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Company Information for

NORTH BUILDING SERVICES LTD

OAKFIELD HOUSE, 378 BRANDON STREET, MOTHERWELL, ML1 1XA,
Company Registration Number
SC339306
Private Limited Company
Active

Company Overview

About North Building Services Ltd
NORTH BUILDING SERVICES LTD was founded on 2008-03-11 and has its registered office in Motherwell. The organisation's status is listed as "Active". North Building Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NORTH BUILDING SERVICES LTD
 
Legal Registered Office
OAKFIELD HOUSE
378 BRANDON STREET
MOTHERWELL
ML1 1XA
Other companies in ML1
 
Previous Names
WRIGHT ELECTRICAL (SCOTLAND) LIMITED30/10/2008
Filing Information
Company Number SC339306
Company ID Number SC339306
Date formed 2008-03-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB929593081  
Last Datalog update: 2023-09-05 13:18:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTH BUILDING SERVICES LTD
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Company Officers of NORTH BUILDING SERVICES LTD

Current Directors
Officer Role Date Appointed
GRAEME DOUGLAS WRIGHT
Company Secretary 2008-03-11
JOHN THOMAS MUNROE
Director 2008-03-11
GRAEME DOUGLAS WRIGHT
Director 2008-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW STOBO
Director 2008-03-11 2011-08-01
OSWALDS OF EDINBURGH LIMITED
Company Secretary 2008-03-11 2008-03-11
JORDANS (SCOTLAND) LIMITED
Director 2008-03-11 2008-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME DOUGLAS WRIGHT KILBARCHAN (HOLDINGS) LIMITED Company Secretary 2008-03-11 CURRENT 2008-03-11 Active
GRAEME DOUGLAS WRIGHT CARYMAR CONSTRUCTION SERVICES LIMITED Company Secretary 2006-07-21 CURRENT 1989-07-03 Active
GRAEME DOUGLAS WRIGHT ASCOT BUILDING SERVICES SCOTLAND LTD LTD Company Secretary 2005-06-20 CURRENT 2005-03-24 Active
GRAEME DOUGLAS WRIGHT G.D. WRIGHT PROJECTS LTD. Company Secretary 2002-10-21 CURRENT 1999-10-11 Dissolved 2014-10-28
JOHN THOMAS MUNROE KILBARCHAN (HOLDINGS) LIMITED Director 2008-03-11 CURRENT 2008-03-11 Active
JOHN THOMAS MUNROE CARYMAR CONSTRUCTION SERVICES LIMITED Director 2006-07-21 CURRENT 1989-07-03 Active
JOHN THOMAS MUNROE ASCOT BUILDING SERVICES SCOTLAND LTD LTD Director 2005-06-20 CURRENT 2005-03-24 Active
JOHN THOMAS MUNROE KORUS CONTRACTS LTD Director 2002-10-26 CURRENT 2001-10-26 Dissolved 2017-05-03
JOHN THOMAS MUNROE G.D. WRIGHT PROJECTS LTD. Director 2000-06-01 CURRENT 1999-10-11 Dissolved 2014-10-28
GRAEME DOUGLAS WRIGHT WMP CONSULTANTS LTD Director 2012-08-15 CURRENT 2012-08-15 Active
GRAEME DOUGLAS WRIGHT ELLIOTT PROPERTY SCOTLAND LTD Director 2012-05-29 CURRENT 2012-05-29 Active
GRAEME DOUGLAS WRIGHT KILBARCHAN (HOLDINGS) LIMITED Director 2008-03-11 CURRENT 2008-03-11 Active
GRAEME DOUGLAS WRIGHT CARYMAR CONSTRUCTION SERVICES LIMITED Director 2006-07-10 CURRENT 1989-07-03 Active
GRAEME DOUGLAS WRIGHT ASCOT BUILDING SERVICES SCOTLAND LTD LTD Director 2005-06-20 CURRENT 2005-03-24 Active
GRAEME DOUGLAS WRIGHT KORUS CONTRACTS LTD Director 2001-10-26 CURRENT 2001-10-26 Dissolved 2017-05-03
GRAEME DOUGLAS WRIGHT G.D. WRIGHT PROJECTS LTD. Director 1999-10-11 CURRENT 1999-10-11 Dissolved 2014-10-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-06Compulsory strike-off action has been discontinued
2023-06-05CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2023-05-30FIRST GAZETTE notice for compulsory strike-off
2022-12-22APPOINTMENT TERMINATED, DIRECTOR JOHN THOMAS MUNROE
2022-12-22DIRECTOR APPOINTED MR RUSSELL MICHAEL MURRAY
2022-07-20AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME DOUGLAS WRIGHT
2022-04-01TM02Termination of appointment of Graeme Douglas Wright on 2022-03-30
2021-07-30AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2020-07-29AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2019-07-24AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES
2018-06-12AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES
2017-07-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-17AR0111/03/16 ANNUAL RETURN FULL LIST
2015-07-08AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-13AR0111/03/15 ANNUAL RETURN FULL LIST
2014-07-24AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-21AR0111/03/14 ANNUAL RETURN FULL LIST
2013-07-15AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12AR0111/03/13 ANNUAL RETURN FULL LIST
2012-08-01AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27AR0111/03/12 ANNUAL RETURN FULL LIST
2011-11-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STOBO
2011-07-29AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-15AR0111/03/11 ANNUAL RETURN FULL LIST
2010-05-20AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-24AR0111/03/10 ANNUAL RETURN FULL LIST
2010-03-24CH01Director's details changed for Andrew Stobo on 2010-03-24
2009-08-30AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-30225Accounting reference date shortened from 31/03/2009 to 31/10/2008
2009-07-10363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2008-10-28CERTNMCOMPANY NAME CHANGED WRIGHT ELECTRICAL (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 30/10/08
2008-05-21410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-01RES12VARYING SHARE RIGHTS AND NAMES
2008-05-01RES01ADOPT ARTICLES 24/04/2008
2008-05-0188(2)AD 24/04/08 GBP SI 99@1=99 GBP IC 1/100
2008-04-03288aDIRECTOR APPOINTED ANDREW STOBO
2008-04-03288aDIRECTOR AND SECRETARY APPOINTED GRAEME DOUGLAS WRIGHT
2008-04-03288aDIRECTOR APPOINTED JOHN THOMAS MUNROE
2008-04-01288bAPPOINTMENT TERMINATED DIRECTOR JORDANS (SCOTLAND) LIMITED
2008-04-01288bAPPOINTMENT TERMINATED SECRETARY OSWALDS OF EDINBURGH LIMITED
2008-03-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NORTH BUILDING SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORTH BUILDING SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2008-05-21 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-10-31 £ 209,067
Creditors Due Within One Year 2011-10-31 £ 111,755

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTH BUILDING SERVICES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 2,237
Current Assets 2012-10-31 £ 120,415
Current Assets 2011-10-31 £ 7,229
Debtors 2012-10-31 £ 118,178
Debtors 2011-10-31 £ 7,109

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NORTH BUILDING SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NORTH BUILDING SERVICES LTD
Trademarks
We have not found any records of NORTH BUILDING SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTH BUILDING SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NORTH BUILDING SERVICES LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where NORTH BUILDING SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTH BUILDING SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTH BUILDING SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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