| Company Name | Denovo Building Services Limited |
|---|---|
| Director | Stuart Mathieson |
| Company Status | Active |
| Company Number | SC237003 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2002(21 years, 7 months ago) |
| Previous Name | Peter S. Dawson Building Services Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Stuart Mathieson |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2002(same day as company formation) |
| Role | Estimator Quantity Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 40 Argyle Terrace Dunblane Stirling FK15 9DN Scotland |
| Secretary Name | Helen Margaret Mathieson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2007(5 years, 2 months after company formation) |
| Appointment Duration | 16 years, 5 months |
| Role | Company Director |
| Correspondence Address | 40 Argyle Terrace Dunblane FK15 9DN Scotland |
| Director Name | Mr Peter Sinclair Dawson |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2002(same day as company formation) |
| Role | Joiner & Cabinet Maker |
| Country of Residence | United Kingdom |
| Correspondence Address | Annfield Lodge Annfield Gardens Stirling FK8 2BJ Scotland |
| Secretary Name | Mr Stuart Mathieson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2002(same day as company formation) |
| Role | Estimator Quantity Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 40 Argyle Terrace Dunblane Stirling FK15 9DN Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2002(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 | 18 September 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | www.denovobuildingservices.co.uk |
|---|---|
| Telephone | 01725 735060 |
| Telephone region | Rockbourne |
Location
| Registered Address | 40 Argyle Terrace Dunblane Stirling FK15 9DN Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Dunblane and Bridge of Allan |
Shareholders
| 1 at £1 | Helen Margaret Mathieson 50.00% Ordinary |
|---|---|
| 1 at £1 | Stuart Mathieson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,788 |
| Cash | £53,917 |
| Current Liabilities | £74,639 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 18 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 2 October 2024 (5 months, 1 week from now) |
Filing History
| 29 February 2024 | Total exemption full accounts made up to 28 February 2023 (9 pages) |
|---|---|
| 10 October 2023 | Confirmation statement made on 18 September 2023 with no updates (3 pages) |
| 25 September 2023 | Total exemption full accounts made up to 28 February 2022 (10 pages) |
| 7 August 2023 | Confirmation statement made on 18 September 2021 with no updates (3 pages) |
| 7 August 2023 | Confirmation statement made on 18 September 2022 with no updates (3 pages) |
| 2 August 2023 | Total exemption full accounts made up to 28 February 2021 (10 pages) |
| 10 July 2023 | Total exemption full accounts made up to 28 February 2020 (8 pages) |
| 26 November 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
| 29 November 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 18 September 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
| 6 February 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2019 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 1 October 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
| 27 February 2018 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 7 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 30 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
| 16 November 2016 | Confirmation statement made on 18 September 2016 with updates (6 pages) |
| 16 November 2016 | Confirmation statement made on 18 September 2016 with updates (6 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 15 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 16 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 12 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-12
|
| 12 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-12
|
| 30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 16 November 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
| 16 November 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 17 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
| 17 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 22 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
| 22 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 20 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
| 20 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 28 February 2008 (7 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 28 February 2008 (7 pages) |
| 10 December 2008 | Return made up to 18/09/08; full list of members (3 pages) |
| 10 December 2008 | Return made up to 18/09/08; full list of members (3 pages) |
| 3 March 2008 | Amended accounts made up to 28 February 2007 (7 pages) |
| 3 March 2008 | Amended accounts made up to 28 February 2007 (7 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 28 December 2007 | Company name changed peter S. dawson building service s LIMITED\certificate issued on 28/12/07 (2 pages) |
| 28 December 2007 | Company name changed peter S. dawson building service s LIMITED\certificate issued on 28/12/07 (2 pages) |
| 27 November 2007 | New secretary appointed (1 page) |
| 27 November 2007 | Secretary resigned (1 page) |
| 27 November 2007 | Secretary resigned (1 page) |
| 27 November 2007 | Director resigned (1 page) |
| 27 November 2007 | Director resigned (1 page) |
| 27 November 2007 | New secretary appointed (1 page) |
| 1 October 2007 | Return made up to 18/09/07; no change of members (7 pages) |
| 1 October 2007 | Return made up to 18/09/07; no change of members (7 pages) |
| 4 January 2007 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 4 January 2007 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 20 September 2006 | Return made up to 18/09/06; full list of members (7 pages) |
| 20 September 2006 | Return made up to 18/09/06; full list of members (7 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 9 September 2005 | Return made up to 18/09/05; full list of members (7 pages) |
| 9 September 2005 | Return made up to 18/09/05; full list of members (7 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 29 February 2004 (7 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 29 February 2004 (7 pages) |
| 8 October 2004 | Return made up to 18/09/04; full list of members (7 pages) |
| 8 October 2004 | Return made up to 18/09/04; full list of members (7 pages) |
| 16 July 2004 | Accounting reference date extended from 30/09/03 to 28/02/04 (1 page) |
| 16 July 2004 | Accounting reference date extended from 30/09/03 to 28/02/04 (1 page) |
| 22 September 2003 | Return made up to 18/09/03; full list of members (7 pages) |
| 22 September 2003 | Return made up to 18/09/03; full list of members (7 pages) |
| 22 December 2002 | Ad 19/09/02-19/09/02 £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 December 2002 | Ad 19/09/02-19/09/02 £ si 1@1=1 £ ic 1/2 (2 pages) |
| 9 October 2002 | Registered office changed on 09/10/02 from: 15 gladstone place stirling FK8 2NX (1 page) |
| 9 October 2002 | Registered office changed on 09/10/02 from: 15 gladstone place stirling FK8 2NX (1 page) |
| 1 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 1 October 2002 | New director appointed (2 pages) |
| 1 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 1 October 2002 | New director appointed (2 pages) |
| 30 September 2002 | Director resigned (1 page) |
| 30 September 2002 | Secretary resigned (1 page) |
| 30 September 2002 | Secretary resigned (1 page) |
| 30 September 2002 | Director resigned (1 page) |
| 18 September 2002 | Incorporation (16 pages) |
| 18 September 2002 | Incorporation (16 pages) |