Buildmaks Limited FALKIRK


Buildmaks Limited is a private limited company situated at 2 Kenmuir Street, Camelon, Falkirk FK1 4LX. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-10-23, this 6-year-old company is run by 2 directors.
Director Pawel S., appointed on 01 September 2020. Director Adam R., appointed on 13 May 2020.
The company is officially categorised as "construction of commercial buildings" (Standard Industrial Classification code: 41201).
The latest confirmation statement was sent on 2022-09-10 and the deadline for the subsequent filing is 2023-09-24. Furthermore, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Buildmaks Limited Address / Contact

Office Address 2 Kenmuir Street
Office Address2 Camelon
Town Falkirk
Post code FK1 4LX
Country of origin United Kingdom

Company Information / Profile

Registration Number SC579601
Date of Incorporation Mon, 23rd Oct 2017
Industry Construction of commercial buildings
End of financial Year 31st October
Company age 7 years old
Account next due date Wed, 31st Jul 2024 (104 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 24th Sep 2023 (2023-09-24)
Last confirmation statement dated Sat, 10th Sep 2022

Company staff

Pawel S.

Position: Director

Appointed: 01 September 2020

Adam R.

Position: Director

Appointed: 13 May 2020

Krystian P.

Position: Director

Appointed: 22 December 2018

Resigned: 31 August 2020

Adam R.

Position: Director

Appointed: 23 October 2017

Resigned: 31 August 2019

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats identified, there is Adam R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Krystian P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Adam R., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Adam R.

Notified on 13 May 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Krystian P.

Notified on 1 September 2019
Ceased on 13 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Adam R.

Notified on 23 October 2017
Ceased on 30 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Current Assets19 4861 023886 15
Net Assets Liabilities9 5675 288604 7065 300
Other
Version Production Software 2 020111
Accrued Liabilities Not Expressed Within Creditors Subtotal480480   
Average Number Employees During Period1222 
Creditors9 9192 1388 3184 7062 851
Fixed Assets2 8191 982856  
Net Current Assets Liabilities9 5673 3069 2044 4612 866
Total Assets Less Current Liabilities9 5675 76810 0604 4612 866

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Micro company accounts made up to 2022-10-31
filed on: 13th, June 2023
Free Download (5 pages)

Company search