Cuthills Construction Ltd. in Woodville ARBROATH

Cuthills Construction Ltd. ARBROATH

Founded in 2005, Cuthills Construction, classified under reg no. SC278416 is an active company. Currently registered at , Thistlerose Manor DD11 3RJ, Arbroath the company has been in the business for nineteen years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2023.

The company has one director. Scott C., appointed on 12 March 2019. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Sarah C. who worked with the the company until 20 December 2010.

Cuthills Construction Ltd. Address / Contact

Office Address	, Thistlerose Manor
Office Address2	Woodville
Town	Arbroath
Post code	DD11 3RJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC278416
Date of Incorporation	Thu, 13th Jan 2005
Industry	Construction of domestic buildings
End of financial Year	31st January
Company age	19 years old
Account next due date	Thu, 31st Oct 2024 (184 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated	Wed, 25th Jan 2023

Company staff

Scott C.

Position: Director

Appointed: 12 March 2019

Sarah C.

Position: Director

Appointed: 02 August 2007

Resigned: 12 March 2019

James C.

Position: Director

Appointed: 13 January 2005

Resigned: 12 March 2019

Sarah C.

Position: Secretary

Appointed: 13 January 2005

Resigned: 20 December 2010

Scott C.

Position: Director

Appointed: 13 January 2005

Resigned: 01 August 2007

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As BizStats found, there is Scott C. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is James C. This PSC owns 25-50% shares. Moving on, there is Sarah C., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Scott C.

Notified on	1 April 2018
Nature of control:	75,01-100% shares

James C.

Notified on	6 April 2016
Ceased on	1 April 2018
Nature of control:	25-50% shares

Sarah C.

Notified on	6 April 2016
Ceased on	1 April 2018
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31
Net Worth	42 200	41 961	41 721

Balance Sheet
Current Assets	60 179	60 179	60 179	60 179	60 179
Net Assets Liabilities			41 721	45 908	50 395
Net Assets Liabilities Including Pension Asset Liability	42 200	41 960	41 721
Stocks Inventory	60 179	60 179
Tangible Fixed Assets	2	2

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	42 198	41 958
Shareholder Funds	42 200	41 961	41 721

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				553	287
Creditors			18 219	13 719	9 498
Fixed Assets	2	1	1	1	1
Net Current Assets Liabilities	42 198	42 440	41 960	46 460	50 681
Total Assets Less Current Liabilities	42 200	42 441	41 961	46 461	50 682
Accruals Deferred Income		480	240
Creditors Due Within One Year	17 981	17 739	18 219
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation	12 188	12 188
Tangible Fixed Assets Depreciation	12 186	12 186

