Active
Company Information for SCOTTISH BUILDING FEDERATION
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX,
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Company Registration Number
SC354581
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
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SCOTTISH BUILDING FEDERATION | |
Legal Registered Office | |
Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX Other companies in EH8 | |
Company Number | SC354581 | |
---|---|---|
Company ID Number | SC354581 | |
Date formed | 2009-02-05 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-02-05 | |
Return next due | 2025-02-19 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 21:52:41 |
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Officer | Role | Date Appointed |
---|---|---|
KAREN CHRISTINE MCGAHAN |
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MATTHEW MICHAEL BALLANTYNE |
||
CRAIG KEITH BRUCE |
||
JAMES CALDWELL |
||
ROBERT CHARLES COOKE |
||
WILLIAM HENDERSON GRAY |
||
VAUGHAN MICHAEL HART |
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IAN DAVID HONEYMAN |
||
GRAHAM THOMAS KELLY |
||
STEPHEN CHARLES RITCHIE KEMP |
||
WILLIAM JOHN KIRKWOOD |
||
IAIN MACASKILL |
||
ALAN GILBERT MORRIS |
||
KAREN ANNE NICOLL |
||
DAWN READ |
||
FRANK MUNRO REID |
||
MICHAEL CHARLES SMITH |
||
DAVID GORDON TAYLOR |
||
DOUGLAS NEIL THOMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD HIGGINS |
Director | ||
WILLIAM JAMES IMLACH |
Director | ||
JOHN MCLEISH |
Director | ||
IAN MCNEE |
Director | ||
IAN MCFAULL ROBB |
Company Secretary | ||
KENNETH LYNN |
Director | ||
MICHAEL LEVACK |
Director | ||
MICHAEL LEVACK |
Company Secretary | ||
WILLIAM HENDERSON GRAY |
Director | ||
ALLAN STUART DUNDAS |
Director | ||
GEORGE GABRIEL FRASER |
Director | ||
ROBERT ROWLAND CLOUSTON |
Director | ||
JAMES DAVID GOOLD |
Director | ||
BRIAN REID LTD. |
Director | ||
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN GEORGE MABBOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
M. & J. BALLANTYNE LIMITED | Director | 1992-03-01 | CURRENT | 1964-03-20 | Active | |
PERT BRUCE HOLDINGS LIMITED | Director | 2017-10-23 | CURRENT | 2017-10-23 | Active | |
SUNNYSIDE ESTATE LIMITED | Director | 2016-04-19 | CURRENT | 2016-04-19 | Active | |
SHARED APPRENTICE LTD | Director | 2015-06-26 | CURRENT | 2015-06-26 | Active | |
THE SAFETY ASSOCIATION OF FEDERATED EMPLOYERS | Director | 2007-12-04 | CURRENT | 1998-12-09 | Active | |
PERT BRUCE CONSTRUCTION LIMITED | Director | 2005-10-24 | CURRENT | 2005-05-06 | Active | |
MARSHALL CONSTRUCTION LIMITED | Director | 2002-07-01 | CURRENT | 1997-04-21 | Active | |
CORNASCRIEBE 2010 LIMITED | Director | 2010-01-20 | CURRENT | 2010-01-20 | Dissolved 2014-05-16 | |
WILLIAM GRAY HOMES LIMITED | Director | 2006-12-01 | CURRENT | 2006-12-01 | Active - Proposal to Strike off | |
K G ESTATES LIMITED | Director | 2005-05-06 | CURRENT | 2005-05-06 | Dissolved 2014-09-07 | |
ARK ESTATES (SCOTLAND) LIMITED | Director | 2003-03-10 | CURRENT | 2003-03-10 | Active | |
BELLMAC CEILINGS SYSTEMS LIMITED | Director | 2002-10-14 | CURRENT | 2002-10-07 | Active | |
D J LAING GROUP LIMITED | Director | 2016-03-23 | CURRENT | 2011-05-05 | Active | |
SB COMMERCIAL SERVICES LIMITED | Director | 2014-03-28 | CURRENT | 1995-10-10 | Active - Proposal to Strike off | |
SB VERIFICATION LIMITED | Director | 2014-03-28 | CURRENT | 1996-07-16 | Active - Proposal to Strike off | |
CONSTRUCTION LICENSING EXECUTIVE | Director | 2014-01-27 | CURRENT | 2009-10-01 | Dissolved 2017-11-07 | |
LAREINE ENGINEERING (HOLDINGS) LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-22 | Active | |
MARTDALE PROPERTIES LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-22 | Liquidation | |
THOMAS JOHNSTONE (HOLDINGS) LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-22 | Active | |
MACROCOM (1053) LIMITED | Director | 1999-02-02 | CURRENT | 1998-08-10 | Active | |
THOMAS JOHNSTONE LIMITED | Director | 1992-12-17 | CURRENT | 1992-02-06 | Active | |
ORKNEY BUILDERS (CONTRACTORS) LIMITED | Director | 2016-04-01 | CURRENT | 1998-04-30 | Active | |
