Company Information for NORTH BUILDING SERVICES LTD
OAKFIELD HOUSE, 378 BRANDON STREET, MOTHERWELL, ML1 1XA,
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Company Registration Number
SC339306
Private Limited Company
Active |
Company Name | ||
---|---|---|
NORTH BUILDING SERVICES LTD | ||
Legal Registered Office | ||
OAKFIELD HOUSE 378 BRANDON STREET MOTHERWELL ML1 1XA Other companies in ML1 | ||
Previous Names | ||
|
Company Number | SC339306 | |
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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 |
Last Datalog update: | 2023-09-05 13:18:09 |
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Officer | Role | Date Appointed |
---|---|---|
GRAEME DOUGLAS WRIGHT |
||
JOHN THOMAS MUNROE |
||
GRAEME DOUGLAS WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW STOBO |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Company Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KILBARCHAN (HOLDINGS) LIMITED | Company Secretary | 2008-03-11 | CURRENT | 2008-03-11 | Active | |
CARYMAR CONSTRUCTION SERVICES LIMITED | Company Secretary | 2006-07-21 | CURRENT | 1989-07-03 | Active | |
ASCOT BUILDING SERVICES SCOTLAND LTD LTD | Company Secretary | 2005-06-20 | CURRENT | 2005-03-24 | Active | |
G.D. WRIGHT PROJECTS LTD. | Company Secretary | 2002-10-21 | CURRENT | 1999-10-11 | Dissolved 2014-10-28 | |
KILBARCHAN (HOLDINGS) LIMITED | Director | 2008-03-11 | CURRENT | 2008-03-11 | Active | |
CARYMAR CONSTRUCTION SERVICES LIMITED | Director | 2006-07-21 | CURRENT | 1989-07-03 | Active | |
ASCOT BUILDING SERVICES SCOTLAND LTD LTD | Director | 2005-06-20 | CURRENT | 2005-03-24 | Active | |
KORUS CONTRACTS LTD | Director | 2002-10-26 | CURRENT | 2001-10-26 | Dissolved 2017-05-03 | |
G.D. WRIGHT PROJECTS LTD. | Director | 2000-06-01 | CURRENT | 1999-10-11 | Dissolved 2014-10-28 | |
WMP CONSULTANTS LTD | Director | 2012-08-15 | CURRENT | 2012-08-15 | Active | |
ELLIOTT PROPERTY SCOTLAND LTD | Director | 2012-05-29 | CURRENT | 2012-05-29 | Active | |
KILBARCHAN (HOLDINGS) LIMITED | Director | 2008-03-11 | CURRENT | 2008-03-11 | Active | |
CARYMAR CONSTRUCTION SERVICES LIMITED | Director | 2006-07-10 | CURRENT | 1989-07-03 | Active | |
ASCOT BUILDING SERVICES SCOTLAND LTD LTD | Director | 2005-06-20 | CURRENT | 2005-03-24 | Active | |
KORUS CONTRACTS LTD | Director | 2001-10-26 | CURRENT | 2001-10-26 | Dissolved 2017-05-03 | |
G.D. WRIGHT PROJECTS LTD. | Director | 1999-10-11 | CURRENT | 1999-10-11 | Dissolved 2014-10-28 |
Date | Document Type | Document Description |
---|---|---|
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN THOMAS MUNROE | ||
DIRECTOR APPOINTED MR RUSSELL MICHAEL MURRAY | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME DOUGLAS WRIGHT | |
TM02 | Termination of appointment of Graeme Douglas Wright on 2022-03-30 | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/03/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STOBO | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/03/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Andrew Stobo on 2010-03-24 | |
AA | 31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
225 | Accounting reference date shortened from 31/03/2009 to 31/10/2008 | |
363a | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED WRIGHT ELECTRICAL (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 30/10/08 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 24/04/2008 | |
88(2) | AD 24/04/08 GBP SI 99@1=99 GBP IC 1/100 | |
288a | DIRECTOR APPOINTED ANDREW STOBO | |
288a | DIRECTOR AND SECRETARY APPOINTED GRAEME DOUGLAS WRIGHT | |
288a | DIRECTOR APPOINTED JOHN THOMAS MUNROE | |
288b | APPOINTMENT TERMINATED DIRECTOR JORDANS (SCOTLAND) LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY OSWALDS OF EDINBURGH LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2012-10-31 | £ 209,067 |
---|---|---|
Creditors Due Within One Year | 2011-10-31 | £ 111,755 |
Creditors and other liabilities
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
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
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 |
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. |