BUILDTALL LIMITED

Overview

Company Name	BUILDTALL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC235986
Jurisdiction	Scotland
Date of Creation	Aug 28, 2002

Summary

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

What is the purpose of BUILDTALL LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is BUILDTALL LIMITED located?

Registered Office Address	28 Broad Street Peterhead AB42 1BY
Undeliverable Registered Office Address	No

What are the latest accounts for BUILDTALL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BUILDTALL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 28, 2025
Next Confirmation Statement Due	Sep 11, 2025
Next Confirmation Statement Made Up To	Aug 28, 2024
Overdue	No

What are the latest filings for BUILDTALL LIMITED?

Filings

Date

Description

Document

Type

Sep 05, 2024

Confirmation statement made on Aug 28, 2024 with updates

4 pages

CS01

Jun 18, 2024

Micro company accounts made up to Dec 31, 2023

6 pages

Sep 15, 2023

Confirmation statement made on Aug 28, 2023 with updates

4 pages

CS01

Jul 24, 2023

Micro company accounts made up to Dec 31, 2022

6 pages

Aug 29, 2022

Confirmation statement made on Aug 28, 2022 with updates

4 pages

CS01

Jul 27, 2022

Micro company accounts made up to Dec 31, 2021

6 pages

Sep 17, 2021

Confirmation statement made on Aug 28, 2021 with updates

4 pages

CS01

Sep 13, 2021

Micro company accounts made up to Dec 31, 2020

6 pages

Sep 22, 2020

Micro company accounts made up to Dec 31, 2019

6 pages

Sep 10, 2020

Confirmation statement made on Aug 28, 2020 with updates

4 pages

CS01

Sep 27, 2019

Micro company accounts made up to Dec 31, 2018

6 pages

Aug 28, 2019

Confirmation statement made on Aug 28, 2019 with updates

4 pages

CS01

Aug 28, 2018

Confirmation statement made on Aug 28, 2018 with updates

4 pages

CS01

Jul 25, 2018

Micro company accounts made up to Dec 31, 2017

5 pages

Aug 29, 2017

Director's details changed for Mr Alexander Buchan Jnr on Aug 14, 2017

2 pages

CH01

Aug 29, 2017

Secretary's details changed for Mr Alexander Buchan Jnr on Aug 14, 2017

1 pages

CH03

Aug 29, 2017

Change of details for Mrs Freda Christine Buchan as a person with significant control on Aug 14, 2017

2 pages

PSC04

Aug 29, 2017

Director's details changed for Mrs Freda Christine Buchan on Aug 14, 2017

2 pages

CH01

Aug 29, 2017

Change of details for Mr Alexander Buchan as a person with significant control on Aug 14, 2017

2 pages

PSC04

Aug 29, 2017

Confirmation statement made on Aug 28, 2017 with updates

4 pages

CS01

Jul 31, 2017

Micro company accounts made up to Dec 31, 2016

5 pages

Sep 15, 2016

Confirmation statement made on Aug 28, 2016 with updates

6 pages

CS01

Aug 30, 2016

Total exemption small company accounts made up to Dec 31, 2015

7 pages

Sep 07, 2015

Annual return made up to Aug 28, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 07, 2015	Statement of capital on Sep 07, 2015 Capital: GBP 200	SH01

Aug 25, 2015

Total exemption small company accounts made up to Dec 31, 2014

7 pages

View All Filings

Who are the officers of BUILDTALL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUCHAN JNR, Alexander AB42 1BY Peterhead 28 Broad Street Aberdeenshire Scotland	Sep 17, 2002		Secretary	AB42 1BY Peterhead 28 Broad Street Aberdeenshire Scotland		British		Fisherman	36898060002
BUCHAN, Freda Christine AB42 1BY Peterhead 28 Broad Street Aberdeenshire Scotland	Sep 17, 2002		Director	AB42 1BY Peterhead 28 Broad Street Aberdeenshire Scotland	United Kingdom	British	1969-2	Director	84532780002
BUCHAN JNR, Alexander AB42 1BY Peterhead 28 Broad Street Aberdeenshire Scotland	Sep 17, 2002		Director	AB42 1BY Peterhead 28 Broad Street Aberdeenshire Scotland	United Kingdom	British	1967-8	Fisherman	36898060003
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Aug 28, 2002	Sep 17, 2002	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Aug 28, 2002	Sep 17, 2002	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUILDTALL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Freda Christine Buchan AB42 1BY Peterhead 28 Broad Street Aberdeenshire Scotland	Apr 06, 2016	AB42 1BY Peterhead 28 Broad Street Aberdeenshire Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Alexander Buchan AB42 1BY Peterhead 28 Broad Street Aberdeenshire Scotland	Apr 06, 2016	AB42 1BY Peterhead 28 Broad Street Aberdeenshire Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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