DENOVO BUILDING SERVICES LIMITED

Overview

Company Name	DENOVO BUILDING SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC237003
Jurisdiction	Scotland
Date of Creation	Sep 18, 2002
Date of Cessation	Jul 15, 2025

Summary

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

What is the purpose of DENOVO BUILDING SERVICES LIMITED?

Construction of commercial buildings (41201) / Construction
Construction of domestic buildings (41202) / Construction

Where is DENOVO BUILDING SERVICES LIMITED located?

Registered Office Address	40 Argyle Terrace Dunblane FK15 9DN Stirling
Undeliverable Registered Office Address	No

What were the previous names of DENOVO BUILDING SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
PETER S. DAWSON BUILDING SERVICES LIMITED	Sep 18, 2002	Sep 18, 2002

What are the latest accounts for DENOVO BUILDING SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2023

What is the status of the latest confirmation statement for DENOVO BUILDING SERVICES LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Sep 18, 2024

What are the latest filings for DENOVO BUILDING SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jul 15, 2025	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 21, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 29, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 04, 2024	Confirmation statement made on Sep 18, 2024 with no updates	3 pages	CS01

Feb 29, 2024	Total exemption full accounts made up to Feb 28, 2023	9 pages	AA

Oct 10, 2023	Confirmation statement made on Sep 18, 2023 with no updates	3 pages	CS01

Sep 25, 2023	Total exemption full accounts made up to Feb 28, 2022	10 pages	AA

Aug 07, 2023	Confirmation statement made on Sep 18, 2022 with no updates	3 pages	CS01

Aug 07, 2023	Confirmation statement made on Sep 18, 2021 with no updates	3 pages	CS01

Aug 02, 2023	Total exemption full accounts made up to Feb 28, 2021	10 pages	AA

Jul 10, 2023	Total exemption full accounts made up to Feb 28, 2020	8 pages	AA

Nov 26, 2020	Confirmation statement made on Sep 18, 2020 with no updates	3 pages	CS01

Nov 29, 2019	Total exemption full accounts made up to Feb 28, 2019	7 pages	AA

Sep 18, 2019	Confirmation statement made on Sep 18, 2019 with no updates	3 pages	CS01

Feb 06, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 05, 2019	First Gazette notice for compulsory strike-off	pages	GAZ1
Jan 31, 2019	Total exemption full accounts made up to Feb 28, 2018	7 pages	AA

Oct 01, 2018	Confirmation statement made on Sep 18, 2018 with no updates	3 pages	CS01

Feb 27, 2018	Total exemption full accounts made up to Feb 28, 2017	9 pages	AA

Feb 07, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 30, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 01, 2017	Confirmation statement made on Sep 18, 2017 with no updates	3 pages	CS01

Nov 30, 2016	Total exemption small company accounts made up to Feb 28, 2016	5 pages	AA

Nov 16, 2016	Confirmation statement made on Sep 18, 2016 with updates	6 pages	CS01

Nov 30, 2015	Total exemption small company accounts made up to Feb 28, 2015	7 pages	AA

View All Filings

Who are the officers of DENOVO BUILDING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MATHIESON, Helen Margaret 40 Argyle Terrace FK15 9DN Dunblane	Nov 22, 2007		Secretary	40 Argyle Terrace FK15 9DN Dunblane		British		121534570001
MATHIESON, Stuart 40 Argyle Terrace FK15 9DN Dunblane Stirling	Sep 18, 2002		Director	40 Argyle Terrace FK15 9DN Dunblane Stirling	Scotland	British	1964-9	84653820001
MATHIESON, Stuart 40 Argyle Terrace FK15 9DN Dunblane Stirling	Sep 18, 2002	Nov 22, 2007	Secretary	40 Argyle Terrace FK15 9DN Dunblane Stirling		British		84653820001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Sep 18, 2002	Sep 18, 2002	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
DAWSON, Peter Sinclair Annfield Lodge Annfield Gardens FK8 2BJ Stirling	Sep 18, 2002	Nov 22, 2007	Director	Annfield Lodge Annfield Gardens FK8 2BJ Stirling	United Kingdom	British	1964-2	84653760001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Sep 18, 2002	Sep 18, 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 DENOVO BUILDING SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stuart Mathieson 40 Argyle Terrace Dunblane FK15 9DN Stirling	Apr 06, 2016	40 Argyle Terrace Dunblane FK15 9DN Stirling	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Helen Margaret Mathieson 40 Argyle Terrace Dunblane FK15 9DN Stirling	Apr 06, 2016	40 Argyle Terrace Dunblane FK15 9DN Stirling	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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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