| Company Name | Custombuilt Scotland Limited |
|---|---|
| Directors | Eric Chisholm Milne and Alister Eric Milne |
| Company Status | Active |
| Company Number | SC438396 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2012(11 years, 5 months ago) |
| Previous Name | PMA Shelf (102) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Eric Chisholm Milne |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2013(4 months, 3 weeks after company formation) |
| Appointment Duration | 11 years |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 211 Cambuslang Road Cambuslang Glasgow G72 7TS Scotland |
| Director Name | Mr Alister Eric Milne |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2013(4 months, 3 weeks after company formation) |
| Appointment Duration | 11 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 211 Cambuslang Road Cambuslang Glasgow G72 7TS Scotland |
| Secretary Name | Mr Eric Chisholm Milne |
|---|---|
| Status | Current |
| Appointed | 02 May 2013(4 months, 3 weeks after company formation) |
| Appointment Duration | 11 years |
| Role | Company Director |
| Correspondence Address | 211 Cambuslang Road Cambuslang Glasgow G72 7TS Scotland |
| Director Name | Mr Paul MacDonald |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 07 December 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 211 Cambuslang Road Cambuslang Glasgow G72 7TS Scotland |
Location
| Registered Address | Unit 18, John Hillhouse Estate 211 Cambuslang Road Cambuslang Glasgow G72 7TS Scotland |
|---|---|
| Constituency | Rutherglen and Hamilton West |
| Ward | Cambuslang West |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 50.5k at £1 | Eric Milne 76.00% Ordinary |
|---|---|
| 16k at £1 | Alister Milne 24.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 December 2024 (7 months from now) |
Filing History
| 11 December 2023 | Director's details changed for Mr Alister Eric Milne on 1 December 2023 (2 pages) |
|---|---|
| 11 December 2023 | Confirmation statement made on 19 November 2023 with no updates (3 pages) |
| 26 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 9 January 2023 | Confirmation statement made on 19 November 2022 with no updates (3 pages) |
| 31 August 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 5 January 2022 | Confirmation statement made on 19 November 2021 with no updates (3 pages) |
| 27 July 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 19 January 2021 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
| 23 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 25 November 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
| 24 October 2019 | Change of details for Mr Alister Eric Milne as a person with significant control on 1 October 2019 (2 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 7 December 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
| 19 November 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 12 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 13 December 2016 | Confirmation statement made on 7 December 2016 with updates (6 pages) |
| 13 December 2016 | Confirmation statement made on 7 December 2016 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 15 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 7 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 7 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 23 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 8 January 2015 | Amended total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 8 January 2015 | Amended total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 10 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 11 June 2013 | Statement of capital following an allotment of shares on 8 May 2013
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| 11 June 2013 | Statement of capital following an allotment of shares on 8 May 2013
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| 11 June 2013 | Statement of capital following an allotment of shares on 8 May 2013
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| 2 May 2013 | Appointment of Mr Eric Chisholm Milne as a director (2 pages) |
| 2 May 2013 | Appointment of Mr Eric Chisholm Milne as a secretary (2 pages) |
| 2 May 2013 | Appointment of Mr Eric Chisholm Milne as a director (2 pages) |
| 2 May 2013 | Registered office address changed from 292 St. Vincent Street Glasgow G2 5TQ Scotland on 2 May 2013 (1 page) |
| 2 May 2013 | Appointment of Mr Alister Eric Milne as a director (2 pages) |
| 2 May 2013 | Termination of appointment of Paul Macdonald as a director (1 page) |
| 2 May 2013 | Registered office address changed from 292 St. Vincent Street Glasgow G2 5TQ Scotland on 2 May 2013 (1 page) |
| 2 May 2013 | Appointment of Mr Alister Eric Milne as a director (2 pages) |
| 2 May 2013 | Registered office address changed from 292 St. Vincent Street Glasgow G2 5TQ Scotland on 2 May 2013 (1 page) |
| 2 May 2013 | Appointment of Mr Eric Chisholm Milne as a secretary (2 pages) |
| 2 May 2013 | Termination of appointment of Paul Macdonald as a director (1 page) |
| 1 February 2013 | Resolutions
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| 1 February 2013 | Company name changed pma shelf (102) LIMITED\certificate issued on 01/02/13
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| 1 February 2013 | Resolutions
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| 1 February 2013 | Company name changed pma shelf (102) LIMITED\certificate issued on 01/02/13
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| 7 December 2012 | Incorporation
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| 7 December 2012 | Incorporation
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