| Company Name | Buildloan Limited |
|---|---|
| Directors | Raymond Thomas Connor and Rachel Mary Pyne |
| Company Status | Active |
| Company Number | SC447145 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2013(11 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64922 | Activities of mortgage finance companies |
Directors
| Director Name | Mr Raymond Thomas Connor |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 2013(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | Scotland |
| Correspondence Address | St Swithins Grotto Nine Mile Burn Penicuik Midlothian EH26 9LZ Scotland |
| Director Name | Miss Rachel Mary Pyne |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Standingstane Road Dalmeny South Queensferry EH30 9UB Scotland |
Contact
| Website | buildstore.co.uk |
|---|---|
| Telephone | 0845 2234888 |
| Telephone region | Unknown |
Location
| Registered Address | 8 Houstoun Interchange Business Park Livingston West Lothian EH54 5DW Scotland |
|---|---|
| Constituency | Livingston |
| Ward | East Livingston and East Calder |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Buildstore Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £793,733 |
| Gross Profit | £575,780 |
| Net Worth | £164,675 |
| Cash | £15,612 |
| Current Liabilities | £98,275 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 15 April 2024 (overdue) |
Charges
| 23 July 2021 | Delivered on: 28 July 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 26 July 2023 | Accounts for a small company made up to 31 December 2022 (9 pages) |
|---|---|
| 5 April 2023 | Confirmation statement made on 1 April 2023 with no updates (3 pages) |
| 14 December 2022 | Accounts for a small company made up to 31 December 2021 (9 pages) |
| 5 April 2022 | Confirmation statement made on 1 April 2022 with no updates (3 pages) |
| 30 September 2021 | Full accounts made up to 31 December 2020 (16 pages) |
| 28 July 2021 | Registration of charge SC4471450001, created on 23 July 2021 (16 pages) |
| 15 April 2021 | Confirmation statement made on 1 April 2021 with no updates (3 pages) |
| 29 December 2020 | Full accounts made up to 31 December 2019 (15 pages) |
| 7 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
| 25 September 2019 | Full accounts made up to 31 December 2018 (15 pages) |
| 1 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
| 15 May 2018 | Full accounts made up to 31 December 2017 (17 pages) |
| 13 April 2018 | Confirmation statement made on 13 April 2018 with no updates (3 pages) |
| 11 April 2018 | Confirmation statement made on 9 April 2018 with updates (4 pages) |
| 11 April 2018 | Registered office address changed from 8 Houstoun Interchange Office Park Livingston West Lothian EH54 5DW to 8 Houstoun Interchange Business Park Livingston West Lothian EH54 5DW on 11 April 2018 (1 page) |
| 19 April 2017 | Full accounts made up to 31 December 2016 (17 pages) |
| 19 April 2017 | Full accounts made up to 31 December 2016 (17 pages) |
| 13 April 2017 | Confirmation statement made on 9 April 2017 with updates (6 pages) |
| 13 April 2017 | Confirmation statement made on 9 April 2017 with updates (6 pages) |
| 15 August 2016 | Accounts for a medium company made up to 31 December 2015 (18 pages) |
| 15 August 2016 | Accounts for a medium company made up to 31 December 2015 (18 pages) |
| 28 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 27 April 2016 | Director's details changed for Mr Raymond Thomas Connor on 31 March 2016 (2 pages) |
| 27 April 2016 | Director's details changed for Mr Raymond Thomas Connor on 31 March 2016 (2 pages) |
| 7 October 2015 | Accounts for a medium company made up to 31 December 2014 (13 pages) |
| 7 October 2015 | Accounts for a medium company made up to 31 December 2014 (13 pages) |
| 26 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 2 April 2015 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 2 April 2015 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 7 January 2015 | Current accounting period shortened from 30 April 2014 to 31 December 2013 (3 pages) |
| 7 January 2015 | Current accounting period shortened from 30 April 2014 to 31 December 2013 (3 pages) |
| 23 July 2014 | Registered office address changed from Kingsthorne Park Nettlehill Road Houstoun Industrial Estate Livingston EH54 5DB to 8 Houstoun Interchange Office Park Livingston West Lothian EH54 5DW on 23 July 2014 (1 page) |
| 23 July 2014 | Registered office address changed from Kingsthorne Park Nettlehill Road Houstoun Industrial Estate Livingston EH54 5DB to 8 Houstoun Interchange Office Park Livingston West Lothian EH54 5DW on 23 July 2014 (1 page) |
| 12 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 24 April 2014 | Resolutions
|
| 24 April 2014 | Resolutions
|
| 9 April 2013 | Incorporation (21 pages) |
| 9 April 2013 | Incorporation (21 pages) |