BUILDING SOLUTIONS (SCOTLAND) LIMITED
Overview
| Company Name | BUILDING SOLUTIONS (SCOTLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC291222 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUILDING SOLUTIONS (SCOTLAND) LIMITED?
- (4521) /
Where is BUILDING SOLUTIONS (SCOTLAND) LIMITED located?
| Registered Office Address | 27 Lauriston Street EH3 9DQ Edinburgh Midlothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUILDING SOLUTIONS (SCOTLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for BUILDING SOLUTIONS (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Termination of appointment of Gary Middleton as a director on Aug 28, 2012 | 3 pages | TM01 | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
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 suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Chic Clements as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Gary Middleton as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of John Souter as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of John Souter as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Charles Clements as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Oct 04, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Bruce Charles Douglas on Oct 04, 2009 | 2 pages | CH01 | ||||||||||
Appointment of Mr Chic Clements as a secretary | 1 pages | AP03 | ||||||||||
Registered office address changed from Belvidere House 46B West High Street Inverurie Aberdeenshireab51 3Qr on Mar 18, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Bruce Douglas as a director | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
Who are the officers of BUILDING SOLUTIONS (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLEMENTS, Chic | Secretary | Lauriston Street EH3 9DQ Edinburgh 27 Midlothian Scotland | 150003410001 | |||||||
| SOUTER, John Andrew | Secretary | 39 Montgomery Crescent Dunblane FK15 9FB Stirling | British | 107730400001 | ||||||
| CLEMENTS, Charles William | Director | Clydesdale Court PH3 1RB Auchterarder Glenview Perthshire | Scotland | British | 135677520001 | |||||
| CLEMENTS, Charles William | Director | Laich House Caledonian Crescent PH3 1NG Auchterarder | Scotland | British | 107245300001 | |||||
| DOUGLAS, Bruce Charles | Director | Firgrove Old Station Road AB51 3TR Inverurie | Scotland | British | 108003730001 | |||||
| MIDDLETON, Gary | Director | Lauriston Street EH3 9DQ Edinburgh 27 Midlothian | Scotland | British | 151949570001 | |||||
| SOUTER, John Andrew | Director | 39 Montgomery Crescent Dunblane FK15 9FB Stirling | Scotland | British | 107730400001 |
Does BUILDING SOLUTIONS (SCOTLAND) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jun 29, 2006 Delivered On Jul 08, 2006 | Satisfied | 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
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Transactions
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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