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DURABUILD LIMITED

DURABUILD LIMITED

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

    • Overview

    Company NameDURABUILD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC352078
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DURABUILD LIMITED?

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

    Where is DURABUILD LIMITED located?

    Registered Office Address
    C/O Johnston Carmichael Bishop's Court
    29 Albyn Place
    AB10 1YL Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DURABUILD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for DURABUILD LIMITED?

    Last Confirmation Statement Made Up ToDec 01, 2025
    Next Confirmation Statement DueDec 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2024
    OverdueNo

    What are the latest filings for DURABUILD LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    		8 pagesAA

    Confirmation statement made on Dec 01, 2024 with updates

    		4 pagesCS01

    Change of details for Hector William Dick as a person with significant control on Sep 06, 2024

    		2 pagesPSC04

    Registered office address changed from Commerce House South Street Elgin IV30 1JE to C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on Sep 09, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2023

    		7 pagesAA

    Confirmation statement made on Dec 01, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		7 pagesAA

    Confirmation statement made on Dec 03, 2022 with updates

    		4 pagesCS01

    Change of details for Hector William Dick as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Total exemption full accounts made up to Aug 31, 2021

    		7 pagesAA

    Confirmation statement made on Dec 03, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		11 pagesAA

    Confirmation statement made on Dec 03, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		9 pagesAA

    Confirmation statement made on Dec 03, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		8 pagesAA

    Confirmation statement made on Dec 03, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		9 pagesAA

    Confirmation statement made on Dec 03, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		6 pagesAA

    Confirmation statement made on Dec 03, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		5 pagesAA

    Annual return made up to Dec 03, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2015

    Statement of capital on Dec 23, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		5 pagesAA

    Annual return made up to Dec 03, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2014

    Statement of capital on Dec 04, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of DURABUILD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DICK, Hector William
    Mosstowie
    IV30 3XE Elgin
    Wester Hillside Farm
    		Director
    Mosstowie
    IV30 3XE Elgin
    Wester Hillside Farm
    		ElginBritishManaging Director135346400001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		ScotlandBritishCompany Registration Agent133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DURABUILD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hector William Dick
    Bishop's Court
    29 Albyn Place
    AB10 1YL Aberdeen
    C/O Johnston Carmichael
    Scotland
    		Apr 06, 2016
    Bishop's Court
    29 Albyn Place
    AB10 1YL Aberdeen
    C/O Johnston Carmichael
    Scotland
    		No
    Nationality: British
    Country of Residence: Elgin
    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.
    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.
    • license: CC0