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Home > Scotland > INTERNATIONAL BUILDING SUPPLIES LIMITED
Company Information for

INTERNATIONAL BUILDING SUPPLIES LIMITED

16 FORTH STREET, EDINBURGH, EH1 3LH,
Company Registration Number
SC242724
Private Limited Company
Active

Company Overview

About International Building Supplies Ltd
INTERNATIONAL BUILDING SUPPLIES LIMITED was founded on 2003-01-22 and has its registered office in Edinburgh. The organisation's status is listed as "Active". International Building Supplies Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
INTERNATIONAL BUILDING SUPPLIES LIMITED
 
Legal Registered Office
16 FORTH STREET
EDINBURGH
EH1 3LH
Other companies in EH6
 
Filing Information
Company Number SC242724
Company ID Number SC242724
Date formed 2003-01-22
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB865419496  
Last Datalog update: 2024-04-06 15:14:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERNATIONAL BUILDING SUPPLIES LIMITED
The accountancy firm based at this address is LWJ ACCOUNTING LIMITED
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Companies with same name INTERNATIONAL BUILDING SUPPLIES LIMITED
The following companies were found which have the same name as INTERNATIONAL BUILDING SUPPLIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTERNATIONAL BUILDING SUPPLIES LLC 942 WINDEMERE DR NW SALEM OR 97304 Active Company formed on the 2006-11-28
INTERNATIONAL BUILDING SUPPLIES LTD. Ontario Unknown
INTERNATIONAL BUILDING SUPPLIES 3050 SIRIUS AVE STE 104 LAS VEGAS NV 89102 Permanently Revoked Company formed on the 2005-06-28
INTERNATIONAL BUILDING SUPPLIES NEVADA, LLC 1975 VILLAGE CENTER CIRCLE STE 140 LAS VEGAS NV 89134 Dissolved Company formed on the 2006-07-10
INTERNATIONAL BUILDING SUPPLIES INC FL Inactive Company formed on the 1970-05-18
INTERNATIONAL BUILDING SUPPLIES, INC. 20410 S.W. 48TH PLACE FORT LAUDERDALE FL 33332 Inactive Company formed on the 1995-08-28
INTERNATIONAL BUILDING SUPPLIES, INC. 2270 SW 32 AVE MIAMI FL 33145 Inactive Company formed on the 1977-07-19
INTERNATIONAL BUILDING SUPPLIES INCORPORATED California Unknown

