| Company Name | Specialist Building & Asbestos Services Limited |
|---|---|
| Directors | Robert Cumberland Stevenson and Clare Stevenson |
| Company Status | Active |
| Company Number | SC334851 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2007(16 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Robert Cumberland Stevenson |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2012(4 years, 3 months after company formation) |
| Appointment Duration | 12 years |
| Role | Contracts Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Canyon Road Netherton Industrial Estate Wishaw North Lanarkshire ML2 0EG Scotland |
| Director Name | Mrs Clare Stevenson |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2016(8 years, 11 months after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Canyon Road Netherton Industrial Estate Wishaw ML2 0EG Scotland |
| Secretary Name | Clare Stevenson |
|---|---|
| Status | Current |
| Appointed | 02 November 2016(8 years, 11 months after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Company Director |
| Correspondence Address | 2 Canyon Road Netherton Industrial Estate Wishaw ML2 0EG Scotland |
| Director Name | Mrs Jane Brodie Gardner |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2007(1 day after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 02 November 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 St Patricks Court Lanark Lanarkshire ML11 9ES Scotland |
| Director Name | Mr William Auld Forsyth Gardner |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2007(1 day after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 02 November 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 St Patricks Court Lanark Lanarkshire ML11 9ES Scotland |
| Secretary Name | Mrs Jane Brodie Gardner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2007(1 day after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 02 November 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 St Patricks Court Lanark Lanarkshire ML11 9ES Scotland |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2007(same day as company formation) |
| Correspondence Address | Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2007(same day as company formation) |
| Correspondence Address | Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL |
Location
| Registered Address | 2 Canyon Road Netherton Industrial Estate Wishaw ML2 0EG Scotland |
|---|---|
| Constituency | Motherwell and Wishaw |
| Ward | Wishaw |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 600 at £1 | William Gardner 60.00% Ordinary |
|---|---|
| 374 at £1 | Jane Brodie Gardner 37.40% Ordinary |
| 26 at £1 | Robert Stevenson 2.60% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £154,619 |
| Cash | £15,396 |
| Current Liabilities | £226,240 |
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 | 5 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 December 2024 (7 months, 3 weeks from now) |
Filing History
| 11 September 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
|---|---|
| 6 December 2022 | Confirmation statement made on 5 December 2022 with no updates (3 pages) |
| 7 October 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 28 March 2022 | Total exemption full accounts made up to 31 March 2021 (13 pages) |
| 7 December 2021 | Confirmation statement made on 5 December 2021 with no updates (3 pages) |
| 31 March 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 18 January 2021 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
| 11 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 19 August 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
| 11 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 24 August 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 12 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 12 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 7 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 7 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 8 August 2017 | Registered office address changed from C/O Jcwallace & Co 1875 Great Western Road Glasgow G13 2YD to 2 Canyon Road Netherton Industrial Estate Wishaw ML2 0EG on 8 August 2017 (1 page) |
| 8 August 2017 | Registered office address changed from C/O Jcwallace & Co 1875 Great Western Road Glasgow G13 2YD to 2 Canyon Road Netherton Industrial Estate Wishaw ML2 0EG on 8 August 2017 (1 page) |
| 8 December 2016 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
| 8 December 2016 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
| 30 November 2016 | Appointment of Mrs Clare Stevenson as a director on 2 November 2016 (3 pages) |
| 30 November 2016 | Appointment of Mrs Clare Stevenson as a director on 2 November 2016 (3 pages) |
| 22 November 2016 | Termination of appointment of Jane Brodie Gardner as a secretary on 2 November 2016 (2 pages) |
| 22 November 2016 | Termination of appointment of Jane Brodie Gardner as a director on 2 November 2016 (2 pages) |
| 22 November 2016 | Termination of appointment of Jane Brodie Gardner as a secretary on 2 November 2016 (2 pages) |
| 22 November 2016 | Appointment of Clare Stevenson as a secretary on 2 November 2016 (3 pages) |
| 22 November 2016 | Termination of appointment of William Gardner as a director on 2 November 2016 (2 pages) |
| 22 November 2016 | Termination of appointment of Jane Brodie Gardner as a director on 2 November 2016 (2 pages) |
| 22 November 2016 | Termination of appointment of William Gardner as a director on 2 November 2016 (2 pages) |
| 22 November 2016 | Appointment of Clare Stevenson as a secretary on 2 November 2016 (3 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 20 January 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 20 January 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 10 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 8 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 12 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-12
|
| 12 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-12
|
| 12 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-12
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 17 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (6 pages) |
| 17 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (6 pages) |
| 17 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (6 pages) |
| 11 May 2012 | Appointment of Robert Stevenson as a director (3 pages) |
| 11 May 2012 | Appointment of Robert Stevenson as a director (3 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (12 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (12 pages) |
| 13 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 13 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 13 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 12 December 2011 | Director's details changed for Mrs Jean Brodie Gardner on 1 December 2011 (2 pages) |
| 12 December 2011 | Director's details changed for Mrs Jean Brodie Gardner on 1 December 2011 (2 pages) |
| 12 December 2011 | Director's details changed for Mrs Jean Brodie Gardner on 1 December 2011 (2 pages) |
| 10 August 2011 | Registered office address changed from 25 Bothwell Street Glasgow Lanarkshire G2 6NL on 10 August 2011 (1 page) |
| 10 August 2011 | Registered office address changed from 25 Bothwell Street Glasgow Lanarkshire G2 6NL on 10 August 2011 (1 page) |
| 21 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 18 January 2010 | Director's details changed for William Gardner on 30 November 2009 (2 pages) |
| 18 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 18 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 18 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 18 January 2010 | Director's details changed for Mrs Jane Brodie Gardner on 30 November 2009 (2 pages) |
| 18 January 2010 | Director's details changed for William Gardner on 30 November 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Mrs Jane Brodie Gardner on 30 November 2009 (2 pages) |
| 20 November 2009 | Statement of capital following an allotment of shares on 31 March 2009
|
| 20 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 20 November 2009 | Statement of capital following an allotment of shares on 31 March 2009
|
| 20 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 10 July 2009 | Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page) |
| 10 July 2009 | Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page) |
| 26 March 2009 | Return made up to 05/12/08; full list of members (3 pages) |
| 26 March 2009 | Return made up to 05/12/08; full list of members (3 pages) |
| 9 September 2008 | Director and secretary's change of particulars / jean gardner / 08/09/2008 (1 page) |
| 9 September 2008 | Director and secretary's change of particulars / jean gardner / 08/09/2008 (1 page) |
| 10 January 2008 | New director appointed (1 page) |
| 10 January 2008 | New secretary appointed;new director appointed (2 pages) |
| 10 January 2008 | New director appointed (1 page) |
| 10 January 2008 | New secretary appointed;new director appointed (2 pages) |
| 6 December 2007 | Director resigned (1 page) |
| 6 December 2007 | Secretary resigned (1 page) |
| 6 December 2007 | Director resigned (1 page) |
| 6 December 2007 | Secretary resigned (1 page) |
| 5 December 2007 | Incorporation (10 pages) |
| 5 December 2007 | Incorporation (10 pages) |