Dissolved
Dissolved 2017-04-17
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Company Information for BUILDSTORE FINANCIAL SERVICES LIMITED
EDINBURGH, SCOTLAND, EH6,
|
Company Registration Number
 SC350345 Private Limited Company
Dissolved 2017-04-17 |
Company Overview
About Buildstore Financial Services Ltd
BUILDSTORE FINANCIAL SERVICES LIMITED was founded on 2008-10-23 and had its registered office in Edinburgh. The company was dissolved on the 2017-04-17 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BUILDSTORE FINANCIAL SERVICES LIMITED | ||
| Legal Registered Office | ||
| EDINBURGH SCOTLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC350345 | |
|---|---|---|
| Date formed | 2008-10-23 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-05-25 | |
| Date Dissolved | 2017-04-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-17 21:38:43 |
| Companies House |
|
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Company Officers of BUILDSTORE FINANCIAL SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN ARTHUR LEWIS |
||
JEREMY PAUL BURDEN |
||
RAYMOND THOMAS CONNOR |
||
JOHN ARTHUR LEWIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GEOFFREY KEGGEN MADDRELL |
Director | ||
TIMOTHY PATRICK LEE DOHERTY |
Director | ||
DAVID MARSHALL |
Director | ||
DAVID MARSHALL |
Company Secretary | ||
HBJGW SECRETARIAL LIMITED |
Company Secretary | ||
DEBORAH JANE ALMOND |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SMART SPONGE PRODUCTS LIMITED | Director | 2012-11-29 | CURRENT | 2009-03-25 | Dissolved 2015-02-05 | |
| BIOPLEX TECHNOLOGIES LIMITED | Director | 2012-02-23 | CURRENT | 2007-01-02 | Dissolved 2014-12-09 | |
| NSB & RC LIMITED | Director | 2011-08-25 | CURRENT | 2009-11-11 | Dissolved 2016-02-16 | |
| TRADING ZONES LTD | Director | 2011-01-26 | CURRENT | 2010-02-12 | Dissolved 2014-03-11 | |
| YELYAB LTD. | Director | 2009-05-28 | CURRENT | 2003-03-25 | Dissolved 2013-08-16 | |
| WTB INVESTMENTS (NO:3) LIMITED | Director | 2009-04-28 | CURRENT | 2009-04-28 | Dissolved 2015-07-07 | |
| YELYAB 10 LIMITED | Director | 2007-10-31 | CURRENT | 1998-06-30 | Dissolved 2014-03-21 | |
| BCK DEVELOPMENTS LIMITED | Director | 2007-09-14 | CURRENT | 2007-08-23 | Dissolved 2014-03-11 | |
| WTB 1 LIMITED | Director | 2007-03-09 | CURRENT | 2007-03-09 | Dissolved 2014-03-11 | |
| J.P.M. PARRY & ASSOCIATES LIMITED | Director | 2007-02-21 | CURRENT | 1973-07-04 | Liquidation | |
| SC LOGISTICS LIMITED | Director | 2006-09-20 | CURRENT | 2002-07-14 | Dissolved 2014-01-21 | |
| WTB 2 LIMITED | Director | 2006-08-16 | CURRENT | 2006-08-15 | Dissolved 2014-01-21 | |
| CIVIL & BUILDING SUPPLIES LIMITED | Director | 2004-12-13 | CURRENT | 2004-03-09 | Dissolved 2014-03-11 | |
| SHELLCO 134 LIMITED | Director | 2004-11-25 | CURRENT | 2004-03-05 | Dissolved 2014-02-04 | |
| W.S.S. LTD | Director | 2003-09-05 | CURRENT | 1999-08-12 | Dissolved 2014-02-11 | |
| YELYAB 11 LIMITED | Director | 2003-09-05 | CURRENT | 1996-10-24 | Dissolved 2014-03-11 | |
| SUPERBOWL LTD | Director | 2003-09-05 | CURRENT | 2000-11-24 | Dissolved 2014-02-11 | |
| YELYAB 6 LIMITED | Director | 2003-07-09 | CURRENT | 1991-12-11 | Dissolved 2014-03-21 | |
| YELYAB 9 LIMITED | Director | 2003-05-01 | CURRENT | 2002-03-28 | Dissolved 2014-05-30 | |
| MERCHANTS & CIVILS SUPPLIES LIMITED | Director | 2002-10-27 | CURRENT | 2001-10-11 | Dissolved 2014-01-21 | |
| YELYAB 7 LIMITED | Director | 2002-10-17 | CURRENT | 2001-07-09 | Dissolved 2014-03-11 | |
| CERANA PROPERTIES LIMITED | Director | 2002-10-17 | CURRENT | 2001-10-11 | Dissolved 2014-02-11 | |
| YELYAB 8 LIMITED | Director | 2002-10-16 | CURRENT | 1977-03-31 | Dissolved 2014-03-21 | |
