BUILDING INDUSTRY CERTIFICATION SCHEME LIMITED

Company Number		03487866
Date formed		1998-01-02
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-12-31
Date Dissolved		2017-06-06
Type of accounts		DORMANT

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Company Officers of BUILDING INDUSTRY CERTIFICATION SCHEME LIMITED

Current Directors

Officer	Role	Date Appointed
CROSSLEY SECRETARIES LIMITED	Company Secretary	2014-02-01
JAMES MCGLINCHEY GILMOUR	Director	2012-04-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DEREK GEORGE BOSTOCK	Director	2006-11-03	2014-09-13
NAZIR AHMED HAJI	Company Secretary	2003-01-01	2014-01-31
RONALD FREDERICK STORER	Director	2009-09-01	2013-09-02
WILLIAM THOMAS DAVID CROFT	Director	2003-01-01	2011-04-11
GEOFFREY SNOW	Director	2003-01-01	2011-04-11
IAN PAUL DAVIS	Director	1998-01-12	2006-11-03
BRIAN ROBERT FLINT	Company Secretary	1999-07-30	2003-01-01
DERRICK OVINGTON	Director	1998-01-12	2003-01-01
BRIAN GERALD TIERNEY	Director	1998-01-12	2003-01-01
ALEXANDER JONATHAN POOL	Company Secretary	1998-01-12	1999-07-30
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1998-01-02	1998-01-12
INSTANT COMPANIES LIMITED	Nominated Director	1998-01-02	1998-01-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CROSSLEY SECRETARIES LIMITED	ANGEL SHIPPING LIMITED	Company Secretary	2016-11-01	CURRENT	2013-04-24	Active - Proposal to Strike off
CROSSLEY SECRETARIES LIMITED	CONSTRUCTION INDUSTRY SERVICES LIMITED	Company Secretary	2014-04-09	CURRENT	1955-02-22	Dissolved 2017-09-12
CROSSLEY SECRETARIES LIMITED	TRADE DEBT RECOVERY SERVICES LIMITED	Company Secretary	2014-04-09	CURRENT	1986-01-09	Dissolved 2017-09-12
CROSSLEY SECRETARIES LIMITED	CROSSLEY PAYROLL LIMITED	Company Secretary	2014-03-25	CURRENT	2000-07-27	Active
CROSSLEY SECRETARIES LIMITED	LUCKY LANE 2 LIMITED	Company Secretary	2014-02-06	CURRENT	2006-02-06	Active - Proposal to Strike off
CROSSLEY SECRETARIES LIMITED	FMB TRAINING SERVICES LIMITED	Company Secretary	2014-01-31	CURRENT	2011-07-20	Active
CROSSLEY SECRETARIES LIMITED	BUILD ASSURE LTD	Company Secretary	2014-01-31	CURRENT	2011-08-30	Active - Proposal to Strike off
CROSSLEY SECRETARIES LIMITED	FEDERATION OF MASTER BUILDERS LIMITED	Company Secretary	2014-01-31	CURRENT	1941-07-17	Active
CROSSLEY SECRETARIES LIMITED	FMB INSURANCE SERVICES LTD	Company Secretary	2014-01-31	CURRENT	1980-10-03	Active
CROSSLEY SECRETARIES LIMITED	SOUNDING BOARD PROPERTY LIMITED	Company Secretary	2013-06-05	CURRENT	2005-11-08	Active - Proposal to Strike off
CROSSLEY SECRETARIES LIMITED	MODULE 2 LTD	Company Secretary	2013-06-05	CURRENT	2005-11-08	Active - Proposal to Strike off
CROSSLEY SECRETARIES LIMITED	RICHARD BEALE DEVELOPMENTS LIMITED	Company Secretary	2012-06-01	CURRENT	1999-05-19	Active
CROSSLEY SECRETARIES LIMITED	RICHARD BEALE DEVELOPMENTS (KENT) LIMITED	Company Secretary	2012-06-01	CURRENT	2000-01-05	Active
CROSSLEY SECRETARIES LIMITED	IOL EDUCATIONAL TRUST	Company Secretary	2012-03-07	CURRENT	2001-10-02	Active
