Introduction
Watch Company
C
CORE PLANT SERVICES LTD
CORE PLANT SERVICES LTD is an active company incorporated on 12 January 2011 with the registered office located in Balerno. The company operates in the Construction sector, specifically engaged in unknown sic code (42990). CORE PLANT SERVICES LTD was registered 15 years ago.(SIC: 42990)
Status
active
Active since 15 years ago
Company No
SC391391
LTD Company
Age
15 Years
Incorporated 12 January 2011
Size
N/A
Accounts
ARD: 30/1Up to Date
Last Filed
Made up to 30 January 2025 (1 year ago)
Submitted on 30 October 2025 (5 months ago)
Period: 31 January 2024 - 30 January 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 October 2026
Period: 31 January 2025 - 30 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 January 2026 (2 months ago)
Submitted on 11 March 2026 (Just now)
Next Due
Due by 17 January 2027
For period ending 3 January 2027
Previous Company Names
RESOURCE CONSTRUCTION SERVICES LIMITED
From: 12 January 2011To: 21 September 2022
Address
5 Fairbairn Street Fairbairn Street Balerno, EH14 7FG,
Previous Addresses
5 5 Fairbairn Street Balerno EH14 7FG Scotland
From: 16 October 2023To: 6 February 2024
Thistle Cottage Calder Road Kirknewton Dalmahoy Edinburgh EH27 8EB
From: 15 November 2022To: 16 October 2023
88 Church Street Motherwell ML1 5HS Scotland
From: 22 January 2021To: 15 November 2022
88 Biggar Road Cleland Lanarkshire ML1 5PL
From: 12 January 2011To: 22 January 2021
1 key events • 2011 - 2011
Funding Officers Ownership
Company Founded
Jan 11
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MCNALLY, Frank
ActiveFairbairn Street, BalernoEH14 7FG
Secretary
Appointed 12 Jan 2011
MCNALLY, Frank
Fairbairn Street, BalernoEH14 7FG
Secretary
12 Jan 2011
Active
MCLELLAN, Edward
ActiveFairbairn Street, BalernoEH14 7FG
Born October 1960
Director
Appointed 12 Jan 2011
MCLELLAN, Edward
Fairbairn Street, BalernoEH14 7FG
Born October 1960
Director
12 Jan 2011
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Edward Mclellan
ActiveChurch Street, MotherwellML1 5HS
Born October 1960
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Mr Edward Mclellan
Church Street, MotherwellML1 5HS
Born October 1960
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
42
Description
Type
Date Filed
Document
6 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 February 2024
16 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2023
30 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 January 2023
15 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2022
21 September 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 September 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
21 April 2021
22 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2021
Incorporation Company
12 January 2011
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
12 January 2011
No document