Active
Company Information for BUILDSTORE MORTGAGE SERVICES LIMITED
8 HOUSTOUN INTERCHANGE BUSINESS PARK, LIVINGSTON, WEST LOTHIAN, EH54 5DW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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BUILDSTORE MORTGAGE SERVICES LIMITED | ||
Legal Registered Office | ||
8 HOUSTOUN INTERCHANGE BUSINESS PARK LIVINGSTON WEST LOTHIAN EH54 5DW Other companies in EH54 | ||
Previous Names | ||
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Company Number | SC448916 | |
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Company ID Number | SC448916 | |
Date formed | 2013-04-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 13:41:50 |
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Officer | Role | Date Appointed |
---|---|---|
RAYMOND THOMAS CONNOR |
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RACHEL MARY PYNE |
Officer | Role | Date Appointed | Date Resigned |
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STEPHEN GEORGE MABBOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
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 | |
BUILDSTORE FINANCIAL SERVICES LIMITED | Director | 2008-11-06 | CURRENT | 2008-10-23 | Dissolved 2017-04-17 | |
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 LIMITED | Director | 2013-12-18 | CURRENT | 2013-02-20 | Active | |
BUILDLOAN LIMITED | Director | 2013-04-09 | CURRENT | 2013-04-09 | Active | |
YOUR MORTGAGE OPTIONS LTD | Director | 2013-01-15 | CURRENT | 2013-01-15 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4489160001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES | |
LATEST SOC | 30/04/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Raymond Thomas Connor on 2015-04-10 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 30/04/14 TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/14 FROM 4 Station Road Milngavie Glasgow G62 8AB | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 23/04/14 | |
AP01 | DIRECTOR APPOINTED MISS RACHEL PYNE | |
AP01 | DIRECTOR APPOINTED MR RAYMOND THOMAS CONNOR | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed highpark LIMITED\certificate issued on 05/09/13 | |
RES15 | CHANGE OF COMPANY NAME 31/05/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/13 FROM Millar & Bryce Limited 5 Logie Mill, Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as BUILDSTORE MORTGAGE SERVICES LIMITED are:
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. |