| WTB GROUP LIMITED | Director | 2002-04-18 | CURRENT | 2002-04-18 | In Administration/Administrative Receiver | |
| REALISATIONS 2013 LIMITED | Director | 1999-06-04 | CURRENT | 1992-05-01 | Dissolved 2014-04-11 | |
| YELYAB 4 LIMITED | Director | 1999-03-26 | CURRENT | 1999-03-22 | Dissolved 2014-03-11 | |
| YELYAB 5 LIMITED | Director | 1999-03-26 | CURRENT | 1926-10-04 | Dissolved 2014-03-21 | |
| YELYAB 3 LIMITED | Director | 1999-01-01 | CURRENT | 1978-12-06 | Dissolved 2014-03-21 | |
| J.H.S. BUILDERS MERCHANTS LIMITED | Director | 1999-01-01 | CURRENT | 1998-08-28 | Dissolved 2014-03-11 | |
| WTB INTERNATIONAL LIMITED | Director | 1999-01-01 | CURRENT | 1998-09-24 | Dissolved 2014-01-21 | |
| WTB LIMITED | Director | 1999-01-01 | CURRENT | 1998-07-06 | Dissolved 2014-03-11 | |
| WTB PROPERTIES LIMITED | Director | 1999-01-01 | CURRENT | 1998-07-06 | Dissolved 2014-02-11 | |
| WTB TRADING LIMITED | Director | 1999-01-01 | CURRENT | 1998-07-06 | In Administration/Administrative Receiver | |
| NATIONAL CUSTOM AND SELF BUILD ASSOCIATION CIC | Director | 2016-11-01 | CURRENT | 2011-10-19 | Active | |
| CUSTOM BUILD SERVICES LTD | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
| BUILD OUT COVER LTD | Director | 2016-04-01 | CURRENT | 2016-04-01 | Active | |
| BUILD OUT COVER CLAIMS LTD | Director | 2016-04-01 | CURRENT | 2016-04-01 | Active | |
| CUSTOM BUILD HOMES SCOTLAND LTD | Director | 2015-04-08 | CURRENT | 2015-04-08 | Active | |
| CUSTOM BUILD MORTGAGES LIMITED | Director | 2015-04-02 | CURRENT | 2015-04-02 | Active | |
| BUILDSTORE INSURANCE SERVICES LIMITED | Director | 2013-11-26 | CURRENT | 2013-11-26 | Active | |
| BUILDSTORE LIMITED | Director | 2013-10-29 | CURRENT | 2013-02-20 | Active | |
| BUILDSTORE MORTGAGE SERVICES LIMITED | Director | 2013-07-01 | CURRENT | 2013-04-30 | Active | |
| BUILDLOAN LIMITED | Director | 2013-04-09 | CURRENT | 2013-04-09 | Active | |
| YOUR MORTGAGE CHOICES LTD | Director | 2013-01-31 | CURRENT | 2012-10-22 | Dissolved 2014-06-24 | |
| YOUR MORTGAGE OPTIONS LTD | Director | 2013-01-15 | CURRENT | 2013-01-15 | Active | |
| THE HOMEBUILDING CENTRE (HOLDINGS) LIMITED | Director | 2018-07-04 | CURRENT | 2014-11-27 | Active | |
| THE HOMEBUILDING CENTRE LTD | Director | 2018-07-04 | CURRENT | 2013-09-20 | Active | |
| TR EMPLOYEE BENEFITS TRUST LIMITED | Director | 2017-11-14 | CURRENT | 1939-11-13 | Active | |
| TR EMPLOYEE SHARE SCHEME TRUSTEE LIMITED | Director | 2017-11-14 | CURRENT | 1988-06-07 | Active | |
| TRG ESOT LIMITED | Director | 2017-11-14 | CURRENT | 1994-01-28 | Active | |
| EMPLOYEE OWNERS GROUP (EOT) LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active - Proposal to Strike off | |
| TG ENGINEERING (EOT) LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active - Proposal to Strike off | |
| C4C OWNERSHIP PARTNERS LIMITED | Director | 2015-08-31 | CURRENT | 2014-06-05 | Active | |
| LION (EOT) LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-23 | Active - Proposal to Strike off | |
| COMMUNITY JUICE LIMITED | Director | 2014-06-16 | CURRENT | 2014-06-16 | Active - Proposal to Strike off | |
| BLIMI LIMITED | Director | 2014-05-28 | CURRENT | 2014-04-02 | Dissolved 2016-05-31 | |
| MCCREATH,TAYLOR & CO., LIMITED | Director | 2013-08-07 | CURRENT | 2013-08-07 | Dissolved 2015-09-08 | |
| DURNFIELD LIMITED | Director | 2013-08-06 | CURRENT | 2013-08-06 | Active - Proposal to Strike off | |
| CIVILS STORE LIMITED | Director | 2013-05-10 | CURRENT | 2012-12-13 | Active | |
| TOOLS AND EQUIPMENT (EBT) LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Dissolved 2015-08-04 | |
| SMART SPONGE PRODUCTS LIMITED | Director | 2012-11-29 | CURRENT | 2009-03-25 | Dissolved 2015-02-05 | |
