BUILDSTORE LIMITED

Overview

Company Name	BUILDSTORE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC164555
Jurisdiction	Scotland
Date of Creation	Mar 29, 1996
Date of Cessation	Feb 15, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BUILDSTORE LIMITED?

(7487) /

Where is BUILDSTORE LIMITED located?

Registered Office Address	4 Atlantic Quay 70 York Street G2 8JX Glasgow
Undeliverable Registered Office Address	No

What were the previous names of BUILDSTORE LIMITED?

Previous Company Names
Company Name	From	Until
SELF BUILD ADVISORY SERVICE LIMITED	Feb 19, 1997	Feb 19, 1997
TELEWILLS LIMITED	May 08, 1996	May 08, 1996
FLOPPYFLANK LIMITED	Mar 29, 1996	Mar 29, 1996

What are the latest accounts for BUILDSTORE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for BUILDSTORE LIMITED?

Filings

Date

Description

Document

Type

Feb 15, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 15, 2012

Notice of move from Administration to Dissolution

11 pages

2.26B(Scot)

Jun 27, 2012

Administrator's progress report

14 pages

2.20B(Scot)

Dec 05, 2011

Administrator's progress report

11 pages

2.20B(Scot)

Nov 15, 2011

Notice of extension of period of Administration

2 pages

2.22B(Scot)

Nov 14, 2011

Notice of extension of period of Administration

2 pages

2.22B(Scot)

Jun 02, 2011

Administrator's progress report

14 pages

2.20B(Scot)

Dec 06, 2010

Administrator's progress report

13 pages

2.20B(Scot)

Nov 01, 2010

Notice of extension of period of Administration

2 pages

2.22B(Scot)

Oct 25, 2010

Registered office address changed from Unit 1 Kingsthorne Park Houstoun Industrial Estate Livingston West Lothian EH54 5DB on Oct 25, 2010

2 pages

AD01

Jun 14, 2010

legacy

3 pages

MG03s

Jun 04, 2010

Administrator's progress report

9 pages

2.20B(Scot)

Feb 11, 2010

Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)

1 pages

2.32B(Scot)

Jan 27, 2010

Statement of administrator's proposal

47 pages

2.16B(Scot)

Jan 27, 2010

Statement of affairs with form 2.13B(Scot)

24 pages

2.15B(Scot)

Jan 21, 2010

Statement of capital following an allotment of shares on Nov 13, 2008

Capital: GBP 339,296

4 pages

SH01

Dec 03, 2009

Alterations to floating charge 2

11 pages

466(Scot)

Dec 02, 2009

Alterations to floating charge 3

11 pages

466(Scot)

Dec 01, 2009

Appointment of an administrator

1 pages

2.11B(Scot)

Aug 14, 2009

legacy

23 pages

363a

Jul 21, 2009

legacy

2 pages

123

Jul 21, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of increasing authorised share capital	RES04

Apr 10, 2009

Alterations to floating charge 2

8 pages

466(Scot)

Apr 08, 2009

Alterations to floating charge 3

8 pages

466(Scot)

Mar 17, 2009

legacy

2 pages

88(2)