Company Officers of INTERNATIONAL BUILDING SUPPLIES LIMITED

Current Directors
Officer Role Date Appointed
GREGORY KARATHANOS
 Company Secretary 2010-12-31
GREGORY KARATHANOS
 Director 2015-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
NAIM GOV
 Director 2011-03-01 2015-05-27
ANDREW PETER FLINN
 Director 2003-01-22 2011-03-01
NAIM GOV
 Company Secretary 2009-11-01 2010-12-31
STEVEN FRANCIS TURNBULL
 Company Secretary 2003-01-22 2009-11-01
JOHN MALCOLM FLINN
 Director 2003-11-12 2009-11-01
IBRAHIM ALI DABAIBA
 Director 2003-01-23 2004-02-01
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2003-01-22 2003-01-22
JORDANS (SCOTLAND) LIMITED
 Nominated Director 2003-01-22 2003-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGORY KARATHANOS ESPRESSO ROOMS UK LTD Company Secretary 2011-05-01 CURRENT 2010-09-16 Active
GREGORY KARATHANOS EGO FASHION BOX LONDON LIMITED Company Secretary 2011-03-01 CURRENT 2011-02-04 Dissolved 2017-05-23
GREGORY KARATHANOS SMART AD MEDIA LIMITED Company Secretary 2011-01-01 CURRENT 2001-09-28 Active - Proposal to Strike off
GREGORY KARATHANOS EGO FASHION BOX LIMITED Company Secretary 2010-12-31 CURRENT 2004-06-29 Active
GREGORY KARATHANOS GLOBAL BUSINESS SERVICES LIMITED Company Secretary 2010-12-31 CURRENT 2001-05-31 Active
GREGORY KARATHANOS COOLBILLBOARDS (EUROPE) LIMITED Company Secretary 2010-12-31 CURRENT 2000-10-19 Active
GREGORY KARATHANOS FINEST ACCOUNTS LIMITED Company Secretary 2008-03-31 CURRENT 2004-12-14 Active
GREGORY KARATHANOS 10 DEGREES BRANDS LTD Director 2016-02-05 CURRENT 2016-02-05 Dissolved 2017-07-11
GREGORY KARATHANOS ESPRESSO ROOMS UK LTD Director 2015-05-27 CURRENT 2010-09-16 Active
GREGORY KARATHANOS MAVI ART LTD Director 2015-05-12 CURRENT 2015-05-12 Dissolved 2018-06-19
GREGORY KARATHANOS IVOLT LTD Director 2011-09-01 CURRENT 2011-01-04 Active
GREGORY KARATHANOS SMART AD MEDIA LIMITED Director 2011-09-01 CURRENT 2001-09-28 Active - Proposal to Strike off
GREGORY KARATHANOS CIRRUS HOLDINGS INTERNATIONAL LIMITED Director 2011-09-01 CURRENT 2002-12-16 Active
GREGORY KARATHANOS EGO FASHION BOX LIMITED Director 2011-08-25 CURRENT 2004-06-29 Active
GREGORY KARATHANOS GLOBAL BUSINESS SERVICES LIMITED Director 2011-08-25 CURRENT 2001-05-31 Active
GREGORY KARATHANOS COOLBILLBOARDS (EUROPE) LIMITED Director 2011-08-25 CURRENT 2000-10-19 Active
GREGORY KARATHANOS EGO FASHION BOX LONDON LIMITED Director 2011-03-01 CURRENT 2011-02-04 Dissolved 2017-05-23