ORKNEY DISTILLING LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
NORTH AYRSHIRE VENTURES TRUST | Director | 2015-06-17 | CURRENT | 1999-10-14 | Active | |
DESTINATION LARGS LIMITED | Director | 2006-11-10 | CURRENT | 2006-10-18 | Active - Proposal to Strike off | |
CONSTRUCTIVE ARCHITECTURAL DESIGN LIMITED | Director | 2004-06-24 | CURRENT | 2004-06-24 | Active | |
SHARPHILL TIMBER SUPPLY COMPANY LIMITED | Director | 2002-12-16 | CURRENT | 2002-12-16 | Active | |
SYSTEM FIVE OFF-SITE LTD. | Director | 2002-12-16 | CURRENT | 2002-12-16 | Active | |
ROBERTRYAN HOMES LIMITED | Director | 2000-08-23 | CURRENT | 2000-08-23 | Active | |
ROBERTRYAN TIMBER ENGINEERING LIMITED | Director | 1998-09-11 | CURRENT | 1998-09-11 | Active | |
R.D.K. CONSTRUCTION LIMITED | Director | 1996-05-21 | CURRENT | 1992-02-25 | Active | |
FOURPLY SPECIALIST COATINGS LTD. | Director | 2008-11-17 | CURRENT | 2008-11-17 | Active | |
STRATHFIELD LIMITED | Director | 2004-10-06 | CURRENT | 2004-09-15 | Active | |
FOURPLY LTD. | Director | 2001-02-05 | CURRENT | 2001-02-05 | Active | |
D J LAING GROUP LIMITED | Director | 2016-03-23 | CURRENT | 2011-05-05 | Active | |
D J LAING (CONTRACTS) LIMITED | Director | 2006-11-01 | CURRENT | 1984-04-30 | Active | |
D.J. LAING HOMES LIMITED | Director | 2000-05-01 | CURRENT | 1986-11-13 | Active | |
W.B.S. KEILLOR HOLDINGS LIMITED | Director | 2007-11-01 | CURRENT | 2007-10-05 | Active | |
W. B. S. KEILLOR LIMITED | Director | 2006-01-25 | CURRENT | 1962-04-25 | Active | |
CRIEFF HIGHLAND GATHERING LIMITED | Director | 2011-12-01 | CURRENT | 1935-08-14 | Active | |
WB DODDS (BUILDING CONTRACTORS) LIMITED | Director | 2002-05-10 | CURRENT | 2002-05-10 | Active | |
NETPLAID LIMITED | Director | 1991-11-30 | CURRENT | 1973-01-03 | Active | |
CHAP CONSTRUCTION LIMITED | Director | 2015-11-20 | CURRENT | 2014-07-15 | Active | |
TORNADEE LIMITED | Director | 2012-12-31 | CURRENT | 2005-12-08 | Dissolved 2016-12-06 | |
CHAP HOMES LIMITED | Director | 2012-12-31 | CURRENT | 1984-02-28 | Active | |
KINCLUNY DEVELOPMENT TRUST | Director | 2012-12-31 | CURRENT | 2011-08-30 | Active | |
THE CHAP GROUP LIMITED | Director | 2012-10-02 | CURRENT | 2007-01-05 | Active | |
CHAP (HOLDINGS) LIMITED | Director | 2006-08-08 | CURRENT | 1976-02-23 | Active | |
NTP KITCHENS & JOINERY LIMITED | Director | 2005-02-01 | CURRENT | 1984-03-21 | Dissolved 2017-03-07 | |
CHAP GROUP (ABERDEEN) LTD | Director | 2001-07-01 | CURRENT | 1984-02-29 | Active |
Date | Document Type | Document Description |
---|---|---|
Appointment of Jennifer Rae as company secretary on 2024-04-29 | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Euan Thomas Clark on 2022-05-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/22 FROM Carron Grange House Carrongrange Avenue Stenhousemuir Larbert FK5 3BQ Scotland | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3545810002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR DOUGLAS NEIL THOMSON | ||
DIRECTOR APPOINTED MR GORDON JAMES BOAL | ||
DIRECTOR APPOINTED MR EUAN THOMAS CLARK | ||
AP01 | DIRECTOR APPOINTED MR EUAN THOMAS CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS NEIL THOMSON | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/20 FROM Unit 8 First Floor Callendar Business Park Callendar Road Falkirk FK1 1XR Scotland | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MICHAEL BALLANTYNE | |
CH01 | Director's details changed for Mr William John Kirkwood on 2020-03-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENDERSON GRAY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR. GREIG MACLEOD | |
AP01 | DIRECTOR APPOINTED MR. JAMES CALDWELL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/18 FROM Crichton House 4 Crichton's Close Holyrood Edinburgh EH8 8DT | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Vaughan Michael Hart on 2013-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND JAMES MORE | |
AP01 | DIRECTOR APPOINTED MS DAWN READ | |
AP01 | DIRECTOR APPOINTED MR GRAHAM THOMAS KELLY | |
