Civocon started in year 2012 as Private Limited Company with registration number SC438980. The Civocon company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Glasgow at 145 St. Vincent Street. Postal code: G2 5JF.
At present there are 3 directors in the the firm, namely Paul O., Kevin D. and Paul D.. In addition one secretary - Paul O. - is with the company. As of 25 April 2024, there was 1 ex director - Michael D.. There were no ex secretaries.
| Office Address | 145 St. Vincent Street |
| Town | Glasgow |
| Post code | G2 5JF |
| Country of origin | United Kingdom |
| Registration Number | SC438980 |
| Date of Incorporation | Mon, 17th Dec 2012 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Director
Appointed: 26 September 2017
Position: Director
Appointed: 17 December 2012
Position: Director
Appointed: 17 December 2012
Position: Secretary
Appointed: 17 December 2012
The list of PSCs who own or have control over the company includes 2 names. As we found, there is Kevin D. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Michael D. This PSC owns 75,01-100% shares.
Kevin D.
| Notified on | 28 April 2017 |
| Nature of control: |
75,01-100% shares |
Michael D.
| Notified on | 6 April 2016 |
| Ceased on | 28 April 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | 1 | 1 | 1 | ||||||
| Balance Sheet | ||||||||||
| Debtors | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Other Debtors | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 1 | 1 | 1 | |||||||
| Shareholder Funds | 1 | 1 | 1 | 1 | ||||||
| Other | ||||||||||
| Number Shares Allotted | 1 | 1 | 1 | |||||||
| Par Value Share | 1 | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | ||||||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 17th Dec 2023 filed on: 21st, December 2023 |
confirmation statement | Free Download (3 pages) |
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