INTERNATIONAL BUILDING SUPPLIES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 6RR

Company number SC242724
Status Active
Incorporation Date 22 January 2003
Company Type Private Limited Company
Address 60 CONSITUTION STREET, EDINBURGH, MIDLOTHIAN, EH6 6RR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 22 January 2017 with updates. The most likely internet sites of INTERNATIONAL BUILDING SUPPLIES LIMITED are www.internationalbuildingsupplies.co.uk, and www.international-building-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. International Building Supplies Limited is a Private Limited Company. The company registration number is SC242724. International Building Supplies Limited has been working since 22 January 2003. The present status of the company is Active. The registered address of International Building Supplies Limited is 60 Consitution Street Edinburgh Midlothian Eh6 6rr. . KARATHANOS, Gregory is a Secretary of the company. KARATHANOS, Gregory is a Director of the company. Secretary GOV, Naim has been resigned. Secretary TURNBULL, Steven Francis has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DABAIBA, Ibrahim Ali has been resigned. Director FLINN, Andrew Peter has been resigned. Director FLINN, John Malcolm has been resigned. Director GOV, Naim has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KARATHANOS, Gregory
Appointed Date: 31 December 2010
Director
KARATHANOS, Gregory
Appointed Date: 27 May 2015
52 years old

Resigned Directors

Secretary
GOV, Naim
Resigned: 31 December 2010
Appointed Date: 01 November 2009
Secretary
TURNBULL, Steven Francis
Resigned: 01 November 2009
Appointed Date: 22 January 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 22 January 2003
Appointed Date: 22 January 2003
Director
DABAIBA, Ibrahim Ali
Resigned: 01 February 2004
Appointed Date: 23 January 2003
49 years old
Director
FLINN, Andrew Peter
Resigned: 01 March 2011
Appointed Date: 22 January 2003
72 years old
Director
FLINN, John Malcolm
Resigned: 01 November 2009
Appointed Date: 12 November 2003
72 years old
Director
GOV, Naim
Resigned: 27 May 2015
Appointed Date: 01 March 2011
40 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 22 January 2003
Appointed Date: 22 January 2003

Persons With Significant Control

Global Business Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERNATIONAL BUILDING SUPPLIES LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 January 2016
25 Jan 2017
Compulsory strike-off action has been discontinued
24 Jan 2017
Confirmation statement made on 22 January 2017 with updates
27 Dec 2016
First Gazette notice for compulsory strike-off
04 Mar 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
...
... and 50 more events
21 Feb 2003
Secretary resigned
21 Feb 2003
New secretary appointed
21 Feb 2003
New director appointed
10 Feb 2003
New director appointed
22 Jan 2003
Incorporation

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