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CUSTOM BUILD SERVICES LTD

CUSTOM BUILD SERVICES LTD

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

    • Overview

    Company NameCUSTOM BUILD SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC534442
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CUSTOM BUILD SERVICES LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CUSTOM BUILD SERVICES LTD located?

    Registered Office Address
    8 Houstoun Interchange Business Park
    EH54 5DW Livingston
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CUSTOM BUILD SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for CUSTOM BUILD SERVICES LTD?

    Last Confirmation Statement Made Up ToApr 01, 2026
    Next Confirmation Statement DueApr 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2025
    OverdueNo

    What are the latest filings for CUSTOM BUILD SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 01, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    		2 pagesAA

    Confirmation statement made on Apr 01, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    		2 pagesAA

    Confirmation statement made on Apr 01, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on Apr 01, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Confirmation statement made on Apr 01, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Apr 01, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Apr 01, 2019 with updates

    		4 pagesCS01

    Notification of Buildstore Ltd as a person with significant control on Feb 21, 2019

    		2 pagesPSC02

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

    		2 pagesAA

    Confirmation statement made on May 03, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		3 pagesAA

    Confirmation statement made on May 03, 2017 with updates

    		5 pagesCS01

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CUSTOM BUILD SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONNOR, Raymond Thomas
    St Swithins Grotto
    Ninemileburn
    EH26 9LZ Penicuik
    St Swithins Grotto
    United Kingdom
    		Director
    St Swithins Grotto
    Ninemileburn
    EH26 9LZ Penicuik
    St Swithins Grotto
    United Kingdom
    		ScotlandBritishDirector362260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CUSTOM BUILD SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Buildstore Ltd
    Great Western Way
    SN5 8UB Swindon
    Nsb & Rc Lydiard Fields
    England
    		Feb 21, 2019
    Great Western Way
    SN5 8UB Swindon
    Nsb & Rc Lydiard Fields
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.
    Mr Raymond Thomas Connor
    Houstoun Interchange Business Park
    EH54 5DW Livingston
    8
    Scotland
    		May 04, 2016
    Houstoun Interchange Business Park
    EH54 5DW Livingston
    8
    Scotland
    		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.
    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