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BUILDSTORE FINANCIAL SERVICES LIMITED

Company number SC350345

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jan 2017	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
16 Jan 2017	4.17(Scot)	Notice of final meeting of creditors	View PDF Notice of final meeting of creditors - link opens in a new window - 13 pages (13 pages)
02 Dec 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-21 - link opens in a new window - 1 page (1 page)
30 Oct 2014	AD01	Registered office address changed from Unit 1 Kingsthorne Park Houstoun Industrial Estate Livingston West Lothian EH54 5DB to Cowan & Partners 60 Constitution Street Edinburgh EH6 6RR on 30 October 2014	View PDF Registered office address changed from Unit 1 Kingsthorne Park Houstoun Industrial Estate Livingston West Lothian EH54 5DB to Cowan & Partners 60 Constitution Street Edinburgh EH6 6RR on 30 October 2014 - link opens in a new window - 1 page (1 page)
25 Sep 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 4,550,706	View PDF Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 4,550,706 - link opens in a new window - 8 pages (8 pages)
30 Jul 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Jul 2014	AA	Total exemption small company accounts made up to 25 May 2013	View PDF Total exemption small company accounts made up to 25 May 2013 - link opens in a new window - 6 pages (6 pages)
30 May 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Mar 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
06 Mar 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Jan 2014	AP01	Appointment of John Arthur Lewis as a director	View PDF Appointment of John Arthur Lewis as a director - link opens in a new window - 3 pages (3 pages)
20 Dec 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
20 Dec 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
20 Dec 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
19 Aug 2013	TM01	Termination of appointment of Geoffrey Maddrell as a director	View PDF Termination of appointment of Geoffrey Maddrell as a director - link opens in a new window - 2 pages (2 pages)
21 May 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders Statement of capital on 2013-05-21 GBP 4,550,706	View PDF Annual return made up to 28 March 2013 with full list of shareholders Statement of capital on 2013-05-21 GBP 4,550,706 - link opens in a new window - 8 pages (8 pages)
29 Oct 2012	SH01	Statement of capital following an allotment of shares on 25 May 2012 GBP 4,550,706	View PDF Statement of capital following an allotment of shares on 25 May 2012 GBP 4,550,706 - link opens in a new window - 4 pages (4 pages)
05 Sep 2012	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 20 pages (20 pages)
04 Sep 2012	AA	Full accounts made up to 25 May 2012	View PDF Full accounts made up to 25 May 2012 - link opens in a new window - 19 pages (19 pages)
04 Sep 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 19 pages (19 pages)
02 Aug 2012	AA01	Previous accounting period shortened from 30 June 2012 to 25 May 2012	View PDF Previous accounting period shortened from 30 June 2012 to 25 May 2012 - link opens in a new window - 3 pages (3 pages)
19 Jul 2012	SH01	Statement of capital following an allotment of shares on 25 May 2012 GBP 4,050,706.00	View PDF Statement of capital following an allotment of shares on 25 May 2012 GBP 4,050,706.00 - link opens in a new window - 4 pages (4 pages)
24 Apr 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	View PDF Annual return made up to 28 March 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
09 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)

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