| Company Name | Front Line Builders Merchants Limited |
|---|---|
| Director | John Ward |
| Company Status | Active |
| Company Number | SC120664 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1989(34 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | John Ward |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 1991(2 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Easter Inch Road Easter Inch Industrial Estate Bathgate EH48 2FH Scotland |
| Secretary Name | Johanna Margaret Ward |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 October 1991(2 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Easter Inch Road Easter Inch Industrial Estate Bathgate EH48 2FH Scotland |
| Director Name | William Joseph Doherty |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1991(2 years after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 16 April 1992) |
| Role | Builder |
| Correspondence Address | 24 Terregles Crescent Glasgow Lanarkshire G41 4RJ Scotland |
| Director Name | James Sweeney |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1991(2 years after company formation) |
| Appointment Duration | 7 years (resigned 30 October 1998) |
| Role | Builder |
| Correspondence Address | 1107 Aitkenhead Road Glasgow G71 5 Scotland |
Contact
| Website | front-line-construction.com |
|---|---|
| Telephone | 01563 524255 |
| Telephone region | Kilmarnock |
Location
| Registered Address | 3 Castle Court Carnegie Campus Dunfermline KY11 8PB Scotland |
|---|---|
| Constituency | Dunfermline and West Fife |
| Ward | Dunfermline South |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 9 at £1 | Front Line Construction LTD 90.00% Ordinary |
|---|---|
| 1 at £1 | John Ward 10.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 7 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 October 2024 (5 months, 4 weeks from now) |
Filing History
| 20 October 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
|---|---|
| 14 October 2020 | Director's details changed for John Ward on 14 October 2020 (2 pages) |
| 14 October 2020 | Secretary's details changed for Johanna Margaret Ward on 14 October 2020 (1 page) |
| 14 October 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
| 31 October 2019 | Registered office address changed from 227 Sauchiehall Street Kensington House Glasgow G2 3EX to 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 31 October 2019 (1 page) |
| 31 October 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
| 5 August 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 5 November 2018 | Confirmation statement made on 7 October 2018 with no updates (3 pages) |
| 2 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 23 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 28 August 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 28 August 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 10 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 10 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 20 June 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 20 June 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 2 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 6 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 6 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 5 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 11 August 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 11 August 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 11 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 6 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 6 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 10 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 10 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 10 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 7 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 7 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 20 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 20 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 11 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 11 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 11 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 29 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 29 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 29 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 18 October 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 18 October 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 11 December 2009 | Secretary's details changed for Johanna Margaret Ward on 9 October 2009 (1 page) |
| 11 December 2009 | Secretary's details changed for Johanna Margaret Ward on 9 October 2009 (1 page) |
| 11 December 2009 | Director's details changed for John Ward on 9 October 2009 (2 pages) |
| 11 December 2009 | Director's details changed for John Ward on 9 October 2009 (2 pages) |
| 11 December 2009 | Director's details changed for John Ward on 9 October 2009 (2 pages) |
| 11 December 2009 | Secretary's details changed for Johanna Margaret Ward on 9 October 2009 (1 page) |
| 7 December 2009 | Secretary's details changed for Johanna Margaret Ward on 9 October 2009 (1 page) |
| 7 December 2009 | Secretary's details changed for Johanna Margaret Ward on 9 October 2009 (1 page) |
| 7 December 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 7 December 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 7 December 2009 | Director's details changed for John Ward on 9 October 2009 (2 pages) |
