CONTRACT BUILDING SERVICES (SCOTLAND) LTD
Overview
| Company Name | CONTRACT BUILDING SERVICES (SCOTLAND) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC343778 |
| 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 CONTRACT BUILDING SERVICES (SCOTLAND) LTD?
- Development of building projects (41100) / Construction
Where is CONTRACT BUILDING SERVICES (SCOTLAND) LTD located?
| Registered Office Address | 48 Queen Elizabeth Avenue Hillington Park G52 4NQ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONTRACT BUILDING SERVICES (SCOTLAND) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for CONTRACT BUILDING SERVICES (SCOTLAND) LTD?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for CONTRACT BUILDING SERVICES (SCOTLAND) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 9 pages | AA | ||
Appointment of Mr Mark Mitchell as a director on Jan 09, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Jun 14, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||
Registration of charge SC3437780003, created on Jan 11, 2024 | 16 pages | MR01 | ||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||
Termination of appointment of Lisa Proctor as a director on Dec 16, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 14, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jun 03, 2022 with no updates | 3 pages | CS01 | ||
Notification of Construction Building Services Ltd as a person with significant control on Mar 22, 2022 | 2 pages | PSC02 | ||
Cessation of Gavin Mcewan Taylor as a person with significant control on Mar 22, 2022 | 1 pages | PSC07 | ||
Registered office address changed from Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland to 48 Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ on Mar 18, 2022 | 1 pages | AD01 | ||
Registered office address changed from 48 Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ to Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU on Mar 15, 2022 | 1 pages | AD01 | ||
Satisfaction of charge SC3437780002 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Appointment of Ms Lisa Proctor as a director on Sep 01, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jun 03, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Jun 03, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Jun 03, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of CONTRACT BUILDING SERVICES (SCOTLAND) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARMSTRONG, Adam Inglis | Secretary | 7 Dunvegan Drive Newton Mearns G77 5EB Glasgow Lanarkshire | British | 192130002 | ||||||
| MITCHELL, Mark | Director | Queen Elizabeth Avenue Hillington Park G52 4NQ Glasgow 48 Scotland | Scotland | British | 344140090001 | |||||
| TAYLOR, Gavin James | Director | Queen Elizabeth Avenue Hillington Park G52 4NQ Glasgow 48 Scotland | Scotland | British | 202697950001 | |||||
| TAYLOR, Gavin Mcewan | Director | Queen Elizabeth Avenue Hillington Park G52 4NQ Glasgow 48 Scotland | Scotland | British | 147983090001 | |||||
| BORLAND, Donna | Director | Clarkston Road G44 3YS Glasgow 668 | United Kingdom | British | 130864510001 | |||||
| MCNAB, Alexander | Director | Wardlaw Gardens Lawthorn KA11 2EW Irvine 8 Ayrshire United Kingdom | United Kingdom | British | 84481330001 | |||||
| PROCTOR, Lisa | Director | Queen Elizabeth Avenue Hillington Park G52 4NQ Glasgow 48 Scotland | Scotland | British | 287589600001 |
Who are the persons with significant control of CONTRACT BUILDING SERVICES (SCOTLAND) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Construction Building Services Ltd | Mar 22, 2022 | Finnieston Business Park Minerva Way G3 8AU Glasgow Pavilion 1 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gavin Mcewan Taylor | Apr 06, 2016 | Queen Elizabeth Avenue Hillington Park G52 4NQ Glasgow 48 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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. - license: CC0