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OUTDOOR BUILDING GROUP LTD

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

This company is commonly known as Outdoor Building Group Ltd. The company was founded 7 years ago and was given the registration number SC539354. The firm's registered office is in GLASGOW. You can find them at 21 West Nile Street, 2nd Floor Left, Glasgow, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:OUTDOOR BUILDING GROUP LTD
Company Number:SC539354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2016
End of financial year:31 July 2020
Jurisdiction:Scotland
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:21 West Nile Street, 2nd Floor Left, Glasgow, Scotland, G1 2PS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT

Director01 July 2016Active
21, West Nile Street, 2nd Floor Left, Glasgow, Scotland, G1 2PS

Director26 August 2019Active
Room 6, First Floor, 153, Queen Street, Glasgow, Scotland, G1 3BJ

Director11 April 2018Active
Room 6, First Floor, 153, Queen Street, Glasgow, Scotland, G1 3BJ

Director01 July 2017Active
21, West Nile Street, 2nd Floor Left, Glasgow, Scotland, G1 2PS

Director11 December 2018Active
Room 6, First Floor, 153, Queen Street, Glasgow, Scotland, G1 3BJ

Director16 April 2018Active
601, Duke Street, Glasgow, Scotland, G31 1PZ

Director11 April 2018Active
31, Dempsey Road, Bellshill, Scotland, ML4 2UF

Corporate Director11 April 2018Active

People with Significant Control

Mr Stuart Hemple
Notified on:01 July 2016
Status:Active
Date of birth:April 1980
Nationality:British
Address:River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-08Address

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

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2021-05-19Address

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

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2021-05-19Resolution

Resolution.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-09-18Confirmation statement

Confirmation statement with updates.

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2020-09-18Officers

Termination director company with name termination date.

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2020-09-18Officers

Termination director company with name termination date.

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2020-05-13Confirmation statement

Confirmation statement with updates.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-11-12Address

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

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2019-08-29Officers

Appoint person director company with name date.

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2019-08-29Officers

Termination director company with name termination date.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2019-01-07Officers

Appoint person director company with name date.

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2019-01-07Officers

Termination director company with name termination date.

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2018-11-01Accounts

Accounts with accounts type total exemption full.

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2018-09-27Address

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

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2018-06-08Officers

Termination director company with name termination date.

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2018-04-18Accounts

Accounts with accounts type total exemption full.

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2018-04-17Officers

Appoint person director company with name date.

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2018-04-13Officers

Termination director company with name termination date.

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2018-04-13Officers

Appoint corporate director company with name date.

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2018-04-11Officers

Appoint person director company with name date.

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2018-04-11Officers

Appoint person director company with name date.

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