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OBG BUILDERS LTD

Company number SC646040

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Jan 2025	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Oct 2024	WU16(Scot)	Court order for early dissolution in a winding-up by the court	View PDF Court order for early dissolution in a winding-up by the court - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AD01	Registered office address changed from C/O Mclenan Corporate, Marathon House Olympic Business Park Drybridge Road Dundonald Ayrshire KA2 9AE to 1 Union Street Saltcoats North Ayrshire KA21 5LL on 30 October 2023	View PDF Registered office address changed from C/O Mclenan Corporate, Marathon House Olympic Business Park Drybridge Road Dundonald Ayrshire KA2 9AE to 1 Union Street Saltcoats North Ayrshire KA21 5LL on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-09-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-09-07 - link opens in a new window - 1 page (1 page)
07 Sep 2023	AD01	Registered office address changed from 21 West Nile Street 2/1 Glasgow G1 2PS Scotland to C/O Mclenan Corporate, Marathon House Olympic Business Park Drybridge Road Dundonald Ayrshire KA2 9AE on 7 September 2023	View PDF Registered office address changed from 21 West Nile Street 2/1 Glasgow G1 2PS Scotland to C/O Mclenan Corporate, Marathon House Olympic Business Park Drybridge Road Dundonald Ayrshire KA2 9AE on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	View PDF Confirmation statement made on 12 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages)
01 Jul 2021	PSC01	Notification of David Ferrie as a person with significant control on 9 June 2020	View PDF Notification of David Ferrie as a person with significant control on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	PSC01	Notification of Barry Reid as a person with significant control on 9 June 2020	View PDF Notification of Barry Reid as a person with significant control on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	PSC01	Notification of Stuart Hemple as a person with significant control on 9 June 2020	View PDF Notification of Stuart Hemple as a person with significant control on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	PSC07	Cessation of Teresa Marie Reid as a person with significant control on 9 June 2020	View PDF Cessation of Teresa Marie Reid as a person with significant control on 9 June 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2021	PSC04	Change of details for Mrs Teresa Marie Reid as a person with significant control on 9 June 2020	View PDF Change of details for Mrs Teresa Marie Reid as a person with significant control on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	View PDF Confirmation statement made on 12 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2020	TM01	Termination of appointment of Teresa Marie Reid as a director on 23 July 2020	View PDF Termination of appointment of Teresa Marie Reid as a director on 23 July 2020 - link opens in a new window - 1 page (1 page)
12 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with updates	View PDF Confirmation statement made on 12 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Jun 2020	AP01	Appointment of Mr David Ferrie as a director on 9 June 2020	View PDF Appointment of Mr David Ferrie as a director on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	AD01	Registered office address changed from 601 Duke Street Glasgow G31 1PZ United Kingdom to 21 West Nile Street 2/1 Glasgow G1 2PS on 5 December 2019	View PDF Registered office address changed from 601 Duke Street Glasgow G31 1PZ United Kingdom to 21 West Nile Street 2/1 Glasgow G1 2PS on 5 December 2019 - link opens in a new window - 1 page (1 page)
04 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-04 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-04 GBP 10 - link opens in a new window - 11 pages (11 pages)

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OBG BUILDERS LTD

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