Constituent Limited is a private limited company registered at 272 Bath Street, Glasgow G2 4JR. Its total net worth is estimated to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-04-03, this 6-year-old company is run by 1 director and 1 secretary.
Director Paul R., appointed on 03 April 2018.
Moving on to secretaries, we can name: Lynsey R., appointed on 07 July 2021.
The company is officially classified as "management consultancy activities other than financial management" (SIC code: 70229), "information technology consultancy activities" (Standard Industrial Classification: 62020).
The last confirmation statement was sent on 2023-03-22 and the date for the following filing is 2024-04-05. What is more, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 272 Bath Street |
| Town | Glasgow |
| Post code | G2 4JR |
| Country of origin | United Kingdom |
| Registration Number | SC593055 |
| Date of Incorporation | Tue, 3rd Apr 2018 |
| Industry | Management consultancy activities other than financial management |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (89 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 5th Apr 2024 (2024-04-05) |
| Last confirmation statement dated | Wed, 22nd Mar 2023 |
Position: Secretary
Appointed: 07 July 2021
Position: Director
Appointed: 03 April 2018
The register of PSCs who own or control the company includes 2 names. As BizStats identified, there is Lynsey R. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Paul R. This PSC owns 25-50% shares and has 25-50% voting rights.
Lynsey R.
| Notified on | 3 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul R.
| Notified on | 3 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 20 833 | 38 381 | 82 300 | 65 625 | 47 026 |
| Current Assets | 22 833 | 41 381 | 85 301 | 81 454 | 56 576 |
| Debtors | 2 000 | 3 000 | 3 000 | 15 829 | 9 550 |
| Net Assets Liabilities | 26 676 | 56 163 | 57 877 | 30 374 | |
| Other Debtors | 1 500 | 1 500 | 5 929 | 7 150 | |
| Property Plant Equipment | 5 473 | 54 328 | |||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 368 | 12 318 | 29 617 | ||
| Average Number Employees During Period | 1 | 1 | 1 | 2 | 2 |
| Bank Borrowings | 20 000 | 19 645 | 15 833 | ||
| Bank Borrowings Overdrafts | 19 333 | 15 645 | 11 574 | ||
| Creditors | 11 412 | 14 705 | 19 333 | 48 224 | 25 397 |
| Finance Lease Liabilities Present Value Total | 40 897 | 24 519 | |||
| Fixed Assets | 5 473 | 55 594 | 43 269 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 368 | 12 318 | 14 324 | ||
| Investments Fixed Assets | 1 266 | 1 266 | |||
| Net Current Assets Liabilities | 11 421 | 26 676 | 71 063 | 60 829 | 31 179 |
| Other Creditors | 2 583 | 2 114 | 1 866 | 2 398 | 2 469 |
| Other Taxation Social Security Payable | 8 829 | 12 591 | 11 403 | 5 723 | 9 962 |
| Property Plant Equipment Gross Cost | 6 841 | 61 590 | 71 620 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 1 040 | 10 322 | 7 981 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 6 841 | 62 780 | 1 999 | ||
| Total Assets Less Current Liabilities | 11 421 | 26 676 | 76 536 | 116 423 | 74 448 |
| Total Borrowings | 20 000 | 60 542 | 48 670 | ||
| Trade Creditors Trade Payables | 301 | 186 | 389 | ||
| Trade Debtors Trade Receivables | 2 000 | 1 500 | 1 500 | 9 900 | 2 400 |
| Increase Decrease In Property Plant Equipment | 61 590 | ||||
| Other Investments Other Than Loans | 1 266 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/12 filed on: 12th, February 2024 |
confirmation statement | Free Download (3 pages) |
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