| Company Name | Building Craftsmen Limited |
|---|---|
| Director | William James Hewitson |
| Company Status | Active |
| Company Number | SC184995 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 1998(26 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr William James Hewitson |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 1998(3 months, 2 weeks after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Civil Engineer |
| Country of Residence | Scotland |
| Correspondence Address | The Hollies Peatford Lockerbie DG11 1BJ Scotland |
| Secretary Name | David Hewitson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1998(3 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 13 May 2009) |
| Role | Company Director |
| Correspondence Address | Greenview Lochmaben Lockerbie Dumfriesshire DG11 1LU Scotland |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 20 April 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
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
| 2 at £1 | William James Hewitson 100.00% Ordinary |
|---|
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 | 20 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 4 May 2024 (1 week, 1 day from now) |
Filing History
| 11 May 2023 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
|---|---|
| 3 May 2023 | Confirmation statement made on 20 April 2023 with no updates (3 pages) |
| 24 May 2022 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
| 28 April 2022 | Confirmation statement made on 20 April 2022 with no updates (3 pages) |
| 20 May 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
| 4 May 2021 | Confirmation statement made on 20 April 2021 with no updates (3 pages) |
| 5 May 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 21 April 2020 | Confirmation statement made on 20 April 2020 with no updates (3 pages) |
| 15 May 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 2 May 2019 | Confirmation statement made on 20 April 2019 with no updates (3 pages) |
| 21 May 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 30 April 2018 | Confirmation statement made on 20 April 2018 with no updates (3 pages) |
| 15 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 15 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 2 May 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
| 2 May 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 20 April 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 25 May 2015 | Accounts for a dormant company made up to 31 August 2014 (7 pages) |
| 25 May 2015 | Accounts for a dormant company made up to 31 August 2014 (7 pages) |
| 20 April 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 23 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 23 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 22 April 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 30 May 2013 | Accounts for a dormant company made up to 31 August 2012 (6 pages) |
| 30 May 2013 | Accounts for a dormant company made up to 31 August 2012 (6 pages) |
| 22 April 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (3 pages) |
| 22 April 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (3 pages) |
| 29 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 29 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 17 May 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (3 pages) |
| 17 May 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (3 pages) |
| 26 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 26 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 16 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (3 pages) |
| 16 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (3 pages) |
| 25 May 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 24 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 23 June 2009 | Accounts for a dormant company made up to 31 August 2008 (5 pages) |
| 23 June 2009 | Accounts for a dormant company made up to 31 August 2008 (5 pages) |
| 13 May 2009 | Return made up to 20/04/09; full list of members (3 pages) |
| 13 May 2009 | Return made up to 20/04/09; full list of members (3 pages) |
| 13 May 2009 | Appointment terminated secretary david hewitson (1 page) |
| 13 May 2009 | Appointment terminated secretary david hewitson (1 page) |
| 23 June 2008 | Accounts for a dormant company made up to 31 August 2007 (5 pages) |
| 23 June 2008 | Accounts for a dormant company made up to 31 August 2007 (5 pages) |
| 23 April 2008 | Return made up to 20/04/08; full list of members (3 pages) |
| 23 April 2008 | Return made up to 20/04/08; full list of members (3 pages) |
| 27 June 2007 | Accounts for a dormant company made up to 31 August 2006 (4 pages) |
| 27 June 2007 | Accounts for a dormant company made up to 31 August 2006 (4 pages) |
| 10 May 2007 | Return made up to 20/04/07; no change of members (6 pages) |
| 10 May 2007 | Return made up to 20/04/07; no change of members (6 pages) |
| 31 May 2006 | Accounts for a dormant company made up to 31 August 2005 (5 pages) |
| 31 May 2006 | Accounts for a dormant company made up to 31 August 2005 (5 pages) |
| 28 April 2006 | Return made up to 20/04/06; full list of members (6 pages) |
| 28 April 2006 | Return made up to 20/04/06; full list of members (6 pages) |
| 26 April 2005 | Return made up to 20/04/05; full list of members (6 pages) |
| 26 April 2005 | Return made up to 20/04/05; full list of members (6 pages) |
| 7 February 2005 | Accounts for a dormant company made up to 31 August 2004 (4 pages) |
| 7 February 2005 | Accounts for a dormant company made up to 31 August 2004 (4 pages) |
| 18 May 2004 | Accounts for a dormant company made up to 31 August 2003 (4 pages) |
| 18 May 2004 | Accounts for a dormant company made up to 31 August 2003 (4 pages) |
| 5 May 2004 | Return made up to 20/04/04; full list of members (6 pages) |
| 5 May 2004 | Return made up to 20/04/04; full list of members (6 pages) |
| 8 June 2003 | Accounts for a dormant company made up to 31 August 2002 (4 pages) |
| 8 June 2003 | Accounts for a dormant company made up to 31 August 2002 (4 pages) |
| 25 April 2003 | Return made up to 20/04/03; full list of members (6 pages) |
| 25 April 2003 | Return made up to 20/04/03; full list of members (6 pages) |
| 10 June 2002 | Accounts for a dormant company made up to 31 August 2001 (4 pages) |
| 10 June 2002 | Accounts for a dormant company made up to 31 August 2001 (4 pages) |
| 24 April 2002 | Return made up to 20/04/02; full list of members (6 pages) |
| 24 April 2002 | Return made up to 20/04/02; full list of members (6 pages) |
| 29 June 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 29 June 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 18 May 2001 | Return made up to 20/04/01; full list of members (6 pages) |
| 18 May 2001 | Return made up to 20/04/01; full list of members (6 pages) |
| 2 May 2000 | Return made up to 20/04/00; full list of members (6 pages) |
| 2 May 2000 | Return made up to 20/04/00; full list of members (6 pages) |
| 17 March 2000 | Accounts for a dormant company made up to 31 August 1999 (5 pages) |
| 17 March 2000 | Accounts for a dormant company made up to 31 August 1999 (5 pages) |
| 10 June 1999 | Return made up to 20/04/99; full list of members (6 pages) |
| 10 June 1999 | Return made up to 20/04/99; full list of members (6 pages) |
| 12 August 1998 | New secretary appointed (2 pages) |
| 12 August 1998 | New secretary appointed (2 pages) |
| 12 August 1998 | Secretary resigned;director resigned (1 page) |
| 12 August 1998 | Director resigned (1 page) |
| 12 August 1998 | Accounting reference date extended from 30/04/99 to 31/08/99 (1 page) |
| 12 August 1998 | Registered office changed on 12/08/98 from: 1 royal bank place glasgow G1 3AA (1 page) |
| 12 August 1998 | Accounting reference date extended from 30/04/99 to 31/08/99 (1 page) |
| 12 August 1998 | Secretary resigned;director resigned (1 page) |
| 12 August 1998 | New director appointed (2 pages) |
| 12 August 1998 | Director resigned (1 page) |
| 12 August 1998 | New director appointed (2 pages) |
| 12 August 1998 | Registered office changed on 12/08/98 from: 1 royal bank place glasgow G1 3AA (1 page) |
| 3 August 1998 | Company name changed delbria LIMITED\certificate issued on 04/08/98 (2 pages) |
| 3 August 1998 | Company name changed delbria LIMITED\certificate issued on 04/08/98 (2 pages) |
| 28 July 1998 | Resolutions
|
| 28 July 1998 | Resolutions
|
| 22 July 1998 | Resolutions
|
| 22 July 1998 | Resolutions
|
| 20 April 1998 | Incorporation (15 pages) |
| 20 April 1998 | Incorporation (15 pages) |