistered
Albert House, 308 Albert Drive, Glasgow, G415RSRegistered
Related Companies
10
diales group plc
live
trett contract services limitedlive
cci global holdings limitedlive
driver project services limitedlive
diales consult limitedlive
ilex mill residents management company limitedlive
rimkus group holdings limitedlive
initiate consulting limitedlive
trett holdings limitedlive
trett limitedlive
Contact
Albert House Albert Drive, Pollokshields, Glasgow, G415RS