Building Craftsmen (Dumfries) Limited

Company Name	Building Craftsmen (Dumfries) Limited
Director	William James Hewitson
Company Status	Active
Company Number	SC056141
Category	Private Limited Company
Incorporation Date	8 August 1974(49 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr William James Hewitson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 February 1989(14 years, 6 months after company formation)
Appointment Duration	35 years, 2 months
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	The Hollies Peatford Lockerbie DG11 1BJ Scotland

Director Name	David Hewitson
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1989(14 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 26 July 1995)
Role	Contracts Manager
Correspondence Address	Greenview Lochmaben Lockerbie Dumfriesshire DG11 1LU Scotland

Secretary Name	Mr William James Hewitson
Nationality	British
Status	Resigned
Appointed	28 February 1989(14 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 26 July 1995)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Hollies Peatford Lockerbie DG11 1BJ Scotland

Secretary Name	David Hewitson
Nationality	British
Status	Resigned
Appointed	26 July 1995(20 years, 11 months after company formation)
Appointment Duration	12 years, 11 months (resigned 07 July 2008)
Role	Company Director
Correspondence Address	Greenview Lochmaben Lockerbie Dumfriesshire DG11 1LU Scotland

Contact

Telephone	01387 263131
Telephone region	Dumfries

Location

Registered Address	The Hollies Peatford Lockerbie DG11 1BJ Scotland
Constituency	Dumfriesshire, Clydesdale and Tweeddale
Ward	Annandale North
Address Matches	4 other UK companies use this postal address

Shareholders

10k at £1	William James Hewitson 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,917,715
Cash	£1,813,779
Current Liabilities	£1,524,704

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	24 May 2023 (11 months ago)
Next Return Due	7 June 2024 (1 month, 2 weeks from now)

Charges

27 March 2018	Delivered on: 30 March 2018 Persons entitled: Stuart Hamilton Thomas (Otherwise Tom) Brian Hogan Classification: A registered charge Particulars: DMF17998. Outstanding
30 January 2018	Delivered on: 16 February 2018 Persons entitled: Certas Energy UK Limited Classification: A registered charge Particulars: Area of ground lying to the south of terregles road, dumfries (also known as former oil depot at maxwelltown station, dumfries) (title number KRK3512) but for the avoidance of doubt: (a)including the area of ground lying on the south side of terregles road, dumfries extending to 959M sq and shown outlined in red and coloured pink on the plan annexed and signed as relative to the disposition by the scottish ministers to the seller dated 3 june 2016 and (b) excluding the area of ground at maxwelltown station road, dumfries shown outlined red on the plan annexed and signed as relative to the disposition by the seller to alister clark dated 29 march 2016 both of which dispositions are currently undergoing registration in the land register of scotland. For more details please refer to the instrument. Outstanding
6 April 2017	Delivered on: 13 April 2017 Persons entitled: Baroness Herries of Terregles Classification: A registered charge Particulars: Land at glencaple, by dumfries lying to the north of the B725 public road known as shore road at glencaple. Outstanding
19 December 2012	Delivered on: 20 December 2012 Persons entitled: R&D Construction Group LTD Classification: Standard security Secured details: By virtue of the overage agreement. Particulars: Laverockhall lochmaben lockerbie DMF17989. Outstanding
27 February 1989	Delivered on: 15 March 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

