CC

COX CONSTRUCTION CONSULTANTS LIMITED

Active

Company number SC299647

Strathaven, United Kingdom · Incorporated 27 March 2006

17c 17c Townhead Street, Strathaven, Lanarkshire, ML10 6AB, United Kingdom

Last updated on 21 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 27 March 2006 and registered in Scotland, COX CONSTRUCTION CONSULTANTS LIMITED remains an active private limited company, now trading for 20 years. Its registered office is at 17c 17c Townhead Street, Strathaven, Lanarkshire, ML10 6AB, United Kingdom. Its principal activity is management consultancy activities other than financial management (SIC 70229).

Mr Lionel Ian Cox is a person with significant control who exercises significant influence or control. The sole director is COX, Lionel Ian (appointed 27 March 2006). COX, Eilidh serves as company secretary (appointed 1 January 2008). Three former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent unaudited-abridged accounts, made up to 31 March 2025, were filed on 1 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 27 March 2026. The next is due by 10 April 2027. Companies House holds 57 filings for this company, most recently a mortgage filing on 30 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 March 2026
Next due
10 April 2027
7 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CE
COX, Eilidh
Secretary
1 January 2008
CL
COX, Lionel Ian
Director
27 March 2006
BR
BRIAN REID LTD.
Corporate Nominee Secretary · Resigned
27 March 2006
SM
STEPHEN MABBOTT LTD.
Corporate Nominee Director · Resigned
27 March 2006
MM
MOL, Marianne Suzanna Cornelia
Secretary · Resigned
27 March 2006

Persons with significant control

PS
Mr Lionel Ian Cox
Born May 1959
Significant Influence Or Control
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
30 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
1 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
10 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
3 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2020 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
5 February 2020 View
Accounts With Accounts Type Dormant
Accounts
23 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2018 View
Accounts With Accounts Type Dormant
Accounts
28 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
5 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2010 View
Change Person Director Company With Change Date
Officers
12 April 2010 View
Change Person Secretary Company With Change Date
Officers
12 April 2010 View
Legacy
Mortgage
23 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2009 View
Legacy
Annual Return
5 May 2009 View
Legacy
Annual Return
29 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2008 View
Legacy
Annual Return
21 April 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Officers
21 February 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2007 View
Legacy
Capital
23 May 2007 View
Legacy
Annual Return
11 April 2007 View
Legacy
Officers
7 April 2006 View
Legacy
Officers
7 April 2006 View
Legacy
Address
7 April 2006 View
Legacy
Capital
7 April 2006 View
Legacy
Officers
31 March 2006 View
Legacy
Officers
31 March 2006 View
Incorporation Company
Incorporation
27 March 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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