A.f.p. Construction (bishopton) Limited

General information

Name:

A.f.p. Construction (bishopton) Ltd

Office Address:

79 India Drive PA4 9LF Inchinnan

Number: SC062350

Incorporation date: 1977-05-12

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

A.f.p. Construction (bishopton) has been operating in this business for 47 years. Registered under company registration number SC062350, it operates as a Private Limited Company. You can contact the main office of this firm during business hours under the following location: 79 India Drive, PA4 9LF Inchinnan. This company's principal business activity number is 42990, that means Construction of other civil engineering projects n.e.c.. A.f.p. Construction (bishopton) Ltd filed its latest accounts for the financial year up to Sun, 30th Apr 2023. The company's latest confirmation statement was filed on Mon, 31st Jul 2023.

According to the latest update, we have only a single director in the company: Kevin P. (since 2001-09-30). Albert P. had performed assigned duties for this specific limited company up to the moment of the resignation six years ago. As a follow-up another director, namely Mary P. resigned in 2008. In addition, the director's efforts are constantly supported by a secretary - Fiona H., who was appointed by this specific limited company in November 2008.

Financial data based on annual reports

Company staff

Fiona H.

Role: Secretary

Appointed: 11 November 2008

Latest update: 20 November 2023

Kevin P.

Role: Director

Appointed: 30 September 2001

Latest update: 20 November 2023

People with significant control

The companies that control this firm are: Drumcar Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bishopton, PA7 5EB, Renfrewshire and was registered as a PSC under the registration number Sc478778.

Drumcar Holdings Ltd
Legal authority Scottish Law
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc478778
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Kevin P.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Albert P.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to April 30, 2023 (AA)
filed on: 23rd, October 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
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