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CUSTOMBUILT JOINERY LIMITED

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

This company is commonly known as Custombuilt Joinery Limited. The company was founded 26 years ago and was given the registration number SC187082. The firm's registered office is in GLASGOW. You can find them at Unit 18, 211 Cambuslang Road, Cambuslang, Glasgow, . This company's SIC code is 16230 - Manufacture of other builders' carpentry and joinery.

Company Information

Name:CUSTOMBUILT JOINERY LIMITED
Company Number:SC187082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 1998
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 16230 - Manufacture of other builders' carpentry and joinery

Office Address & Contact

Registered Address:Unit 18, 211 Cambuslang Road, Cambuslang, Glasgow, G72 7TS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45 Busby Road, Carmunnock Clarkston, Glasgow, G76 9BX

Secretary25 June 1998Active
Unit 18, 211 Cambuslang Road, Cambuslang, Glasgow, G72 7TS

Director25 June 1998Active
45 Busby Road, Carmunnock Clarkston, Glasgow, G76 9BX

Director25 June 1998Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary25 June 1998Active

People with Significant Control

Mr Eric Chisholm Milne
Notified on:06 April 2016
Status:Active
Date of birth:February 1948
Nationality:British
Address:Unit 18, 211 Cambuslang Road, Glasgow, G72 7TS
Nature of control:
  • Significant influence or control
Mr Alister Eric Milne
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Address:Unit 18, 211 Cambuslang Road, Glasgow, G72 7TS
Nature of control:
  • Significant influence or control
Custombuilt Scotland Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 18, John Hillhouse Estate, 211 Cambuslang Road, Glasgow, United Kingdom, G72 7TS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Officers

Change person director company with change date.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Accounts with accounts type total exemption full.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2019-10-24Persons with significant control

Change to a person with significant control.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2019-04-25Persons with significant control

Change to a person with significant control.

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2019-04-25Miscellaneous

Legacy.

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2018-12-21Annual return

Second filing of annual return with made up date.

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2018-12-21Annual return

Second filing of annual return with made up date.

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2018-12-21Annual return

Second filing of annual return with made up date.

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2018-12-21Annual return

Second filing of annual return with made up date.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-06-15Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2015-10-07Accounts

Accounts with accounts type total exemption small.

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