NORTH BUILDING SERVICES LTD

Overview

Company Name	NORTH BUILDING SERVICES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC339306
Jurisdiction	Scotland
Date of Creation	Mar 11, 2008

Summary

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

What is the purpose of NORTH BUILDING SERVICES LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is NORTH BUILDING SERVICES LTD located?

Registered Office Address	Oakfield House 378 Brandon Street ML1 1XA Motherwell
Undeliverable Registered Office Address	No

What were the previous names of NORTH BUILDING SERVICES LTD?

Previous Company Names
Company Name	From	Until
WRIGHT ELECTRICAL (SCOTLAND) LIMITED	Mar 11, 2008	Mar 11, 2008

What are the latest accounts for NORTH BUILDING SERVICES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for NORTH BUILDING SERVICES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 11, 2026
Next Confirmation Statement Due	Mar 25, 2026
Next Confirmation Statement Made Up To	Mar 11, 2025
Overdue	No

What are the latest filings for NORTH BUILDING SERVICES LTD?

Filings
Date	Description	Document	Type
Jun 17, 2025	Total exemption full accounts made up to Oct 31, 2024	8 pages	AA

May 31, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 29, 2025	Confirmation statement made on Mar 11, 2025 with no updates	3 pages	CS01

May 27, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 30, 2024	Total exemption full accounts made up to Oct 31, 2023	8 pages	AA

Apr 22, 2024	Confirmation statement made on Mar 11, 2024 with no updates	3 pages	CS01

Jul 31, 2023	Total exemption full accounts made up to Oct 31, 2022	9 pages	AA

Jun 06, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 05, 2023	Confirmation statement made on Mar 11, 2023 with no updates	3 pages	CS01

May 30, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 22, 2022	Appointment of Mr Russell Michael Murray as a director on Dec 22, 2022	2 pages	AP01

Dec 22, 2022	Termination of appointment of John Thomas Munroe as a director on Dec 22, 2022	1 pages	TM01

Jul 20, 2022	Total exemption full accounts made up to Oct 31, 2021	10 pages	AA

Apr 01, 2022	Confirmation statement made on Mar 11, 2022 with no updates	3 pages	CS01

Apr 01, 2022	Termination of appointment of Graeme Douglas Wright as a director on Mar 30, 2022	1 pages	TM01

Apr 01, 2022	Termination of appointment of Graeme Douglas Wright as a secretary on Mar 30, 2022	1 pages	TM02

Jul 30, 2021	Total exemption full accounts made up to Oct 31, 2020	10 pages	AA

Apr 21, 2021	Confirmation statement made on Mar 11, 2021 with no updates	3 pages	CS01

Jul 29, 2020	Total exemption full accounts made up to Oct 31, 2019	9 pages	AA

Mar 17, 2020	Confirmation statement made on Mar 11, 2020 with no updates	3 pages	CS01

Jul 24, 2019	Total exemption full accounts made up to Oct 31, 2018	8 pages	AA

Mar 12, 2019	Confirmation statement made on Mar 11, 2019 with no updates	3 pages	CS01

Jun 12, 2018	Total exemption full accounts made up to Oct 31, 2017	8 pages	AA

Mar 13, 2018	Confirmation statement made on Mar 11, 2018 with no updates	3 pages	CS01

Jul 27, 2017	Total exemption small company accounts made up to Oct 31, 2016	7 pages	AA

View All Filings

Who are the officers of NORTH BUILDING SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MURRAY, Russell Michael 378 Brandon Street ML1 1XA Motherwell Oakfield House	Dec 22, 2022		Director	378 Brandon Street ML1 1XA Motherwell Oakfield House	Scotland	British	1970-10	303570270001
WRIGHT, Graeme Douglas 26 Taylor Avenue PA10 2LS Kilbarchan	Mar 11, 2008	Mar 30, 2022	Secretary	26 Taylor Avenue PA10 2LS Kilbarchan		British		48532130001
OSWALDS OF EDINBURGH LIMITED Great King Street EH3 6QN Edinburgh 24	Mar 11, 2008	Mar 11, 2008	Secretary	Great King Street EH3 6QN Edinburgh 24				128015580001
MUNROE, John Thomas 1 Riverside Lane, Riverside Terrace Clarkston G76 8DB Glasgow	Mar 11, 2008	Dec 22, 2022	Director	1 Riverside Lane, Riverside Terrace Clarkston G76 8DB Glasgow	United Kingdom	British	1966-7	71700330006
STOBO, Andrew Clairinsh G83 8SE Balloch 49 Dunbartonshire	Mar 11, 2008	Aug 01, 2011	Director	Clairinsh G83 8SE Balloch 49 Dunbartonshire	Scotland	British	1968-4	129289480001
WRIGHT, Graeme Douglas 26 Taylor Avenue PA10 2LS Kilbarchan	Mar 11, 2008	Mar 30, 2022	Director	26 Taylor Avenue PA10 2LS Kilbarchan	United Kingdom	British	1960-5	48532130001
JORDANS (SCOTLAND) LIMITED Great King Street EH3 6QN Edinburgh 24	Mar 11, 2008	Mar 11, 2008	Director	Great King Street EH3 6QN Edinburgh 24				128015590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTH BUILDING SERVICES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Kilbarchan Holdings Ltd

Mar 11, 2017

Brandon Street

ML1 1XA Motherwell

378

Scotland

Legal Form	Private Ltd Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc339331

Natures of Control

The person holds, directly or indirectly, more than 75% 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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