Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with updates
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21 May 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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11 Jan 2024 |
MR01 |
Registration of charge SC0737270005, created on 9 January 2024
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07 Nov 2023 |
CH01 |
Director's details changed for Mr Jason Osman on 7 November 2023
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07 Nov 2023 |
CH01 |
Director's details changed for Mr Mark Daniels on 7 November 2023
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07 Nov 2023 |
AP01 |
Appointment of Mr Jason Osman as a director on 13 October 2023
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07 Nov 2023 |
AD01 |
Registered office address changed from C/O Gph Builder's Merchant Highclere Business Park Highclere Way Inverurie AB51 5QW Scotland to 12 Carden Place Aberdeen AB10 1UR on 7 November 2023
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07 Nov 2023 |
AP01 |
Appointment of Mr Mark Daniels as a director on 13 October 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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07 Jun 2023 |
PSC05 |
Change of details for Andrews Building Supplies Holdings Limited as a person with significant control on 1 July 2021
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02 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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29 Jun 2022 |
CH01 |
Director's details changed for Mr Jonathan Andrew Leggett on 29 June 2022
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29 Jun 2022 |
CH01 |
Director's details changed for Mrs Natasha Louise Mary Jane Andrew on 29 June 2022
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16 Nov 2021 |
AA01 |
Current accounting period extended from 31 March 2022 to 30 September 2022
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08 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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13 Oct 2021 |
PSC02 |
Notification of Andrews Building Supplies Holdings Limited as a person with significant control on 1 July 2021
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13 Oct 2021 |
PSC07 |
Cessation of Walker Timber Group Ltd as a person with significant control on 1 July 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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26 Jul 2021 |
AP01 |
Appointment of Mr Jonathan Andrew Leggett as a director on 1 July 2021
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16 Jul 2021 |
AD01 |
Registered office address changed from Alderstone House Macmillan Road Livingston EH54 7AW to C/O Gph Builder’S Merchant Highclere Business Park Highclere Way Inverurie AB51 5QW on 16 July 2021
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12 Jul 2021 |
TM01 |
Termination of appointment of John Charles Campbell as a director on 1 July 2021
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12 Jul 2021 |
TM01 |
Termination of appointment of Scott Macpherson Anderson as a director on 1 July 2021
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12 Jul 2021 |
TM02 |
Termination of appointment of David Andrew Fairfoull as a secretary on 1 July 2021
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12 Jul 2021 |
AP01 |
Appointment of Mr Daniel Charles Geoffrey Reuben Rose as a director on 1 July 2021
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