| 7 December 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 7 December 2009 | Director's details changed for John Ward on 9 October 2009 (2 pages) |
| 7 December 2009 | Secretary's details changed for Johanna Margaret Ward on 9 October 2009 (1 page) |
| 7 December 2009 | Director's details changed for John Ward on 9 October 2009 (2 pages) |
| 21 November 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 21 November 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 11 November 2008 | Return made up to 09/10/08; no change of members (10 pages) |
| 11 November 2008 | Return made up to 09/10/08; no change of members (10 pages) |
| 18 July 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 18 July 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 25 March 2008 | Registered office changed on 25/03/2008 from fleming house 134 renfrew street glasgow G3 6SZ (1 page) |
| 25 March 2008 | Registered office changed on 25/03/2008 from fleming house 134 renfrew street glasgow G3 6SZ (1 page) |
| 23 November 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 23 November 2007 | Return made up to 09/10/07; full list of members (6 pages) |
| 23 November 2007 | Return made up to 09/10/07; full list of members (6 pages) |
| 23 November 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 27 November 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 27 November 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 27 November 2006 | Return made up to 09/10/06; full list of members (6 pages) |
| 27 November 2006 | Return made up to 09/10/06; full list of members (6 pages) |
| 28 November 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 28 November 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 15 November 2005 | Return made up to 09/10/05; full list of members (6 pages) |
| 15 November 2005 | Return made up to 09/10/05; full list of members (6 pages) |
| 27 June 2005 | Return made up to 09/10/04; full list of members (6 pages) |
| 27 June 2005 | Return made up to 09/10/04; full list of members (6 pages) |
| 23 March 2005 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 23 March 2005 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 25 November 2003 | Return made up to 09/10/03; full list of members (6 pages) |
| 25 November 2003 | Return made up to 09/10/03; full list of members (6 pages) |
| 25 November 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
| 25 November 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
| 13 January 2003 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 13 January 2003 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 26 November 2002 | Return made up to 09/10/02; full list of members (6 pages) |
| 26 November 2002 | Return made up to 09/10/02; full list of members (6 pages) |
| 21 February 2002 | Return made up to 09/10/01; full list of members (6 pages) |
| 21 February 2002 | Return made up to 09/10/01; full list of members (6 pages) |
| 19 October 2001 | Accounts for a dormant company made up to 31 January 2001 (2 pages) |
| 19 October 2001 | Accounts for a dormant company made up to 31 January 2001 (2 pages) |
| 5 March 2001 | Return made up to 09/10/00; full list of members (6 pages) |
| 5 March 2001 | Return made up to 09/10/00; full list of members (6 pages) |
| 12 July 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
| 12 July 2000 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
| 12 July 2000 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
| 12 July 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
| 20 October 1999 | Return made up to 09/10/99; full list of members (6 pages) |
| 20 October 1999 | Return made up to 09/10/99; full list of members (6 pages) |
| 5 February 1999 | Director resigned (1 page) |
| 5 February 1999 | Director resigned (1 page) |
| 27 November 1998 | Return made up to 09/10/98; no change of members (4 pages) |
| 27 November 1998 | Return made up to 09/10/98; no change of members (4 pages) |
| 27 November 1998 | Director resigned (1 page) |
| 27 November 1998 | Director resigned (1 page) |
| 27 November 1998 | Accounts for a dormant company made up to 31 January 1998 (2 pages) |
| 27 November 1998 | Accounts for a dormant company made up to 31 January 1998 (2 pages) |
| 16 December 1997 | Return made up to 09/10/97; full list of members (6 pages) |
| 16 December 1997 | Return made up to 09/10/97; full list of members (6 pages) |
| 27 November 1997 | Accounts for a dormant company made up to 31 January 1997 (2 pages) |
| 27 November 1997 | Accounts for a dormant company made up to 31 January 1997 (2 pages) |
| 15 January 1997 | Return made up to 09/10/96; no change of members (4 pages) |
| 15 January 1997 | Return made up to 09/10/96; no change of members (4 pages) |
| 2 December 1996 | Resolutions
|
| 2 December 1996 | Accounts for a dormant company made up to 31 January 1996 (2 pages) |
| 2 December 1996 | Resolutions
|
| 2 December 1996 | Accounts for a dormant company made up to 31 January 1996 (2 pages) |
| 23 October 1995 | Full accounts made up to 31 January 1995 (4 pages) |
| 23 October 1995 | Full accounts made up to 31 January 1995 (4 pages) |
| 16 October 1995 | Return made up to 09/10/95; no change of members (4 pages) |
| 16 October 1995 | Return made up to 09/10/95; no change of members (4 pages) |
| 3 January 1990 | Memorandum and Articles of Association (9 pages) |
| 3 January 1990 | Memorandum and Articles of Association (9 pages) |