Building Craftsmen (Yeovil) Limited

Company Name	Building Craftsmen (Yeovil) Limited
Directors	William James Hewitson and Neil Hewitson
Company Status	Active
Company Number	SC104994
Category	Private Limited Company
Incorporation Date	4 June 1987(36 years, 11 months ago)

Business Activity

Section F	Construction
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	10 December 1988(1 year, 6 months after company formation)
Appointment Duration	35 years, 4 months
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	The Hollies Peatford Lockerbie DG11 1BJ Scotland

Director Name	Neil Hewitson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 September 2007(20 years, 3 months after company formation)
Appointment Duration	16 years, 8 months
Role	Joiner
Country of Residence	England
Correspondence Address	35 Back Street Ash Martock Somerset TA12 6NY

Director Name	David Hewitson
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1988(1 year, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 17 November 1995)
Role	General Manager
Correspondence Address	Greenview Lochmaben Lockerbie Dumfriesshire DG11 1LU Scotland

Secretary Name	David Hewitson
Nationality	British
Status	Resigned
Appointed	10 December 1988(1 year, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 17 November 1995)
Role	Company Director
Correspondence Address	Greenview Lochmaben Lockerbie Dumfriesshire DG11 1LU Scotland

Secretary Name	David Hewitson
Nationality	British
Status	Resigned
Appointed	17 November 1995(8 years, 5 months after company formation)
Appointment Duration	1 year (resigned 04 December 1996)
Role	Company Director
Correspondence Address	6 Castle Street Stoke Sub Hamdon Somerset TA14 6RE

Secretary Name	Neil Hewitson
Nationality	British
Status	Resigned
Appointed	04 December 1996(9 years, 6 months after company formation)
Appointment Duration	12 years (resigned 17 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Back Street Ash Martock Somerset TA12 6NY

Contact

Telephone	01935 421102
Telephone region	Yeovil

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

51 at £1	William Hewitson 51.00% Ordinary
49 at £1	Neil Hewitson 49.00% Ordinary

Financials

Year	2014
Net Worth	£711,028
Cash	£391,414
Current Liabilities	£306,485

Accounts

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

Returns

Latest Return	28 October 2023 (6 months ago)
Next Return Due	11 November 2024 (6 months, 2 weeks from now)

Charges

21 January 1996	Delivered on: 30 January 1996 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

9 November 2023	Confirmation statement made on 28 October 2023 with no updates (3 pages)
22 May 2023	Total exemption full accounts made up to 31 August 2022 (12 pages)
9 November 2022	Confirmation statement made on 28 October 2022 with no updates (3 pages)
24 May 2022	Total exemption full accounts made up to 31 August 2021 (12 pages)
10 November 2021	Confirmation statement made on 28 October 2021 with no updates (3 pages)
26 May 2021	Total exemption full accounts made up to 31 August 2020 (11 pages)
5 November 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
5 May 2020	Total exemption full accounts made up to 31 August 2019 (11 pages)
12 November 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
15 May 2019	Total exemption full accounts made up to 31 August 2018 (11 pages)
7 November 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
21 May 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
13 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 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)
9 November 2016	Confirmation statement made on 28 October 2016 with updates (6 pages)
9 November 2016	Confirmation statement made on 28 October 2016 with updates (6 pages)
23 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
23 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
25 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (4 pages)
25 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (4 pages)
25 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
25 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
24 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (4 pages)
24 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (4 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
23 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-23 GBP 100 (4 pages)
23 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-23 GBP 100 (4 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)
5 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (4 pages)
5 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (4 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)
23 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (4 pages)
23 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (4 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)
1 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (4 pages)
1 November 2010	Annual return made up to 28 October 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)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
5 November 2009	Director's details changed for Neil Hewitson on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Neil Hewitson on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for William James Hewitson on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for William James Hewitson on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Neil Hewitson on 5 November 2009 (2 pages)
5 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
5 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
5 November 2009	Director's details changed for William James Hewitson on 5 November 2009 (2 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
17 December 2008	Return made up to 28/10/08; full list of members (4 pages)
17 December 2008	Appointment terminated secretary neil hewitson (1 page)
17 December 2008	Return made up to 28/10/08; full list of members (4 pages)
17 December 2008	Appointment terminated secretary neil hewitson (1 page)
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)
18 December 2007	New director appointed (2 pages)
18 December 2007	Return made up to 28/10/07; full list of members (6 pages)
18 December 2007	Return made up to 28/10/07; full list of members (6 pages)
18 December 2007	New director appointed (2 pages)
2 July 2007	Secretary's particulars changed (1 page)
2 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
2 July 2007	Secretary's particulars changed (1 page)
2 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
6 November 2006	Return made up to 28/10/06; full list of members (6 pages)
6 November 2006	Return made up to 28/10/06; 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)
1 November 2005	Return made up to 28/10/05; full list of members (6 pages)
1 November 2005	Return made up to 28/10/05; 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)
8 November 2004	Return made up to 28/10/04; full list of members (6 pages)
8 November 2004	Return made up to 28/10/04; 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)
3 November 2003	Return made up to 28/10/03; full list of members (6 pages)
3 November 2003	Return made up to 28/10/03; 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)
1 November 2002	Return made up to 28/10/02; full list of members (6 pages)
1 November 2002	Return made up to 28/10/02; full list of members (6 pages)
7 June 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
7 June 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
14 November 2001	Return made up to 28/10/01; full list of members (6 pages)
14 November 2001	Return made up to 28/10/01; 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)
10 November 2000	Return made up to 28/10/00; full list of members (6 pages)
10 November 2000	Return made up to 28/10/00; full list of members (6 pages)
14 June 2000	Accounts for a small company made up to 31 August 1999 (8 pages)
14 June 2000	Accounts for a small company made up to 31 August 1999 (8 pages)
8 November 1999	Return made up to 28/10/99; full list of members (6 pages)
8 November 1999	Return made up to 28/10/99; 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	Accounts for a small company made up to 31 August 1998 (7 pages)
13 November 1998	Return made up to 28/10/98; no change of members (4 pages)
13 November 1998	Return made up to 28/10/98; 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)
12 November 1997	Secretary's particulars changed (1 page)
12 November 1997	Secretary's particulars changed (1 page)
7 November 1997	Return made up to 28/10/97; no change of members (4 pages)
7 November 1997	Return made up to 28/10/97; no change of members (4 pages)
1 May 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
1 May 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
13 December 1996	Secretary resigned (1 page)
13 December 1996	New secretary appointed (2 pages)
13 December 1996	Secretary resigned (1 page)
13 December 1996	New secretary appointed (2 pages)
8 November 1996	Return made up to 28/10/96; full list of members (5 pages)
8 November 1996	Return made up to 28/10/96; full list of members (5 pages)
30 January 1996	Partic of mort/charge * (6 pages)
30 January 1996	Partic of mort/charge * (6 pages)
12 December 1995	Company name changed kinnel construction LIMITED\certificate issued on 13/12/95 (4 pages)
12 December 1995	Company name changed kinnel construction LIMITED\certificate issued on 13/12/95 (4 pages)
6 December 1995	Accounting reference date extended from 31/03 to 31/08 (1 page)
6 December 1995	Accounting reference date extended from 31/03 to 31/08 (1 page)

Building Craftsmen (Yeovil) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland