International Building Supplies Limited

Company Name	International Building Supplies Limited
Director	Gregory Karathanos
Company Status	Active
Company Number	SC242724
Category	Private Limited Company
Incorporation Date	22 January 2003(21 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Gregory Karathanos
Nationality	British
Status	Current
Appointed	31 December 2010(7 years, 11 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Milner House 14 Manchester Square London W1U 3PP

Director Name	Mr Gregory Karathanos
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 May 2015(12 years, 4 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Milner House 14 Manchester Square London W1U 3PP

Director Name	Mr Andrew Peter Flinn
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Dollarbeg Park Dollar Clackmannanshire FK14 7LJ Scotland

Secretary Name	Mr Steven Francis Turnbull
Nationality	British
Status	Resigned
Appointed	22 January 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Deeside Place Dunfermline Fife KY11 8GL Scotland

Director Name	Mr Ibrahim Ali Dabaiba
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 January 2003(1 day after company formation)
Appointment Duration	1 year (resigned 01 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Lowndes Court Lowndes Square London Sw1

Director Name	Mr John Malcolm Flinn
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2003(9 months, 3 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 01 November 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Struan Park 33 Perth Road Milnathort Fife KY13 9XU Scotland

Secretary Name	Mr Naim Gov
Status	Resigned
Appointed	01 November 2009(6 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2010)
Role	Company Director
Correspondence Address	16 Comely Park Dunfermline Fife KY12 7HU Scotland

Director Name	Mr Naim Gov
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(8 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 27 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Milner House 14 Manchester Square London W1U 3PP

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	22 January 2003(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	22 January 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	16 Forth Street Edinburgh EH1 3LH Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Cirrus Establishment 100.00% Ordinary

Financials

Year	2014
Net Worth	-£355,804
Current Liabilities	£112,710

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	22 January 2024 (3 months ago)
Next Return Due	5 February 2025 (9 months, 2 weeks from now)

