BUILDING REGULATION SERVICES LIMITED

BUILDING REGULATION SERVICES LIMITED

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

    Company NameBUILDING REGULATION SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC308518
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BUILDING REGULATION SERVICES LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is BUILDING REGULATION SERVICES LIMITED located?

    Registered Office Address
    Office S3 Flemington House
    110 Flemington Street
    G21 4BF Glasgow
    Strathclyde
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUILDING REGULATION SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToSep 13, 2026
    Next Confirmation Statement DueSep 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 13, 2025
    OverdueNo

    What are the latest filings for BUILDING REGULATION SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 13, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Suite 53 Flemington House 110 Flemington Street Glasgow G21 4BF to Office S3 Flemington House 110 Flemington Street Glasgow Strathclyde G21 4BF on Jan 06, 2025

    1 pagesAD01

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    Termination of appointment of Carol Ann Mcgurk as a secretary on Jan 06, 2025

    1 pagesTM02

    Confirmation statement made on Sep 13, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Confirmation statement made on Sep 13, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    8 pagesAA

    Confirmation statement made on Sep 13, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Confirmation statement made on Sep 13, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Micro company accounts made up to Sep 30, 2019

    3 pagesAA

    Registered office address changed from C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland to Suite 53 Flemington House 110 Flemington Street Glasgow G21 4BF on Jan 13, 2021

    1 pagesAD01

    Confirmation statement made on Sep 13, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 13, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2018

    9 pagesAA

    Confirmation statement made on Sep 13, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2017

    9 pagesAA

    Total exemption small company accounts made up to Sep 30, 2016

    8 pagesAA

    Confirmation statement made on Sep 13, 2017 with updates

    4 pagesCS01

    Confirmation statement made on Sep 13, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    8 pagesAA

    Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on Mar 24, 2016

    1 pagesAD01

    Annual return made up to Sep 13, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2015

    Statement of capital on Sep 15, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of BUILDING REGULATION SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGURK, Raymond
    Flemington House
    110 Flemington Street
    G21 4BF Glasgow
    Office S3
    Strathclyde
    United Kingdom
    Director
    Flemington House
    110 Flemington Street
    G21 4BF Glasgow
    Office S3
    Strathclyde
    United Kingdom
    ScotlandBritish70150430002
    MCGURK, Carol Ann
    110 Flemington Street
    G21 4BF Glasgow
    Suite 53 Flemington House
    Secretary
    110 Flemington Street
    G21 4BF Glasgow
    Suite 53 Flemington House
    British116082420002
    ABERGAN REED NOMINEES LIMITED
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    Secretary
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    112326960001
    SMITH, Paul
    20 Alexandra Drive
    PA2 9DS Paisley
    Renfrewshire
    Director
    20 Alexandra Drive
    PA2 9DS Paisley
    Renfrewshire
    United KingdomBritish93656500001
    ABERGAN REED LIMITED
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    Director
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    112326950001

    Who are the persons with significant control of BUILDING REGULATION SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raymond Mcgurk
    Regent Court, 70 West Regent Street
    G2 2QZ Glasgow
    C/O Robb Ferguson
    United Kingdom
    Apr 06, 2016
    Regent Court, 70 West Regent Street
    G2 2QZ Glasgow
    C/O Robb Ferguson
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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