Construct Caledonia Limited is a private limited company situated at 80 Merkland Lane, Aberdeen AB24 5RN. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-07-04, this 6-year-old company is run by 1 director.
Director Ionut-Mihai I., appointed on 16 February 2022.
The company is officially classified as "development of building projects" (SIC: 41100), "construction of domestic buildings" (Standard Industrial Classification: 41202), "construction of commercial buildings" (Standard Industrial Classification: 41201).
The latest confirmation statement was sent on 2023-01-05 and the due date for the next filing is 2024-01-19. Additionally, the statutory accounts were filed on 31 July 2021 and the next filing is due on 30 April 2023.
| Office Address | 80 Merkland Lane |
| Town | Aberdeen |
| Post code | AB24 5RN |
| Country of origin | United Kingdom |
| Registration Number | SC570411 |
| Date of Incorporation | Tue, 4th Jul 2017 |
| Industry | Development of building projects |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Sun, 30th Apr 2023 (369 days after) |
| Account last made up date | Sat, 31st Jul 2021 |
| Next confirmation statement due date | Fri, 19th Jan 2024 (2024-01-19) |
| Last confirmation statement dated | Thu, 5th Jan 2023 |
Position: Director
Appointed: 16 February 2022
The list of PSCs who own or have control over the company includes 3 names. As we researched, there is Ionut-Mihai I. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Dragos-Mihaita M. This PSC owns 75,01-100% shares. Then there is Marin B., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Ionut-Mihai I.
| Notified on | 23 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dragos-Mihaita M.
| Notified on | 1 January 2021 |
| Ceased on | 23 March 2022 |
| Nature of control: |
75,01-100% shares |
Marin B.
| Notified on | 4 July 2017 |
| Ceased on | 1 January 2021 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 3 651 | 2 165 | ||
| Current Assets | 2 845 | 1 473 | 26 595 | |
| Debtors | -1 580 | 24 430 | ||
| Net Assets Liabilities | 9 596 | 14 442 | 10 000 | 10 000 |
| Other Debtors | 1 520 | 1 031 | ||
| Property Plant Equipment | 21 390 | 12 043 | 29 717 | |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 567 | 7 983 | ||
| Administrative Expenses | 24 817 | 26 640 | 26 951 | |
| Average Number Employees During Period | 2 | 3 | ||
| Bank Borrowings Overdrafts | 371 | -1 818 | 35 000 | |
| Comprehensive Income Expense | -2 546 | 14 442 | 24 000 | |
| Cost Sales | 20 363 | 47 058 | 54 936 | |
| Creditors | 13 700 | -8 559 | 11 700 | |
| Depreciation Expense Property Plant Equipment | 3 094 | 4 488 | 7 416 | |
| Distribution Costs | 251 | 34 | ||
| Gross Profit Loss | 25 646 | 45 737 | 59 402 | |
| Interest Payable Similar Charges Finance Costs | 3 124 | 4 621 | 5 733 | |
| Net Current Assets Liabilities | 2 845 | 11 057 | 14 895 | |
| Operating Profit Loss | 578 | 19 063 | 35 747 | |
| Other Creditors | 950 | -8 559 | 9 688 | |
| Other Operating Income Format1 | 3 296 | |||
| Other Taxation Social Security Payable | 598 | 884 | ||
| Profit Loss | -2 546 | 11 468 | 24 000 | |
| Profit Loss On Ordinary Activities Before Tax | -2 546 | 14 442 | 30 014 | |
| Property Plant Equipment Gross Cost | 12 610 | 37 700 | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 2 974 | 6 014 | ||
| Total Assets Less Current Liabilities | 4 104 | 30 096 | 10 000 | 10 000 |
| Trade Creditors Trade Payables | 1 128 | |||
| Trade Debtors Trade Receivables | -3 100 | 23 399 | ||
| Turnover Revenue | 46 009 | 92 795 | 114 338 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 10 000 | 10 000 | |
| Fixed Assets | 1 258 | |||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 27th, June 2023 |
gazette | Free Download (1 page) |
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