Built2plan Ltd. Head office in Edinburgh. Check Director.

Built2plan Ltd, Edinburgh

Built2Plan Ltd is a private limited company. Registered at 33 Longstone Gardens, Edinburgh EH14 2BE, the aforementioned 14 years old business was incorporated on 2010-01-29 and is categorised as "development of building projects" (Standard Industrial Classification code: 41100).
2 directors can be found in the business: Paul G. (appointed on 29 January 2010), James C. (appointed on 29 January 2010). As for the secretaries (1 in total), we can name: Sandra G. (appointed on 01 May 2015).

About
Name: Built2plan Ltd
Number: SC372058
Incorporation date: 2010-01-29
End of financial year: 31 January


Address:	33 Longstone Gardens Edinburgh EH14 2BE
SIC code:	41100 - Development of building projects

Company staff

People with significant control

James C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Paul G.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	646	8,774	24,338	6,679	28,186	36,477	73,715	32,310	31,945	6,277	12,988	355	14,704
Fixed Assets	3,000	4,630	8,198	6,148	6,834	4,044	1,500	7,875	5,643	2,887	131	-	-
Total Assets Less Current Liabilities	-367	5,450	8,889	-6,632	11,943	16,011	42,825	-24,136	-18,977	-64,120	-66,657	-84,759	-38,943
Shareholder Funds	-367	5,450	8,889	-6,632	1,458	-	-	-	-	-	-	-	-
Tangible Fixed Assets	3,000	4,630	8,198	6,149	6,834	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	-2	-2	-	-	-	-	-	-	-	-

The target date for Built2Plan Ltd confirmation statement filing is 2024-02-12. The most current one was filed on 2023-01-29. The target date for a subsequent annual accounts filing is 31 October 2024. Latest accounts filing was submitted for the time up until 31 January 2023.

2 persons of significant control are indexed in the Companies House, namely: James C. who owns 1/2 or less of shares, 1/2 or less of voting rights. Paul G. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 29th January 2024 filed on: 1st, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 29th January 2024 filed on: 1st, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2023 filed on: 20th, July 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 29th January 2023 filed on: 1st, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2022 filed on: 28th, October 2022 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 28th, July 2022 \| resolution	Free Download
RT01	Administrative restoration application filed on: 27th, July 2022 \| restoration	Free Download (3 pages)
CS01	Confirmation statement with no updates 29th January 2022 filed on: 27th, July 2022 \| confirmation statement	Free Download (2 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 5th, July 2022 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 19th, April 2022 \| gazette	Free Download (1 page)
AA	Micro company accounts made up to 31st January 2021 filed on: 14th, October 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 29th January 2021 filed on: 2nd, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2020 filed on: 3rd, August 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 29th January 2020 filed on: 13th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2019 filed on: 31st, October 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 29th January 2019 filed on: 11th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2018 filed on: 15th, October 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 29th January 2018 filed on: 5th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2017 filed on: 22nd, November 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 29th January 2017 filed on: 5th, April 2017 \| confirmation statement	Free Download (6 pages)
AA	Micro company accounts made up to 31st January 2016 filed on: 25th, August 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2016 filed on: 15th, February 2016 \| annual return	Free Download (4 pages)
TM02	Secretary's appointment terminated on 1st May 2015 filed on: 13th, February 2016 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 1st May 2015 filed on: 13th, February 2016 \| officers	Free Download (1 page)
AP03	On 1st May 2015, company appointed a new person to the position of a secretary filed on: 13th, February 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 28th, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2015 filed on: 19th, February 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 19th February 2015: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 2nd, July 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2014 filed on: 4th, February 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 15th, August 2013 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 33 Longstone Gradens Edinburgh EH14 2BE Scotland on 5th March 2013 filed on: 5th, March 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 29th January 2013 filed on: 5th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 27th, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2012 filed on: 5th, April 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 23rd, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2011 filed on: 16th, February 2011 \| annual return	Free Download (5 pages)
NEWINC	Incorporation filed on: 29th, January 2010 \| incorporation	Free Download (22 pages)

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