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
2024-03-25MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2024-03-25MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2024-02-28Compulsory strike-off action has been discontinued
2024-02-27CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES
2023-02-17Compulsory strike-off action has been discontinued
2023-02-16CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2023-01-17Compulsory strike-off action has been suspended
2022-12-27FIRST GAZETTE notice for compulsory strike-off
2022-03-11PSC05Change of details for Global Business Services Ltd as a person with significant control on 2022-03-11
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES
2022-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/22 FROM 60 Consitution Street Edinburgh Midlothian EH6 6RR
2021-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2020-02-01DISS40Compulsory strike-off action has been discontinued
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-12-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-02DISS40Compulsory strike-off action has been discontinued
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2019-01-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2018-02-03DISS40Compulsory strike-off action has been discontinued
2018-02-01LATEST SOC01/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES
2018-01-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-25DISS40Compulsory strike-off action has been discontinued
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-12-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-04AR0122/01/16 ANNUAL RETURN FULL LIST
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27TM01APPOINTMENT TERMINATED, DIRECTOR NAIM GOV
2015-05-27AP01DIRECTOR APPOINTED MR GREGORY KARATHANOS
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-05AR0122/01/15 ANNUAL RETURN FULL LIST
2014-10-29AA31/01/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-25AR0122/01/14 ANNUAL RETURN FULL LIST
2013-12-04AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30DISS40Compulsory strike-off action has been discontinued
2013-01-29AR0122/01/13 ANNUAL RETURN FULL LIST
2013-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2013 FROM COWAN & PARTNERS 60 CONSTITUTION STREET LEITH EDINBURGH MIDLOTHIAN EH6 6RR SCOTLAND
2013-01-25GAZ1FIRST GAZETTE
2012-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2012 FROM 16 COMELY PARK DUNFERMLINE FIFE KY12 7HU
2012-02-10AR0122/01/12 FULL LIST
2012-02-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR GREGORY KARATHANOS / 01/09/2011
2012-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NAIM GOV / 13/01/2012
2011-11-09AA31/01/11 TOTAL EXEMPTION SMALL
2011-03-04AR0122/01/11 FULL LIST
2011-03-02AP01DIRECTOR APPOINTED MR NAIM GOV
2011-03-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FLINN
2011-02-22DISS40DISS40 (DISS40(SOAD))
2011-02-21AA31/01/10 TOTAL EXEMPTION SMALL
2011-02-04GAZ1FIRST GAZETTE
2011-01-25TM02APPOINTMENT TERMINATED, SECRETARY NAIM GOV
2011-01-25AP03SECRETARY APPOINTED MR GREGORY KARATHANOS
2010-08-14DISS40DISS40 (DISS40(SOAD))
2010-08-11AR0122/01/10 FULL LIST
2010-05-21GAZ1FIRST GAZETTE
2009-12-03AA31/01/09 TOTAL EXEMPTION SMALL
2009-11-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FLINN
2009-11-23TM02APPOINTMENT TERMINATED, SECRETARY STEVEN TURNBULL
2009-11-23AP03SECRETARY APPOINTED MR NAIM GOV
2009-06-22363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2009-06-01AA31/01/08 TOTAL EXEMPTION SMALL
2008-11-28AA31/01/07 TOTAL EXEMPTION SMALL
2008-04-23363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2008-04-23288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW FLINN / 01/10/2007
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2007-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2007-03-07363sRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2007-03-07363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-07363sRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2007-01-17287REGISTERED OFFICE CHANGED ON 17/01/07 FROM: 25A KIRKGATE DUNFERMLINE FIFE KY12 7NA
2005-03-23363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2004-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-05-10363(287)REGISTERED OFFICE CHANGED ON 10/05/04
2004-05-10363sRETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2004-02-11288aNEW DIRECTOR APPOINTED
2004-02-11288bDIRECTOR RESIGNED
2003-05-05287REGISTERED OFFICE CHANGED ON 05/05/03 FROM: 3 HILL STREET EDINBURGH EH2 3JP
2003-02-21288bSECRETARY RESIGNED
2003-02-21288aNEW SECRETARY APPOINTED
2003-02-21288aNEW DIRECTOR APPOINTED
2003-02-21288bDIRECTOR RESIGNED
2003-02-10288aNEW DIRECTOR APPOINTED
2003-01-22NEWINCINCORPORATION 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 INTERNATIONAL BUILDING SUPPLIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-25
Petitions to Wind Up (Companies)2012-09-11
Proposal to Strike Off2011-02-04
Proposal to Strike Off2010-05-21
Fines / Sanctions
No fines or sanctions have been issued against INTERNATIONAL BUILDING SUPPLIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTERNATIONAL BUILDING SUPPLIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2021-01-31

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 INTERNATIONAL BUILDING SUPPLIES LIMITED

Intangible Assets
Patents
We have not found any records of INTERNATIONAL BUILDING SUPPLIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTERNATIONAL BUILDING SUPPLIES LIMITED
Trademarks
We have not found any records of INTERNATIONAL BUILDING SUPPLIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERNATIONAL BUILDING SUPPLIES 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 (82990 - Other business support service activities n.e.c.) as INTERNATIONAL BUILDING SUPPLIES LIMITED 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 INTERNATIONAL BUILDING SUPPLIES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyINTERNATIONAL BUILDING SUPPLIES LIMITEDEvent Date2013-01-25
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyINTERNATIONAL BUILDING SUPPLIES LIMITEDEvent Date2012-09-11
On 24 August 2012, a petition was presented to Dunfermline Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that International Building Supplies Limited, Cowan & Partners, 60 Constitution Street, Leith, Edinburgh EH6 6RR (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Dunfermline Sheriff Court, 1/6 Carnegie Drive, Dunfermline within 8 days of intimation, service and advertisement. N MacDonald , Officer of Revenue & Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh, for Petitioner. (Ref: 1062423/JMU.)
 
Initiating party Event TypeProposal to Strike Off
Defending partyINTERNATIONAL BUILDING SUPPLIES LIMITEDEvent Date2011-02-04
 
Initiating party Event TypeProposal to Strike Off
Defending partyINTERNATIONAL BUILDING SUPPLIES LIMITEDEvent Date2010-05-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERNATIONAL BUILDING SUPPLIES 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 INTERNATIONAL BUILDING SUPPLIES 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.
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