CONSTRUCTION NAVIGATION SERVICES LTD.
ALBERT HOUSE ALBERT DRIVE, POLLOKSHIELDS, GLASGOW G41 5RS- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC301956
- Last Updated: 01 Dec 2021
Company Profile
CONSTRUCTION NAVIGATION SERVICES LTD. was incorporated on Monday, May 8, 2006 as a Private Limited Company with registered address in GLASGOW. CONSTRUCTION NAVIGATION SERVICES LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 18 years 5 months and 18 days.
| Name | CONSTRUCTION NAVIGATION SERVICES LTD. |
|---|---|
| Company number | SC301956 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 2006 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
ALBERT HOUSE ALBERT DRIVE POLLOKSHIELDS GLASGOW G41 5RS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alan Lee Purbrick Nationality: British |
Dates: Monday, May 13, 2019 - present
significant influence or control
significant influence or control as firm
|
| Cci Global Holdings Limited Queen Anne Street, W1G 9EL |
Dates: Monday, May 13, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Ian Mackay Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 29, 2018
significant influence or control
|
| Mr Ian Richard Gunton Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 13, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1122 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 05 June 2017 |
| Last confirmation statement dated | 08 May 2016 |
Mortgages
No mortgages have been registered against CONSTRUCTION NAVIGATION SERVICES LTD..
Previous Names
| Name | Change Date |
|---|---|
| CONSTRUCTION NAVIGATION SERVICES LTD. | 08 May 2006 |