Company NameDurabuild Limited
DirectorHector William Dick
Company StatusActive
Company NumberSC352078
CategoryPrivate Limited Company
Incorporation Date3 December 2008(15 years, 4 months ago)

Business Activity

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

Directors

Director NameHector William Dick
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2008(same day as company formation)
RoleManaging Director
Country of ResidenceElgin
Correspondence AddressWester Hillside Farm Mosstowie
Elgin
IV30 3XE
Scotland
Director NameMr Stephen George Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2008(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceScotland
Correspondence Address5 Inveresk Gate
Inveresk
EH21 7TB
Scotland

Contact

Telephone01554 757262
Telephone regionLlanelli

Location

Registered AddressCommerce House
South Street
Elgin
IV30 1JE
Scotland
ConstituencyMoray
WardElgin City South
Address MatchesOver 80 other UK companies use this postal address

Shareholders

100 at £1Hector William Dick
100.00%
Ordinary

Financials

Year2014
Net Worth-£62,599
Current Liabilities£93,230

Accounts

Latest Accounts31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return1 December 2023 (4 months, 3 weeks ago)
Next Return Due15 December 2024 (7 months, 3 weeks from now)

Filing History

14 January 2021Confirmation statement made on 3 December 2020 with updates (4 pages)
19 May 2020Total exemption full accounts made up to 31 August 2019 (9 pages)
11 December 2019Confirmation statement made on 3 December 2019 with updates (4 pages)
29 May 2019Total exemption full accounts made up to 31 August 2018 (8 pages)
4 January 2019Confirmation statement made on 3 December 2018 with no updates (3 pages)
2 April 2018Total exemption full accounts made up to 31 August 2017 (9 pages)
8 January 2018Confirmation statement made on 3 December 2017 with no updates (3 pages)
26 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
26 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
5 January 2017Confirmation statement made on 3 December 2016 with updates (6 pages)
5 January 2017Confirmation statement made on 3 December 2016 with updates (6 pages)
30 March 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
30 March 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
23 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
(3 pages)
23 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
(3 pages)
28 May 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
28 May 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
4 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
(3 pages)
4 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
(3 pages)
4 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
(3 pages)
2 June 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
2 June 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
3 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
(3 pages)
3 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
(3 pages)
3 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
(3 pages)
29 May 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
29 May 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
12 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (3 pages)
12 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (3 pages)
12 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (3 pages)
31 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
2 January 2012Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
2 January 2012Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
2 January 2012Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
2 June 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
2 June 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
10 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
10 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
10 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
25 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
25 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
7 January 2010Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
7 January 2010Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
7 January 2010Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
22 December 2008Director appointed hector william dick (2 pages)
22 December 2008Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 December 2008Location of register of members (1 page)
22 December 2008Director appointed hector william dick (2 pages)
22 December 2008Location of register of members (1 page)
22 December 2008Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
(1 page)
5 December 2008Appointment terminated director stephen george mabbott (1 page)
5 December 2008Ad 03/12/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
5 December 2008Appointment terminated director stephen george mabbott (1 page)
5 December 2008Accounting reference date shortened from 31/12/2009 to 31/08/2009 (1 page)
5 December 2008Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
(14 pages)
5 December 2008Ad 03/12/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
5 December 2008Accounting reference date shortened from 31/12/2009 to 31/08/2009 (1 page)
5 December 2008Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
(14 pages)
3 December 2008Incorporation (18 pages)
3 December 2008Incorporation (18 pages)