| Company Name | Buildrelay Limited |
|---|---|
| Directors | John McLaughlin and Lynda Doreen McLaughlin |
| Company Status | Liquidation |
| Company Number | SC134636 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1991(32 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | John McLaughlin |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1991(1 week, 2 days after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | 23 Rodger Avenue Newton Mearns Glasgow Lanarkshire G77 6JP Scotland |
| Director Name | Lynda Doreen McLaughlin |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 1993(2 years after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Company Director |
| Correspondence Address | 23 Rodger Avenue Newton Mearns Glasgow Lanarkshire G77 6JP Scotland |
| Secretary Name | John McLaughlin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 October 1993(2 years after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Company Director |
| Correspondence Address | 23 Rodger Avenue Newton Mearns Glasgow Lanarkshire G77 6JP Scotland |
| Director Name | Mr Timothy Frederick Hargreaves Snaylam |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(1 week, 2 days after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 02 April 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Birchfield Grove Bolton Lancashire BL3 4UR |
| Secretary Name | Mr Timothy Frederick Hargreaves Snaylam |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(1 week, 2 days after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 02 April 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Birchfield Grove Bolton Lancashire BL3 4UR |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 1991(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 1991(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 78 Carlton Place Glasgow G5 9TH Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Southside Central |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 1999 |
|---|---|
| Net Worth | £18,516 |
| Cash | £250 |
| Current Liabilities | £94,718 |
Accounts
| Latest Accounts | 31 October 1999 (24 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2001 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 31 October |
Returns
| Next Return Due | 1 November 2016 (overdue) |
|---|
Filing History
| 6 February 2001 | Resolutions
|
|---|---|
| 6 February 2001 | Registered office changed on 06/02/01 from: 11-13 commerce street glasgow G5 8AB (1 page) |
| 6 February 2001 | Resolutions
|
| 6 February 2001 | Registered office changed on 06/02/01 from: 11-13 commerce street glasgow G5 8AB (1 page) |
| 24 October 2000 | Return made up to 18/10/00; full list of members (6 pages) |
| 24 October 2000 | Return made up to 18/10/00; full list of members (6 pages) |
| 29 August 2000 | Accounts for a small company made up to 31 October 1999 (9 pages) |
| 29 August 2000 | Accounts for a small company made up to 31 October 1999 (9 pages) |
| 17 November 1999 | Return made up to 18/10/99; full list of members (6 pages) |
| 17 November 1999 | Return made up to 18/10/99; full list of members (6 pages) |
| 11 August 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 11 August 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 9 March 1999 | Return made up to 18/10/98; full list of members (6 pages) |
| 9 March 1999 | Return made up to 18/10/98; full list of members (6 pages) |
| 10 August 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 10 August 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 22 October 1997 | Return made up to 18/10/97; full list of members (6 pages) |
| 22 October 1997 | Return made up to 18/10/97; full list of members (6 pages) |
| 28 April 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
| 28 April 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
| 20 November 1996 | Return made up to 18/10/96; no change of members
|
| 20 November 1996 | Return made up to 18/10/96; no change of members
|
| 1 April 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 1 April 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |