Company NameBuidsear Ltd
DirectorAnna Davis
Company StatusActive - Proposal to Strike off
Company NumberSC605980
CategoryPrivate Limited Company
Incorporation Date21 August 2018(5 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 1513Production meat & poultry products
SIC 10130Production of meat and poultry meat products
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132Wholesale of meat and meat products
SIC 46320Wholesale of meat and meat products

Directors

Director NameMiss Anna Davis
Date of BirthNovember 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2022(3 years, 4 months after company formation)
Appointment Duration2 years, 4 months
RoleCompliance
Country of ResidenceScotland
Correspondence AddressCaldergreen Caldergreen Farm
Strathaven
ML10 6QP
Scotland
Director NameMr Andrew John Henderson
Date of BirthFebruary 1969 (Born 55 years ago)
NationalitySouth African
StatusResigned
Appointed21 August 2018(same day as company formation)
RoleButcher
Country of ResidenceScotland
Correspondence Address216 West George Street
Glasgow
G2 2PQ
Scotland
Director NameMs Anna Davis
Date of BirthNovember 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2019(10 months, 2 weeks after company formation)
Appointment Duration2 years, 2 months (resigned 01 September 2021)
RoleCompliance Manager
Country of ResidenceScotland
Correspondence Address216 West George Street
Glasgow
G2 2PQ
Scotland
Director NameMrs Sheena McCuish Henderson
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2021(3 years after company formation)
Appointment Duration4 months (resigned 01 January 2022)
RoleRetired
Country of ResidenceScotland
Correspondence Address216 West George Street
Glasgow
G2 2PQ
Scotland

Location

Registered AddressCaldergreen
Caldergreen Farm
Strathaven
ML10 6QP
Scotland
ConstituencyEast Kilbride, Strathaven and Lesmahagow
WardAvondale and Stonehouse
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts31 August 2019 (4 years, 8 months ago)
Next Accounts Due31 May 2021 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return17 July 2020 (3 years, 9 months ago)
Next Return Due31 July 2021 (overdue)

Filing History

5 November 2020Confirmation statement made on 17 July 2020 with no updates (3 pages)
9 October 2020Total exemption full accounts made up to 31 August 2019 (6 pages)
17 September 2020Notification of Sheena Henderson as a person with significant control on 1 January 2020 (2 pages)
17 July 2019Confirmation statement made on 17 July 2019 with updates (4 pages)
17 July 2019Appointment of Ms Anna Davis as a director on 4 July 2019 (2 pages)
17 July 2019Termination of appointment of Andrew John Henderson as a director on 4 July 2019 (1 page)
17 July 2019Cessation of Andrew John Henderson as a person with significant control on 1 June 2019 (1 page)
21 August 2018Incorporation
Statement of capital on 2018-08-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)