View All Filings

Who are the officers of BUILDSTORE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARSHALL, David 5 Kelvin Crescent Bearsden G61 1BT Glasgow	Nov 20, 2006		Secretary	5 Kelvin Crescent Bearsden G61 1BT Glasgow		British		Accountant	79453940001
CONNOR, Raymond Thomas St Swithin's Cottage EH26 9LZ Ninemileburn Midlothian	Jun 01, 1996		Director	St Swithin's Cottage EH26 9LZ Ninemileburn Midlothian	Scotland	British	1957-12	Director	362260001
DOHERTY, Timothy Patrick Lee Windmill Farm Cottage Benhall Mill Road TN2 5JW Tunbridge Wells Kent	Jan 25, 2005		Director	Windmill Farm Cottage Benhall Mill Road TN2 5JW Tunbridge Wells Kent	England	British	1963-1	Project Manager	46218940002
FEE, Nigel Terry Lomond House 35 Bathwick Hill BA2 6LD Bath	Sep 11, 2006		Director	Lomond House 35 Bathwick Hill BA2 6LD Bath	United Kingdom	British	1951-2	Non-Executive Director	83070690001
MADDRELL, Geoffrey Keggen 28 Sussex Street SW1V 4RL London	Sep 24, 1999		Director	28 Sussex Street SW1V 4RL London	United Kingdom	British	1936-7	Company Director	17150180001
MARSHALL, David 5 Kelvin Crescent Bearsden G61 1BT Glasgow	Nov 20, 2006		Director	5 Kelvin Crescent Bearsden G61 1BT Glasgow	United Kingdom	British	1961-9	Accountant	79453940001
BATTY, David Stewart 10 Bowling Green Road EH29 9BG Kirkliston West Lothian	Jun 29, 2000	Apr 30, 2004	Secretary	10 Bowling Green Road EH29 9BG Kirkliston West Lothian		British			25024920003
FOLEY, John Gerard 2 Bradda Avenue Burnside G73 5DE Glasgow Lanarkshire	Nov 30, 2004	Dec 01, 2006	Secretary	2 Bradda Avenue Burnside G73 5DE Glasgow Lanarkshire		British		Accountant	89596720001
HUGHES, John Gillies 1 Inverleith Terrace EH3 5NS Edinburgh Midlothian	Oct 29, 1999	Jun 29, 2000	Secretary	1 Inverleith Terrace EH3 5NS Edinburgh Midlothian		British			70285020002
MALCOLM, Connor 1 Inverleith Terrace EH3 5NS Edinburgh Midlothian	Jun 01, 1996	Oct 29, 1999	Secretary	1 Inverleith Terrace EH3 5NS Edinburgh Midlothian		British			478200001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 29, 1996	Apr 29, 1996	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
BATTY, David Stewart 10 Bowling Green Road EH29 9BG Kirkliston West Lothian	May 22, 2000	Apr 30, 2004	Director	10 Bowling Green Road EH29 9BG Kirkliston West Lothian	United Kingdom	British	1944-6	Accountant	25024920003
COVEY, Victor George Christopher 31 Duddingston Park EH15 1JU Edinburgh Midlothian	Aug 01, 1998	Sep 01, 1999	Director	31 Duddingston Park EH15 1JU Edinburgh Midlothian		British	1952-10	Director	239600004
FOLEY, John Gerard 2 Bradda Avenue Burnside G73 5DE Glasgow Lanarkshire	Dec 18, 2003	Dec 01, 2006	Director	2 Bradda Avenue Burnside G73 5DE Glasgow Lanarkshire	United Kingdom	British	1961-12	Accountant	89596720001
HAY, John Mcgregor 44 Blinkbonny Road EH4 3HX Edinburgh Lothian	Jul 31, 2001	Apr 18, 2002	Director	44 Blinkbonny Road EH4 3HX Edinburgh Lothian		British	1953-7	Marketing And Operations	77251830001
HUGHES, John Gillies 1 Inverleith Terrace EH3 5NS Edinburgh Midlothian	Jan 01, 1998	Jun 29, 2000	Director	1 Inverleith Terrace EH3 5NS Edinburgh Midlothian		British		Solicitor	70285020002
HUTCHINSON, Steve Richard 3 The Manor SG19 2RN Potton Bedfordshire	Jun 29, 2000	Jun 30, 2007	Director	3 The Manor SG19 2RN Potton Bedfordshire	United Kingdom	British	1955-2	Director	6051250001
MALCOLM, William Fraser 40 Northumberland Street EH3 6JA Edinburgh Midlothian	Jan 01, 1998	Sep 01, 1999	Director	40 Northumberland Street EH3 6JA Edinburgh Midlothian	United Kingdom	British	1948-11	Solicitor	38133820001
NEILLY, Gordon Joseph 5 Newlands EH27 8LR Kirknewton Midlothian	Sep 24, 1999	Dec 31, 2007	Director	5 Newlands EH27 8LR Kirknewton Midlothian	Scotland	British	1960-7	Corporate Financier	56349450002
WALTON, Roger Victor 8 Oakdene HP9 2BZ Beaconsfield Buckinghamshire	Jan 01, 1998	Feb 14, 1998	Director	8 Oakdene HP9 2BZ Beaconsfield Buckinghamshire		British	1949-6	Insurance Adviser	45958030001
WILLIAMSON, Peter James, Dr. Flat 1 27 Hyde Park Gardens W2 2LZ London	Sep 24, 1999	Jun 29, 2000	Director	Flat 1 27 Hyde Park Gardens W2 2LZ London		British	1944-12	Company Director	66604440001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 29, 1996	Apr 29, 1996	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Does BUILDSTORE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Aug 14, 2008 Delivered On Aug 27, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Legal mortgage over land adjoining river house, porters hatch, meare, somerset WS39589.
	Persons Entitled Bank of Scotland PLC
	Transactions Aug 27, 2008Registration of a charge (410)
Legal charge	Created On Jul 17, 2006 Delivered On Aug 02, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Legal mortgage over UNIT1, lydiard fields, lydiard tregoze, swindon, wiltshire WT238337.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 02, 2006Registration of a charge (410)
Floating charge	Created On Jun 22, 2005 Delivered On Jun 29, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Skipton Building Society
	Transactions Jun 29, 2005Registration of a charge (410) Jul 12, 2005Alteration to a floating charge (466 Scot) Oct 20, 2007Alteration to a floating charge (466 Scot) Apr 08, 2009Alteration to a floating charge (466 Scot) Dec 02, 2009Alteration to a floating charge (466 Scot) Jun 11, 2010Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes
Bond & floating charge	Created On Mar 30, 2005 Delivered On Mar 30, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 30, 2005Registration of a charge (410) Jul 07, 2005Alteration to a floating charge (466 Scot) Oct 05, 2007Alteration to a floating charge (466 Scot) Apr 10, 2009Alteration to a floating charge (466 Scot) Dec 03, 2009Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jan 21, 1999 Delivered On Feb 01, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Tsb Bank Scotland PLC
	Transactions Feb 01, 1999Registration of a charge (410) Apr 02, 2005Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does BUILDSTORE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 12, 2012	Administration ended
Nov 20, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
David J Hill Bdo Llp 4 Atlantic Quay 70 York Street G2 8JX Glasgow	practitioner	Bdo Llp 4 Atlantic Quay 70 York Street G2 8JX Glasgow
James B Stephen 4 Atlantic Quay 70 York Street G2 8JX Glasgow	practitioner	4 Atlantic Quay 70 York Street G2 8JX Glasgow

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0