6 June 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
11 May 2023	Total exemption full accounts made up to 31 August 2022 (11 pages)
26 July 2022	Satisfaction of charge SC0561410003 in full (4 pages)
1 June 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
24 May 2022	Total exemption full accounts made up to 31 August 2021 (11 pages)
2 June 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
20 May 2021	Total exemption full accounts made up to 31 August 2020 (11 pages)
26 May 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
5 May 2020	Total exemption full accounts made up to 31 August 2019 (11 pages)
5 June 2019	Satisfaction of charge 1 in full (1 page)
30 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
15 May 2019	Total exemption full accounts made up to 31 August 2018 (11 pages)
11 April 2019	Satisfaction of charge SC0561410005 in full (4 pages)
6 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
21 May 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
30 March 2018	Registration of charge SC0561410005, created on 27 March 2018 (6 pages)
16 February 2018	Registration of charge SC0561410004, created on 30 January 2018 (9 pages)
2 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
29 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
29 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
13 April 2017	Registration of charge SC0561410003, created on 6 April 2017 (7 pages)
13 April 2017	Registration of charge SC0561410003, created on 6 April 2017 (7 pages)
14 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 10,000 (3 pages)
14 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 10,000 (3 pages)
24 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
24 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
15 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 10,000 (3 pages)
15 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 10,000 (3 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
10 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 10,000 (3 pages)
10 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 10,000 (3 pages)
23 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
23 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
10 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (3 pages)
10 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
20 December 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
20 December 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
12 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (3 pages)
12 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (3 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
17 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (3 pages)
17 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (3 pages)
28 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
28 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
25 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
25 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
5 June 2009	Return made up to 24/05/09; full list of members (3 pages)
5 June 2009	Return made up to 24/05/09; full list of members (3 pages)
9 July 2008	Appointment terminated secretary david hewitson (1 page)
9 July 2008	Appointment terminated secretary david hewitson (1 page)
9 July 2008	Return made up to 24/05/08; full list of members (3 pages)
9 July 2008	Return made up to 24/05/08; full list of members (3 pages)
26 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
26 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
26 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
26 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
4 June 2007	Return made up to 24/05/07; no change of members (6 pages)
4 June 2007	Return made up to 24/05/07; no change of members (6 pages)
2 June 2006	Return made up to 24/05/06; full list of members (6 pages)
2 June 2006	Return made up to 24/05/06; full list of members (6 pages)
2 June 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
2 June 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
26 May 2005	Return made up to 24/05/05; full list of members (6 pages)
26 May 2005	Return made up to 24/05/05; full list of members (6 pages)
15 March 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
15 March 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
2 June 2004	Return made up to 24/05/04; full list of members (6 pages)
2 June 2004	Return made up to 24/05/04; full list of members (6 pages)
18 May 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
18 May 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
8 June 2003	Return made up to 24/05/03; full list of members (6 pages)
8 June 2003	Return made up to 24/05/03; full list of members (6 pages)
5 June 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
5 June 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
10 June 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
10 June 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
27 May 2002	Return made up to 24/05/02; full list of members (6 pages)
27 May 2002	Return made up to 24/05/02; full list of members (6 pages)
29 June 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
29 June 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
21 June 2001	Return made up to 24/05/01; full list of members (6 pages)
21 June 2001	Return made up to 24/05/01; full list of members (6 pages)
14 June 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
14 June 2000	Return made up to 24/05/00; full list of members (6 pages)
14 June 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
14 June 2000	Return made up to 24/05/00; full list of members (6 pages)
10 June 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
10 June 1999	Return made up to 24/05/99; full list of members (6 pages)
10 June 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
10 June 1999	Return made up to 24/05/99; full list of members (6 pages)
22 February 1999	Nc inc already adjusted 18/02/99 (1 page)
22 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 February 1999	Ad 18/02/99--------- Â£ si 9951@1=9951 Â£ ic 49/10000 (2 pages)
22 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 February 1999	Ad 18/02/99--------- Â£ si 9951@1=9951 Â£ ic 49/10000 (2 pages)
22 February 1999	Nc inc already adjusted 18/02/99 (1 page)
8 June 1998	Return made up to 24/05/98; no change of members (4 pages)
8 June 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
8 June 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
8 June 1998	Return made up to 24/05/98; no change of members (4 pages)
31 May 1997	Return made up to 24/05/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
31 May 1997	Return made up to 24/05/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
2 May 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
2 May 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
1 July 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
1 July 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
22 May 1996	Return made up to 24/05/96; full list of members (5 pages)
22 May 1996	Return made up to 24/05/96; full list of members (5 pages)
6 September 1995	Â£ ic 100/49 26/07/95 Â£ sr 51@1=51 (1 page)
6 September 1995	Â£ ic 100/49 26/07/95 Â£ sr 51@1=51 (1 page)
4 September 1995	New secretary appointed;director resigned (2 pages)
4 September 1995	New secretary appointed;director resigned (2 pages)
4 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
4 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
15 June 1995	Return made up to 24/05/95; no change of members (4 pages)
15 June 1995	Return made up to 24/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
15 March 1989	Particulars of mortgage/charge (3 pages)
15 March 1989	Particulars of mortgage/charge (3 pages)

Building Craftsmen (Dumfries) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland