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Company Information for BUILDING SOLUTIONS (PERTH) LTD.
UNIT 42 RUTHVENFIELD ROAD, INVERALMOND INDUSTRIAL ESTATE, PERTH, PH1 3EE,
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Company Registration Number
 SC325107 Private Limited Company
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Company Overview
About Building Solutions (perth) Ltd.
BUILDING SOLUTIONS (PERTH) LTD. was founded on 2007-06-07 and has its registered office in Perth. The organisation's status is listed as "Active". Building Solutions (perth) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| BUILDING SOLUTIONS (PERTH) LTD. | |
| Legal Registered Office | |
| UNIT 42 RUTHVENFIELD ROAD INVERALMOND INDUSTRIAL ESTATE PERTH PH1 3EE Other companies in PH1 | |
Filing Information
| Company Number | SC325107 | |
|---|---|---|
| Company ID Number | SC325107 | |
| Date formed | 2007-06-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2023 | |
| Account next due | 31/05/2025 | |
| Latest return | 07/06/2016 | |
| Return next due | 05/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB922196233 |
| Last Datalog update: | 2024-07-05 23:57:25 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUILDING SOLUTIONS (PERTH) LTD.
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Company Officers of BUILDING SOLUTIONS (PERTH) LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LYNSEY JAYNE ALLAN |
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STEVEN DAVID ALLAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN MABBOTT LTD. |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Change of details for Mr Steven David Allan as a person with significant control on 2024-06-08 | ||
| CESSATION OF LYNSEY ALLAN AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 07/06/24, WITH NO UPDATES | ||
| 31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3251070005 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE SC3251070006 | ||
| CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES | ||
| 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3251070004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3251070005 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3251070004 | |
| AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3251070003 | |
| AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM02 | Termination of appointment of Lynsey Jayne Allan on 2021-01-22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES | |
| AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES | |
| AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES | |
| AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP .25 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP .25 | |
| AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP .25 | |
| AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP .25 | |
| AR01 | 07/06/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Steven David Allan on 2014-01-01 | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/06/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/05/13 FROM Unit 3C Bertha Park View Inveralmond Industrial Estate Perth PH1 3JE Scotland | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/06/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Steven David Allan on 2012-05-10 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR LYNSEY JAYNE ALLAN on 2012-05-10 | |
| SH02 | Sub-division of shares on 2011-05-11 | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/10/11 FROM 89 Muirton Place Perth PH1 5DL | |
| AR01 | 07/06/11 ANNUAL RETURN FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 07/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DSVID ALLAN / 07/06/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION FULL | |
| 225 | PREVEXT FROM 30/06/2008 TO 31/08/2008 | |
| 363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation
Licences & Regulatory approval
We could not find any licences issued to BUILDING SOLUTIONS (PERTH) LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BUILDING SOLUTIONS (PERTH) LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
| STANDARD SECURITY | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUILDING SOLUTIONS (PERTH) LTD.
Intangible Assets
Patents
We have not found any records of BUILDING SOLUTIONS (PERTH) LTD. registering or being granted any patents Domain Names
We do not have the domain name information for BUILDING SOLUTIONS (PERTH) LTD.
Income
Government Income
We have not found government income sources for BUILDING SOLUTIONS (PERTH) LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (43320 - Joinery installation) as BUILDING SOLUTIONS (PERTH) LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where BUILDING SOLUTIONS (PERTH) LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUILDING SOLUTIONS (PERTH) LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BUILDING SOLUTIONS (PERTH) LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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