CU Building Services Limited

Company Name	CU Building Services Limited
Company Status	Dissolved
Company Number	SC244760
Category	Private Limited Company
Incorporation Date	27 February 2003(21 years, 2 months ago)
Dissolution Date	22 March 2023 (1 year, 1 month ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Gordon Macrae Urquhart
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2003(same day as company formation)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	Woodhead Cottage Tawthorn Kilmarnock Ayrshire KA3 6HU Scotland

Director Name	Mr Ian Macrae Urquhart
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2003(same day as company formation)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	63 Brewland Street Galston Ayrshire KA4 8DX Scotland

Secretary Name	Mr Ian Macrae Urquhart
Nationality	British
Status	Closed
Appointed	28 February 2006(3 years after company formation)
Appointment Duration	17 years (closed 22 March 2023)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	18 Bothwell Street Glasgow G2 6NU Scotland

Director Name	Mr Leonard George Pyper
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2018(15 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (closed 22 March 2023)
Role	Retired
Country of Residence	Scotland
Correspondence Address	18 Bothwell Street Glasgow G2 6NU Scotland

Director Name	Irene Patricia Urquhart
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2003(same day as company formation)
Role	Manager
Correspondence Address	Hillhead Farm Foulpapple Road Newmilns Ayrshire KA16 9LB Scotland

Director Name	John Macrae Urquhart
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2003(same day as company formation)
Role	Surveyor
Correspondence Address	Hillhead Farm Foulpapple Road Newmilns Ayrshire KA16 9LB Scotland

Secretary Name	Irene Patricia Urquhart
Nationality	British
Status	Resigned
Appointed	27 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	Hillhead Farm Foulpapple Road Newmilns Ayrshire KA16 9LB Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	27 February 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	27 February 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	cubuilding.co.uk
Email address	[email protected]
Telephone	01560 322516
Telephone region	Moscow

Location

Registered Address	18 Bothwell Street Glasgow G2 6NU Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

5.3k at £1	Mr Ian Macrae Urquhart 53.00% Ordinary
4.7k at £1	Mr Gordon Macrae Urquhart 47.00% Ordinary

Financials

Year	2014
Net Worth	£76,297
Cash	£147,851
Current Liabilities	£168,646

Accounts

Latest Accounts	30 April 2018 (5 years, 12 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Charges

9 October 2017	Delivered on: 17 October 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

17 October 2017	Registration of charge SC2447600001, created on 9 October 2017 (8 pages)
28 February 2017	Confirmation statement made on 27 February 2017 with updates (6 pages)
20 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
1 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 10,000 (4 pages)
13 October 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
3 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 10,000 (4 pages)
8 December 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
5 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 10,000 (4 pages)
21 November 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
8 March 2013	Director's details changed for Gordon Macrae Urquhart on 7 March 2013 (2 pages)
8 March 2013	Director's details changed for Gordon Macrae Urquhart on 7 March 2013 (2 pages)
8 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
27 February 2012	Annual return made up to 27 February 2012 with a full list of shareholders (4 pages)
16 January 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
24 March 2011	Director's details changed for Gordon Macrae Urquhart on 18 March 2011 (2 pages)
22 March 2011	Secretary's details changed for Ian Macrae Urquhart on 27 February 2011 (1 page)
22 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (4 pages)
11 February 2011	Current accounting period extended from 31 March 2011 to 30 April 2011 (3 pages)
11 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
22 April 2010	Director's details changed for Ian Macrae Urquhart on 27 February 2010 (2 pages)
22 April 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
22 April 2010	Director's details changed for Gordon Macrae Urquhart on 27 February 2010 (2 pages)
8 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
3 March 2009	Return made up to 27/02/09; full list of members (4 pages)
2 March 2009	Appointment terminated secretary irene urquhart (1 page)
16 December 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
4 December 2008	Appointment terminated director irene urquhart (1 page)
3 July 2008	Return made up to 27/02/08; full list of members (4 pages)
28 March 2008	Registered office changed on 28/03/2008 from 17 foulpapple road newmilns ayrshire KA16 9LB (1 page)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 May 2007	Return made up to 27/02/07; full list of members (3 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
10 May 2006	New secretary appointed (1 page)
10 May 2006	Return made up to 27/02/06; full list of members (3 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
10 October 2005	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
10 October 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
22 June 2005	Return made up to 27/02/05; full list of members (4 pages)
12 May 2004	Ad 01/04/03--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
12 May 2004	Return made up to 27/02/04; full list of members 363(287) ‐ Registered office changed on 12/05/04 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
27 February 2003	Incorporation (16 pages)
27 February 2003	Secretary resigned (1 page)
27 February 2003	Director resigned (1 page)

CU Building Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland