BUILDTALL LIMITED


Company number SC235986
Status Active
Incorporation Date 28 August 2002
Company Type Private Limited Company
Address 28 BROAD STREET, PETERHEAD, AB49 1BY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 200 . The most likely internet sites of BUILDTALL LIMITED are www.buildtall.co.uk, and www.buildtall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Buildtall Limited is a Private Limited Company. The company registration number is SC235986. Buildtall Limited has been working since 28 August 2002. The present status of the company is Active. The registered address of Buildtall Limited is 28 Broad Street Peterhead Ab49 1by. . BUCHAN JNR, Alexander is a Secretary of the company. BUCHAN, Freda Christine is a Director of the company. BUCHAN JNR, Alexander is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BUCHAN JNR, Alexander
Appointed Date: 17 September 2002
Director
BUCHAN, Freda Christine
Appointed Date: 17 September 2002
56 years old
Director
BUCHAN JNR, Alexander
Appointed Date: 17 September 2002
58 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 17 September 2002
Appointed Date: 28 August 2002
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 17 September 2002
Appointed Date: 28 August 2002

Persons With Significant Control

Mrs Freda Christine Buchan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Buchan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUILDTALL LIMITED Events

15 Sep 2016
Confirmation statement made on 28 August 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 200
25 Aug 2015
Total exemption small company accounts made up to 31 December 2014
25 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 34 more events
25 Sep 2002
Registered office changed on 25/09/02 from: 24 great king street edinburgh midlothian EH3 6QN
25 Sep 2002
New director appointed
25 Sep 2002
Director resigned
25 Sep 2002
Secretary resigned
28 Aug 2002
Incorporation

BUILDTALL LIMITED Charges

18 September 2003
Standard security
Delivered: 25 September 2003
Status: Satisfied on 3 May 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 158F queens road, aberdeen.
15 August 2003
Floating charge
Delivered: 1 September 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

Similar Companies

BUILDT LIMITED BUILDTALK LIMITED BUILD-TEAM (MIDLANDS) LIMITED BUILDTEC BUILDERS LIMITED BUILDTEC BUILDING SERVICES LTD BUILD-TEC CONSTRUCTION (HAMILTON) LTD. BUILDTEC CONSTRUCTION CONTRACTORS LTD