BUILDTALL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBUILDTALL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC235986
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for BUILDTALL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToAug 28, 2026
    Next Confirmation Statement DueSep 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2025
    OverdueNo

    What are the latest filings for BUILDTALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Aug 28, 2025 with updates

    4 pagesCS01

    Confirmation statement made on Aug 28, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Aug 28, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Aug 28, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Aug 28, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    6 pagesAA

    Micro company accounts made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Aug 28, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Aug 28, 2019 with updates

    4 pagesCS01

    Confirmation statement made on Aug 28, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

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

    2 pagesCH01

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

    1 pagesCH03

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

    2 pagesPSC04

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

    2 pagesCH01

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

    2 pagesPSC04

    Confirmation statement made on Aug 28, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Aug 28, 2016 with updates

    6 pagesCS01

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

    7 pagesAA

    Who are the officers of BUILDTALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCHAN JNR, Alexander
    AB42 1BY Peterhead
    28 Broad Street
    Aberdeenshire
    Scotland
    Secretary
    AB42 1BY Peterhead
    28 Broad Street
    Aberdeenshire
    Scotland
    British36898060002
    BUCHAN, Freda Christine
    AB42 1BY Peterhead
    28 Broad Street
    Aberdeenshire
    Scotland
    Director
    AB42 1BY Peterhead
    28 Broad Street
    Aberdeenshire
    Scotland
    United KingdomBritish84532780002
    BUCHAN JNR, Alexander
    AB42 1BY Peterhead
    28 Broad Street
    Aberdeenshire
    Scotland
    Director
    AB42 1BY Peterhead
    28 Broad Street
    Aberdeenshire
    Scotland
    United KingdomBritish36898060003
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of BUILDTALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    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.

    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