Date | Document Type | Document Description |
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2024-05-21 | | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23 |
2023-06-29 | | CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES |
2023-06-07 | | Change of details for Andrews Building Supplies Holdings Limited as a person with significant control on 2021-07-01 |
2023-06-02 | | 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-06-29 | CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES |
2022-06-29 | CH01 | Director's details changed for Mrs Natasha Louise Mary Jane Andrew on 2022-06-29 |
2021-11-16 | AA01 | Current accounting period extended from 31/03/22 TO 30/09/22 |
2021-11-08 | AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-10-13 | PSC02 | Notification of Andrews Building Supplies Holdings Limited as a person with significant control on 2021-07-01 |
2021-10-13 | PSC07 | CESSATION OF WALKER TIMBER GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL |
2021-08-11 | CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES |
2021-07-26 | AP01 | DIRECTOR APPOINTED MR JONATHAN ANDREW LEGGETT |
2021-07-16 | AD01 | REGISTERED OFFICE CHANGED ON 16/07/21 FROM Alderstone House Macmillan Road Livingston EH54 7AW |
2021-07-12 | TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MACPHERSON ANDERSON |
2021-07-12 | TM02 | Termination of appointment of David Andrew Fairfoull on 2021-07-01 |
2021-07-12 | AP01 | DIRECTOR APPOINTED MRS NATASHA LOUISE MARY JANE ANDREW |
2020-11-12 | AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-06-29 | CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES |
2019-11-30 | CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES |
2019-11-04 | AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2018-11-30 | CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES |
2018-10-05 | AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2017-11-30 | CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES |
2017-09-19 | AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-01-07 | AA | FULL ACCOUNTS MADE UP TO 31/03/16 |
2016-11-30 | LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 200 |
2016-11-30 | CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
2015-11-30 | LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 200 |
2015-11-30 | AR01 | 30/11/15 ANNUAL RETURN FULL LIST |
2015-09-01 | AA | FULL ACCOUNTS MADE UP TO 31/03/15 |
2014-12-29 | AA | FULL ACCOUNTS MADE UP TO 31/03/14 |
2014-12-01 | LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 200 |
2014-12-01 | AR01 | 30/11/14 ANNUAL RETURN FULL LIST |
2014-04-02 | AP01 | DIRECTOR APPOINTED MR SCOTT MACPHERSON ANDERSON |
2014-03-26 | AUD | AUDITOR'S RESIGNATION |
2013-12-31 | AA | FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-12-03 | LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 200 |
2013-12-03 | AR01 | 30/11/13 ANNUAL RETURN FULL LIST |
2013-08-05 | TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH ARNETT |
2012-12-20 | AA | FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-12-18 | TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALKER |
2012-12-17 | AR01 | 30/11/12 ANNUAL RETURN FULL LIST |
2012-12-17 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES CAMPBELL / 17/12/2012 |
2012-12-17 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ARNETT / 17/12/2012 |
2012-12-17 | CH03 | SECRETARY'S DETAILS CHNAGED FOR DAVID ANDREW FAIRFOULL on 2012-12-17 |
2012-12-17 | TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALKER |
2012-06-07 | AD01 | REGISTERED OFFICE CHANGED ON 07/06/12 FROM Carriden Sawmills Bridgeness Road Bo'ness West Lothian EH51 9SQ Scotland |
2011-12-30 | AA | FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-12-05 | AR01 | 30/11/11 FULL LIST |
2011-01-06 | AR01 | 30/11/10 FULL LIST |
2010-12-30 | AA | FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-05-19 | TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JACKSON |
2010-04-08 | MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
2010-01-05 | AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
2009-12-22 | MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
2009-11-30 | AR01 | 30/11/09 FULL LIST |
2009-11-30 | AD01 | REGISTERED OFFICE CHANGED ON 30/11/2009 FROM
CARRIDEN SAWMILLS
BO'NESS
WEST LOTHIAN |
2009-11-30 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES WALKER / 02/10/2009 |
2009-11-30 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANDREW JACKSON / 02/10/2009 |
2009-11-30 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ARNETT / 02/10/2009 |
2008-12-01 | 363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
2008-11-14 | AA | FULL ACCOUNTS MADE UP TO 31/03/08 |
2007-11-30 | 363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
2007-11-19 | AA | FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-01-16 | 288a | NEW DIRECTOR APPOINTED |
2007-01-11 | 288b | SECRETARY RESIGNED |
2007-01-11 | 288a | NEW SECRETARY APPOINTED |
2006-12-22 | AA | FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-11-30 | 363a | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
2005-12-23 | AA | FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-12-01 | 363a | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
2005-12-01 | 288c | DIRECTOR'S PARTICULARS CHANGED |
2005-01-14 | AA | FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-12-02 | 363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
2003-11-29 | 363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
2003-10-25 | AA | FULL ACCOUNTS MADE UP TO 31/03/03 |
2002-12-03 | 363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
2002-10-03 | AA | FULL ACCOUNTS MADE UP TO 31/03/02 |
2001-12-03 | 363s | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
2001-08-28 | AA | FULL ACCOUNTS MADE UP TO 31/03/01 |
2000-12-01 | 363s | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
2000-07-21 | AA | FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-01-12 | 363s | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
1999-12-22 | AA | FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-01-13 | AA | FULL ACCOUNTS MADE UP TO 31/03/98 |
1999-01-08 | 363s | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
1998-02-02 | AA | FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-12-30 | 363s | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
1997-01-10 | 363s | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
1996-11-22 | AA | FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-01-12 | 363s | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
1996-01-12 | AA | FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-01-08 | AA | FULL ACCOUNTS MADE UP TO 31/03/94 |
1995-01-08 | 363s | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
1988-06-29 | | PUC2 100X1 ordinary 210688 |
1988-01-19 | | G123 notice of increase |