Company NameBlantyre Park Building Services Limited
DirectorsJonathan Gilchrist Oliver and David Campbell
Company StatusActive
Company NumberSC548613
CategoryPrivate Limited Company
Incorporation Date26 October 2016(7 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Jonathan Gilchrist Oliver
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 2016(same day as company formation)
RoleManager
Country of ResidenceScotland
Correspondence AddressUnit 23a St. James Avenue
East Kilbride
Glasgow
G74 5QD
Scotland
Director NameMr David Campbell
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 2018(1 year, 3 months after company formation)
Appointment Duration6 years, 2 months
RoleManager
Country of ResidenceScotland
Correspondence AddressUnit 23a St. James Avenue
East Kilbride
Glasgow
G74 5QD
Scotland
Director NameMrs Fiona Jane Campbell
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2016(same day as company formation)
RoleManager
Country of ResidenceScotland
Correspondence AddressBlantyre Park Farm Blantyre
Glasgow
G72 0TS
Scotland

Location

Registered AddressUnit 23a St. James Avenue
East Kilbride
Glasgow
G74 5QD
Scotland
ConstituencyEast Kilbride, Strathaven and Lesmahagow
WardEast Kilbride West
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return6 February 2024 (1 month, 3 weeks ago)
Next Return Due20 February 2025 (10 months, 3 weeks from now)

Filing History

11 July 2023Total exemption full accounts made up to 31 October 2022 (8 pages)
6 February 2023Confirmation statement made on 6 February 2023 with no updates (3 pages)
4 May 2022Total exemption full accounts made up to 31 October 2021 (8 pages)
23 February 2022Confirmation statement made on 6 February 2022 with no updates (3 pages)
27 April 2021Total exemption full accounts made up to 31 October 2020 (8 pages)
18 February 2021Confirmation statement made on 6 February 2021 with no updates (3 pages)
11 March 2020Unaudited abridged accounts made up to 31 October 2019 (8 pages)
11 February 2020Confirmation statement made on 6 February 2020 with no updates (3 pages)
17 April 2019Unaudited abridged accounts made up to 31 October 2018 (7 pages)
18 February 2019Confirmation statement made on 6 February 2019 with no updates (3 pages)
15 August 2018Registered office address changed from Blantyre Park Farm Blantyre Glasgow G72 0TS Scotland to Unit 23a St. James Avenue East Kilbride Glasgow G74 5QD on 15 August 2018 (1 page)
16 May 2018Unaudited abridged accounts made up to 31 October 2017 (7 pages)
6 February 2018Notification of David Campbell as a person with significant control on 29 January 2018 (2 pages)
6 February 2018Confirmation statement made on 6 February 2018 with updates (4 pages)
6 February 2018Cessation of Fiona Jane Campbell as a person with significant control on 29 January 2018 (1 page)
6 February 2018Appointment of Mr David Campbell as a director on 29 January 2018 (2 pages)
6 February 2018Termination of appointment of Fiona Jane Campbell as a director on 29 January 2018 (1 page)
13 November 2017Confirmation statement made on 25 October 2017 with no updates (3 pages)
13 November 2017Confirmation statement made on 25 October 2017 with no updates (3 pages)
26 October 2016Incorporation
Statement of capital on 2016-10-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
26 October 2016Incorporation
Statement of capital on 2016-10-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)