Company NameBuildstore Mortgage Services Limited
DirectorsRaymond Thomas Connor and Rachel Mary Pyne
Company StatusActive
Company NumberSC448916
CategoryPrivate Limited Company
Incorporation Date30 April 2013 (6 years, 11 months ago)
Previous NameHighpark Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Raymond Thomas Connor
Date of BirthDecember 1957 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2013(2 months after company formation)
Appointment Duration6 years, 9 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressSt Swithins Cottage Ninemileburn
Penicuik
Midlothian
EH26 9LZ
Scotland
Director NameMiss Rachel Mary Pyne
Date of BirthApril 1975 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2013(4 months, 1 week after company formation)
Appointment Duration6 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Houstoun Interchange Business Park
Livingston
West Lothian
EH54 5DW
Scotland
Director NameMr Stephen George Mabbott
Date of BirthNovember 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2013(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceScotland
Correspondence AddressMillar & Bryce Limited 5 Logie Mill, Beaverbank Of
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Websitebuildstore.co.uk
Email address[email protected]
Telephone07 952656129
Telephone regionMobile

Location

Registered Address8 Houstoun Interchange Business Park
Livingston
West Lothian
EH54 5DW
Scotland
ConstituencyLivingston
WardEast Livingston and East Calder
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Buildstore LTD
100.00%
Ordinary

Financials

Year2014
Turnover£1,161,571
Net Worth-£194,345
Cash£62,163
Current Liabilities£441,252

Accounts

Latest Accounts31 December 2018 (1 year, 3 months ago)
Next Accounts Due30 September 2020 (5 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return11 May 2019 (11 months ago)
Next Return Due25 May 2020 (1 month, 2 weeks from now)

Filing History

2 May 2017Confirmation statement made on 30 April 2017 with updates (6 pages)
19 April 2017Full accounts made up to 31 December 2016 (18 pages)
15 August 2016Accounts for a medium company made up to 31 December 2015 (19 pages)
4 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1
(4 pages)
7 October 2015Accounts for a medium company made up to 31 December 2014 (16 pages)
17 June 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1
(4 pages)
16 June 2015Director's details changed for Mr Raymond Thomas Connor on 10 April 2015 (2 pages)
23 April 2015Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 January 2015Current accounting period shortened from 30 April 2014 to 31 December 2013 (3 pages)
6 August 2014Registered office address changed from 4 Station Road Milngavie Glasgow G62 8AB to 8 Houstoun Interchange Business Park Livingston West Lothian EH54 5DW on 6 August 2014 (1 page)
6 August 2014Registered office address changed from 4 Station Road Milngavie Glasgow G62 8AB to 8 Houstoun Interchange Business Park Livingston West Lothian EH54 5DW on 6 August 2014 (1 page)
18 July 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1
(3 pages)
23 April 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
7 October 2013Appointment of Miss Rachel Pyne as a director (3 pages)
7 October 2013Appointment of Mr Raymond Thomas Connor as a director (3 pages)
5 September 2013Company name changed highpark LIMITED\certificate issued on 05/09/13
  • CONNOT ‐
(3 pages)
5 September 2013Resolutions
  • RES15 ‐ Change company name resolution on 2013-08-30
(2 pages)
9 May 2013Termination of appointment of Stephen Mabbott as a director (2 pages)
9 May 2013Registered office address changed from Millar & Bryce Limited 5 Logie Mill, Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 9 May 2013 (2 pages)
9 May 2013Registered office address changed from Millar & Bryce Limited 5 Logie Mill, Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 9 May 2013 (2 pages)
30 April 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-04-30
(21 pages)