| Company Name | D&H Building Supplies Limited |
|---|---|
| Directors | Steven Slowey and Hayden Lee Anderson |
| Company Status | Active |
| Company Number | SC418607 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2012(12 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
Directors
| Director Name | Mr Steven Slowey |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2018(6 years, 1 month after company formation) |
| Appointment Duration | 6 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Rigby Street Parkhead Glasgow |
| Director Name | Mr Hayden Lee Anderson |
|---|---|
| Date of Birth | April 1997 (Born 27 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 April 2022(10 years, 1 month after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1-5 Rigby Street Rigby Street Glasgow G32 6DS Scotland |
| Director Name | Mr Darren Anderson |
|---|---|
| Date of Birth | June 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2/1 274 Old Shettleston Road Glasgow Lanarkshire G32 7HS Scotland |
| Director Name | Mr Jason Cherrie |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 13 1 Woodend Court Mount Vernon Glasgow Lanarkshire G32 9QZ Scotland |
| Director Name | Mr Brian Stuart Anderson |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2015(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 06 April 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Wester Rd Mount Vernon Glasgow G32 9JJ Scotland |
Location
| Registered Address | 1-5 Rigby Street Rigby Street Glasgow G32 6DS Scotland |
|---|---|
| Constituency | Glasgow East |
| Ward | Shettleston |
Shareholders
| 50 at £100 | Darren Anderson 50.00% Ordinary |
|---|---|
| 50 at £100 | Jason Cherrie 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,432 |
| Cash | £6,412 |
| Current Liabilities | £27,049 |
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 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 19 March 2025 (10 months, 3 weeks from now) |
Charges
| 21 June 2016 | Delivered on: 6 July 2016 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 9 April 2024 | Confirmation statement made on 5 March 2024 with no updates (3 pages) |
|---|---|
| 18 August 2023 | Change of details for Mr Brian Stuart Anderson as a person with significant control on 1 August 2023 (2 pages) |
| 6 June 2023 | Total exemption full accounts made up to 31 March 2023 (14 pages) |
| 4 May 2023 | Confirmation statement made on 5 March 2023 with no updates (3 pages) |
| 3 October 2022 | Registered office address changed from 1-5 Rigby Street Glasgow G2 5QY to 1-5 Rigby Street Rigby Street Glasgow G32 6DS on 3 October 2022 (1 page) |
| 20 July 2022 | Total exemption full accounts made up to 31 March 2022 (14 pages) |
| 13 April 2022 | Confirmation statement made on 5 March 2022 with no updates (3 pages) |
| 13 April 2022 | Appointment of Mr Hayden Lee Anderson as a director on 13 April 2022 (2 pages) |
| 26 July 2021 | Confirmation statement made on 5 March 2021 with no updates (3 pages) |
| 14 May 2021 | Total exemption full accounts made up to 31 March 2021 (14 pages) |
| 24 July 2020 | Total exemption full accounts made up to 31 March 2020 (14 pages) |
| 9 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
| 7 May 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
| 8 March 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
| 13 July 2018 | Appointment of Mr Steven Slowey as a director on 6 April 2018 (2 pages) |
| 11 July 2018 | Termination of appointment of Brian Stuart Anderson as a director on 6 April 2018 (1 page) |
| 3 May 2018 | Total exemption full accounts made up to 31 March 2018 (13 pages) |
| 7 March 2018 | Confirmation statement made on 5 March 2018 with updates (4 pages) |
| 4 May 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 4 May 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 26 April 2017 | Termination of appointment of Jason Cherrie as a director on 10 February 2017 (2 pages) |
| 26 April 2017 | Termination of appointment of Jason Cherrie as a director on 10 February 2017 (2 pages) |
| 14 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 14 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 6 July 2016 | Registration of charge SC4186070001, created on 21 June 2016 (11 pages) |
| 6 July 2016 | Registration of charge SC4186070001, created on 21 June 2016 (11 pages) |
| 3 May 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 3 May 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 11 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 7 September 2015 | Appointment of Mr Brian Anderson as a director on 26 August 2015 (3 pages) |
| 7 September 2015 | Appointment of Mr Brian Anderson as a director on 26 August 2015 (3 pages) |
| 8 May 2015 | Total exemption small company accounts made up to 31 March 2015 (11 pages) |
| 8 May 2015 | Total exemption small company accounts made up to 31 March 2015 (11 pages) |
| 8 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-08
|
| 8 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-08
|
| 8 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-08
|
| 11 April 2014 | Total exemption small company accounts made up to 31 March 2014 (11 pages) |
| 11 April 2014 | Total exemption small company accounts made up to 31 March 2014 (11 pages) |
| 11 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 18 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 18 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 28 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 28 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 27 August 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 27 August 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 27 August 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 9 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2013 | Termination of appointment of Darren Anderson as a director (1 page) |
| 28 May 2013 | Termination of appointment of Darren Anderson as a director (1 page) |
| 10 April 2013 | Registered office address changed from 231-233 St Vincent Street Glasgow Lanarkshire G2 5QY United Kingdom on 10 April 2013 (2 pages) |
| 10 April 2013 | Registered office address changed from 231-233 St Vincent Street Glasgow Lanarkshire G2 5QY United Kingdom on 10 April 2013 (2 pages) |
| 5 March 2012 | Incorporation (22 pages) |
| 5 March 2012 | Incorporation (22 pages) |