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C.a.r. Construction Limited (registration number SC148556) is a private limited company established on 1994-01-21. This enterprise has its registered office at 1 Rubislaw Park Crescent, Aberdeen. Having undergone a change in 1994-02-21, the previous name the business used was Forthaven Limited. C.a.r. Construction Limited is operating under SIC code: 55900 which stands for "other accommodation".

Company details

Name C.a.r. Construction Limited
Number SC148556
Date of Incorporation: 21st January 1994
End of financial year: 31 January
Address: 1 Rubislaw Park Crescent, Aberdeen, AB15 8BT
SIC code: 55900 - Other accommodation

When it comes to the 2 directors that can be found in the firm, we can name: Corinne R. (appointed on 21 January 1994), Alistair R. (appointment date: 21 January 1994). 1 secretary is also there: Corinne R. (appointed on 30 January 1998). The official register reports 2 persons of significant control, namely: Alistair R. has 1/2 or less of shares, 1/2 or less of voting rights, Corinne R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-01-31 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31
Current Assets 93,605 31,761 26,542 14,615 6,935 5,984 5,307 4,469 3,768 5,640 6,172
Fixed Assets 163,078 157,718 550,366 664,104 661,733 552,196 457,653 457,275 385,137 354,032 348,917
Number Shares Allotted - - 2 2 2 2 - - - - -
Shareholder Funds -67,409 -74,146 326,209 451,511 458,014 368,163 - - - - -
Tangible Fixed Assets 163,078 157,718 5,366 4,104 1,733 1,196 - - - - -
Total Assets Less Current Liabilities -67,409 -74,146 327,336 452,332 458,361 368,402 286,062 295,151 230,288 201,536 204,510

People with significant control

Alistair R.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Corinne R.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution Restoration
(AA) Total exemption full accounts data made up to 31st January 2022
filed on: 31st, January 2023 | accounts 		Free Download (9 pages)

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