CONTRACT BUILDING SERVICES (SCOTLAND) LTD

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Company Documents

DateDescription
26/06/2526 June 2025 Confirmation statement made on 2025-06-14 with no updates

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23/03/2523 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/06/2426 June 2024 Confirmation statement made on 2024-06-14 with no updates

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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12/01/2412 January 2024 Registration of charge SC3437780003, created on 2024-01-11

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/06/2321 June 2023 Confirmation statement made on 2023-06-14 with no updates

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22/03/2322 March 2023 Total exemption full accounts made up to 2022-06-30

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16/12/2216 December 2022 Termination of appointment of Lisa Proctor as a director on 2022-12-16

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/03/2228 March 2022 Notification of Construction Building Services Ltd as a person with significant control on 2022-03-22

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28/03/2228 March 2022 Cessation of Gavin Mcewan Taylor as a person with significant control on 2022-03-22

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01/11/211 November 2021 Total exemption full accounts made up to 2021-06-30

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11/10/2111 October 2021 Satisfaction of charge 1 in full

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23/09/2123 September 2021 Appointment of Ms Lisa Proctor as a director on 2020-09-01

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/01/2017 January 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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18/01/1918 January 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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01/11/171 November 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/06/1620 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC3437780002

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06/06/166 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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06/06/166 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN MCEWAN TAYLOR / 01/01/2016

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16/11/1516 November 2015 DIRECTOR APPOINTED MR GAVIN JAMES TAYLOR

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09/10/159 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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04/06/154 June 2015 Annual return made up to 3 June 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCNAB

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12/06/1412 June 2014 Annual return made up to 3 June 2014 with full list of shareholders

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03/04/143 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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16/12/1316 December 2013 REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 46 QUEEN ELIZABETH AVENUE HILLINGTON PARK GLASGOW STRATHCLYDE G52 4NQ

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31/07/1331 July 2013 APPOINTMENT TERMINATED, DIRECTOR DONNA BORLAND

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07/06/137 June 2013 Annual return made up to 3 June 2013 with full list of shareholders

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08/04/138 April 2013 DIRECTOR APPOINTED MR GAVIN MCEWAN TAYLOR

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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02/07/122 July 2012 Annual return made up to 3 June 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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03/06/113 June 2011 Annual return made up to 3 June 2011 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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05/08/105 August 2010 Annual return made up to 3 June 2010 with full list of shareholders

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA BORLAND / 03/06/2010

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05/08/105 August 2010 DIRECTOR APPOINTED MR ALEXANDER MCNAB

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02/02/102 February 2010 23/12/09 STATEMENT OF CAPITAL GBP 30000

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07/01/107 January 2010 REGISTERED OFFICE CHANGED ON 07/01/2010 FROM THE OFFICES OF ARMSTRONGS, VICTORIA CHAMBERS 142 WEST NILE STREET GLASGOW STRATHCLYDE G1 2RQ

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06/01/106 January 2010 23/12/09 STATEMENT OF CAPITAL GBP 30000

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23/12/0923 December 2009 Annual return made up to 3 June 2009 with full list of shareholders

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23/09/0923 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/09/098 September 2009 Annual accounts small company total exemption made up to 30 June 2009

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08/07/098 July 2009 SECRETARY APPOINTED ADAM ARMSTRONG

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08/07/098 July 2009 REGISTERED OFFICE CHANGED ON 08/07/2009 FROM THIRD FLOOR 162 BUCHANAN STREET GLASGOW G1 2LL

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03/06/083 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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