CONTRACT BUILDING SERVICES (SCOTLAND) LTD
Active - Accounts Filed
General Information
NAME
CONTRACT BUILDING SERVICES (SCOTLAND) LTD
COMPANY NUMBER
SC343778
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
03/06/2008
(16 years and 5 months old)
WEBSITE
www.contractbs.com
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G52 4NQ
Telephone: 08456436130
TPS: No
48 Queen Elizabeth Avenue
Hillington Park
Glasgow
G52 4NQ
G52 4NQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 26/06/2024 | Confirmation Statement (CS01) | other | |
| 28/03/2024 | Annual Accounts. (AA) | accounts | |
| 12/01/2024 | Registration of a Charge (MR01) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CONTRACT BUILDING SERVICES (SCOTLAND) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONTRACT BUILDING SERVICES (SCOTLAND) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONTRACT BUILDING SERVICES (SCOTLAND) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/05/2009 - Present (15 years and 6 months) Born in Aug 1953 (age: 71) |
Active | Secretary |
Current: 6 Past: 87 |
View Report |
|
06/04/2013 - Present (11 years and 7 months) Born in Nov 1955 (age: 69) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
11/11/2015 - Present (9years) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/06/2008 - 31/07/2013 (5 years and 1 months) Born in Dec 1972 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
01/02/2010 - 30/06/2014 (4 years and 4 months) Born in Jan 1951 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 26/06/2024 | Confirmation Statement (CS01) | other | |
| 28/03/2024 | Annual Accounts. (AA) | accounts | |
| 12/01/2024 | Registration of a Charge (MR01) | mortgages | |
| 21/06/2023 | Confirmation Statement (CS01) | other | |
| 22/03/2023 | Annual Accounts. (AA) | accounts | |
| 16/12/2022 | Termination of appointment of director (TM01) | officers | |
| 14/06/2022 | Confirmation Statement (CS01) | other | |
| 10/06/2022 | Confirmation Statement (CS01) | other | |
| 28/03/2022 | Notice of relevant legal entity PSC (PSC02) | other | |
| 28/03/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 18/03/2022 | Change of registered office address (AD01) | registeredAddress | |
| 15/03/2022 | Change of registered office address (AD01) | registeredAddress | |
| 11/03/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 01/11/2021 | Annual Accounts. (AA) | accounts | |
| 23/09/2021 | Appointment of director (AP01) | officers | |
| 03/06/2021 | Confirmation Statement (CS01) | other | |
| 18/11/2020 | Annual Accounts. (AA) | accounts | |
| 03/06/2020 | Confirmation Statement (CS01) | other | |
| 17/01/2020 | Annual Accounts. (AA) | accounts | |
| 03/06/2019 | Confirmation Statement (CS01) | other | |
| 18/01/2019 | Annual Accounts. (AA) | accounts | |
| 04/06/2018 | Confirmation Statement (CS01) | other | |
| 01/11/2017 | Annual Accounts. (AA) | accounts | |
| 08/06/2017 | Confirmation Statement (CS01) | other | |
| 29/11/2016 | Annual Accounts. (AA) | accounts | |
| 20/06/2016 | Registration of a Charge (MR01) | mortgages | |
| 06/06/2016 | Change of director’s details (CH01) | officers | |
| 06/06/2016 | Annual Return (AR01) | returns | |
| 16/11/2015 | Appointment of director (AP01) | officers | |
| 09/10/2015 | Annual Accounts. (AA) | accounts | |
| 04/06/2015 | Annual Return (AR01) | returns | |
| 30/03/2015 | Annual Accounts. (AA) | accounts | |
| 30/06/2014 | Termination of appointment of director (TM01) | officers | |
| 12/06/2014 | Annual Return (AR01) | returns | |
| 03/04/2014 | Annual Accounts. (AA) | accounts | |
| 16/12/2013 | Change of registered office address (AD01) | registeredAddress | |
| 31/07/2013 | Termination of appointment of director (TM01) | officers | |
| 07/06/2013 | Annual Return (AR01) | returns | |
| 08/04/2013 | Appointment of director (AP01) | officers | |
| 21/01/2013 | Annual Accounts. (AA) | accounts | |
| 02/07/2012 | Annual Return (AR01) | returns | |
| 05/04/2012 | Annual Accounts. (AA) | accounts | |
| 03/06/2011 | Annual Return (AR01) | returns | |
| 20/01/2011 | Annual Accounts. (AA) | accounts | |
| 05/08/2010 | Change of director’s details (CH01) | officers | |
| 05/08/2010 | Appointment of director (AP01) | officers | |
| 05/08/2010 | Annual Return (AR01) | returns | |
| 02/02/2010 | Return of Allotment of shares (SH01) | capitals | |
| 07/01/2010 | Change of registered office address (AD01) | registeredAddress | |
| 06/01/2010 | Return of Allotment of shares (SH01) | capitals | |
| 23/12/2009 | Annual Return (AR01) | returns | |
| 23/09/2009 | No description (410(SCOT)) | other | |
| 08/09/2009 | Annual Accounts. (AA) | accounts | |
| 08/07/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 08/07/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/06/2008 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 25/03/2023 | New Accounts filed |
| 20/12/2022 | Lisa Proctor (928758960) has left the board |
| 18/06/2022 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 27/09/2021 | New Board Member Lisa Proctor (928758960) Appointed |
| 08/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 22/11/2020 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 21/01/2020 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 22/01/2019 | New Accounts filed |
| 06/06/2018 | New Confirmation Statement filed |
| 04/11/2017 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 03/12/2016 | New Accounts filed |
| 09/06/2016 | New Annual Return filed |
| 18/11/2015 | New Accounts filed |
| 18/11/2015 | New Board Member Gavin James Taylor (920269795) Appointed |
| 07/06/2015 | New Annual Return filed |
| 05/04/2015 | New Accounts filed |
| 02/07/2014 | Alexander McNab (908448133) has left the board |
| 16/06/2014 | New Annual Return filed |
| 09/04/2014 | New Accounts filed |
| 18/12/2013 | Change in Reg. Office |
| 02/08/2013 | Donna Borland (913086451) has left the board |
| 12/06/2013 | New Annual Return filed |
| 17/04/2013 | New Board Member Gavin Mcewan Taylor (914798309) Appointed |
| 17/04/2013 | Gavin Mcewan Taylor (917725803) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 10/04/2013 | New Board Member Gavin Mcewan Taylor (917725803) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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