UKBizDB.co.uk

INTERNATIONAL BUILDING SUPPLIES LIMITED

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

This company is commonly known as International Building Supplies Limited. The company was founded 21 years ago and was given the registration number SC242724. The firm's registered office is in EDINBURGH. You can find them at 60 Consitution Street, , Edinburgh, Midlothian. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INTERNATIONAL BUILDING SUPPLIES LIMITED
Company Number:SC242724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2003
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:60 Consitution Street, Edinburgh, Midlothian, EH6 6RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Milner House, 14 Manchester Square, London, England, W1U 3PP

Secretary31 December 2010Active
Milner House, 14 Manchester Square, London, England, W1U 3PP

Director27 May 2015Active
16 Comely Park, Dunfermline, Fife, KY12 7HU

Secretary01 November 2009Active
6 Deeside Place, Dunfermline, KY11 8GL

Secretary22 January 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary22 January 2003Active
7 Lowndes Court, Lowndes Square, London, SW1

Director23 January 2003Active
16 Dollarbeg Park, Dollar, FK14 7LJ

Director22 January 2003Active
Struan Park, 33 Perth Road, Milnathort, KY13 9XU

Director12 November 2003Active
Milner House, 14 Manchester Square, London, England, W1U 3PP

Director01 March 2011Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director22 January 2003Active

People with Significant Control

Global Business Services Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:16, Forth Street, Edinburgh, Scotland, EH1 3LH
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 (7 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
2024-03-25Accounts

Accounts with accounts type micro entity.

Download
2024-03-25Accounts

Accounts with accounts type micro entity.

Download
2024-02-28Gazette

Gazette filings brought up to date.

Download
2024-02-27Confirmation statement

Confirmation statement with no updates.

Download
2024-01-16Dissolution

Dissolved compulsory strike off suspended.

Download
2023-12-26Gazette

Gazette notice compulsory.

Download
2023-02-17Gazette

Gazette filings brought up to date.

Download
2023-02-16Confirmation statement

Confirmation statement with no updates.

Download
2023-01-17Dissolution

Dissolved compulsory strike off suspended.

Download
2022-12-27Gazette

Gazette notice compulsory.

Download
2022-03-11Persons with significant control

Change to a person with significant control.

Download
2022-03-11Confirmation statement

Confirmation statement with updates.

Download
2022-03-01Address

Change registered office address company with date old address new address.

Download
2021-10-28Accounts

Accounts with accounts type micro entity.

Download
2021-03-22Accounts

Accounts with accounts type micro entity.

Download
2021-03-22Accounts

Accounts with accounts type micro entity.

Download
2021-03-22Accounts

Accounts with accounts type micro entity.

Download
2021-01-22Confirmation statement

Confirmation statement with no updates.

Download
2020-02-01Gazette

Gazette filings brought up to date.

Download
2020-01-31Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Gazette

Gazette notice compulsory.

Download
2019-02-02Gazette

Gazette filings brought up to date.

Download
2019-01-31Confirmation statement

Confirmation statement with no updates.

Download
2019-01-08Gazette

Gazette notice compulsory.

Download
2018-03-06Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.