Brian Hughes Builders Limited

Company Name	Brian Hughes Builders Limited
Directors	Brian Hughes and Wendy Isobel Hughes
Company Status	Active
Company Number	SC368256
Category	Private Limited Company
Incorporation Date	10 November 2009(14 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Brian Hughes
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 November 2009(same day as company formation)
Role	Building Contractor
Country of Residence	Scotland
Correspondence Address	169 West George Street Glasgow G2 2LB Scotland

Director Name	Mrs Wendy Isobel Hughes
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 June 2010(6 months, 3 weeks after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	169 West George Street Glasgow G2 2LB Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Location

Registered Address	169 West George Street Glasgow G2 2LB Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	Brian Hughes 50.00% Ordinary
50 at £1	Wendy Isobel Hughes 50.00% Ordinary

Financials

Year	2014
Net Worth	-£3,469
Cash	£100
Current Liabilities	£38,035

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	8 November 2023 (5 months, 2 weeks ago)
Next Return Due	22 November 2024 (7 months from now)

Filing History

22 February 2024	Micro company accounts made up to 31 May 2023 (6 pages)
9 November 2023	Director's details changed for Mr Brian Hughes on 1 November 2023 (2 pages)
9 November 2023	Director's details changed for Mrs Wendy Isobel Hughes on 1 November 2023 (2 pages)
9 November 2023	Change of details for Mrs Wendy Isobel Hughes as a person with significant control on 1 November 2023 (2 pages)
9 November 2023	Confirmation statement made on 8 November 2023 with no updates (3 pages)
9 November 2023	Change of details for Mr Brian Hughes as a person with significant control on 1 November 2023 (2 pages)
11 November 2022	Confirmation statement made on 8 November 2022 with no updates (3 pages)
31 October 2022	Micro company accounts made up to 31 May 2022 (6 pages)
21 February 2022	Micro company accounts made up to 31 May 2021 (6 pages)
8 November 2021	Confirmation statement made on 8 November 2021 with no updates (3 pages)
2 December 2020	Micro company accounts made up to 31 May 2020 (6 pages)
11 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
10 November 2020	Director's details changed for Mrs Wendy Isobel Hughes on 31 October 2020 (2 pages)
10 November 2020	Change of details for Mrs Wendy Isobel Hughes as a person with significant control on 31 October 2020 (2 pages)
14 January 2020	Micro company accounts made up to 31 May 2019 (5 pages)
15 November 2019	Confirmation statement made on 8 November 2019 with updates (4 pages)
4 January 2019	Micro company accounts made up to 31 May 2018 (5 pages)
9 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
31 January 2018	Micro company accounts made up to 31 May 2017 (6 pages)
6 December 2017	Director's details changed for Mr Brian Hughes on 2 December 2016 (3 pages)
6 December 2017	Director's details changed for Mr Brian Hughes on 2 December 2016 (3 pages)
14 November 2017	Change of details for Mr Brian Hughes as a person with significant control on 2 December 2016 (2 pages)
14 November 2017	Change of details for Mr Brian Hughes as a person with significant control on 2 December 2016 (2 pages)
14 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
2 December 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
2 December 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
10 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
10 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
22 December 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
17 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (4 pages)
17 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (4 pages)
20 January 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
20 January 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
28 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (4 pages)
28 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
27 January 2014	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (4 pages)
27 January 2014	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (4 pages)
20 January 2014	Registered office address changed from 48 St. Vincent Street Glasgow G2 5TS on 20 January 2014 (2 pages)
20 January 2014	Registered office address changed from 48 St. Vincent Street Glasgow G2 5TS on 20 January 2014 (2 pages)
18 December 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
18 December 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
21 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (3 pages)
21 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (3 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
25 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (14 pages)
25 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (14 pages)
7 November 2011	Registered office address changed from Rsm Tenon 2 Blythswood Square Glasgow G2 4AD on 7 November 2011 (2 pages)
7 November 2011	Registered office address changed from Rsm Tenon 2 Blythswood Square Glasgow G2 4AD on 7 November 2011 (2 pages)
7 November 2011	Registered office address changed from Rsm Tenon 2 Blythswood Square Glasgow G2 4AD on 7 November 2011 (2 pages)
20 January 2011	Director's details changed for Wendy Isobel Hughes on 3 September 2010 (3 pages)
20 January 2011	Director's details changed for Wendy Isobel Hughes on 3 September 2010 (3 pages)
20 January 2011	Director's details changed for Brian Hughes on 3 September 2010 (3 pages)
20 January 2011	Director's details changed for Wendy Isobel Hughes on 3 September 2010 (3 pages)
20 January 2011	Registered office address changed from 58 Beechlands Drive Clarkston Glasgow G76 7UX United Kingdom on 20 January 2011 (2 pages)
20 January 2011	Annual return made up to 10 November 2010 with a full list of shareholders (14 pages)
20 January 2011	Director's details changed for Brian Hughes on 3 September 2010 (3 pages)
20 January 2011	Annual return made up to 10 November 2010 with a full list of shareholders (14 pages)
20 January 2011	Director's details changed for Brian Hughes on 3 September 2010 (3 pages)
20 January 2011	Registered office address changed from 58 Beechlands Drive Clarkston Glasgow G76 7UX United Kingdom on 20 January 2011 (2 pages)
18 June 2010	Accounts for a dormant company made up to 31 May 2010 (1 page)
18 June 2010	Statement of capital following an allotment of shares on 10 November 2009 GBP 99 (4 pages)
18 June 2010	Previous accounting period shortened from 30 November 2010 to 31 May 2010 (3 pages)
18 June 2010	Statement of capital following an allotment of shares on 10 November 2009 GBP 99 (4 pages)
18 June 2010	Appointment of Wendy Isobel Hughes as a director (3 pages)
18 June 2010	Previous accounting period shortened from 30 November 2010 to 31 May 2010 (3 pages)
18 June 2010	Appointment of Wendy Isobel Hughes as a director (3 pages)
18 June 2010	Accounts for a dormant company made up to 31 May 2010 (1 page)
10 December 2009	Termination of appointment of Stephen Mabbott as a director (2 pages)
10 December 2009	Termination of appointment of Stephen Mabbott as a director (2 pages)
24 November 2009	Appointment of Brian Hughes as a director (3 pages)
24 November 2009	Appointment of Brian Hughes as a director (3 pages)
10 November 2009	Incorporation (22 pages)
10 November 2009	Incorporation (22 pages)

Brian Hughes Builders Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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