BUILD DEPOT LIMITED
Overview
| Company Name | BUILD DEPOT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC172887 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUILD DEPOT LIMITED?
- Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BUILD DEPOT LIMITED located?
| Registered Office Address | 150 Lynedoch Street PA15 4AJ Greenock Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUILD DEPOT LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOUTH LANARKSHIRE BUILDING SUPPLIES LIMITED | Apr 07, 2008 | Apr 07, 2008 |
| SOUTH LANARKSHIRE BUILDING & DIY SUPPLIES LIMITED | Feb 24, 1997 | Feb 24, 1997 |
What are the latest accounts for BUILD DEPOT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BUILD DEPOT LIMITED?
| Last Confirmation Statement Made Up To | Mar 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2025 |
| Overdue | No |
What are the latest filings for BUILD DEPOT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for M&J Group Limited as a person with significant control on Dec 03, 2025 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from , 2, Canderside Industrial Estate,, Carlisle Road Birkenshaw, Larkhall, Lanarkshire, ML9 2TP to 150 Lynedoch Street Greenock PA15 4AJ on Jan 05, 2024 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed south lanarkshire building supplies LIMITED\certificate issued on 22/12/23 | 3 pages | CERTNM | ||||||||||
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Satisfaction of charge SC1728870003 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge SC1728870004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC1728870007 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2021 with updates | 4 pages | CS01 | ||||||||||
Change of details for Rodger Group Limited as a person with significant control on Jan 14, 2021 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2020 with updates | 4 pages | CS01 | ||||||||||
Notification of Rodger Group Limited as a person with significant control on Dec 04, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Alexander Douglas as a person with significant control on Dec 04, 2019 | 1 pages | PSC07 | ||||||||||
Registration of charge SC1728870007, created on Dec 11, 2019 | 7 pages | MR01 | ||||||||||
Who are the officers of BUILD DEPOT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| QUEEN, Stephen William James Stewart Carmichael Palmer | Secretary | Lynedoch Street PA15 4AJ Greenock 150 Scotland | British | 75210230002 | ||||||
| QUEEN, Stephen | Director | Lynedoch Street PA15 4AJ Greenock 150 Scotland | Scotland | British | 188090310001 | |||||
| RODGER, Lucy Margaret | Director | Lynedoch Street PA15 4AJ Greenock 150 Scotland | Scotland | British | 265105590001 | |||||
| RODGER, Mark Thomas | Director | Lynedoch Street PA15 4AJ Greenock 150 Scotland | Scotland | British | 226935750001 | |||||
| RODGER, Mary Majella | Director | Lynedoch Street PA15 4AJ Greenock 150 Scotland | Scotland | British | 100768100001 | |||||
| DOUGLAS, Marie Helen | Secretary | Old Struthers Farm Shaws Road ML9 2TR Larkhall Lanarkshire | British | 326940003 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| DOUGLAS, Alexander | Director | 2, Canderside Industrial Estate, Carlisle Road Birkenshaw ML9 2TP Larkhall Lanarkshire | United Kingdom | British | 40213440002 | |||||
| DOUGLAS, Marie | Director | 2, Canderside Industrial Estate, Carlisle Road Birkenshaw ML9 2TP Larkhall Lanarkshire | Scotland | British | 188090560001 | |||||
| QUEEN, Stephen William James Stewart Carmichael Palmer | Director | 71 Lanark Avenue Deans EH54 8QN Livingston West Lothian | British | 75210230001 |
Who are the persons with significant control of BUILD DEPOT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rodger Group Holdings Limited | Dec 04, 2019 | Lynedoch Street PA15 4AJ Greenock 150 Scotland | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Alexander Douglas | Feb 01, 2017 | 2, Canderside Industrial Estate, Carlisle Road Birkenshaw ML9 2TP Larkhall Lanarkshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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