| TOOLS AND EQUIPMENT LIMITED | Director | 2012-05-15 | CURRENT | 2012-05-15 | Dissolved 2017-09-23 | |
| TRADING ZONES LTD | Director | 2010-02-12 | CURRENT | 2010-02-12 | Dissolved 2014-03-11 | |
| WTB HOLDINGS LIMITED | Director | 2009-11-25 | CURRENT | 1961-10-25 | In Administration/Administrative Receiver | |
| WTB INVESTMENTS (NO:3) LIMITED | Director | 2009-10-22 | CURRENT | 2009-04-28 | Dissolved 2015-07-07 | |
| J.H.S. BUILDERS MERCHANTS LIMITED | Director | 2008-03-18 | CURRENT | 1998-08-28 | Dissolved 2014-03-11 | |
| YELYAB 4 LIMITED | Director | 2008-03-18 | CURRENT | 1999-03-22 | Dissolved 2014-03-11 | |
| MERCHANTS & CIVILS SUPPLIES LIMITED | Director | 2008-03-18 | CURRENT | 2001-10-11 | Dissolved 2014-01-21 | |
| YELYAB 7 LIMITED | Director | 2008-03-18 | CURRENT | 2001-07-09 | Dissolved 2014-03-11 | |
| WTB LIMITED | Director | 2008-03-18 | CURRENT | 1998-07-06 | Dissolved 2014-03-11 | |
| WTB GROUP LIMITED | Director | 2002-11-18 | CURRENT | 2002-04-18 | In Administration/Administrative Receiver |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/10/2014 FROM UNIT 1 KINGSTHORNE PARK HOUSTOUN INDUSTRIAL ESTATE LIVINGSTON WEST LOTHIAN EH54 5DB | |
| LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 4550706 | |
| AR01 | 28/03/14 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 25/05/13 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| MISC | SECTION 519 | |
| AUD | AUDITOR'S RESIGNATION | |
| AP01 | DIRECTOR APPOINTED JOHN ARTHUR LEWIS | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MADDRELL | |
| AR01 | 28/03/13 FULL LIST | |
| SH01 | 25/05/12 STATEMENT OF CAPITAL GBP 4550706 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| AA | FULL ACCOUNTS MADE UP TO 25/05/12 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| AA01 | PREVSHO FROM 30/06/2012 TO 25/05/2012 | |
| SH01 | 25/05/12 STATEMENT OF CAPITAL GBP 4050706.00 | |
| AR01 | 28/03/12 FULL LIST | |
| RES01 | ADOPT ARTICLES 26/01/2012 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTER ARTICLES 17/08/2011 | |
| SH01 | 19/09/11 STATEMENT OF CAPITAL GBP 470706.00 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DOHERTY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY KEGGEN MADDRELL / 01/09/2011 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 28/03/11 FULL LIST | |
| RES13 | APPROVE DOCUMENTS 20/11/2009 | |
| RES01 | ADOPT ARTICLES 20/11/2009 | |
| SH01 | 20/11/09 STATEMENT OF CAPITAL GBP 73506 | |
| AR01 | 23/10/10 FULL LIST | |
| AA01 | PREVEXT FROM 31/03/2010 TO 30/06/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARSHALL | |
| RES01 | ADOPT ARTICLES 20/11/2009 | |
| RES04 | NC INC ALREADY ADJUSTED 20/11/2009 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID MARSHALL | |
| AP03 | SECRETARY APPOINTED JOHN ARTHUR LEWIS | |
| AP01 | DIRECTOR APPOINTED JEREMY PAUL BURDEN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | |
| AR01 | 23/10/09 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O HBJ GATELEY WAREING EXCHANGE TOWER CANNING STREET EDINBURGH EH3 8EH SCOTLAND | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT | |
| SH01 | 15/09/09 STATEMENT OF CAPITAL GBP 14706 | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARSHALL / 23/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY KEGGEN MADDRELL / 23/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PATRICK LEE DOHERTY / 23/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND THOMAS CONNOR / 23/10/2009 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 31/03/2009 | |
| SA | SHARE AGREEMENT OTC | |
| 88(2) | AD 31/03/09 GBP SI 2500@1=2500 GBP IC 7635/10135 | |
