Custombuilt Scotland Limited

General information

Name:

Custombuilt Scotland Ltd

Office Address:

211 Cambuslang Road Cambuslang G72 7TS Glasgow

Number: SC438396

Incorporation date: 2012-12-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as SC438396 twelve years ago, Custombuilt Scotland Limited is a Private Limited Company. The present mailing address is 211 Cambuslang Road, Cambuslang Glasgow. It currently known as Custombuilt Scotland Limited, was earlier known as Pma Shelf (102). The change has taken place in 2013-02-01. The enterprise's principal business activity number is 70100: Activities of head offices. The latest filed accounts documents were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2022-11-19.

There's a number of two directors overseeing this specific firm at present, including Alister M. and Eric M. who have been carrying out the directors obligations since 2013-05-02. Additionally, the managing director's responsibilities are regularly supported by a secretary - Eric M., who joined the firm on 2013-05-02.

Executives who have control over the firm are as follows: Alister M. has substantial control or influence over the company. Eric M. owns over 3/4 of company shares.

  • Previous company's names
  • Custombuilt Scotland Limited 2013-02-01
  • Pma Shelf (102) Limited 2012-12-07

Financial data based on annual reports

Company staff

Eric M.

Role: Secretary

Appointed: 02 May 2013

Latest update: 11 February 2024

Alister M.

Role: Director

Appointed: 02 May 2013

Latest update: 11 February 2024

Eric M.

Role: Director

Appointed: 02 May 2013

Latest update: 11 February 2024

People with significant control

Alister M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Eric M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 December 2023
Confirmation statement last made up date 19 November 2022
Annual Accounts 28 October 2014
Start Date For Period Covered By Report 2012-12-07
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 28 October 2014
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 01 January 2015
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
End Date For Period Covered By Report 31 December 2015
Annual Accounts
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On 2023/12/01 director's details were changed (CH01)
filed on: 11th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
11
Company Age

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