INTERNATIONAL BUILDING SUPPLIES LIMITED
Overview
| Company Name | INTERNATIONAL BUILDING SUPPLIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC242724 |
| 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 INTERNATIONAL BUILDING SUPPLIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INTERNATIONAL BUILDING SUPPLIES LIMITED located?
| Registered Office Address | 16 Forth Street EH1 3LH Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTERNATIONAL BUILDING SUPPLIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for INTERNATIONAL BUILDING SUPPLIES LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2025 |
| Overdue | No |
What are the latest filings for INTERNATIONAL BUILDING SUPPLIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 22, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2024 | 2 pages | AA | ||
Micro company accounts made up to Jan 31, 2023 | 2 pages | AA | ||
Micro company accounts made up to Jan 31, 2022 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jan 22, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jan 22, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Change of details for Global Business Services Ltd as a person with significant control on Mar 11, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 22, 2022 with updates | 4 pages | CS01 | ||
Registered office address changed from 60 Consitution Street Edinburgh Midlothian EH6 6RR to 16 Forth Street Edinburgh EH1 3LH on Mar 01, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Jan 31, 2021 | 5 pages | AA | ||
Micro company accounts made up to Jan 31, 2020 | 5 pages | AA | ||
Micro company accounts made up to Jan 31, 2019 | 5 pages | AA | ||
Micro company accounts made up to Jan 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Jan 22, 2021 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jan 22, 2020 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jan 22, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of INTERNATIONAL BUILDING SUPPLIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KARATHANOS, Gregory | Secretary | 14 Manchester Square W1U 3PP London Milner House London England | British | 162599450001 | ||||||
| KARATHANOS, Gregory | Director | 14 Manchester Square W1U 3PP London Milner House London England | England | British | Director | 162599450001 | ||||
| GOV, Naim | Secretary | 16 Comely Park Dunfermline KY12 7HU Fife | 147129580001 | |||||||
| TURNBULL, Steven Francis | Secretary | 6 Deeside Place KY11 8GL Dunfermline Fife | British | 85425130001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| DABAIBA, Ibrahim Ali | Director | 7 Lowndes Court Lowndes Square SW1 London | United Kingdom | Canadian | Director | 87323860001 | ||||
| FLINN, Andrew Peter | Director | 16 Dollarbeg Park FK14 7LJ Dollar Clackmannanshire | Scotland | British | Director | 60215940002 | ||||
| FLINN, John Malcolm | Director | Struan Park 33 Perth Road KY13 9XU Milnathort Fife | Scotland | British | Director | 49738480002 | ||||
| GOV, Naim | Director | 14 Manchester Square W1U 3PP London Milner House London England | England | British | Director | 158188970001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of INTERNATIONAL BUILDING SUPPLIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Global Business Services Ltd | Apr 06, 2016 | Forth Street EH1 3LH Edinburgh 16 Scotland | No | ||||||||||
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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