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 26th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 26th, October 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2022 filed on: 31st, October 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2021 filed on: 30th, August 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2020 filed on: 13th, October 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2019 filed on: 26th, August 2019	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on March 12, 2019 filed on: 19th, March 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 12, 2019 filed on: 19th, March 2019	officers	Free Download (1 page)
AP01	On March 12, 2019 new director was appointed. filed on: 19th, March 2019	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on January 31, 2018 filed on: 31st, October 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on January 31, 2017 filed on: 29th, October 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 21st, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 13, 2016 filed on: 23rd, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 20th, October 2015	accounts	Free Download (6 pages)
CH01	On January 1, 2015 director's details were changed filed on: 14th, April 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 13, 2015 filed on: 14th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on April 14, 2015: 2.00 GBP	capital
AD01	New registered office address , Thistlerose Manor Woodville Arbroath DD11 3RJ. Change occurred on April 14, 2015. Company's previous address: 105 Sidney Street Arbroath Angus DD11 1LG. filed on: 14th, April 2015	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 31st, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 13, 2014 filed on: 9th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on February 9, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 7th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 13, 2013 filed on: 11th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 30th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 13, 2012 filed on: 10th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 2nd, November 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 13, 2011 filed on: 10th, February 2011	annual return	Free Download (4 pages)
TM02	Termination of appointment as a secretary on February 9, 2011 filed on: 9th, February 2011	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 28th, October 2010	accounts	Free Download (5 pages)
CH01	On February 7, 2010 director's details were changed filed on: 8th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 13, 2010 filed on: 8th, February 2010	annual return	Free Download (5 pages)
CH01	On February 7, 2010 director's details were changed filed on: 8th, February 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 2nd, December 2009	accounts	Free Download (6 pages)
190	Location of debenture register filed on: 10th, February 2009	address	Free Download (1 page)
363a	Period up to February 10, 2009 - Annual return with full member list filed on: 10th, February 2009	annual return	Free Download (4 pages)
287	Registered office changed on 10/02/2009 from 105 sidney street arbroath angus DD11 1LG filed on: 10th, February 2009	address	Free Download (1 page)
353	Location of register of members filed on: 10th, February 2009	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 2nd, December 2008	accounts	Free Download (5 pages)
363a	Period up to April 4, 2008 - Annual return with full member list filed on: 4th, April 2008	annual return	Free Download (4 pages)
288a	On April 4, 2008 Director appointed filed on: 4th, April 2008	officers	Free Download (1 page)
288b	On April 4, 2008 Appointment terminated director filed on: 4th, April 2008	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 28th, November 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 28th, November 2007	accounts	Free Download (4 pages)
287	Registered office changed on 04/06/07 from: 3 kirkton mill cottage inverkeilor arbroath angus DD11 4UU filed on: 4th, June 2007	address	Free Download (1 page)
287	Registered office changed on 04/06/07 from: 3 kirkton mill cottage inverkeilor arbroath angus DD11 4UU filed on: 4th, June 2007	address	Free Download (1 page)
288c	Director's particulars changed filed on: 4th, June 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 4th, June 2007	officers	Free Download (1 page)
363a	Period up to February 9, 2007 - Annual return with full member list filed on: 9th, February 2007	annual return	Free Download (3 pages)
363a	Period up to February 9, 2007 - Annual return with full member list filed on: 9th, February 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2006 filed on: 21st, September 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2006 filed on: 21st, September 2006	accounts	Free Download (2 pages)
363a	Period up to February 28, 2006 - Annual return with full member list filed on: 28th, February 2006	annual return	Free Download (2 pages)
363a	Period up to February 28, 2006 - Annual return with full member list filed on: 28th, February 2006	annual return	Free Download (2 pages)
288a	On May 27, 2005 New director appointed filed on: 27th, May 2005	officers	Free Download (2 pages)
288a	On May 27, 2005 New director appointed filed on: 27th, May 2005	officers	Free Download (2 pages)
288a	On May 27, 2005 New director appointed filed on: 27th, May 2005	officers	Free Download (2 pages)
288a	On May 27, 2005 New director appointed filed on: 27th, May 2005	officers	Free Download (2 pages)
287	Registered office changed on 10/05/05 from: 3 kirkton mill cottage inverkeilor arbroath DD11 4UU filed on: 10th, May 2005	address	Free Download (1 page)
287	Registered office changed on 10/05/05 from: 3 kirkton mill cottage inverkeilor arbroath DD11 4UU filed on: 10th, May 2005	address	Free Download (1 page)
288a	On May 10, 2005 New secretary appointed filed on: 10th, May 2005	officers	Free Download (2 pages)
288a	On May 10, 2005 New secretary appointed filed on: 10th, May 2005	officers	Free Download (2 pages)
288b	On January 18, 2005 Director resigned filed on: 18th, January 2005	officers	Free Download (1 page)
288b	On January 18, 2005 Secretary resigned filed on: 18th, January 2005	officers	Free Download (1 page)
288b	On January 18, 2005 Secretary resigned filed on: 18th, January 2005	officers	Free Download (1 page)
288b	On January 18, 2005 Director resigned filed on: 18th, January 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, January 2005	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 13th, January 2005	incorporation	Free Download (16 pages)

Cuthills Construction Ltd. ARBROATH

Cuthills Construction Ltd. Address / Contact

Company Information / Profile

Company staff

Scott C.

Sarah C.

James C.

Sarah C.

Scott C.

People with significant control

Annual reports financial information

Company filings

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