Company Information for CONTRACT BUILDING SERVICES (SCOTLAND) LTD
48 QUEEN ELIZABETH AVENUE, HILLINGTON PARK, GLASGOW, G52 4NQ,
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Company Registration Number
SC343778
Private Limited Company
Active |
Company Name | |
---|---|
CONTRACT BUILDING SERVICES (SCOTLAND) LTD | |
Legal Registered Office | |
48 QUEEN ELIZABETH AVENUE HILLINGTON PARK GLASGOW G52 4NQ Other companies in G52 | |
Company Number | SC343778 | |
---|---|---|
Company ID Number | SC343778 | |
Date formed | 2008-06-03 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 03/06/2016 | |
Return next due | 01/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB934949184 |
Last Datalog update: | 2024-04-06 20:09:54 |
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Officer | Role | Date Appointed |
---|---|---|
ADAM INGLIS ARMSTRONG |
||
GAVIN JAMES TAYLOR |
||
GAVIN MCEWAN TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER MCNAB |
Director | ||
DONNA BORLAND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J.D.M. PROPERTY INVESTMENTS LTD. | Company Secretary | 2008-10-06 | CURRENT | 2005-01-13 | Dissolved 2014-06-06 | |
BMD SYSTEMS LTD. | Company Secretary | 2008-07-11 | CURRENT | 2008-07-11 | Liquidation | |
BETTAGRADE LIMITED | Company Secretary | 2008-06-30 | CURRENT | 1997-09-24 | Active | |
EDINBURGH ARENA LTD. | Company Secretary | 2008-02-13 | CURRENT | 2008-02-13 | Active | |
MICHIMICH LTD. | Company Secretary | 2007-07-02 | CURRENT | 2007-07-02 | Active | |
CHARDON EDINBURGH (RM) LIMITED | Company Secretary | 2007-02-06 | CURRENT | 2007-02-06 | Active | |
CHARDON TRADING LIMITED | Company Secretary | 2005-03-31 | CURRENT | 1981-07-14 | Active | |
CHARDON INVERNESS LIMITED | Company Secretary | 2005-01-10 | CURRENT | 2005-01-10 | Active | |
ROBERTSON FRAME LIMITED | Company Secretary | 2004-05-31 | CURRENT | 2000-10-09 | Active | |
R.F. CHATTELLE (DEVELOPMENTS) LIMITED | Company Secretary | 2003-06-09 | CURRENT | 2003-06-09 | Dissolved 2017-07-03 | |
BELLWOOD LIMITED | Company Secretary | 2003-03-25 | CURRENT | 2003-03-14 | Active - Proposal to Strike off | |
INGLISTON HOTELS LIMITED | Company Secretary | 1999-02-24 | CURRENT | 1997-02-10 | Active | |
CHARDON PROPERTIES LIMITED | Company Secretary | 1994-11-18 | CURRENT | 1994-06-07 | Active | |
CHARDON LEISURE LIMITED | Company Secretary | 1994-06-30 | CURRENT | 1993-04-30 | Active | |
TURNKEY COMPUTER TECHNOLOGY LIMITED | Company Secretary | 1988-12-28 | CURRENT | 1980-08-25 | Active | |
TONEDEAN LIMITED | Director | 2009-12-17 | CURRENT | 2009-12-01 | Dissolved 2015-08-07 |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Administrative Assistant | Glasgow | We are a small to medium sized Building Contractor based in Glasgow. We are looking for a responsible individual to provide administrative support throughout |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR LISA PROCTOR | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES | |
PSC02 | Notification of Construction Building Services Ltd as a person with significant control on 2022-03-22 | |
PSC07 | CESSATION OF GAVIN MCEWAN TAYLOR AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/22 FROM Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/22 FROM 48 Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3437780002 | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP01 | DIRECTOR APPOINTED MS LISA PROCTOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3437780002 | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 30000 | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 03/06/16 FULL LIST | |
AR01 | 03/06/16 FULL LIST | |
CH01 | Director's details changed for Mr Gavin Mcewan Taylor on 2016-01-01 | |
AP01 | DIRECTOR APPOINTED MR GAVIN JAMES TAYLOR | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 03/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCNAB | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 03/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/13 FROM 46 Queen Elizabeth Avenue Hillington Park Glasgow Strathclyde G52 4NQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONNA BORLAND | |
AR01 | 03/06/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GAVIN MCEWAN TAYLOR | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/06/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER MCNAB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA BORLAND / 03/06/2010 | |
SH01 | 23/12/09 STATEMENT OF CAPITAL GBP 30000 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2010 FROM THE OFFICES OF ARMSTRONGS, VICTORIA CHAMBERS 142 WEST NILE STREET GLASGOW STRATHCLYDE G1 2RQ | |
SH01 | 23/12/09 STATEMENT OF CAPITAL GBP 30000 | |
AR01 | 03/06/09 FULL LIST | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED ADAM ARMSTRONG | |
287 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM THIRD FLOOR 162 BUCHANAN STREET GLASGOW G1 2LL | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF SCOTLAND PLC | ||
STANDARD SECURITY | Outstanding | LLOYDS TSB SCOTLAND PLC |
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 CONTRACT BUILDING SERVICES (SCOTLAND) LTD
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CONTRACT BUILDING SERVICES (SCOTLAND) LTD are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
Customer | Description | Contract award date | Value |
---|---|---|---|
Irvine Housing Association (a subsidiary of The Riverside Group Limited) | Building installation work | 2013/02/06 | GBP 4,579,050 |
Irvine Housing Association (IHA) has procured a Framework Agreement for the provision of planned maintenance and investment works to social housing properties. Works may also include other activities such as refurbishing void properties. These works are required predominantly across the Ayrshire and Dumfries regions of Scotland. However works may be required in other areas, predominantly the Central Belt and the West of Scotland. | |||
East Ayrshire Council | timber-impregnation services | 2012/05/03 | GBP 2,000,000 |
East Ayrshire Council is looking to establish a framework for both external and internal treatment for dampness in domestic properties throughout the Council area. |
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. |