UKBizDB.co.uk

BUILDX GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Buildx Group Ltd. The company was founded 5 years ago and was given the registration number SC609265. The firm's registered office is in KILMACOLM. You can find them at Highwood, , Kilmacolm, Renfrewshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BUILDX GROUP LTD
Company Number:SC609265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2018
End of financial year:30 September 2020
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Highwood, Kilmacolm, Renfrewshire, United Kingdom, PA13 4TF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highwood, Kilmacolm, PA13 4TF

Director27 September 2018Active
Highwood, Kilmacolm, PA13 4TF

Director27 September 2018Active

People with Significant Control

Mrs Carolina Larrazabal Alvarez Guerra
Notified on:29 October 2019
Status:Active
Date of birth:September 1991
Nationality:Spanish
Country of residence:United Kingdom
Address:Highwood, Kilmacolm, United Kingdom, PA13 4TF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Julissa Kiyenje
Notified on:27 September 2018
Status:Active
Date of birth:January 1988
Nationality:Ugandan
Address:Highwood, Kilmacolm, PA13 4TF
Nature of control:
  • Voting rights 25 to 50 percent
Mr James Ross Mitchell
Notified on:27 September 2018
Status:Active
Date of birth:May 1988
Nationality:British
Address:Highwood, Kilmacolm, PA13 4TF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-26Gazette

Gazette dissolved voluntary.

Download
2021-08-10Gazette

Gazette notice voluntary.

Download
2021-07-30Dissolution

Dissolution application strike off company.

Download
2021-07-29Accounts

Accounts with accounts type dormant.

Download
2021-01-04Persons with significant control

Change to a person with significant control.

Download
2021-01-04Confirmation statement

Confirmation statement with updates.

Download
2021-01-04Persons with significant control

Notification of a person with significant control.

Download
2021-01-04Persons with significant control

Cessation of a person with significant control.

Download
2020-09-29Accounts

Accounts with accounts type dormant.

Download
2019-11-06Capital

Capital alter shares subdivision.

Download
2019-11-04Resolution

Resolution.

Download
2019-10-09Confirmation statement

Confirmation statement with no updates.

Download
2018-09-27Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.