B & L Builders (Orkney) Limited

Company Name	B & L Builders (Orkney) Limited
Company Status	Active
Company Number	SC237308
Category	Private Limited Company
Incorporation Date	25 September 2002(21 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mrs Karen Louise Budge
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Scottish
Status	Current
Appointed	25 September 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rohaven Annfield Crescent Kirkwall Orkney KW15 1NS Scotland

Director Name	Mr Robert Kirkness Budge
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	04 June 2019(16 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Jubilee Court Kirkwall Orkney KW15 1XR Scotland

Director Name	Mr Steven Rendall Budge
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	04 June 2019(16 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Parkhead Weyland Terrace Kirkwall Orkney KW15 1LS Scotland

Secretary Name	Mr Robert Kirkness Budge
Nationality	British
Status	Resigned
Appointed	25 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	Rohaven Annfield Crescent Kirkwall Orkney KW15 1NS Scotland

Director Name	Mr Robert Manson Budge
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2017(14 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 2019)
Role	Builder
Country of Residence	Scotland
Correspondence Address	Rohaven, Annfield Crescent Kirkwall Orkney KW15 1NS Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	25 September 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Telephone	01856 875413
Telephone region	Orkney

Location

Registered Address	Rohaven, Annfield Crescent Kirkwall Orkney KW15 1NS Scotland
Constituency	Orkney and Shetland
Ward	Kirkwall East

Shareholders

1 at £1	Mr Robert Kirkness Budge 50.00% Ordinary
1 at £1	Mrs Karen Louise Budge 50.00% Ordinary

Financials

Year	2014
Net Worth	£573,869
Cash	£137,703
Current Liabilities	£96,120

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 2 weeks from now)

Charges

16 October 2012	Delivered on: 23 October 2012 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Sites 11 & 13, grainshore drive, hatston industrial estate, kirkwall, orkney. Outstanding
10 March 2006	Delivered on: 15 March 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.59 hectares of land at lynnfield, kirkwall OAZ2285. Outstanding
27 June 2003	Delivered on: 17 July 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 areas of ground at holm road in the parish of ola and county of orkney. Outstanding
23 June 2003	Delivered on: 30 June 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.5805 acres of ground bounded on the west by the public road known as the holm road in the parish of st. Ola and the county of orkney. Outstanding
3 February 2003	Delivered on: 4 February 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