CROSSLEY SECRETARIES LIMITED	INSTITUTE OF LINGUISTS(THE)	Company Secretary	2012-03-07	CURRENT	1958-04-01	Active
CROSSLEY SECRETARIES LIMITED	IOL LANGUAGE SERVICES LTD	Company Secretary	2012-03-07	CURRENT	1999-01-19	Active - Proposal to Strike off
CROSSLEY SECRETARIES LIMITED	NRPSI 2000 LIMITED	Company Secretary	2012-03-07	CURRENT	2000-01-14	Active - Proposal to Strike off
CROSSLEY SECRETARIES LIMITED	CHATHAM HOUSING LIMITED	Company Secretary	2011-11-08	CURRENT	2001-11-09	Active - Proposal to Strike off
CROSSLEY SECRETARIES LIMITED	PORTADALE LETTINGS LIMITED	Company Secretary	2009-12-01	CURRENT	2009-03-25	Active
CROSSLEY SECRETARIES LIMITED	OVERLAND (SOUTH EAST) LIMITED	Company Secretary	2009-12-01	CURRENT	2009-03-26	Liquidation
CROSSLEY SECRETARIES LIMITED	CROSSLEY P A HOLDINGS LIMITED	Company Secretary	2007-12-31	CURRENT	2001-10-26	Active - Proposal to Strike off
CROSSLEY SECRETARIES LIMITED	FORTISRATIO LIMITED	Company Secretary	2007-12-12	CURRENT	2007-12-12	Active
CROSSLEY SECRETARIES LIMITED	STRATA CONTRACTS LIMITED	Company Secretary	2007-09-03	CURRENT	2007-09-03	Active
CROSSLEY SECRETARIES LIMITED	MED CLEAN SOUTH LIMITED	Company Secretary	2007-03-21	CURRENT	2007-03-21	Active
CROSSLEY SECRETARIES LIMITED	OVERLAND FREIGHT FORWARDERS LIMITED	Company Secretary	2006-02-01	CURRENT	1976-11-16	Liquidation
CROSSLEY SECRETARIES LIMITED	COLYTON DEVELOPMENTS LIMITED	Company Secretary	2002-10-08	CURRENT	2000-01-05	Active - Proposal to Strike off
CROSSLEY SECRETARIES LIMITED	PORTADALE LIMITED	Company Secretary	2002-04-04	CURRENT	1993-02-17	Active
JAMES MCGLINCHEY GILMOUR	PEOPLE'S PARTNERSHIP HOLDINGS LIMITED	Director	2017-02-07	CURRENT	1942-11-21	Active
JAMES MCGLINCHEY GILMOUR	BUILDING AND CIVIL ENGINEERING BENEFITS SCHEME TRUSTEE LIMITED	Director	2017-02-07	CURRENT	1975-02-25	Active
JAMES MCGLINCHEY GILMOUR	KIRKINTILLOCH COMMUNITY SPORTS CLUB	Director	2013-11-06	CURRENT	2013-11-06	Active
JAMES MCGLINCHEY GILMOUR	VIGILANT SPORTS MANAGEMENT LTD	Director	2012-06-14	CURRENT	2012-06-14	Dissolved 2013-10-25
JAMES MCGLINCHEY GILMOUR	CONSTRUCTION INDUSTRY SERVICES LIMITED	Director	2012-04-23	CURRENT	1955-02-22	Dissolved 2017-09-12
JAMES MCGLINCHEY GILMOUR	TRADE DEBT RECOVERY SERVICES LIMITED	Director	2012-04-23	CURRENT	1986-01-09	Dissolved 2017-09-12
JAMES MCGLINCHEY GILMOUR	BUILD ASSURE LTD	Director	2011-08-30	CURRENT	2011-08-30	Active - Proposal to Strike off
JAMES MCGLINCHEY GILMOUR	FMB TRAINING SERVICES LIMITED	Director	2011-07-20	CURRENT	2011-07-20	Active
JAMES MCGLINCHEY GILMOUR	SCOTIA EXTENTIONS LIMITED	Director	2011-01-19	CURRENT	2011-01-19	Active
JAMES MCGLINCHEY GILMOUR	ODC LIMITED	Director	2009-02-01	CURRENT	1999-05-20	Active
JAMES MCGLINCHEY GILMOUR	R F ONE LIMITED	Director	2006-05-31	CURRENT	2006-04-20	Dissolved 2016-12-20
JAMES MCGLINCHEY GILMOUR	THE LENNOXTOWN INITIATIVE	Director	2001-07-18	CURRENT	2001-07-18	Dissolved 2018-01-09
JAMES MCGLINCHEY GILMOUR	VIGILO SOLUTIONS LIMITED	Director	2001-01-26	CURRENT	2001-01-26	Active
JAMES MCGLINCHEY GILMOUR	FEDERATION OF MASTER BUILDERS LIMITED	Director	1998-12-08	CURRENT	1941-07-17	Active

