| Company Name | Buildstore Custom Build Limited |
|---|---|
| Company Status | Active |
| Company Number | SC618421 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2019(5 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Raymond Thomas Connor |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Houston Interchange 8 Houstoun Interchange Busin Livingston EH54 5DW Scotland |
| Director Name | Mrs Pauline Anne Bradley |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2022(3 years, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 56 George Street Edinburgh EH2 2LR Scotland |
| Director Name | Mr Thomas Peter Connor |
|---|---|
| Date of Birth | December 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2022(3 years, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | CEO |
| Country of Residence | Scotland |
| Correspondence Address | 8 Houston Interchange 8 Houstoun Interchange Busin Livingston EH54 5DW Scotland |
| Director Name | Mr Hans Sparreboom |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 05 December 2022(3 years, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | 8 Houston Interchange 8 Houstoun Interchange Busin Livingston EH54 5DW Scotland |
| Director Name | Mr Mario Stefan Wolf |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 28 December 2023(4 years, 11 months after company formation) |
| Appointment Duration | 3 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Houston Interchange 8 Houstoun Interchange Busin Livingston EH54 5DW Scotland |
| Director Name | Ms Rachel Mary Pyne |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Houston Interchange 8 Houstoun Interchange Busin Livingston EH54 5DW Scotland |
Location
| Registered Address | 8 Houston Interchange 8 Houstoun Interchange Business Park Livingston EH54 5DW Scotland |
|---|---|
| Constituency | Livingston |
| Ward | East Livingston and East Calder |
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 | 4 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 January 2025 (8 months, 4 weeks from now) |
Filing History
| 26 July 2023 | Accounts for a small company made up to 31 December 2022 (11 pages) |
|---|---|
| 2 March 2023 | Appointment of Mr Thomas Peter Connor as a director on 5 December 2022 (2 pages) |
| 1 February 2023 | Confirmation statement made on 16 January 2023 with updates (4 pages) |
| 4 January 2023 | Statement of capital following an allotment of shares on 5 December 2022
|
| 21 December 2022 | Amended accounts for a small company made up to 31 December 2021 (7 pages) |
| 20 December 2022 | Appointment of Ms Pauline Anne Bradley as a director on 5 December 2022 (2 pages) |
| 20 December 2022 | Appointment of Mr Hans Sparreboom as a director on 5 December 2022 (2 pages) |
| 15 December 2022 | Termination of appointment of Rachel Mary Pyne as a director on 5 December 2022 (1 page) |
| 14 December 2022 | Change of share class name or designation (2 pages) |
| 14 December 2022 | Accounts for a small company made up to 31 December 2021 (9 pages) |
| 14 December 2022 | Resolutions
|
| 14 December 2022 | Memorandum and Articles of Association (15 pages) |
| 27 January 2022 | Confirmation statement made on 16 January 2022 with no updates (3 pages) |
| 30 September 2021 | Full accounts made up to 31 December 2020 (16 pages) |
| 16 March 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
| 29 December 2020 | Full accounts made up to 31 December 2019 (15 pages) |
| 29 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
| 29 January 2020 | Previous accounting period shortened from 31 January 2020 to 31 December 2019 (1 page) |
| 17 January 2019 | Incorporation Statement of capital on 2019-01-17
|