Company number SC391796
Status Active
Incorporation Date 19 January 2011
Company Type Private Limited Company
Address UNIT 9 WELTON BUSINESS PARK, WELTON ROAD, BLAIRGOWRIE, SCOTLAND, PH10 6HE
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-05-10
; Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BUILDRIGHT SHOPFITTERS LTD are www.buildrightshopfitters.co.uk, and www.buildright-shopfitters.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Invergowrie Rail Station is 13.6 miles; to Perth Rail Station is 14.1 miles; to Springfield Rail Station is 22.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buildright Shopfitters Ltd is a Private Limited Company.
The company registration number is SC391796. Buildright Shopfitters Ltd has been working since 19 January 2011.
The present status of the company is Active. The registered address of Buildright Shopfitters Ltd is Unit 9 Welton Business Park Welton Road Blairgowrie Scotland Ph10 6he. . LECKIE, Gillian is a Secretary of the company. LECKIE, Gillian is a Director of the company. Director WILSON, Darren Hamish has been resigned. The company operates in "Joinery installation".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Gillian Wilson
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
BUILDRIGHT SHOPFITTERS LTD Events
11 May 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-05-10
09 Feb 2017
Confirmation statement made on 19 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
15 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 12 more events
29 Mar 2012
Accounts for a dormant company made up to 31 August 2011
16 Mar 2012
Appointment of Darren Hamish Wilson as a director
16 Mar 2012
Previous accounting period shortened from 31 January 2012 to 31 August 2011
02 Mar 2012
Annual return made up to 19 January 2012 with full list of shareholders
19 Jan 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)