AP01 | DIRECTOR APPOINTED MR ALAN GILBERT MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCLEISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM IMLACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HIGGINS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CRAIG KEITH BRUCE | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR. WILLIAM HENDERSON GRAY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | SECRETARY APPOINTED KAREN CHRISTINE MCGAHAN | |
AP01 | DIRECTOR APPOINTED MATTHEW MICHAEL BALLANTYNE | |
AP01 | DIRECTOR APPOINTED IAIN MACASKILL | |
AP01 | DIRECTOR APPOINTED MR IAN DAVID HONEYMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBB | |
AR01 | 05/02/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LYNN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN ROBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MCNEE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AR01 | 05/02/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN WATT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3545810002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEVACK | |
AR01 | 05/02/13 NO MEMBER LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN ANNE NICOLL / 20/03/2013 | |
AP01 | DIRECTOR APPOINTED MR RAYMOND JAMES MORE | |
AP01 | DIRECTOR APPOINTED MS KAREN ANNE NICOLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHEPHERD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL LEVACK | |
AP03 | SECRETARY APPOINTED MR IAN MCFAULL ROBB | |
AP01 | DIRECTOR APPOINTED MR MICHAEL LEVACK | |
AP01 | DIRECTOR APPOINTED MR VAUGHAN MICHAEL HART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN O'CALLAGHAN | |
AP01 | DIRECTOR APPOINTED MR EDWARD HIGGINS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHARLES SMITH | |
AP01 | DIRECTOR APPOINTED MR KENNETH LYNN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 05/02/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART WHITTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH | |
AP01 | DIRECTOR APPOINTED MR IAN MCNEE | |
AP01 | DIRECTOR APPOINTED MR FRANK MUNRO REID | |
AP01 | DIRECTOR APPOINTED MR DAVID GORDON TAYLOR | |
AP01 | DIRECTOR APPOINTED MR DAVID EDWARD SHEPHERD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS NORMAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID URQUHART | |
AP01 | DIRECTOR APPOINTED MR STEPHEN KEMP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK MURDO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE FRASER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN DUNDAS | |
AR01 | 05/02/11 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM CRICHTON HOUSE 4 CRICHTON'S CLOSE HOLYROOD EDINBURGH EH8 8DT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLOUSTON | |
AP01 | DIRECTOR APPOINTED MR WILLIAM HENDERSON GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SWEENEY | |
AP01 | DIRECTOR APPOINTED MR SEAN O'CALLAGHAN | |
AP01 | DIRECTOR APPOINTED MR JOHN MCLEISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GOOLD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 05/02/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JAMES NORMAN / 04/02/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN REID LTD. | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBB / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES IMLACH / 04/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL LEVACK / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BENNET SWEENEY / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES WHITTON / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MASSON PERT / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK MURDO / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN STUART DUNDAS / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES COOKE / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLOUSTON / 04/02/2010 | |
AP01 | DIRECTOR APPOINTED LYNN MARION GREIG WATT | |
AP01 | DIRECTOR APPOINTED JAMES DAVID GOOLD | |
288a | DIRECTOR APPOINTED WILLIAM BENNET SWEENEY |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 SCOTTISH BUILDING FEDERATION
The top companies supplying to UK government with the same SIC code (94110 - Activities of business and employers membership organizations) as SCOTTISH BUILDING FEDERATION are:
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. |