SOURCE BUILDING SOLUTIONS LIMITED

SOURCE BUILDING SOLUTIONS LIMITED

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

    Company NameSOURCE BUILDING SOLUTIONS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC392543
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SOURCE BUILDING SOLUTIONS LIMITED?

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

    Where is SOURCE BUILDING SOLUTIONS LIMITED located?

    Registered Office Address
    81 George Street
    EH2 3ES Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of SOURCE BUILDING SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    STRATHMORE BUILDING SOLUTIONS LTDJan 31, 2011Jan 31, 2011

    What are the latest accounts for SOURCE BUILDING SOLUTIONS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for SOURCE BUILDING SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToJan 27, 2026
    Next Confirmation Statement DueFeb 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2025
    OverdueNo

    What are the latest filings for SOURCE BUILDING SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Register(s) moved to registered office address 81 George Street Edinburgh Midlothian EH2 3ES

    1 pagesAD04

    Registered office address changed from 17 Rosebank Lane Forfar DD8 2BE Scotland to 81 George Street Edinburgh Midlothian EH2 3ES on Apr 17, 2025

    3 pagesAD01

    Court order in a winding-up (& Court Order attachment)

    4 pagesWU01(Scot)

    Confirmation statement made on Jan 27, 2025 with updates

    4 pagesCS01

    Confirmation statement made on Jan 27, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Change of details for Mr Morrice Diplexcito as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Confirmation statement made on Jan 31, 2023 with updates

    4 pagesCS01

    Registered office address changed from 66 Tay Street Perth PH2 8RA United Kingdom to 17 Rosebank Lane Forfar DD8 2BE on Feb 28, 2023

    1 pagesAD01

    Confirmation statement made on Jan 31, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Jan 31, 2021 with updates

    4 pagesCS01

    Current accounting period extended from Jan 31, 2021 to Mar 31, 2021

    1 pagesAA01

    Accounts for a dormant company made up to Jan 31, 2020

    2 pagesAA

    Confirmation statement made on Jan 31, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    3 pagesAA

    Confirmation statement made on Jan 31, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    3 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 04, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 04, 2018

    RES15

    Confirmation statement made on Jan 31, 2018 with updates

    4 pagesCS01

    Registered office address changed from 15 Queen Street Forfar Angus DD8 3AJ to 66 Tay Street Perth PH2 8RA on Jan 10, 2018

    1 pagesAD01

    Who are the officers of SOURCE BUILDING SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIPLEXCITO, Morrice
    Rosebank Lane
    DD8 2BE Forfar
    17
    Angus
    United Kingdom
    Director
    Rosebank Lane
    DD8 2BE Forfar
    17
    Angus
    United Kingdom
    ScotlandBritishSurveyor157886770001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritishCompany Registration Agent133953120001

    Who are the persons with significant control of SOURCE BUILDING SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Morrice Diplexcito
    George Street
    EH2 3ES Edinburgh
    81
    Midlothian
    Apr 06, 2016
    George Street
    EH2 3ES Edinburgh
    81
    Midlothian
    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.

    Does SOURCE BUILDING SOLUTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 08, 2025Petition date
    Apr 08, 2025Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Duncan Andrew Christopher Raggett
    81 George Street
    EH2 3ES Edinburgh
    practitioner
    81 George Street
    EH2 3ES Edinburgh
    Notesscottish-insolvency-info

    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