| 88(2) | AD 31/03/09 GBP SI 135@1=135 GBP IC 7500/7635 | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| RES04 | NC INC ALREADY ADJUSTED | |
| ELRES | S80A AUTH TO ALLOT SEC 18/03/2009 | |
| 123 | GBP NC 1000/14706 18/03/09 | |
| 225 | CURRSHO FROM 31/10/2009 TO 31/03/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROM EXCHANGE TOWER 19 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EH |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to BUILDSTORE FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-11-22 |
| Appointment of Liquidators | 2014-12-02 |
| Resolutions for Winding-up | 2014-12-02 |
| Meetings of Creditors | 2014-11-04 |
| Proposal to Strike Off | 2014-05-30 |
| Proposal to Strike Off | 2011-07-08 |
Fines / Sanctions
No fines or sanctions have been issued against BUILDSTORE FINANCIAL SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Satisfied | BURDENS (BELFAST) LIMITED | |
| FLOATING CHARGE | Satisfied | SKIPTON BUILDING SOCIETY | |
| FLOATING CHARGE | Satisfied | BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of BUILDSTORE FINANCIAL SERVICES LIMITED registering or being granted any patents Domain Names
BUILDSTORE FINANCIAL SERVICES LIMITED owns 6 domain names.
plots4developers.co.uk ourbuild.co.uk myecobuilder.co.uk ecobuildmortgages.co.uk homebuildingmadesimple.co.uk buildstoreconnections.co.uk
Income
Government Income
We have not found government income sources for BUILDSTORE FINANCIAL SERVICES LIMITED. 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 (99999 - Dormant Company) as BUILDSTORE FINANCIAL SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BUILDSTORE FINANCIAL SERVICES LIMITED 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | BUILDSTORE FINANCIAL SERVICES LIMITED | Event Date | 2016-11-11 |
| Notice is hereby given that final meetings of members and creditors of the Company will be held at the offices of Beever and Struthers, St Georges House, 215-219 Chester Road, Manchester, M15 4JE, on 9 January 2017 at 10.30 am and 11.00 am respectively, for the purposes of receiving a report and account by the Liquidator showing the manner in which the winding up of the company has been conducted, the property of the Company disposed of and to receive any explanation regarding the conduct of the liquidation. The following resolutions will be put to the meeting: That the Liquidators Receipts and Payments account and final report be approved and that the Liquidator be released from office. A dividend was not be paid to the creditors as there were insufficient funds to meet the claims of secured and preferential creditors and the costs and expenses of the liquidation. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. A member or creditor who wish to vote at the meeting should lodge a completed proxy form, together with a statement of claim, at the offices of Beever and Struthers, St Georges House, 215-219 Chester Road, Manchester, M15 4JE no later than 12.00 noon on 6 January 2017. The proxy form and statement may be posted or sent by fax to 0161 835 3668. Date of appointment: 21 November 2014. Office holder details: Charles MacMillan, (IP No. 6000) of Beever and Struthers, St Georges House, 215-219 Chester Road, Manchester, M15 4JE. For further details contact: Jill Redmond, Email: insolvency@beeverstruthers.co.uk, Tel: 0161 832 4901. Charles MacMillan , Liquidator : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | Appointment of Liquidators | Event Date | 2014-11-21 |
