BUILDERS SELECT LIMITED

BUILDERS SELECT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameBUILDERS SELECT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC242305
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BUILDERS SELECT LIMITED?

    • Development of building projects (41100) / Construction

    Where is BUILDERS SELECT LIMITED located?

    Registered Office Address
    Calluna
    Heathercroft
    PH33 6RE Fort William
    Inverness-Shire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUILDERS SELECT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for BUILDERS SELECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Annual return made up to Jan 15, 2012 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2012

    Statement of capital on Feb 19, 2012

    • Capital: GBP 1,000
    SH01

    Director's details changed for Bruce Poll on Sep 01, 2011

    2 pagesCH01

    Director's details changed for Linda Poll on Jan 15, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Registered office address changed from , Beinn Bhan Camisky, Spean Bridge, Inverness-Shire, PH34 4EX, United Kingdom on Oct 04, 2011

    1 pagesAD01

    Annual return made up to Jan 15, 2011 with full list of shareholders

    7 pagesAR01

    Registered office address changed from , Allt Mor, Inverroy, Roy Bridge, Inverness-Shire,, PH31 4AQ on Feb 28, 2011

    1 pagesAD01

    Director's details changed for Bruce Poll on Feb 01, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2010

    7 pagesAA

    Annual return made up to Jan 15, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Bruce Poll on Feb 09, 2010

    2 pagesCH01

    Director's details changed for Linda Poll on Feb 09, 2010

    2 pagesCH01

    Director's details changed for Alan Walter Kimber on Feb 09, 2010

    2 pagesCH01

    Director's details changed for Susan Mary Kimber on Feb 09, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    7 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    7 pagesAA

    legacy

    9 pages363s

    Who are the officers of BUILDERS SELECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIMBER, Alan Walter
    Calluna
    Heathercroft
    PH33 6RE Fort William
    Secretary
    Calluna
    Heathercroft
    PH33 6RE Fort William
    British86779010001
    KIMBER, Alan Walter
    Calluna
    Heathercroft
    PH33 6RE Fort William
    Director
    Calluna
    Heathercroft
    PH33 6RE Fort William
    United KingdomBritishSelf Employed86779010001
    KIMBER, Susan Mary
    Calluna
    Heathercroft
    PH33 6RE Fort William
    Director
    Calluna
    Heathercroft
    PH33 6RE Fort William
    United KingdomBritishSchool Teacher86779000001
    POLL, Bruce
    Alltmor
    Inveroy
    PH31 4AW Roybridge
    Inverness-Shire
    Director
    Alltmor
    Inveroy
    PH31 4AW Roybridge
    Inverness-Shire
    United KingdomBritishSelf-Employed86778990001
    POLL, Linda
    Alltmor
    Inveroy
    PH3 4AW Roybridge
    Inverness-Shirre
    Director
    Alltmor
    Inveroy
    PH3 4AW Roybridge
    Inverness-Shirre
    United KingdomBritishNursery Assistant86778980001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001

    Does BUILDERS SELECT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Sep 04, 2006
    Delivered On Sep 09, 2006
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Land at garadh buidhe, kilmonivaig, spean bridge, inverness-shire INV14158.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 09, 2006Registration of a charge (410)
    Standard security
    Created On Apr 22, 2004
    Delivered On May 06, 2004
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    0.132HA plot of land at upper inverroy, roy bridge, invernessshire INV6217.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 06, 2004Registration of a charge (410)
    Bond & floating charge
    Created On Feb 04, 2004
    Delivered On Feb 10, 2004
    Outstanding
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 10, 2004Registration of a charge (410)

    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