Founded in 2013, Buildstore Mortgage Services, classified under reg no. SC448916 is an active company. Currently registered at 8 Houstoun Interchange Business Park EH54 5DW, Livingston the company has been in the business for 11 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 5th September 2013 Buildstore Mortgage Services Limited is no longer carrying the name Highpark.
The company has 2 directors, namely Rachel P., Raymond C.. Of them, Raymond C. has been with the company the longest, being appointed on 1 July 2013 and Rachel P. has been with the company for the least time - from 10 September 2013. As of 28 April 2024, there was 1 ex director - Stephen M.. There were no ex secretaries.
| Office Address | 8 Houstoun Interchange Business Park |
| Town | Livingston |
| Post code | EH54 5DW |
| Country of origin | United Kingdom |
| Registration Number | SC448916 |
| Date of Incorporation | Tue, 30th Apr 2013 |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 24th Mar 2024 (2024-03-24) |
| Last confirmation statement dated | Fri, 10th Mar 2023 |
Position: Director
Appointed: 10 September 2013
Position: Director
Appointed: 01 July 2013
The list of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Buildstore Limited from Swindon, England. This PSC is categorised as "a company limited by share capital", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Buildstore Limited
Nsb & Rc Lydiard Fields Great Western Way, Swindon, Wiltshire, SN5 8UB, England
| Legal authority | Uk Company Law |
| Legal form | Company Limited By Share Capital |
| Country registered | England And Wales |
| Place registered | Uk Company Register |
| Registration number | 08412572 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Highpark | September 5, 2013 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 3 388 | 11 517 | 3 215 |
| Current Assets | 1 761 627 | 2 087 785 | 211 857 |
| Debtors | 1 758 239 | 2 076 268 | 208 642 |
| Other Debtors | 29 979 | 38 722 | 42 853 |
| Other | |||
| Accumulated Amortisation Impairment Intangible Assets | 160 709 | 160 709 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 15 000 | 15 000 | |
| Amounts Owed By Related Parties | 1 441 040 | 1 861 938 | |
| Amounts Owed To Group Undertakings | 1 639 559 | 1 936 394 | 25 564 |
| Average Number Employees During Period | 20 | 17 | 14 |
| Creditors | 1 712 814 | 2 006 945 | 159 259 |
| Dividends Paid | 50 000 | ||
| Intangible Assets Gross Cost | 160 709 | 160 709 | |
| Net Current Assets Liabilities | 48 813 | 80 840 | 52 598 |
| Number Shares Issued Fully Paid | 1 | 1 | |
| Other Creditors | 37 950 | 23 069 | 101 155 |
| Other Disposals Decrease In Amortisation Impairment Intangible Assets | 160 709 | ||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 15 000 | ||
| Other Disposals Intangible Assets | 160 709 | ||
| Other Disposals Property Plant Equipment | 15 000 | ||
| Other Taxation Social Security Payable | 33 272 | 43 123 | 25 770 |
| Profit Loss | 167 849 | 82 027 | -28 242 |
| Property Plant Equipment Gross Cost | 15 000 | 15 000 | |
| Trade Creditors Trade Payables | 2 033 | 4 359 | 6 770 |
| Trade Debtors Trade Receivables | 287 220 | 175 608 | 165 789 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 10th March 2024 filed on: 18th, April 2024 |
confirmation statement | Free Download (3 pages) |
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