| Company Number: SC350345 Name of Company: BUILDSTORE FINANCIAL SERVICES LIMITED . Nature of Business: Regulated product provider to the self-build industry. Address of Registered Office: Cowan & Partners, 60 Constitution Street, Edinburgh, Scotland, EH6 6RR. Principal Trading Address: Unit 1 Kingsthorne Park, Houstoun Industrial Estate, Livingston, EH54 5DB. Liquidator's Name and Address: Charles MacMillan, of Beever and Struthers, St Georges House, 215-219 Chester Road, Manchester, M15 4JE. Office Holder Number: 6000. Further details contact: Charles MacMillian, Tel: 0161 838 1949. Date of Appointment: 21 November 2014. By whom Appointed: Members and Creditors. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BUILDSTORE FINANCIAL SERVICES LIMITED | Event Date | 2014-05-30 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BUILDSTORE FINANCIAL SERVICES LIMITED | Event Date | 2011-07-08 |
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | Meetings of Creditors | Event Date | |
| BUILDSTORE FINANCIAL SERVICES LIMITED Company Number: SC350345 Registered Office: Unit 1, Kingsthorne Park, Houston Industrial Estate, Livingston, EH54 5DB. Principal Trading Address: Unit 1, Kingsthorne Park, Houston Industrial Estate, Livingston, EH54 5DB. Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above Company will be held at St Georges House, 215-219 Chester Road, Manchester, M15 4JE, on 21 November 2014, at 12.00 noon for the purposes provided for in Sections 99, 100 and 101 of the Act. Creditors who wish to vote at the meeting should lodge a completed proxy form, together with a statement of claim, at the offices of Beever and Struthers, St Georges House, 215-219 Chester Road, Manchester, M15 4JE, no later than 12.00 noon on 20 November 2014. The proxy form and statement may be posted or sent by fax to 0161 835 3668. Secured creditors may only vote for the balance of their debt, which will not be recovered by enforcement of the security, unless right to enforce is waived. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Beever and Struthers, St Georges House, 215-219 Chester Road, Manchester, M15 4JE on the two business days preceding the date of the meeting between the hours of 10.00am and 4.00pm. If no liquidation committee is formed, a resolution may be taken specifying the terms on which the liquidator is to be remunerated. The meeting will receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Further details contact: Charles MacMillan (IP No 006000) of Beever and Struthers, St Georges House, 215-219 Chester Road, Manchester, M15 4JE. Alternative contact: Paula Hannaford, Tel: 0161 838 1949. Jeremy Burden , Director 30 October 2014. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BUILDSTORE FINANCIAL SERVICES LIMITED | Event Date | |
| BUILDSTORE FINANCIAL SERVICES LIMITED Company Number: SC350345 Cowan & Partners, 60 Constitution Street, Edinburgh, Scotland, EH6 6RR Principal Trading Address: Unit 1 Kingsthorne Park, Houstoun Industrial Estate, Livingston, EH54 5DB. At a General Meeting of the above named Company convened and held at the offices of Beever and Struthers, St. Georges House, 215-219 Chester Road, Manchester, M15 4JE on 21 November 2014 at 11:30am the following Special Resolution and Ordinary Resolution was passed: That the Company be wound up voluntarily and that Charles MacMillan, of Beever and Struthers, St Georges House, 215-219 Chester Road, Manchester, M15 4JE, (IP No 6000) be appointed as liquidator of the Company for the purposes of the voluntary winding-up. Further details contact: Charles MacMillian, Tel: 0161 838 1949. Jeremy Burden , Chairman | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUILDSTORE FINANCIAL SERVICES LIMITED 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 BUILDSTORE FINANCIAL SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
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