International Building Supplies Limited

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General information

Name:

International Building Supplies Ltd

Office Address:

16 Forth Street EH1 3LH Edinburgh

Number: SC242724

Incorporation date: 2003-01-22

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

International Building Supplies Limited can be reached at Edinburgh at 16 Forth Street. Anyone can find the company using the zip code - EH1 3LH. International Building Supplies's incorporation dates back to year 2003. The company is registered under the number SC242724 and its current status is active. The company's declared SIC number is 82990 meaning Other business support service activities not elsewhere classified. The business latest financial reports describe the period up to January 31, 2021 and the latest confirmation statement was released on January 22, 2023.

According to the latest update, we have only one managing director in the company: Gregory K. (since Wednesday 27th May 2015). The business had been overseen by Naim G. till nine years ago. What is more a different director, specifically John F. quit fifteen years ago. To help the directors in their tasks, the abovementioned business has been utilizing the expertise of Gregory K. as a secretary for the last fourteen years.

Financial data based on annual reports

Company staff

Gregory K.

Role: Director

Appointed: 27 May 2015

Latest update: 10 February 2024

Gregory K.

Role: Secretary

Appointed: 31 December 2010

Latest update: 10 February 2024

People with significant control

The companies that control this firm are as follows: Global Business Services Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Forth Street, Leith, EH1 3LH, Midlothian and was registered as a PSC under the registration number Sc219714.

Global Business Services Ltd
Address: 16 Forth Street, Leith, Edinburgh, Midlothian, EH1 3LH, Scotland
Legal authority Uk Company Law
Legal form Company Limited By Share Capital
Country registered Scotland
Place registered Uk
Registration number Sc219714
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2022
Account last made up date 31 January 2021
Confirmation statement next due date 05 February 2024
Confirmation statement last made up date 22 January 2023
Annual Accounts 29 October 2014
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 29 October 2014
Annual Accounts 29 October 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 29 October 2015
Annual Accounts 30 January 2017
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 30 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
End Date For Period Covered By Report 31 January 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
New registered office address 16 Forth Street Edinburgh EH1 3LH. Change occurred on Tuesday 1st March 2022. Company's previous address: 60 Consitution Street Edinburgh Midlothian EH6 6RR. (AD01)
filed on: 1st, March 2022
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2014

Address:

60 Consitution Street

Post code:

EH6 6RR

City / Town:

Edinburgh

HQ address,
2015

Address:

60 Consitution Street

Post code:

EH6 6RR

City / Town:

Edinburgh

HQ address,
2016

Address:

60 Consitution Street

Post code:

EH6 6RR

City / Town:

Edinburgh

Accountant/Auditor,
2014 - 2016

Name:

Cowan & Partners Limited

Address:

60 Constitution Street

Post code:

EH6 6RR

City / Town:

Edinburgh

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
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