OpenCompanies

Construct Caledonia Limited

Company number
SC570411
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
4 Jul 2017
Nature of business
Development of building projects
Construction of commercial buildings
Construction of domestic buildings
Other specialised construction activities n.e.c.

Registered office

80 Merkland Lane
Aberdeen
AB24 5RN

Control

NameNature of controlNotifiedCeased
Mr Marin Gabriel Baicoianu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
4 Jul 2017 1 Jan 2021
Mr Dragos-Mihaita Marinescu Ownership Of Shares 75 To 100 Percent 1 Jan 2021 23 Mar 2022
Mr Ionut-Mihai Ilie Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
23 Mar 2022

Accounts

Year ended Turnover Net assets Cash Employees
31 Jul 2021 - £10,000 - 2
31 Jul 2020 £114,338 £1,003 £2,165 1
31 Jul 2019 £92,795 £14,442 £4,078 -
31 Jul 2018 - £9,596 - -

Data