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Company Information for

BUILDING INDUSTRY DOCUMENT SOLUTIONS LIMITED

36 LONGMAN DRIVE, INVERNESS, IV1 1SU,
Company Registration Number
SC452655
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Building Industry Document Solutions Ltd
BUILDING INDUSTRY DOCUMENT SOLUTIONS LIMITED was founded on 2013-06-19 and has its registered office in Inverness. The organisation's status is listed as "Active - Proposal to Strike off". Building Industry Document Solutions Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BUILDING INDUSTRY DOCUMENT SOLUTIONS LIMITED
 
Legal Registered Office
36 LONGMAN DRIVE
INVERNESS
IV1 1SU
Other companies in IV2
 
Previous Names
HMS (967) LIMITED25/06/2013
Filing Information
Company Number SC452655
Company ID Number SC452655
Date formed 2013-06-19
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2019
Account next due 30/04/2021
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-06-06 09:46:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUILDING INDUSTRY DOCUMENT SOLUTIONS LIMITED
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Company Officers of BUILDING INDUSTRY DOCUMENT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
GRAEME DEWAR CLARK
 Director 2016-03-23
NEIL JAMES MACRAE
 Director 2013-06-24
STEVEN ROBERT JOSEPH PEARSON
 Director 2013-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
HMS SECRETARIES LIMITED
 Company Secretary 2013-06-19 2013-07-23
HMS DIRECTORS LIMITED
 Director 2013-06-19 2013-06-24
DONALD JOHN MUNRO
 Director 2013-06-19 2013-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME DEWAR CLARK CDMM (UK) LTD. Director 2016-03-23 CURRENT 1998-07-09 Active
NEIL JAMES MACRAE CDMM (UK) LTD. Director 2014-03-24 CURRENT 1998-07-09 Active
NEIL JAMES MACRAE CKMAC HOLDINGS LIMITED Director 2013-06-07 CURRENT 2013-05-02 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
2020-04-13TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME DEWAR CLARK
2019-11-14AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2019-04-17AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2018-04-04AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-01-18AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-25AR0119/06/16 ANNUAL RETURN FULL LIST
2016-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/16 FROM Alder House Cradlehall Business Park Inverness IV2 5GH
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-30SH02Sub-division of shares on 2016-03-23
2016-03-30RES13SUB-DIVISION OF SHARES APPROVED 23/03/2016
2016-03-30RES01ADOPT ARTICLES 30/03/16
2016-03-24AP01DIRECTOR APPOINTED MR GRAEME DEWAR CLARK
2015-12-08AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-29AR0119/06/15 ANNUAL RETURN FULL LIST
2015-03-10AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10AA01Current accounting period extended from 30/06/15 TO 31/07/15
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-15AR0119/06/14 ANNUAL RETURN FULL LIST
2014-07-15AD02Register inspection address changed to 36 Longman Drive Inverness IV1 1SU
2013-08-07AP01DIRECTOR APPOINTED STEVEN ROBERT JOSEPH PEARSON
2013-07-24RES01ADOPT ARTICLES 24/07/13
2013-07-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY HMS SECRETARIES LIMITED
2013-07-03RES01ADOPT ARTICLES 24/06/2013
2013-07-03RES13Resolutions passed:
  • Name of company changed to building industry document solutions 24/06/2013
  • Resolution of Memorandum and/or Articles of Association
2013-06-25RES15CHANGE OF NAME 24/06/2013
2013-06-25CERTNMCompany name changed hms (967) LIMITED\certificate issued on 25/06/13
2013-06-25AP01DIRECTOR APPOINTED NEIL JAMES MACRAE
2013-06-25TM01APPOINTMENT TERMINATED, DIRECTOR DONALD MUNRO
2013-06-25TM01APPOINTMENT TERMINATED, DIRECTOR HMS DIRECTORS LIMITED
2013-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/13 FROM the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland
2013-06-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82190 - Photocopying, document preparation and other specialised office support activities




Licences & Regulatory approval
We could not find any licences issued to BUILDING INDUSTRY DOCUMENT SOLUTIONS 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 DOCUMENT SOLUTIONS 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 DOCUMENT SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82190 - Photocopying, document preparation and other specialised office support activities

Intangible Assets
Patents
We have not found any records of BUILDING INDUSTRY DOCUMENT SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUILDING INDUSTRY DOCUMENT SOLUTIONS LIMITED
Trademarks
We have not found any records of BUILDING INDUSTRY DOCUMENT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUILDING INDUSTRY DOCUMENT SOLUTIONS 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 (82190 - Photocopying, document preparation and other specialised office support activities) as BUILDING INDUSTRY DOCUMENT SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BUILDING INDUSTRY DOCUMENT SOLUTIONS 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 DOCUMENT SOLUTIONS 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 DOCUMENT SOLUTIONS 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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    Other companies at postcode IV1 1SU