28 September 2020	Confirmation statement made on 25 September 2020 with updates (4 pages)
4 February 2020	Total exemption full accounts made up to 30 September 2019 (13 pages)
7 October 2019	Confirmation statement made on 25 September 2019 with updates (4 pages)
7 October 2019	Cessation of Robert Manson Budge as a person with significant control on 31 July 2019 (1 page)
7 October 2019	Termination of appointment of Robert Manson Budge as a director on 31 July 2019 (1 page)
4 June 2019	Appointment of Mr Robert Kirkness Budge as a director on 4 June 2019 (2 pages)
4 June 2019	Appointment of Mr Steven Rendall Budge as a director on 4 June 2019 (2 pages)
2 May 2019	Statement of capital following an allotment of shares on 1 May 2019 GBP 500 (4 pages)
15 March 2019	Total exemption full accounts made up to 30 September 2018 (13 pages)
9 October 2018	Confirmation statement made on 25 September 2018 with updates (6 pages)
26 February 2018	Total exemption full accounts made up to 30 September 2017 (14 pages)
3 November 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
18 January 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
18 January 2017	Termination of appointment of Robert Kirkness Budge as a secretary on 16 January 2017 (1 page)
18 January 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
18 January 2017	Appointment of Mr Robert Manson Budge as a director on 16 January 2017 (2 pages)
18 January 2017	Termination of appointment of Robert Kirkness Budge as a secretary on 16 January 2017 (1 page)
18 January 2017	Appointment of Mr Robert Manson Budge as a director on 16 January 2017 (2 pages)
27 September 2016	Confirmation statement made on 25 September 2016 with updates (8 pages)
27 September 2016	Confirmation statement made on 25 September 2016 with updates (8 pages)
20 April 2016	Change of share class name or designation (2 pages)
20 April 2016	Statement of capital following an allotment of shares on 15 April 2016 GBP 5.00 (7 pages)
20 April 2016	Change of share class name or designation (2 pages)
20 April 2016	Statement of capital following an allotment of shares on 15 April 2016 GBP 5.00 (7 pages)
20 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
20 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
23 March 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
23 March 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
16 March 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
16 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (20 pages)
21 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 2 (4 pages)
21 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 2 (4 pages)
21 January 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
21 January 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
29 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 2 (4 pages)
29 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 2 (4 pages)
16 December 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
16 December 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
27 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 2 (4 pages)
27 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 2 (4 pages)
8 November 2012	Total exemption small company accounts made up to 30 September 2012 (7 pages)
8 November 2012	Total exemption small company accounts made up to 30 September 2012 (7 pages)
23 October 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
23 October 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
2 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
22 November 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
22 November 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
4 October 2011	Secretary's details changed for Robert Kirkness Budge on 25 September 2011 (1 page)
4 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
4 October 2011	Secretary's details changed for Robert Kirkness Budge on 25 September 2011 (1 page)
4 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
3 October 2011	Director's details changed for Karen Louise Budge on 25 September 2011 (2 pages)
3 October 2011	Director's details changed for Karen Louise Budge on 25 September 2011 (2 pages)
14 December 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
14 December 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
13 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (15 pages)
13 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (15 pages)
18 December 2009	Total exemption small company accounts made up to 30 September 2009 (7 pages)
18 December 2009	Total exemption small company accounts made up to 30 September 2009 (7 pages)
19 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (5 pages)
19 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (5 pages)
21 November 2008	Total exemption small company accounts made up to 30 September 2008 (5 pages)
21 November 2008	Total exemption small company accounts made up to 30 September 2008 (5 pages)
3 November 2008	Return made up to 25/09/08; no change of members (6 pages)
3 November 2008	Return made up to 25/09/08; no change of members (6 pages)
18 February 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
18 February 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
4 October 2007	Return made up to 25/09/07; full list of members (6 pages)
4 October 2007	Return made up to 25/09/07; full list of members (6 pages)
19 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
19 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
7 November 2006	Return made up to 25/09/06; full list of members (6 pages)
7 November 2006	Return made up to 25/09/06; full list of members (6 pages)
25 May 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
25 May 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
15 March 2006	Partic of mort/charge * (3 pages)
15 March 2006	Partic of mort/charge * (3 pages)
22 September 2005	Return made up to 25/09/05; full list of members (6 pages)
22 September 2005	Return made up to 25/09/05; full list of members (6 pages)
6 April 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
6 April 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
22 September 2004	Return made up to 25/09/04; full list of members (6 pages)
22 September 2004	Return made up to 25/09/04; full list of members (6 pages)
24 June 2004	Ad 25/09/02--------- Â£ si 28@1 (2 pages)
24 June 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
24 June 2004	Ad 25/09/02--------- Â£ si 28@1 (2 pages)
24 June 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
7 October 2003	Return made up to 25/09/03; full list of members (6 pages)
7 October 2003	Return made up to 25/09/03; full list of members (6 pages)
17 July 2003	Partic of mort/charge * (6 pages)
17 July 2003	Partic of mort/charge * (6 pages)
30 June 2003	Partic of mort/charge * (6 pages)
30 June 2003	Partic of mort/charge * (6 pages)
4 February 2003	Partic of mort/charge * (6 pages)
4 February 2003	Partic of mort/charge * (6 pages)
26 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
26 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
25 September 2002	Incorporation (16 pages)
25 September 2002	Incorporation (16 pages)
25 September 2002	Secretary resigned (1 page)
25 September 2002	Secretary resigned (1 page)

B & L Builders (Orkney) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland