Constanus (Scotland) Limited (registration number SC463286) is a private limited company legally formed on 2013-11-07 originating in Scotland. The firm has its registered office at 54 Berkeley Street, Glasgow G3 7DS. Constanus (Scotland) Limited is operating under Standard Industrial Classification: 22290 which means "manufacture of other plastic products".

Company details

Name Constanus (scotland) Limited
Number SC463286
Date of Incorporation: 2013-11-07
End of financial year: 30 November
Address: 54 Berkeley Street, Glasgow, G3 7DS
SIC code: 22290 - Manufacture of other plastic products

When it comes to the 3 directors that can be found in this business, we can name: Charles F. (in the company from 14 January 2015), Charles L. (appointment date: 14 January 2015), Graham D. (appointed on 07 November 2013). The official register lists 1 person of significant control - Constanus Limited, a business which can be reached at Great Portland Street, W1W 7LA London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 47,119 810,094 806,753 806,753 806,753 806,753 806,753 806,753 806,753
Fixed Assets 37,080 204,305 1,204,305 1,204,305 1,204,305 1,204,305 1,204,305 1,204,305 1,204,305
Total Assets Less Current Liabilities 17,004 -46,692 904,272 904,272 904,272 904,272 904,272 904,272 904,272
Intangible Fixed Assets 1,000,000 - - - - - - - -
Number Shares Allotted 1,000 1,000 - - - - - - -
Shareholder Funds 17,004 -46,692 904,272 - - - - - -
Tangible Fixed Assets 37,080 204,305 - - - - - - -

People with significant control

Constanus Limited
6 April 2016
Address 41 Great Portland Street, London, W1W 7LA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08675463
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
(CS01) Confirmation statement with no updates Tuesday 7th November 2023
filed on: 16th, November 2023 | confirmation statement
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