| Company Name | Buildstore Insurance Services Limited |
|---|---|
| Directors | Raymond Thomas Connor and Rachel Mary Pyne |
| Company Status | Active |
| Company Number | SC464573 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2013(10 years, 4 months ago) |
| Previous Name | Buildstore Support Services Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Director Name | Mr Raymond Thomas Connor |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2013(same day as company formation) |
| Role | Company Drector |
| Country of Residence | Scotland |
| Correspondence Address | St Swithins Grotto Nine Mile Burn Penicuik Midlothian EH26 9LZ Scotland |
| Director Name | Ms Rachel Mary Pyne |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 2017(3 years, 7 months after company formation) |
| Appointment Duration | 6 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 22 Standingstane Road Dalmeny South Queensferry EH30 9UB Scotland |
Contact
| Website | www.buildstore.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 07 952656129 |
| Telephone region | Mobile |
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
| 1000 at £1 | Buildstore LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £80,346 |
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 | 26 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 December 2024 (7 months, 3 weeks from now) |
Charges
| 23 July 2021 | Delivered on: 28 July 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 7 December 2023 | Confirmation statement made on 26 November 2023 with no updates (3 pages) |
|---|---|
| 26 July 2023 | Accounts for a small company made up to 31 December 2022 (9 pages) |
| 22 December 2022 | Confirmation statement made on 26 November 2022 with no updates (3 pages) |
| 14 December 2022 | Accounts for a small company made up to 31 December 2021 (9 pages) |
| 7 December 2021 | Confirmation statement made on 26 November 2021 with no updates (3 pages) |
| 29 September 2021 | Full accounts made up to 31 December 2020 (15 pages) |
| 28 July 2021 | Registration of charge SC4645730001, created on 23 July 2021 (16 pages) |
| 14 January 2021 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
| 29 December 2020 | Full accounts made up to 31 December 2019 (14 pages) |
| 27 November 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
| 25 September 2019 | Full accounts made up to 31 December 2018 (14 pages) |
| 6 December 2018 | Confirmation statement made on 26 November 2018 with no updates (2 pages) |
| 15 May 2018 | Full accounts made up to 31 December 2017 (16 pages) |
| 13 December 2017 | Confirmation statement made on 26 November 2017 with updates (4 pages) |
| 14 July 2017 | Appointment of Miss Rachel Mary Pyne as a director on 14 July 2017 (2 pages) |
| 14 July 2017 | Appointment of Miss Rachel Mary Pyne as a director on 14 July 2017 (2 pages) |
| 19 April 2017 | Full accounts made up to 31 December 2016 (16 pages) |
| 19 April 2017 | Full accounts made up to 31 December 2016 (16 pages) |
| 12 December 2016 | Confirmation statement made on 26 November 2016 with updates (6 pages) |
| 12 December 2016 | Confirmation statement made on 26 November 2016 with updates (6 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 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) |
| 15 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
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| 15 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
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| 1 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 1 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 18 February 2015 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-02-18
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| 18 February 2015 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-02-18
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| 22 January 2015 | Previous accounting period extended from 30 November 2014 to 31 December 2014 (3 pages) |
| 22 January 2015 | Previous accounting period extended from 30 November 2014 to 31 December 2014 (3 pages) |
| 4 December 2014 | Registered office address changed from Kerslands Solicitors 4 Station Road Milngavie Glasgow G62 8AB Scotland to 8 Houstoun Interchange Business Park Livingston West Lothian EH54 5DW on 4 December 2014 (1 page) |
| 4 December 2014 | Registered office address changed from Kerslands Solicitors 4 Station Road Milngavie Glasgow G62 8AB Scotland to 8 Houstoun Interchange Business Park Livingston West Lothian EH54 5DW on 4 December 2014 (1 page) |
| 4 December 2014 | Registered office address changed from Kerslands Solicitors 4 Station Road Milngavie Glasgow G62 8AB Scotland to 8 Houstoun Interchange Business Park Livingston West Lothian EH54 5DW on 4 December 2014 (1 page) |
| 4 March 2014 | Change of name with request to seek comments from relevant body (2 pages) |
| 4 March 2014 | Company name changed buildstore support services LIMITED\certificate issued on 04/03/14
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| 4 March 2014 | Company name changed buildstore support services LIMITED\certificate issued on 04/03/14
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| 4 March 2014 | Change of name with request to seek comments from relevant body (2 pages) |
| 3 March 2014 | Resolutions
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| 3 March 2014 | Resolutions
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| 26 November 2013 | Incorporation Statement of capital on 2013-11-26
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| 26 November 2013 | Incorporation Statement of capital on 2013-11-26
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| 26 November 2013 | Incorporation Statement of capital on 2013-11-26
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