Filing History

28 February 2024	Compulsory strike-off action has been discontinued (1 page)
27 February 2024	Confirmation statement made on 22 January 2024 with no updates (3 pages)
16 January 2024	Compulsory strike-off action has been suspended (1 page)
26 December 2023	First Gazette notice for compulsory strike-off (1 page)
17 February 2023	Compulsory strike-off action has been discontinued (1 page)
16 February 2023	Confirmation statement made on 22 January 2023 with no updates (3 pages)
17 January 2023	Compulsory strike-off action has been suspended (1 page)
27 December 2022	First Gazette notice for compulsory strike-off (1 page)
11 March 2022	Change of details for Global Business Services Ltd as a person with significant control on 11 March 2022 (2 pages)
11 March 2022	Confirmation statement made on 22 January 2022 with updates (4 pages)
1 March 2022	Registered office address changed from 60 Consitution Street Edinburgh Midlothian EH6 6RR to 16 Forth Street Edinburgh EH1 3LH on 1 March 2022 (1 page)
28 October 2021	Micro company accounts made up to 31 January 2021 (5 pages)
22 March 2021	Micro company accounts made up to 31 January 2018 (5 pages)
22 March 2021	Micro company accounts made up to 31 January 2019 (5 pages)
22 March 2021	Micro company accounts made up to 31 January 2020 (5 pages)
22 January 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
1 February 2020	Compulsory strike-off action has been discontinued (1 page)
31 January 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
31 December 2019	First Gazette notice for compulsory strike-off (1 page)
2 February 2019	Compulsory strike-off action has been discontinued (1 page)
31 January 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
8 January 2019	First Gazette notice for compulsory strike-off (1 page)
6 March 2018	Micro company accounts made up to 31 January 2017 (6 pages)
3 February 2018	Compulsory strike-off action has been discontinued (1 page)
1 February 2018	Confirmation statement made on 22 January 2018 with updates (4 pages)
9 January 2018	First Gazette notice for compulsory strike-off (1 page)
31 January 2017	Total exemption small company accounts made up to 31 January 2016 (8 pages)
31 January 2017	Total exemption small company accounts made up to 31 January 2016 (8 pages)
25 January 2017	Compulsory strike-off action has been discontinued (1 page)
25 January 2017	Compulsory strike-off action has been discontinued (1 page)
24 January 2017	Confirmation statement made on 22 January 2017 with updates (6 pages)
24 January 2017	Confirmation statement made on 22 January 2017 with updates (6 pages)
27 December 2016	First Gazette notice for compulsory strike-off (1 page)
27 December 2016	First Gazette notice for compulsory strike-off (1 page)
4 March 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 1 (4 pages)
4 March 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 1 (4 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
27 May 2015	Appointment of Mr Gregory Karathanos as a director on 27 May 2015 (2 pages)
27 May 2015	Termination of appointment of Naim Gov as a director on 27 May 2015 (1 page)
27 May 2015	Appointment of Mr Gregory Karathanos as a director on 27 May 2015 (2 pages)
27 May 2015	Termination of appointment of Naim Gov as a director on 27 May 2015 (1 page)
5 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1 (4 pages)
5 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1 (4 pages)
29 October 2014	Total exemption full accounts made up to 31 January 2014 (12 pages)
29 October 2014	Total exemption full accounts made up to 31 January 2014 (12 pages)
25 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1 (4 pages)
25 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1 (4 pages)
4 December 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
4 December 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
1 February 2013	Total exemption small company accounts made up to 31 January 2012 (7 pages)
1 February 2013	Total exemption small company accounts made up to 31 January 2012 (7 pages)
30 January 2013	Compulsory strike-off action has been discontinued (1 page)
30 January 2013	Compulsory strike-off action has been discontinued (1 page)
29 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
29 January 2013	Registered office address changed from Cowan & Partners 60 Constitution Street Leith Edinburgh Midlothian EH6 6RR Scotland on 29 January 2013 (1 page)
29 January 2013	Registered office address changed from Cowan & Partners 60 Constitution Street Leith Edinburgh Midlothian EH6 6RR Scotland on 29 January 2013 (1 page)
29 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
25 January 2013	First Gazette notice for compulsory strike-off (1 page)
25 January 2013	First Gazette notice for compulsory strike-off (1 page)
20 June 2012	Registered office address changed from 16 Comely Park Dunfermline Fife KY12 7HU on 20 June 2012 (1 page)
20 June 2012	Registered office address changed from 16 Comely Park Dunfermline Fife KY12 7HU on 20 June 2012 (1 page)
10 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (4 pages)
10 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (4 pages)
8 February 2012	Secretary's details changed for Mr Gregory Karathanos on 1 September 2011 (2 pages)
8 February 2012	Secretary's details changed for Mr Gregory Karathanos on 1 September 2011 (2 pages)
8 February 2012	Director's details changed for Mr Naim Gov on 13 January 2012 (2 pages)
8 February 2012	Director's details changed for Mr Naim Gov on 13 January 2012 (2 pages)
8 February 2012	Secretary's details changed for Mr Gregory Karathanos on 1 September 2011 (2 pages)
9 November 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
9 November 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
4 March 2011	Annual return made up to 22 January 2011 with a full list of shareholders (3 pages)
4 March 2011	Annual return made up to 22 January 2011 with a full list of shareholders (3 pages)
2 March 2011	Termination of appointment of Andrew Flinn as a director (1 page)
2 March 2011	Termination of appointment of Andrew Flinn as a director (1 page)
2 March 2011	Appointment of Mr Naim Gov as a director (2 pages)
2 March 2011	Appointment of Mr Naim Gov as a director (2 pages)
22 February 2011	Compulsory strike-off action has been discontinued (1 page)
22 February 2011	Compulsory strike-off action has been discontinued (1 page)
21 February 2011	Total exemption small company accounts made up to 31 January 2010 (8 pages)
21 February 2011	Total exemption small company accounts made up to 31 January 2010 (8 pages)
4 February 2011	First Gazette notice for compulsory strike-off (1 page)
4 February 2011	First Gazette notice for compulsory strike-off (1 page)
25 January 2011	Appointment of Mr Gregory Karathanos as a secretary (1 page)
25 January 2011	Appointment of Mr Gregory Karathanos as a secretary (1 page)
25 January 2011	Termination of appointment of Naim Gov as a secretary (1 page)
25 January 2011	Termination of appointment of Naim Gov as a secretary (1 page)
14 August 2010	Compulsory strike-off action has been discontinued (1 page)
14 August 2010	Compulsory strike-off action has been discontinued (1 page)
11 August 2010	Annual return made up to 22 January 2010 with a full list of shareholders (3 pages)
11 August 2010	Annual return made up to 22 January 2010 with a full list of shareholders (3 pages)
21 May 2010	First Gazette notice for compulsory strike-off (1 page)
21 May 2010	First Gazette notice for compulsory strike-off (1 page)
3 December 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
3 December 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
23 November 2009	Appointment of Mr Naim Gov as a secretary (1 page)
23 November 2009	Termination of appointment of John Flinn as a director (1 page)
23 November 2009	Termination of appointment of John Flinn as a director (1 page)
23 November 2009	Termination of appointment of Steven Turnbull as a secretary (1 page)
23 November 2009	Termination of appointment of Steven Turnbull as a secretary (1 page)
23 November 2009	Appointment of Mr Naim Gov as a secretary (1 page)
22 June 2009	Return made up to 22/01/09; full list of members (3 pages)
22 June 2009	Return made up to 22/01/09; full list of members (3 pages)
1 June 2009	Total exemption small company accounts made up to 31 January 2008 (8 pages)
1 June 2009	Total exemption small company accounts made up to 31 January 2008 (8 pages)
28 November 2008	Total exemption small company accounts made up to 31 January 2007 (6 pages)
28 November 2008	Total exemption small company accounts made up to 31 January 2007 (6 pages)
23 April 2008	Director's change of particulars / andrew flinn / 01/10/2007 (1 page)
23 April 2008	Return made up to 22/01/08; full list of members (3 pages)
23 April 2008	Return made up to 22/01/08; full list of members (3 pages)
23 April 2008	Director's change of particulars / andrew flinn / 01/10/2007 (1 page)
30 July 2007	Total exemption small company accounts made up to 31 January 2006 (7 pages)
30 July 2007	Total exemption small company accounts made up to 31 January 2006 (7 pages)
29 March 2007	Total exemption small company accounts made up to 31 January 2005 (6 pages)
29 March 2007	Total exemption small company accounts made up to 31 January 2005 (6 pages)
7 March 2007	Return made up to 22/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 March 2007	Return made up to 22/01/07; full list of members (7 pages)
7 March 2007	Return made up to 22/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2007	Registered office changed on 17/01/07 from: 25A kirkgate dunfermline fife KY12 7NA (1 page)
17 January 2007	Registered office changed on 17/01/07 from: 25A kirkgate dunfermline fife KY12 7NA (1 page)
23 March 2005	Return made up to 22/01/05; full list of members (7 pages)
23 March 2005	Return made up to 22/01/05; full list of members (7 pages)
24 November 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
24 November 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
10 May 2004	Return made up to 22/01/04; full list of members 363(287) ‐ Registered office changed on 10/05/04 (8 pages)
10 May 2004	Return made up to 22/01/04; full list of members 363(287) ‐ Registered office changed on 10/05/04 (8 pages)
11 February 2004	New director appointed (4 pages)
11 February 2004	Director resigned (1 page)
11 February 2004	New director appointed (4 pages)
11 February 2004	Director resigned (1 page)
5 May 2003	Registered office changed on 05/05/03 from: 3 hill street edinburgh EH2 3JP (1 page)
5 May 2003	Registered office changed on 05/05/03 from: 3 hill street edinburgh EH2 3JP (1 page)
21 February 2003	New director appointed (1 page)
21 February 2003	Secretary resigned (1 page)
21 February 2003	Director resigned (1 page)
21 February 2003	Secretary resigned (1 page)
21 February 2003	Director resigned (1 page)
21 February 2003	New secretary appointed (1 page)
21 February 2003	New secretary appointed (1 page)
21 February 2003	New director appointed (1 page)
10 February 2003	New director appointed (2 pages)
10 February 2003	New director appointed (2 pages)
22 January 2003	Incorporation (13 pages)
22 January 2003	Incorporation (13 pages)

International Building Supplies Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland