BUILT2PLAN LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH14 2BE

Company number SC372058
Status Active
Incorporation Date 29 January 2010
Company Type Private Limited Company
Address 33 LONGSTONE GARDENS, EDINBURGH, EH14 2BE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2 . The most likely internet sites of BUILT2PLAN LTD are www.built2plan.co.uk, and www.built2plan.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Edinburgh Rail Station is 3.5 miles; to Aberdour Rail Station is 8.9 miles; to Burntisland Rail Station is 9.1 miles; to Kinghorn Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Built2plan Ltd is a Private Limited Company. The company registration number is SC372058. Built2plan Ltd has been working since 29 January 2010. The present status of the company is Active. The registered address of Built2plan Ltd is 33 Longstone Gardens Edinburgh Eh14 2be. . GRAHAM, Sandra is a Secretary of the company. CLARK, James, William, Burns is a Director of the company. GRAHAM, Paul, David is a Director of the company. Secretary PETERS, Kirsty, Jane has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GRAHAM, Sandra
Appointed Date: 01 May 2015
Director
CLARK, James, William, Burns
Appointed Date: 29 January 2010
54 years old
Director
GRAHAM, Paul, David
Appointed Date: 29 January 2010
63 years old

Resigned Directors

Secretary
PETERS, Kirsty, Jane
Resigned: 01 May 2015
Appointed Date: 29 January 2010

Persons With Significant Control

Mr James William Burns Clark
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul David Graham
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUILT2PLAN LTD Events

05 Apr 2017
Confirmation statement made on 29 January 2017 with updates
25 Aug 2016
Micro company accounts made up to 31 January 2016
15 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
13 Feb 2016
Appointment of Mrs Sandra Graham as a secretary on 1 May 2015
13 Feb 2016
Termination of appointment of Kirsty, Jane Peters as a secretary on 1 May 2015
...
... and 8 more events
27 Oct 2012
Total exemption small company accounts made up to 31 January 2012
05 Apr 2012
Annual return made up to 29 January 2012 with full list of shareholders
23 Mar 2012
Total exemption small company accounts made up to 31 January 2011
16 Feb 2011
Annual return made up to 29 January 2011 with full list of shareholders
29 Jan 2010
Incorporation

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