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Constellation Points Ltd

Constellation Points Ltd is an active company incorporated on 27 August 2015 with the registered office located in Thornhill, Dumfries. Constellation Points Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC514154
Private limited company
Scottish Company
Age
10 years
Incorporated 27 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 10 September 2024 (12 months ago)
Next confirmation dated 10 September 2025
Due by 24 September 2025 (16 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
The Toll House Main Street
Penpont
Thornhill
DG3 4BP
Scotland
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • Theatre Company • British • Lives in Scotland • Born in Sep 1970
Director • Secretary • Theatre Producer • British • Lives in Scotland • Born in Feb 1981
Director • Writer • British • Lives in Scotland • Born in Feb 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Playwrights' Studio, Scotland Limited
Lewis Hetherington is a mutual person.
Active
SG Theatre Productions Ltd
Sarah Gray is a mutual person.
Active
Agnew Lane Ltd
Lewis Hetherington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£27.85K
Decreased by £10.88K (-28%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£27.85K
Decreased by £10.88K (-28%)
Total Liabilities
-£4.47K
Decreased by £14.05K (-76%)
Net Assets
£23.38K
Increased by £3.17K (+16%)
Debt Ratio (%)
16%
Decreased by 31.75% (-66%)
Latest Activity
Sarah Gray Resigned
5 Days Ago on 2 Sep 2025
Sarah Gray Resigned
5 Days Ago on 2 Sep 2025
Full Accounts Submitted
19 Days Ago on 19 Aug 2025
Confirmation Submitted
12 Months Ago on 10 Sep 2024
Full Accounts Submitted
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Sep 2023
Full Accounts Submitted
2 Years Ago on 30 Aug 2023
Accounting Period Extended
2 Years 6 Months Ago on 1 Mar 2023
Confirmation Submitted
2 Years 12 Months Ago on 10 Sep 2022
Confirmation Submitted
3 Years Ago on 26 Aug 2022
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Documents
Termination of appointment of Sarah Gray as a director on 2 September 2025
Submitted on 2 Sep 2025
Termination of appointment of Sarah Gray as a secretary on 2 September 2025
Submitted on 2 Sep 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 19 Aug 2025
Confirmation statement made on 10 September 2024 with no updates
Submitted on 10 Sep 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 28 Aug 2024
Confirmation statement made on 10 September 2023 with updates
Submitted on 22 Sep 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 30 Aug 2023
Previous accounting period extended from 31 August 2022 to 30 November 2022
Submitted on 1 Mar 2023
Confirmation statement made on 10 September 2022 with no updates
Submitted on 10 Sep 2022
Confirmation statement made on 26 August 2022 with no updates
Submitted on 26 Aug 2022
Repayment History
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