| Company Name | Building And Renovation Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC104155 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 1987(37 years ago) |
| Dissolution Date | 8 September 2015 (8 years, 7 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 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Derek George Turner |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1988(1 year, 8 months after company formation) |
| Appointment Duration | 26 years, 9 months (closed 08 September 2015) |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | 63 Old Redding Road Laurieston Falkirk FK2 9JU Scotland |
| Secretary Name | Mrs Pauline Turner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1988(1 year, 8 months after company formation) |
| Appointment Duration | 26 years, 9 months (closed 08 September 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 63 Old Redding Road Laurieston Falkirk FK2 9JU Scotland |
| Director Name | Mrs Pauline Turner |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1988(1 year, 8 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 31 March 1996) |
| Role | Clerkess |
| Country of Residence | Scotland |
| Correspondence Address | 63 Old Redding Road Laurieston Falkirk FK2 9JU Scotland |
Location
| Registered Address | Unit 20 Stirling Business Centre Wellgreen Place Stirling FK8 2DZ Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Stirling West |
Shareholders
| 50 at £1 | William Turner 50.00% Ordinary |
|---|---|
| 25 at £1 | D. Turner 25.00% Ordinary |
| 25 at £1 | Pauline Turner 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£40,457 |
| Cash | £256 |
| Current Liabilities | £194,689 |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 8 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 September 2015 | Final Gazette dissolved following liquidation (1 page) |
| 8 September 2015 | Final Gazette dissolved following liquidation (1 page) |
| 8 June 2015 | Order of court for early dissolution (1 page) |
| 8 June 2015 | Order of court for early dissolution (1 page) |
| 30 May 2014 | Registered office address changed from 5 Castle Drive Bankside Industrial Estate Falkirk FK2 7UX on 30 May 2014 (2 pages) |
| 30 May 2014 | Registered office address changed from 5 Castle Drive Bankside Industrial Estate Falkirk FK2 7UX on 30 May 2014 (2 pages) |
| 29 May 2014 | Notice of winding up order (1 page) |
| 29 May 2014 | Court order notice of winding up (1 page) |
| 29 May 2014 | Notice of winding up order (1 page) |
| 29 May 2014 | Court order notice of winding up (1 page) |
| 25 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 25 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 24 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 7 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (4 pages) |
| 7 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 9 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
| 1 February 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
| 1 February 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
| 21 July 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 21 July 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 25 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
| 25 January 2010 | Director's details changed for Mr Derek George Turner on 25 January 2010 (2 pages) |
| 25 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
| 25 January 2010 | Director's details changed for Mr Derek George Turner on 25 January 2010 (2 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
| 18 February 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 18 February 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
| 6 May 2008 | Return made up to 29/12/07; full list of members (3 pages) |
| 6 May 2008 | Return made up to 29/12/07; full list of members (3 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 July 2006 (8 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 July 2006 (8 pages) |
| 1 February 2007 | Return made up to 29/12/06; full list of members (6 pages) |
| 1 February 2007 | Return made up to 29/12/06; full list of members (6 pages) |
| 30 May 2006 | Total exemption small company accounts made up to 31 July 2005 (8 pages) |
| 30 May 2006 | Total exemption small company accounts made up to 31 July 2005 (8 pages) |
| 30 January 2006 | Return made up to 29/12/05; full list of members (6 pages) |
| 30 January 2006 | Return made up to 29/12/05; full list of members (6 pages) |
| 31 May 2005 | Total exemption small company accounts made up to 31 July 2004 (8 pages) |
| 31 May 2005 | Total exemption small company accounts made up to 31 July 2004 (8 pages) |
| 7 February 2005 | Return made up to 29/12/04; full list of members (6 pages) |
| 7 February 2005 | Return made up to 29/12/04; full list of members (6 pages) |
| 27 May 2004 | Total exemption small company accounts made up to 31 July 2003 (8 pages) |
| 27 May 2004 | Total exemption small company accounts made up to 31 July 2003 (8 pages) |
| 15 December 2003 | Return made up to 29/12/03; full list of members (6 pages) |
| 15 December 2003 | Return made up to 29/12/03; full list of members (6 pages) |
| 13 December 2003 | Partic of mort/charge * (6 pages) |
| 13 December 2003 | Partic of mort/charge * (6 pages) |
| 30 May 2003 | Total exemption small company accounts made up to 31 July 2002 (8 pages) |
| 30 May 2003 | Total exemption small company accounts made up to 31 July 2002 (8 pages) |
| 2 March 2003 | Return made up to 29/12/02; full list of members (6 pages) |
| 2 March 2003 | Return made up to 29/12/02; full list of members (6 pages) |
| 23 May 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 23 May 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 25 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 25 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 17 May 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 17 May 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 31 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 31 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 6 October 2000 | Return made up to 29/12/99; full list of members
|
| 6 October 2000 | Return made up to 29/12/99; full list of members
|
| 31 May 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 31 May 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 7 September 1999 | Return made up to 29/12/98; no change of members (6 pages) |
| 7 September 1999 | Return made up to 29/12/98; no change of members (6 pages) |
| 2 June 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 2 June 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 15 April 1999 | Amended accounts made up to 31 July 1997 (6 pages) |
| 15 April 1999 | Amended accounts made up to 31 July 1997 (6 pages) |
| 11 February 1999 | Auditor's resignation (1 page) |
| 11 February 1999 | Auditor's resignation (1 page) |
| 15 June 1998 | Return made up to 29/12/97; change of members
|
| 15 June 1998 | Return made up to 29/12/97; change of members
|
| 1 June 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 1 June 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 31 May 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 31 May 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 23 January 1997 | Return made up to 29/12/96; full list of members
|
| 23 January 1997 | Return made up to 29/12/96; full list of members
|
| 31 May 1996 | Return made up to 29/12/95; no change of members (6 pages) |
| 31 May 1996 | Return made up to 29/12/95; no change of members (6 pages) |
| 13 May 1996 | Accounts for a small company made up to 31 July 1995 (5 pages) |
| 13 May 1996 | Accounts for a small company made up to 31 July 1995 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |
| 16 April 1987 | Incorporation (12 pages) |
| 16 April 1987 | Incorporation (12 pages) |