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Constructive Catering Limited

Constructive Catering Limited is a liquidation company incorporated on 13 September 2005 with the registered office located in Erskine, Renfrewshire. Constructive Catering Limited was registered 20 years ago.
Status
Liquidation
Compulsory strike-off was suspended 5 months ago
Company No
SC290231
Private limited company
Scottish Company
Age
20 years
Incorporated 13 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 13 September 2024 (12 months ago)
Next confirmation dated 13 September 2025
Due by 27 September 2025 (18 days remaining)
Last change occurred 11 months ago
Accounts
Overdue
Accounts overdue by 251 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
C/O The Prg Partnership Solicitors
12a Bridgewater Place
Erskine
PA8 7AA
Address changed on 14 May 2025 (3 months ago)
Previous address was 8 Weavers Court East Kilbride Glasgow G74 4LU
Telephone
01419529666
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Chef • British • Lives in Scotland • Born in Feb 1974
Director • Chef • British • Lives in UK • Born in Jun 1977
Ms Louise Alexandra Stone
PSC • British • Lives in Scotland • Born in Feb 1974
Mr Bruce Alexander McKenzie
PSC • British • Lives in UK • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Tartan Rocket Ltd
Bruce Alexander McKenzie and Louise Alexandra Stone are mutual people.
Active
Ecobox Scotland Ltd
Bruce Alexander McKenzie and Louise Alexandra Stone are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£899
Decreased by £331 (-27%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 11 (+92%)
Total Assets
£91.59K
Decreased by £51.96K (-36%)
Total Liabilities
-£168.79K
Increased by £2.16K (+1%)
Net Assets
-£77.2K
Decreased by £54.11K (+234%)
Debt Ratio (%)
184%
Increased by 68.21% (+59%)
Latest Activity
Registered Address Changed
3 Months Ago on 14 May 2025
Compulsory Strike-Off Suspended
5 Months Ago on 10 Apr 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 26 Sep 2023
Ms Louise Alexandra Stone Details Changed
1 Year 12 Months Ago on 10 Sep 2023
Mr Bruce Alexander Mckenzie Details Changed
1 Year 12 Months Ago on 10 Sep 2023
Ms Louise Alexandra Stone (PSC) Details Changed
1 Year 12 Months Ago on 10 Sep 2023
Mr Bruce Alexander Mckenzie (PSC) Details Changed
1 Year 12 Months Ago on 10 Sep 2023
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Documents
Resolutions
Submitted on 14 May 2025
Registered office address changed from 8 Weavers Court East Kilbride Glasgow G74 4LU to C/O the Prg Partnership Solicitors 12a Bridgewater Place Erskine PA8 7AA on 14 May 2025
Submitted on 14 May 2025
Compulsory strike-off action has been suspended
Submitted on 10 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Confirmation statement made on 13 September 2024 with updates
Submitted on 2 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 13 September 2023 with updates
Submitted on 26 Sep 2023
Change of details for Mr Bruce Alexander Mckenzie as a person with significant control on 10 September 2023
Submitted on 21 Sep 2023
Change of details for Ms Louise Alexandra Stone as a person with significant control on 10 September 2023
Submitted on 21 Sep 2023
Director's details changed for Mr Bruce Alexander Mckenzie on 10 September 2023
Submitted on 21 Sep 2023
Repayment History
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