Company NameTrue Build Investments Ltd
DirectorsLisa-Jane Dempsey and Stephen Robert Dempsey
Company StatusActive
Company NumberSC603623
CategoryPrivate Limited Company
Incorporation Date25 July 2018(5 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Lisa-Jane Dempsey
Date of BirthJune 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 2018(same day as company formation)
RoleRecruitment Consultant
Country of ResidenceUnited Kingdom
Correspondence Address119 St. Johns Road
Edinburgh
EH12 7SB
Scotland
Director NameMr Stephen Robert Dempsey
Date of BirthNovember 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 2018(same day as company formation)
RoleBuilder
Country of ResidenceScotland
Correspondence Address119 St. Johns Road
Edinburgh
EH12 7SB
Scotland
Director NameMr Paul Stephen Kenneth Dempsey
Date of BirthFebruary 1985 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2018(same day as company formation)
RoleBuilder
Country of ResidenceScotland
Correspondence Address119 St. Johns Road
Edinburgh
EH12 7SB
Scotland
Director NameMrs Ruth Lindsay Dempsey
Date of BirthAugust 1987 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2018(same day as company formation)
RolePhysical Education Teacher
Country of ResidenceUnited Kingdom
Correspondence Address119 St. Johns Road
Edinburgh
EH12 7SB
Scotland

Location

Registered Address119 St. Johns Road
Edinburgh
EH12 7SB
Scotland
ConstituencyEdinburgh West
WardCorstorphine/Murrayfield
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 July

Returns

Latest Return19 December 2023 (3 months, 1 week ago)
Next Return Due2 January 2025 (9 months, 1 week from now)

Charges

16 February 2022Delivered on: 9 March 2022
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: Flat 3/l, 10 forfar road, dunde DD4 7AR.
Outstanding
28 May 2019Delivered on: 29 May 2019
Persons entitled: The Aldermore Bank PLC

Classification: A registered charge
Particulars: All and whole the subjects known as and forming 3/l, 10 forfar road, dundee, DD4 7AR being the subjects registered in the land register of scotland under title number ANG42134.
Outstanding

Filing History

20 December 2023Satisfaction of charge SC6036230001 in full (1 page)
19 December 2023Confirmation statement made on 19 December 2023 with updates (4 pages)
1 December 2023Termination of appointment of Ruth Lindsay Dempsey as a director on 30 November 2023 (1 page)
1 December 2023Termination of appointment of Paul Stephen Kenneth Dempsey as a director on 30 November 2023 (1 page)
1 December 2023Cessation of Paul Stephen Kenneth Dempsey as a person with significant control on 30 November 2023 (1 page)
13 November 2023Registered office address changed from Tax Assist Accountants, 113 st. Johns Road Edinburgh Midlothian EH12 7SB Scotland to 119 st. Johns Road Edinburgh EH12 7SB on 13 November 2023 (1 page)
7 August 2023Confirmation statement made on 24 July 2023 with no updates (3 pages)
29 March 2023Unaudited abridged accounts made up to 31 July 2022 (11 pages)
4 August 2022Confirmation statement made on 24 July 2022 with no updates (3 pages)
1 April 2022Unaudited abridged accounts made up to 31 July 2021 (11 pages)
9 March 2022Registration of charge SC6036230002, created on 16 February 2022 (3 pages)
28 July 2021Confirmation statement made on 24 July 2021 with no updates (3 pages)
9 October 2020Unaudited abridged accounts made up to 31 July 2020 (10 pages)
31 July 2020Confirmation statement made on 24 July 2020 with no updates (3 pages)
30 April 2020Unaudited abridged accounts made up to 31 July 2019 (10 pages)
25 July 2019Confirmation statement made on 24 July 2019 with no updates (3 pages)
29 May 2019Registration of charge SC6036230001, created on 28 May 2019 (4 pages)
25 July 2018Incorporation
Statement of capital on 2018-07-25
  • GBP 100
(34 pages)