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.

Date	Document Type	Document Description
2017-06-06	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-03-21	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-03-14	DS01	APPLICATION FOR STRIKING-OFF
2016-08-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-02-05	LATEST SOC	05/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-05	AR01	02/01/16 FULL LIST
2015-10-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-28	LATEST SOC	28/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-28	AR01	02/01/15 FULL LIST
2015-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK BOSTOCK
2015-01-28	TM02	APPOINTMENT TERMINATED, SECRETARY NAZIR HAJI
2015-01-28	AP04	CORPORATE SECRETARY APPOINTED CROSSLEY SECRETARIES LIMITED
2014-11-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-02	LATEST SOC	02/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-02	AR01	02/01/14 FULL LIST
2013-09-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / NAZIR AHMED HAJI / 12/07/2013
2013-09-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEREK GEORGE BOSTOCK / 12/07/2013
2013-09-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCGLINCHEY GILMOUR / 12/07/2013
2013-09-10	TM01	APPOINTMENT TERMINATED, DIRECTOR RONALD STORER
2013-07-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-15	AD01	REGISTERED OFFICE CHANGED ON 15/07/2013 FROM 14/15 GREAT JAMES STREET LONDON WC1N 3DP
2013-01-03	AR01	02/01/13 FULL LIST
2012-08-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-02	AP01	DIRECTOR APPOINTED MR JAMES MCGLINCHEY GILMOUR
2012-02-20	RP04	SECOND FILING WITH MUD 02/01/12 FOR FORM AR01
2012-02-20	ANNOTATION	Clarification
2012-01-13	AR01	02/01/12 FULL LIST
2011-10-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / NAZIR AHMED HAJI / 13/09/2011
2011-09-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY SNOW / 13/09/2011
2011-09-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM THOMAS DAVID CROFT / 13/09/2011
2011-09-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD FREDERICK STORER / 13/09/2011
2011-09-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEREK GEORGE BOSTOCK / 30/08/2011
2011-09-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEREK GEORGE BOSTOCK / 30/08/2011
2011-08-18	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM CROFT
2011-08-18	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SNOW
2011-01-12	AR01	02/01/11 FULL LIST
2010-09-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-12	AR01	02/01/10 FULL LIST
2009-09-20	288a	DIRECTOR APPOINTED RONALD FREDERICK STORER
2009-09-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-12	363a	RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2008-11-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-31	363a	RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2007-11-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-06	363a	RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
2007-02-05	288b	DIRECTOR RESIGNED
2006-11-16	288a	NEW DIRECTOR APPOINTED
2006-11-16	288b	DIRECTOR RESIGNED
2006-07-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-20	363a	RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
2005-07-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-27	288c	DIRECTOR'S PARTICULARS CHANGED
2005-02-24	363a	RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
2004-10-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-09-16	288c	DIRECTOR'S PARTICULARS CHANGED
2004-02-11	363a	RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
2003-07-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-06-04	288c	DIRECTOR'S PARTICULARS CHANGED
2003-02-19	288a	NEW DIRECTOR APPOINTED
2003-02-19	363a	RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
2003-02-03	288a	NEW DIRECTOR APPOINTED
2003-01-31	288b	SECRETARY RESIGNED
2003-01-31	288b	DIRECTOR RESIGNED
2003-01-31	288b	DIRECTOR RESIGNED
2003-01-31	288a	NEW SECRETARY APPOINTED
2002-10-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-26	363s	RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
2001-07-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-05-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-05-11	363s	RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
2000-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
2000-02-02	363s	RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
1999-08-06	288b	SECRETARY RESIGNED
1999-08-06	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

94 - Activities of membership organisations

941 - Activities of business, employers and professional membership organisations

94110 - Activities of business and employers membership organizations

Licences & Regulatory approval

We could not find any licences issued to BUILDING INDUSTRY CERTIFICATION SCHEME LIMITED 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 BUILDING INDUSTRY CERTIFICATION SCHEME LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BUILDING INDUSTRY CERTIFICATION SCHEME LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.36	8
MortgagesNumMortOutstanding	0.28	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.08	7

This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations

Intangible Assets

Patents

We have not found any records of BUILDING INDUSTRY CERTIFICATION SCHEME LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BUILDING INDUSTRY CERTIFICATION SCHEME LIMITED

Trademarks

We have not found any records of BUILDING INDUSTRY CERTIFICATION SCHEME LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BUILDING INDUSTRY CERTIFICATION SCHEME LIMITED. 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 (94110 - Activities of business and employers membership organizations) as BUILDING INDUSTRY CERTIFICATION SCHEME LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BUILDING INDUSTRY CERTIFICATION SCHEME LIMITED 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 BUILDING INDUSTRY CERTIFICATION SCHEME LIMITED 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 BUILDING INDUSTRY CERTIFICATION SCHEME LIMITED 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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Last Datalog update:	2019-03-08 08:25:27
Primary Source:	Companies House

Company Overview

Company Officers of BUILDING INDUSTRY CERTIFICATION SCHEME LIMITED

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