Custombuilt Joinery Limited

Company Name	Custombuilt Joinery Limited
Directors	Eric Chisholm Milne and Alister Eric Milne
Company Status	Active
Company Number	SC187082
Category	Private Limited Company
Incorporation Date	25 June 1998(25 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2030	Manufacture builders' carpentry & joinery
SIC 16230	Manufacture of other builders' carpentry and joinery

Directors

Director Name	Mr Eric Chisholm Milne
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	25 June 1998(same day as company formation)
Role	Co Admunistrator
Country of Residence	Scotland
Correspondence Address	45 Busby Road Carmunnock Clarkston Glasgow G76 9BX Scotland

Director Name	Mr Alister Eric Milne
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 June 1998(same day as company formation)
Role	Co Manager
Country of Residence	Scotland
Correspondence Address	Unit 18, 211 Cambuslang Road Cambuslang Glasgow G72 7TS Scotland

Secretary Name	Mr Eric Chisholm Milne
Nationality	British
Status	Current
Appointed	25 June 1998(same day as company formation)
Role	Co Admunistrator
Country of Residence	Scotland
Correspondence Address	45 Busby Road Carmunnock Clarkston Glasgow G76 9BX Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	custombuiltwindowsanddoors.co.uk
Telephone	0141 6477054
Telephone region	Glasgow

Location

Registered Address	Unit 18, 211 Cambuslang Road Cambuslang Glasgow G72 7TS Scotland
Constituency	Rutherglen and Hamilton West
Ward	Cambuslang West

Shareholders

50.5k at £1	Eric Chisholm Milne 76.00% Ordinary
16k at £1	Alister Eric Milne 24.00% Ordinary

Financials

Year	2014
Net Worth	£63,549
Cash	£19,595
Current Liabilities	£107,023

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 June 2023 (10 months, 3 weeks ago)
Next Return Due	29 June 2024 (1 month, 3 weeks from now)

Charges

29 June 1999	Delivered on: 7 July 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Units 18 & 19, 211 cambuslang road, glasgow. Outstanding
28 January 1999	Delivered on: 4 February 1999 Satisfied on: 26 March 2013 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. Fully Satisfied

