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Company Information for

BUYRITE BATHROOMS LIMITED

PHILIP BALD ACCOUNTANCY, 3B ORMISTON TERRACE, EDINBURGH, EH12 7SJ,
Company Registration Number
SC158853
Private Limited Company
Active

Company Overview

About Buyrite Bathrooms Ltd
BUYRITE BATHROOMS LIMITED was founded on 1995-06-27 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Buyrite Bathrooms Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BUYRITE BATHROOMS LIMITED
 
Legal Registered Office
PHILIP BALD ACCOUNTANCY
3B ORMISTON TERRACE
EDINBURGH
EH12 7SJ
Other companies in EH3
 
Previous Names
EUROPA DISTRIBUTION LIMITED28/04/2004
Filing Information
Company Number SC158853
Company ID Number SC158853
Date formed 1995-06-27
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-07-05 17:51:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUYRITE BATHROOMS LIMITED
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Company Officers of BUYRITE BATHROOMS LIMITED

Current Directors
Officer Role Date Appointed
M & M COMPANY SECRETARIES LIMITED
Company Secretary 2002-01-01
PAUL DERIGHETTI
Director 2007-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
VINCENT DERIGHETTI (SNR)
Director 1995-09-07 2007-07-25
MACLACHLAN & MACKENZIE
Company Secretary 1997-08-21 2001-12-31
D.W. COMPANY SERVICES LIMITED
Nominated Secretary 1995-06-27 1997-08-21
MAUREEN SHEILA COUTTS
Nominated Director 1995-06-27 1995-09-07
DAVID HARDIE
Nominated Director 1995-06-27 1995-09-07
CHRISTOPHER ROBERT JAMES CAMPBELL
Director 1995-08-29 1995-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
M & M COMPANY SECRETARIES LIMITED KURITA UK LTD Company Secretary 2002-04-04 CURRENT 2000-03-23 Active
M & M COMPANY SECRETARIES LIMITED VICTOR PARIS LIMITED Company Secretary 2002-01-01 CURRENT 1989-12-27 Active
M & M COMPANY SECRETARIES LIMITED CRAIG HOMES LIMITED Company Secretary 2002-01-01 CURRENT 1995-03-09 Active
M & M COMPANY SECRETARIES LIMITED BATHROOM PLANET LIMITED Company Secretary 2002-01-01 CURRENT 1995-06-27 Active
M & M COMPANY SECRETARIES LIMITED EUROPA BATHROOMS LIMITED Company Secretary 2002-01-01 CURRENT 1997-11-17 Active
M & M COMPANY SECRETARIES LIMITED GLENTERRIN LIMITED Company Secretary 2002-01-01 CURRENT 1989-02-10 Active
M & M COMPANY SECRETARIES LIMITED BEECHMOUNT LIMITED Company Secretary 2002-01-01 CURRENT 1996-03-05 Liquidation
M & M COMPANY SECRETARIES LIMITED KRG ENTERTAINMENTS LTD. Company Secretary 2002-01-01 CURRENT 1999-08-03 Liquidation
M & M COMPANY SECRETARIES LIMITED CASTLE SECURITY (INTEGRATED SYSTEMS) LIMITED Company Secretary 2001-09-06 CURRENT 2000-05-24 Dissolved 2016-04-21
PAUL DERIGHETTI BATHROOM PLANET LIMITED Director 2007-07-25 CURRENT 1995-06-27 Active
PAUL DERIGHETTI EUROPA BATHROOMS LIMITED Director 1997-11-17 CURRENT 1997-11-17 Active
PAUL DERIGHETTI GLENTERRIN LIMITED Director 1990-08-22 CURRENT 1989-02-10 Active
PAUL DERIGHETTI VICTOR PARIS LIMITED Director 1990-02-23 CURRENT 1989-12-27 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.

DateDocument TypeDocument Description
2023-07-04CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-06-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-11-26AP04Appointment of Philip Bald Accountancy Limited as company secretary on 2019-11-26
2019-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/19 FROM Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland
2019-11-26TM02Termination of appointment of M & M Company Secretaries Limited on 2019-11-21
2019-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-07-03PSC02Notification of Glenterrin Limited as a person with significant control on 2016-04-06
2017-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-02AR0127/06/16 ANNUAL RETURN FULL LIST
2016-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/16 FROM Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE
2016-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-24AR0127/06/15 ANNUAL RETURN FULL LIST
2015-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/15 FROM Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE
2015-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-24AR0127/06/14 ANNUAL RETURN FULL LIST
2014-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/14 FROM Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland
2014-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-07-24AR0127/06/13 ANNUAL RETURN FULL LIST
2013-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/13 FROM Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland
2013-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-06-05CH04SECRETARY'S DETAILS CHNAGED FOR M & M COMPANY SECRETARIES LIMITED on 2012-10-25
2012-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/12 FROM C/O Maclachlan & Mackenzie 10 Walker Street Edinburgh EH3 7LA Scotland
2012-07-24AR0127/06/12 ANNUAL RETURN FULL LIST
2011-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-08-01AR0127/06/11 ANNUAL RETURN FULL LIST
2011-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-07-06AR0127/06/10 FULL LIST
2010-07-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M & M COMPANY SECRETARIES LIMITED / 27/06/2010
2010-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-11-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M & M COMPANY SECRETARIES LIMITED / 31/08/2009
2009-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2009 FROM 8 WALKER STREET EDINBURGH EH3 7LH
2009-07-17363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-07-22363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-09-14288bDIRECTOR RESIGNED
2007-09-14288aNEW DIRECTOR APPOINTED
2007-08-20363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-07-13363aRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-08-03363sRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-07-01363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-04-28CERTNMCOMPANY NAME CHANGED EUROPA DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 28/04/04
2003-08-06363sRETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2003-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-07-17363sRETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2002-01-29288aNEW SECRETARY APPOINTED
2002-01-29288bSECRETARY RESIGNED
2002-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-07-27363sRETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
2001-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
2000-07-12363sRETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
1999-07-12363sRETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS
1999-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-07-02363sRETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS
1997-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1997-10-30287REGISTERED OFFICE CHANGED ON 30/10/97 FROM: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN, EH1 2EN
1997-10-15288aNEW SECRETARY APPOINTED
1997-10-15288bSECRETARY RESIGNED
1997-08-13363aRETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS
1997-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1996-07-03363sRETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS
1996-05-28ELRESS366A DISP HOLDING AGM 08/05/96
1995-09-21288DIRECTOR RESIGNED
1995-09-21224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1995-09-21288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-09-21SRES03EXEMPTION FROM APPOINTING AUDITORS 07/09/95
1995-09-11288NEW DIRECTOR APPOINTED
1995-09-04CERTNMCOMPANY NAME CHANGED DUNWILCO (462) LIMITED CERTIFICATE ISSUED ON 05/09/95
1995-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BUYRITE BATHROOMS 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 BUYRITE BATHROOMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUYRITE BATHROOMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 BUYRITE BATHROOMS LIMITED

Intangible Assets
Patents
We have not found any records of BUYRITE BATHROOMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUYRITE BATHROOMS LIMITED
Trademarks
We have not found any records of BUYRITE BATHROOMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUYRITE BATHROOMS 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 (99999 - Dormant Company) as BUYRITE BATHROOMS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BUYRITE BATHROOMS 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 BUYRITE BATHROOMS 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 BUYRITE BATHROOMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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