BUILDERS STATION LTD: Filings

  • Overview

    Company NameBUILDERS STATION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC711516
    JurisdictionScotland
    Date of Creation

    What are the latest filings for BUILDERS STATION LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 05, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    15 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Change of details for Morris Group Holdings Limited as a person with significant control on Mar 31, 2025

    2 pagesPSC05

    Registered office address changed from 54 Helen Street Glasgow G51 3HQ United Kingdom to 3 Gateway Court Glasgow G40 4DS on Mar 31, 2025

    1 pagesAD01

    Termination of appointment of Mairi Urquhart as a director on Dec 31, 2024

    1 pagesTM01

    Confirmation statement made on Oct 05, 2024 with no updates

    3 pagesCS01

    Director's details changed for Miss Hannah Milligan on Jul 08, 2023

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2023

    16 pagesAA

    legacy

    38 pagesPARENT_ACC

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    14 pagesAA

    legacy

    38 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Oct 05, 2023 with no updates

    3 pagesCS01

    legacy

    38 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Oct 05, 2022 with no updates

    3 pagesCS01

    Appointment of Mr John David Smith as a director on Jan 24, 2022

    2 pagesAP01

    Appointment of Mr Gordon Clyne as a director on Jan 24, 2022

    2 pagesAP01

    Appointment of Miss Mairi Urquhart as a director on Jan 24, 2022

    2 pagesAP01

    Appointment of Miss Hannah Milligan as a director on Jan 24, 2022

    2 pagesAP01

    Current accounting period extended from Oct 31, 2022 to Dec 31, 2022

    1 pagesAA01

    Incorporation

    25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 06, 2021

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalOct 06, 2021

    Statement of capital on Oct 06, 2021

    • Capital: GBP 100
    SH01

    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