BUILDING SOLUTIONS (PERTH) LTD.
PERTH

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Company number SC325107
Status Active
Incorporation Date 7 June 2007
Company Type Private Limited Company
Address UNIT 42 RUTHVENFIELD ROAD, INVERALMOND INDUSTRIAL ESTATE, PERTH, PH1 3EE
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP .25 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BUILDING SOLUTIONS (PERTH) LTD. are www.buildingsolutionsperth.co.uk, and www.building-solutions-perth.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Building Solutions Perth Ltd is a Private Limited Company. The company registration number is SC325107. Building Solutions Perth Ltd has been working since 07 June 2007. The present status of the company is Active. The registered address of Building Solutions Perth Ltd is Unit 42 Ruthvenfield Road Inveralmond Industrial Estate Perth Ph1 3ee. . ALLAN, Lynsey Jayne is a Secretary of the company. ALLAN, Steven David is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
ALLAN, Lynsey Jayne
Appointed Date: 01 August 2007

Director
ALLAN, Steven David
Appointed Date: 01 August 2007
53 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 07 June 2007
Appointed Date: 07 June 2007

Director
STEPHEN MABBOTT LTD.
Resigned: 07 June 2007
Appointed Date: 07 June 2007

BUILDING SOLUTIONS (PERTH) LTD. Events

06 Apr 2017
Total exemption small company accounts made up to 31 August 2016
14 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP .25

22 Mar 2016
Total exemption small company accounts made up to 31 August 2015
24 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP .25

12 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 24 more events
05 Nov 2007
New director appointed
19 Jun 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

12 Jun 2007
Director resigned
12 Jun 2007
Secretary resigned
07 Jun 2007
Incorporation

BUILDING SOLUTIONS (PERTH) LTD. Charges

18 February 2013
Standard security
Delivered: 11 March 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Plot or area of ground lying to the south east of…
18 February 2013
Bond & floating charge
Delivered: 11 March 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Undertaking & all property & assets present & future…