CONTRACT BUILDING SERVICES (SCOTLAND) LTD

Key Data

Status

Active

Company No.

SC343778

Incorporation date

03/06/2008

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/2008)

31/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

12/01/2026

Appointment of Mr Mark Mitchell as a director on 2026-01-09

View PDF (2 pages)

26/06/2025

Confirmation statement made on 2025-06-14 with no updates

View PDF (3 pages)

23/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

26/06/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

28/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

12/01/2024

Registration of charge SC3437780003, created on 2024-01-11

View PDF (16 pages)

21/06/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

22/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

16/12/2022

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

View PDF (1 pages)

14/06/2022

Confirmation statement made on 2022-06-14 with updates

View PDF (4 pages)

10/06/2022

Confirmation statement made on 2022-06-03 with no updates

View PDF (3 pages)

28/03/2022

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

View PDF (2 pages)

28/03/2022

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

View PDF (1 pages)

18/03/2022

Registered office address changed from Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland to 48 Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ on 2022-03-18

View PDF (1 pages)

15/03/2022

Registered office address changed from 48 Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ to Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU on 2022-03-15

View PDF (1 pages)

11/03/2022

Satisfaction of charge SC3437780002 in full

View PDF (1 pages)

01/11/2021

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

11/10/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

23/09/2021

Appointment of Ms Lisa Proctor as a director on 2020-09-01

View PDF (2 pages)

03/06/2021

Confirmation statement made on 2021-06-03 with no updates

View PDF (3 pages)

18/11/2020

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

03/06/2020

Confirmation statement made on 2020-06-03 with no updates

View PDF (3 pages)

17/01/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

03/06/2019

Confirmation statement made on 2019-06-03 with no updates

View PDF (3 pages)

18/01/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

04/06/2018

Confirmation statement made on 2018-06-03 with no updates

View PDF (3 pages)

01/11/2017

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

08/06/2017

Confirmation statement made on 2017-06-03 with updates

View PDF (5 pages)

29/11/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

20/06/2016

Registration of charge SC3437780002, created on 2016-06-13

View PDF (16 pages)

06/06/2016

Annual return made up to 2016-06-03 with full list of shareholders

View PDF (4 pages)

06/06/2016

Director's details changed for Mr Gavin Mcewan Taylor on 2016-01-01

View PDF (2 pages)

16/11/2015

Appointment of Mr Gavin James Taylor as a director on 2015-11-11

View PDF (2 pages)

09/10/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

04/06/2015

Annual return made up to 2015-06-03 with full list of shareholders

View PDF (4 pages)

30/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

30/06/2014

Termination of appointment of Alexander Mcnab as a director

View PDF (1 pages)

12/06/2014

Annual return made up to 2014-06-03 with full list of shareholders

View PDF (5 pages)

03/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

16/12/2013

Registered office address changed from 46 Queen Elizabeth Avenue Hillington Park Glasgow Strathclyde G52 4NQ on 2013-12-16

View PDF (1 pages)

31/07/2013

Termination of appointment of Donna Borland as a director

View PDF (1 pages)

07/06/2013

Annual return made up to 2013-06-03 with full list of shareholders

View PDF (6 pages)

08/04/2013

Appointment of Mr Gavin Mcewan Taylor as a director

View PDF (2 pages)

21/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

02/07/2012

Annual return made up to 2012-06-03 with full list of shareholders

View PDF (5 pages)

05/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

03/06/2011

Annual return made up to 2011-06-03 with full list of shareholders

View PDF (5 pages)

20/01/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

05/08/2010

Annual return made up to 2010-06-03 with full list of shareholders

View PDF (5 pages)

05/08/2010

Appointment of Mr Alexander Mcnab as a director

View PDF (2 pages)

05/08/2010

Director's details changed for Mrs Donna Borland on 2010-06-03

View PDF (2 pages)

02/02/2010

Statement of capital following an allotment of shares on 2009-12-23

View PDF (3 pages)

07/01/2010

Registered office address changed from the Offices of Armstrongs, Victoria Chambers 142 West Nile Street Glasgow Strathclyde G1 2RQ on 2010-01-07

View PDF (1 pages)

06/01/2010

Statement of capital following an allotment of shares on 2009-12-23

View PDF (3 pages)

23/12/2009

Annual return made up to 2009-06-03 with full list of shareholders

View PDF (10 pages)

23/09/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

08/09/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

08/07/2009

Secretary appointed adam armstrong

View PDF (2 pages)

08/07/2009

Registered office changed on 08/07/2009 from third floor 162 buchanan street glasgow G1 2LL

View PDF (1 pages)

03/06/2008

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

-24.39 % *

* during past year

Cash in Bank

£465,254.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

14/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
22
761.44K
-
0.00
898.51K
-

2022
24
811.60K
-
0.00
615.30K
-

2023
22
927.75K
-
0.00
465.25K
-

2023
22
927.75K
-
0.00
465.25K
-

Employees

2023

Employees

22 -8 % *

Net Assets(GBP)

927.75K £14.31 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

465.25K £-24.39 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Proctor, Lisa	Director	01/09/2020 - 16/12/2022	-
Taylor, Gavin James	Director	11/11/2015 - Present	2
Taylor, Gavin Mcewan	Director	06/04/2013 - Present	3
Mitchell, Mark	Director	09/01/2026 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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NI052006

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12/10/2004

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Description

About CONTRACT BUILDING SERVICES (SCOTLAND) LTD

CONTRACT BUILDING SERVICES (SCOTLAND) LTD is an(a) Active company incorporated on 03/06/2008 with the registered office located at 48 Queen Elizabeth Avenue, Hillington Park, Glasgow G52 4NQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of CONTRACT BUILDING SERVICES (SCOTLAND) LTD?

CONTRACT BUILDING SERVICES (SCOTLAND) LTD is currently Active. It was registered on 03/06/2008 .

Where is CONTRACT BUILDING SERVICES (SCOTLAND) LTD located?

CONTRACT BUILDING SERVICES (SCOTLAND) LTD is registered at 48 Queen Elizabeth Avenue, Hillington Park, Glasgow G52 4NQ.

What does CONTRACT BUILDING SERVICES (SCOTLAND) LTD do?

CONTRACT BUILDING SERVICES (SCOTLAND) LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does CONTRACT BUILDING SERVICES (SCOTLAND) LTD have?

CONTRACT BUILDING SERVICES (SCOTLAND) LTD had 22 employees in 2023.

What is the latest filing for CONTRACT BUILDING SERVICES (SCOTLAND) LTD?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-06-30.