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Extraordinary Construction Group Limited

Extraordinary Construction Group Limited is an active company incorporated on 3 March 2022 with the registered office located in Dumfries, Dumfries. Extraordinary Construction Group Limited was registered 3 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
SC725125
Private limited company
Scottish Company
Age
3 years
Incorporated 3 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Overdue
Accounts overdue by 249 days
For period 3 Mar31 Mar 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
Suite 1019, 11 Glebe Street
Dumfries
DG1 2LQ
Scotland
Address changed on 26 Feb 2025 (6 months ago)
Previous address was 23 Bargarron Drive Paisley PA3 4LL Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Mar 1987
Director • British • Lives in Spain • Born in Jun 1958
Mr Peter Robertson Chrystal
PSC • British • Lives in UK • Born in Mar 1987
Birch & Calloway Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£25.71K
Turnover
Unreported
Employees
5
Total Assets
£33.38K
Total Liabilities
-£25.41K
Net Assets
£7.97K
Debt Ratio (%)
76%
Latest Activity
Compulsory Strike-Off Suspended
3 Months Ago on 28 May 2025
Compulsory Gazette Notice
3 Months Ago on 20 May 2025
Registered Address Changed
6 Months Ago on 26 Feb 2025
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Birch & Calloway Ltd (PSC) Appointed
7 Months Ago on 5 Feb 2025
Ms Karen Lilwyn Mortimer Appointed
7 Months Ago on 5 Feb 2025
Peter Robertson Chrystal Resigned
7 Months Ago on 5 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 14 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 28 Mar 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 28 May 2025
First Gazette notice for compulsory strike-off
Submitted on 20 May 2025
Registered office address changed from 23 Bargarron Drive Paisley PA3 4LL Scotland to Suite 1019, 11 Glebe Street Dumfries DG1 2LQ on 26 February 2025
Submitted on 26 Feb 2025
Notification of Birch & Calloway Ltd as a person with significant control on 5 February 2025
Submitted on 26 Feb 2025
Confirmation statement made on 5 February 2025 with updates
Submitted on 25 Feb 2025
Termination of appointment of Peter Robertson Chrystal as a director on 5 February 2025
Submitted on 25 Feb 2025
Appointment of Ms Karen Lilwyn Mortimer as a director on 5 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 2 March 2024 with no updates
Submitted on 14 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Nov 2023
Director's details changed for Mr Peter Robertson Chrystal on 28 March 2023
Submitted on 28 Mar 2023
Repayment History
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