Bauen Construction Ltd. net worth, address, company information. Free

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Bauen Construction Ltd (number SC426163) is a private limited company created on 2012-06-14. The enterprise can be found at 152 Stamperland Gardens, Clarkston, Glasgow G76 8LL. Changed on 2020-07-16, the previous name this firm utilized was Mcgee Groundworks (Glasgow) Ltd. Bauen Construction Ltd operates SIC: 42990 - "construction of other civil engineering projects n.e.c.".

Company details

Name	Bauen Construction Ltd
Number	SC426163
Date of Incorporation:	Thursday 14th June 2012
End of financial year:	30 June
Address:	152 Stamperland Gardens, Clarkston, Glasgow, G76 8LL
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Ryan M. (in the company from 14 June 2012), John M. (appointment date: 14 June 2012). 1 secretary is present: Susan M. (appointed on 14 June 2012). The Companies House indexes 1 person of significant control - Ryan M., a solitary person in the company who owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	5,826	16,787	37,527	31,489	20,287	6,550	-	-	-	-	-
Number Shares Allotted	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	-2,547	-3,379	4,181	9,539	-	-	-	-	-	-	-
Tangible Fixed Assets	2,100	4,575	3,431	2,573	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	120	1,220	4,181	9,539	755	1,890	755	334	22,768	17,743	53,210
Fixed Assets	-	-	-	-	1,930	1,641	-	-	-	-	-

People with significant control

Ryan M.

25 March 2019

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Micro company financial statements for the year ending on June 30, 2023 filed on: 8th, April 2024 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on June 30, 2023 filed on: 8th, April 2024 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates May 15, 2023 filed on: 30th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on June 30, 2022 filed on: 17th, May 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates May 15, 2022 filed on: 23rd, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on June 30, 2021 filed on: 31st, March 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on June 30, 2020 filed on: 29th, June 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates May 15, 2021 filed on: 3rd, June 2021 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 16, 2020 filed on: 16th, July 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CS01) Confirmation statement with no updates May 15, 2020 filed on: 15th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on June 30, 2019 filed on: 31st, March 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates June 14, 2019 filed on: 19th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on June 30, 2018 filed on: 29th, March 2019 \| accounts	Free Download (2 pages)
(PSC01) Notification of a person with significant control March 25, 2019 filed on: 25th, March 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates June 14, 2018 filed on: 27th, August 2018 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 14th, September 2017 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates June 14, 2017 filed on: 13th, September 2017 \| confirmation statement	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 12th, September 2017 \| gazette	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 31st, March 2017 \| accounts	Free Download (7 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 3rd, November 2016 \| gazette	Free Download (1 page)
(AR01) Annual return made up to June 14, 2016 with full list of members filed on: 2nd, November 2016 \| annual return	Free Download (6 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 13th, September 2016 \| gazette	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 31st, March 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to June 14, 2015 with full list of members filed on: 21st, July 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on July 21, 2015: 2.00 GBP capital
(CH01) On June 12, 2015 director's details were changed filed on: 21st, July 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 31st, March 2015 \| accounts	Free Download (8 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 15th, October 2014 \| gazette	Free Download (1 page)
(AR01) Annual return made up to June 14, 2014 with full list of members filed on: 14th, October 2014 \| annual return	Free Download (4 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 10th, October 2014 \| gazette	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 13th, March 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to June 14, 2013 with full list of members filed on: 28th, October 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 28, 2013: 2.00 GBP capital
(NEWINC) Certificate of incorporation filed on: 14th, June 2012 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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