Filing History

11 December 2023	Director's details changed for Mr Alister Eric Milne on 1 December 2023 (2 pages)
26 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
19 July 2023	Confirmation statement made on 15 June 2023 with no updates (3 pages)
5 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
19 July 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
27 July 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
20 July 2021	Confirmation statement made on 15 June 2021 with no updates (3 pages)
22 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
25 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
24 October 2019	Change of details for Mr Alister Eric Milne as a person with significant control on 1 October 2019 (2 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
17 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
25 April 2019	Second filing of Confirmation Statement dated 20/06/2017 (14 pages)
25 April 2019	Change of details for Mr Eric Chisholm Milne as a person with significant control on 6 April 2016 (5 pages)
21 December 2018	Second filing of the annual return made up to 15 June 2013 (22 pages)
21 December 2018	Second filing of the annual return made up to 15 June 2014 (22 pages)
21 December 2018	Second filing of the annual return made up to 15 June 2015 (22 pages)
21 December 2018	Second filing of the annual return made up to 15 June 2016 (22 pages)
30 November 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
15 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
31 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
31 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
20 June 2017	Confirmation statement made on 15 June 2017 with updates (6 pages)
20 June 2017	Confirmation statement made on 15 June 2017 with updates ANNOTATION Second Filing The information on the form CS01, part 5 has been amended by a second filing using form PSC02 on 25/04/2019 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
20 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 66,500 (5 pages)
20 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 66,500 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 21/12/2018 (5 pages)
7 October 2015	Total exemption small company accounts made up to 30 December 2014 (6 pages)
7 October 2015	Total exemption small company accounts made up to 30 December 2014 (6 pages)
17 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 66,500 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 21/12/2018 (5 pages)
17 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 66,500 (5 pages)
25 March 2015	Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
25 March 2015	Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
2 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
2 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
18 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 66,500 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 21/12/2018 (5 pages)
18 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 66,500 (5 pages)
29 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 21/12/2018 (5 pages)
29 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
27 March 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
27 March 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
18 June 2012	Director's details changed for Mr Alister Eric Milne on 18 June 2012 (2 pages)
18 June 2012	Director's details changed for Mr Alister Eric Milne on 18 June 2012 (2 pages)
18 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
22 June 2011	Director's details changed for Mr Alister Eric Milne on 15 June 2011 (2 pages)
22 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
22 June 2011	Director's details changed for Mr Alister Eric Milne on 15 June 2011 (2 pages)
22 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
17 June 2010	Director's details changed for Alister Eric Milne on 15 June 2010 (2 pages)
17 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Director's details changed for Eric Chisholm Milne on 15 June 2010 (2 pages)
17 June 2010	Director's details changed for Alister Eric Milne on 15 June 2010 (2 pages)
17 June 2010	Director's details changed for Eric Chisholm Milne on 15 June 2010 (2 pages)
17 June 2009	Return made up to 15/06/09; full list of members (4 pages)
17 June 2009	Return made up to 15/06/09; full list of members (4 pages)
1 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
1 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
20 January 2009	Return made up to 15/06/08; full list of members (4 pages)
20 January 2009	Return made up to 15/06/08; full list of members (4 pages)
11 June 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
11 June 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
9 July 2007	Return made up to 15/06/07; no change of members (7 pages)
9 July 2007	Return made up to 15/06/07; no change of members (7 pages)
10 May 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
10 May 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
29 June 2006	Return made up to 15/06/06; full list of members (7 pages)
29 June 2006	Return made up to 15/06/06; full list of members (7 pages)
28 April 2006	Total exemption small company accounts made up to 30 September 2005 (9 pages)
28 April 2006	Total exemption small company accounts made up to 30 September 2005 (9 pages)
15 June 2005	Return made up to 15/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2005	Return made up to 15/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 April 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
7 April 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
29 June 2004	Return made up to 25/06/04; full list of members (7 pages)
29 June 2004	Return made up to 25/06/04; full list of members (7 pages)
6 December 2003	Total exemption small company accounts made up to 30 September 2003 (8 pages)
6 December 2003	Total exemption small company accounts made up to 30 September 2003 (8 pages)
7 July 2003	Return made up to 25/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 July 2003	Return made up to 25/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 2003	Amended accounts made up to 30 September 2002 (7 pages)
4 February 2003	Amended accounts made up to 30 September 2002 (7 pages)
2 January 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
2 January 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
13 June 2002	Return made up to 25/06/02; full list of members (7 pages)
13 June 2002	Return made up to 25/06/02; full list of members (7 pages)
13 May 2002	Total exemption small company accounts made up to 30 September 2001 (8 pages)
13 May 2002	Total exemption small company accounts made up to 30 September 2001 (8 pages)
29 June 2001	Return made up to 25/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 June 2001	Return made up to 25/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 March 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
16 March 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
27 December 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
27 December 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
26 July 2000	Return made up to 25/06/00; full list of members (6 pages)
26 July 2000	Return made up to 25/06/00; full list of members (6 pages)
6 September 1999	Ad 14/07/99--------- Â£ si 66498@1=66498 Â£ ic 2/66500 (2 pages)
6 September 1999	Particulars of contract relating to shares (4 pages)
6 September 1999	Ad 14/07/99--------- Â£ si 66498@1=66498 Â£ ic 2/66500 (2 pages)
6 September 1999	Particulars of contract relating to shares (4 pages)
20 August 1999	Â£ nc 1000/100000 21/07/99 (1 page)
20 August 1999	Â£ nc 1000/100000 21/07/99 (1 page)
20 August 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 August 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 July 1999	Return made up to 25/06/99; full list of members (6 pages)
19 July 1999	Return made up to 25/06/99; full list of members (6 pages)
7 July 1999	Partic of mort/charge * (5 pages)
7 July 1999	Partic of mort/charge * (5 pages)
10 May 1999	Accounting reference date extended from 30/06/99 to 30/09/99 (1 page)
10 May 1999	Accounting reference date extended from 30/06/99 to 30/09/99 (1 page)
4 February 1999	Partic of mort/charge * (6 pages)
4 February 1999	Partic of mort/charge * (6 pages)
25 June 1998	Incorporation (17 pages)
25 June 1998	Incorporation (17 pages)

Custombuilt Joinery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland