| Company Name | Scotwest Building Services Limited |
|---|---|
| Director | James Lochrie Moir |
| Company Status | Active |
| Company Number | SC258615 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2003(20 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | James Lochrie Moir |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2003(same day as company formation) |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | 216 West George Street Glasgow G2 2PQ Scotland |
| Director Name | Martin Moir |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2003(same day as company formation) |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | 55 Auchenlodment Road Elderslie PA5 9PE Scotland |
| Secretary Name | Martin Moir |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2003(same day as company formation) |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | 55 Auchenlodment Road Elderslie PA5 9PE Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | scotwest.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01505 329900 |
| Telephone region | Johnstone |
Location
| Registered Address | 216 West George Street Glasgow G2 2PQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £0.01 | Martin Moir 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,210 |
| Cash | £72,790 |
| Current Liabilities | £49,779 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 November 2024 (6 months, 3 weeks from now) |
Filing History
| 9 November 2023 | Confirmation statement made on 3 November 2023 with no updates (3 pages) |
|---|---|
| 17 May 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 16 November 2022 | Confirmation statement made on 3 November 2022 with no updates (3 pages) |
| 5 October 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 10 November 2021 | Confirmation statement made on 3 November 2021 with no updates (3 pages) |
| 8 April 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 23 November 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
| 29 June 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 11 November 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
| 18 June 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 9 November 2018 | Director's details changed for James Lochrie Moir on 2 November 2018 (2 pages) |
| 9 November 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
| 27 February 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 23 November 2017 | Amended total exemption full accounts made up to 31 December 2016 (9 pages) |
| 20 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 13 May 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 13 May 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 25 November 2016 | Confirmation statement made on 3 November 2016 with updates (6 pages) |
| 25 November 2016 | Confirmation statement made on 3 November 2016 with updates (6 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 19 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 12 March 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 12 March 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 6 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 9 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 9 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 14 March 2014 | Cancellation of shares. Statement of capital on 14 March 2014
|
| 14 March 2014 | Cancellation of shares. Statement of capital on 14 March 2014
|
| 14 March 2014 | Second filing of AR01 previously delivered to Companies House made up to 3 November 2013 (16 pages) |
| 14 March 2014 | Second filing of AR01 previously delivered to Companies House made up to 3 November 2012 (16 pages) |
| 14 March 2014 | Second filing of AR01 previously delivered to Companies House made up to 3 November 2012 (16 pages) |
| 14 March 2014 | Second filing of AR01 previously delivered to Companies House made up to 3 November 2012 (16 pages) |
| 14 March 2014 | Second filing of AR01 previously delivered to Companies House made up to 3 November 2013 (16 pages) |
| 14 March 2014 | Second filing of AR01 previously delivered to Companies House made up to 3 November 2013 (16 pages) |
| 20 January 2014 | Annual return made up to 3 November 2013 with a full list of shareholders
|
| 20 January 2014 | Annual return made up to 3 November 2013 with a full list of shareholders
|
| 20 January 2014 | Annual return made up to 3 November 2013 with a full list of shareholders
|
| 29 May 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 21 December 2012 | Annual return made up to 3 November 2012 with a full list of shareholders
|
| 21 December 2012 | Annual return made up to 3 November 2012 with a full list of shareholders
|
| 21 December 2012 | Annual return made up to 3 November 2012 with a full list of shareholders
|
| 29 August 2012 | Resolutions
|
| 29 August 2012 | Purchase of own shares. (6 pages) |
| 29 August 2012 | Resolutions
|
| 29 August 2012 | Purchase of own shares. (6 pages) |
| 15 August 2012 | Termination of appointment of Martin Moir as a secretary (1 page) |
| 15 August 2012 | Termination of appointment of Martin Moir as a secretary (1 page) |
| 15 August 2012 | Termination of appointment of Martin Moir as a director (1 page) |
| 15 August 2012 | Termination of appointment of Martin Moir as a director (1 page) |
| 27 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 9 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
| 9 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
| 9 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
| 4 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 4 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 20 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
| 20 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
| 20 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 14 January 2010 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
| 14 January 2010 | Director's details changed for Martin Moir on 5 January 2010 (2 pages) |
| 14 January 2010 | Director's details changed for James Lochrie Moir on 5 January 2010 (2 pages) |
| 14 January 2010 | Director's details changed for Martin Moir on 5 January 2010 (2 pages) |
| 14 January 2010 | Director's details changed for James Lochrie Moir on 5 January 2010 (2 pages) |
| 14 January 2010 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
| 14 January 2010 | Director's details changed for Martin Moir on 5 January 2010 (2 pages) |
| 14 January 2010 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
| 14 January 2010 | Director's details changed for James Lochrie Moir on 5 January 2010 (2 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 6 November 2008 | Return made up to 03/11/08; full list of members (4 pages) |
| 6 November 2008 | Return made up to 03/11/08; full list of members (4 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 12 November 2007 | Return made up to 03/11/07; no change of members (7 pages) |
| 12 November 2007 | Return made up to 03/11/07; no change of members (7 pages) |
| 29 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 29 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 23 November 2006 | Return made up to 03/11/06; full list of members (7 pages) |
| 23 November 2006 | Return made up to 03/11/06; full list of members (7 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 28 December 2005 | S-div 07/09/05 (1 page) |
| 28 December 2005 | Return made up to 03/11/05; full list of members (7 pages) |
| 28 December 2005 | S-div 07/09/05 (1 page) |
| 28 December 2005 | Return made up to 03/11/05; full list of members (7 pages) |
| 2 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 2 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 5 November 2004 | Return made up to 03/11/04; full list of members (7 pages) |
| 5 November 2004 | Return made up to 03/11/04; full list of members (7 pages) |
| 25 October 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 25 October 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 16 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 16 January 2004 | New director appointed (2 pages) |
| 16 January 2004 | New director appointed (2 pages) |
| 16 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 6 November 2003 | Secretary resigned (1 page) |
| 6 November 2003 | Director resigned (1 page) |
| 6 November 2003 | Director resigned (1 page) |
| 6 November 2003 | Secretary resigned (1 page) |
| 3 November 2003 | Incorporation (16 pages) |
| 3 November 2003 | Incorporation (16 pages) |