PBR Building Services Ltd.

Company Name	PBR Building Services Ltd.
Directors	James Maurice Boswell and Arlene Boswell
Company Status	Active
Company Number	SC270451
Category	Private Limited Company
Incorporation Date	8 July 2004(19 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr James Maurice Boswell
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 June 2005(10 months, 4 weeks after company formation)
Appointment Duration	18 years, 11 months
Role	Manager
Country of Residence	Scotland
Correspondence Address	3 Laird Street Coatbridge Lanarkshire ML5 3LJ Scotland

Director Name	Mrs Arlene Boswell
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	06 April 2020(15 years, 9 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Hollandhurst Road Coatbridge Lanarkshire ML5 2EG Scotland

Director Name	Mr Peter Foster Boswell
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2004(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	59 Alexander Street Coatbridge Lanarkshire ML5 3JL Scotland

Secretary Name	Joan Boswell
Nationality	British
Status	Resigned
Appointed	08 July 2004(same day as company formation)
Role	Manager
Correspondence Address	59 Alexander Street Coatbridge ML5 3JL Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	08 July 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	08 July 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	pbr.me.uk
Telephone	01236 707222
Telephone region	Coatbridge

Location

Registered Address	3 Hollandhurst Road Coatbridge Lanarkshire ML5 2EG Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Coatbridge North and Glenboig

Shareholders

13.5k at £1	James Maurice Boswell 45.00% Ordinary
6k at £1	Arlene Boswell 20.00% Ordinary
6k at £1	Joan Boswell 20.00% Ordinary
4.5k at £1	Peter Foster Boswell 15.00% Ordinary

Financials

Year	2014
Net Worth	£510,998
Cash	£515,326
Current Liabilities	£300,227

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 July 2023 (9 months, 2 weeks ago)
Next Return Due	22 July 2024 (2 months, 4 weeks from now)

Charges

27 July 2005	Delivered on: 3 August 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 hollandhurst road, coatbridge. Outstanding

Filing History

17 July 2023	Confirmation statement made on 8 July 2023 with no updates (3 pages)
20 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
12 August 2022	Confirmation statement made on 8 July 2022 with no updates (3 pages)
17 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
25 October 2021	Amended total exemption full accounts made up to 31 March 2020 (8 pages)
31 August 2021	Appointment of Mrs Arlene Boswell as a director on 6 April 2020 (2 pages)
30 August 2021	Termination of appointment of Joan Boswell as a secretary on 8 July 2021 (1 page)
30 August 2021	Termination of appointment of Peter Foster Boswell as a director on 6 April 2020 (1 page)
30 August 2021	Notification of Arlene Boswell as a person with significant control on 6 April 2020 (2 pages)
30 August 2021	Confirmation statement made on 8 July 2021 with updates (4 pages)
21 September 2020	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
17 July 2020	Confirmation statement made on 8 July 2020 with updates (4 pages)
20 August 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
19 July 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
3 August 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
13 July 2018	Confirmation statement made on 8 July 2018 with no updates (3 pages)
14 July 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
14 July 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
14 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
16 September 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
27 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
27 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
24 February 2016	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2016-02-24 GBP 30,000 (5 pages)
24 February 2016	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2016-02-24 GBP 30,000 (5 pages)
24 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
24 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
3 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
3 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
17 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 30,000 (5 pages)
17 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 30,000 (5 pages)
17 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 30,000 (5 pages)
16 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
16 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
18 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (5 pages)
18 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (5 pages)
18 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (5 pages)
20 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
4 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
26 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
26 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
26 July 2010	Director's details changed for James Maurice Boswell on 1 July 2010 (3 pages)
26 July 2010	Director's details changed for Peter Foster Boswell on 1 July 2010 (2 pages)
26 July 2010	Director's details changed for Peter Foster Boswell on 1 July 2010 (2 pages)
26 July 2010	Director's details changed for Peter Foster Boswell on 1 July 2010 (2 pages)
26 July 2010	Director's details changed for James Maurice Boswell on 1 July 2010 (3 pages)
26 July 2010	Director's details changed for James Maurice Boswell on 1 July 2010 (3 pages)
26 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 August 2009	Return made up to 08/07/09; full list of members (4 pages)
24 August 2009	Return made up to 08/07/09; full list of members (4 pages)
24 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 September 2008	Return made up to 08/07/08; no change of members (7 pages)
18 September 2008	Return made up to 08/07/08; no change of members (7 pages)
24 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 July 2007	Return made up to 08/07/07; no change of members (7 pages)
20 July 2007	Return made up to 08/07/07; no change of members (7 pages)
17 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
17 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
21 July 2006	Return made up to 08/07/06; full list of members (7 pages)
21 July 2006	Return made up to 08/07/06; full list of members (7 pages)
22 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 December 2005	Registered office changed on 22/12/05 from: 59 alexander street coatbridge ML5 3JL (1 page)
22 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 December 2005	Registered office changed on 22/12/05 from: 59 alexander street coatbridge ML5 3JL (1 page)
18 August 2005	Return made up to 08/07/05; full list of members (7 pages)
18 August 2005	Return made up to 08/07/05; full list of members (7 pages)
3 August 2005	Partic of mort/charge * (3 pages)
3 August 2005	Partic of mort/charge * (3 pages)
14 July 2005	New director appointed (2 pages)
14 July 2005	New director appointed (2 pages)
20 July 2004	New secretary appointed (2 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
20 July 2004	New secretary appointed (2 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
13 July 2004	Director resigned (1 page)
13 July 2004	Secretary resigned (1 page)
13 July 2004	Director resigned (1 page)
13 July 2004	Secretary resigned (1 page)
8 July 2004	Incorporation (16 pages)
8 July 2004	Incorporation (16 pages)

PBR Building Services Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland