| Company Name | Internos Builders Ltd. |
|---|---|
| Company Status | Active |
| Company Number | SC215428 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2001(23 years, 2 months ago) |
| Previous Name | Internos Developments Ltd. |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Philomena Robb |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2001(same day as company formation) |
| Role | Property Development |
| Country of Residence | Scotland |
| Correspondence Address | 12 Locket Yett View Bellshill Lanarkshire ML4 3HQ Scotland |
| Director Name | Mrs Patricia Rooney |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2001(same day as company formation) |
| Role | Property Development |
| Country of Residence | Scotland |
| Correspondence Address | 93 Bellshill Road Uddingston Glasgow G71 7NT Scotland |
| Director Name | Mr John James Teevan |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2001(same day as company formation) |
| Role | Property Developer |
| Country of Residence | Scotland |
| Correspondence Address | 87 Bellshill Road Uddingston Glasgow G71 7NT Scotland |
| Secretary Name | Mrs Patricia Rooney |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2001(same day as company formation) |
| Role | Propery Development |
| Country of Residence | Scotland |
| Correspondence Address | 93 Bellshill Road Uddingston Glasgow G71 7NT Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2001(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2001(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 785 Old Edinburgh Road Bellshill ML4 3HN Scotland |
|---|---|
| Constituency | Coatbridge, Chryston and Bellshill |
| Ward | Thorniewood |
Shareholders
| 45.1k at £1 | J. Teevan 33.33% Ordinary |
|---|---|
| 45.1k at £1 | Patricia Rooney 33.33% Ordinary |
| 45.1k at £1 | Philomena Robb 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £136,894 |
| Cash | £1,920 |
| Current Liabilities | £361,551 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 5 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 February 2025 (10 months from now) |
Charges
| 23 April 2007 | Delivered on: 3 May 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 785 old edinburgh road, bellshill LAN54306. Outstanding |
|---|
Filing History
| 30 December 2020 | Micro company accounts made up to 29 February 2020 (3 pages) |
|---|---|
| 7 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
| 29 November 2019 | Micro company accounts made up to 28 February 2019 (3 pages) |
| 29 March 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
| 4 December 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 6 February 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
| 24 November 2017 | Total exemption full accounts made up to 28 February 2017 (18 pages) |
| 24 November 2017 | Total exemption full accounts made up to 28 February 2017 (18 pages) |
| 13 February 2017 | Confirmation statement made on 5 February 2017 with updates (7 pages) |
| 13 February 2017 | Confirmation statement made on 5 February 2017 with updates (7 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 29 February 2016 (10 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 29 February 2016 (10 pages) |
| 26 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 13 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 30 December 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 24 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 2 December 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 2 December 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 8 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (6 pages) |
| 8 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (6 pages) |
| 8 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (6 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 29 February 2012 (8 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 29 February 2012 (8 pages) |
| 15 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (6 pages) |
| 15 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (6 pages) |
| 15 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (6 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 15 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 15 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 14 June 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (6 pages) |
| 14 June 2011 | Director's details changed for John James Teevan on 28 February 2011 (2 pages) |
| 14 June 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (6 pages) |
| 14 June 2011 | Director's details changed for Patricia Rooney on 28 February 2011 (2 pages) |
| 14 June 2011 | Director's details changed for Philomena Robb on 28 February 2011 (2 pages) |
| 14 June 2011 | Director's details changed for Philomena Robb on 28 February 2011 (2 pages) |
| 14 June 2011 | Director's details changed for John James Teevan on 28 February 2011 (2 pages) |
| 14 June 2011 | Director's details changed for Patricia Rooney on 28 February 2011 (2 pages) |
| 14 June 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (6 pages) |
| 3 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2011 | Total exemption full accounts made up to 28 February 2010 (11 pages) |
| 25 February 2011 | Total exemption full accounts made up to 28 February 2010 (11 pages) |
| 22 April 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (12 pages) |
| 22 April 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (12 pages) |
| 22 April 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (12 pages) |
| 4 January 2010 | Total exemption full accounts made up to 28 February 2009 (11 pages) |
| 4 January 2010 | Total exemption full accounts made up to 28 February 2009 (11 pages) |
| 1 April 2009 | Return made up to 05/02/09; no change of members (5 pages) |
| 1 April 2009 | Return made up to 05/02/09; no change of members (5 pages) |
| 30 December 2008 | Total exemption full accounts made up to 29 February 2008 (10 pages) |
| 30 December 2008 | Total exemption full accounts made up to 29 February 2008 (10 pages) |
| 27 March 2008 | Return made up to 05/02/08; no change of members (7 pages) |
| 27 March 2008 | Return made up to 05/02/08; no change of members (7 pages) |
| 12 March 2008 | Total exemption full accounts made up to 28 February 2007 (12 pages) |
| 12 March 2008 | Total exemption full accounts made up to 28 February 2007 (12 pages) |
| 3 May 2007 | Partic of mort/charge * (3 pages) |
| 3 May 2007 | Partic of mort/charge * (3 pages) |
| 16 February 2007 | Return made up to 05/02/07; full list of members (7 pages) |
| 16 February 2007 | Return made up to 05/02/07; full list of members (7 pages) |
| 1 February 2007 | Total exemption full accounts made up to 28 February 2006 (9 pages) |
| 1 February 2007 | Total exemption full accounts made up to 28 February 2006 (9 pages) |
| 10 April 2006 | Return made up to 05/02/06; full list of members (8 pages) |
| 10 April 2006 | Return made up to 05/02/06; full list of members (8 pages) |
| 28 December 2005 | Total exemption full accounts made up to 28 February 2005 (10 pages) |
| 28 December 2005 | Total exemption full accounts made up to 28 February 2005 (10 pages) |
| 2 June 2005 | Resolutions
|
| 2 June 2005 | Ad 24/12/04--------- £ si 135316@1=135316 £ ic 2/135318 (2 pages) |
| 2 June 2005 | £ nc 1000/150000 24/12/04 (1 page) |
| 2 June 2005 | Return made up to 05/02/05; full list of members (7 pages) |
| 2 June 2005 | Return made up to 05/02/05; full list of members (7 pages) |
| 2 June 2005 | £ nc 1000/150000 24/12/04 (1 page) |
| 2 June 2005 | Resolutions
|
| 2 June 2005 | Ad 24/12/04--------- £ si 135316@1=135316 £ ic 2/135318 (2 pages) |
| 4 February 2005 | Company name changed internos developments LTD.\certificate issued on 04/02/05 (2 pages) |
| 4 February 2005 | Company name changed internos developments LTD.\certificate issued on 04/02/05 (2 pages) |
| 23 April 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
| 23 April 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
| 11 February 2004 | Return made up to 05/02/04; full list of members (7 pages) |
| 11 February 2004 | Return made up to 05/02/04; full list of members (7 pages) |
| 4 December 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 4 December 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 19 March 2003 | Return made up to 05/02/03; full list of members (7 pages) |
| 19 March 2003 | Return made up to 05/02/03; full list of members (7 pages) |
| 6 March 2003 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
| 6 March 2003 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
| 22 March 2002 | Return made up to 05/02/02; full list of members (7 pages) |
| 22 March 2002 | Return made up to 05/02/02; full list of members (7 pages) |
| 1 March 2001 | Registered office changed on 01/03/01 from: 1 royal bank place glasgow lanarkshire G1 3TT (1 page) |
| 1 March 2001 | Registered office changed on 01/03/01 from: 1 royal bank place glasgow lanarkshire G1 3TT (1 page) |
| 1 March 2001 | New director appointed (2 pages) |
| 1 March 2001 | New director appointed (2 pages) |
| 1 March 2001 | New director appointed (2 pages) |
| 1 March 2001 | New director appointed (2 pages) |
| 22 February 2001 | New secretary appointed (2 pages) |
| 22 February 2001 | New director appointed (2 pages) |
| 22 February 2001 | New director appointed (2 pages) |
| 22 February 2001 | New secretary appointed (2 pages) |
| 7 February 2001 | Director resigned (1 page) |
| 7 February 2001 | Director resigned (1 page) |
| 7 February 2001 | Secretary resigned (1 page) |
| 7 February 2001 | Secretary resigned (1 page) |
| 5 February 2001 | Incorporation (16 pages) |
| 5 February 2001 | Incorporation (16 pages) |