1st Supplies (Scotland) Ltd.

Company Registration Number: SC279956

Scottish Company

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1st Supplies (Scotland) Ltd. is a Private Company Limited by Shares first registered on 14 February 2005. Its current registered address is in Grangemouth, Stirlingshire.

Registered Address

UNIT 5 GATEWAY BUSINESS PARK
BEANCROSS ROAD
GRANGEMOUTH
STIRLINGSHIRE
FK3 8WX

There are 316 companies currently registered at this postcode, including this one.

All companies at FK3 8WX

Registration Data

Company Number

SC279956

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

14 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £208,626£192,147£195,401£164,882£200,079£194,080£194,290
of which Cash £9,071£23,047£34,933£26,956£14,252£26,642£54,703
Total Assets £208,626£192,147£195,401£164,882£200,079£194,080£194,290
Current Liabilities £167,705£126,003£124,410£102,207£125,985£126,280£152,409
Net Current Assets £40,921£66,144£70,991£62,675£74,094£67,800£41,881
Total Net Worth £40,921£66,144£70,991£62,675£74,094£67,800£41,881

Previous Names

No previous names

Company Officers

  • MATHESON, Gordon Stewart

    Secretary

    Appointed on 14 February 2005

     

    Nationality: British

    Occupation: Director

    Unit H
    The Roundel
    Middlefield Industrial Estate
    Falkirk
    FK2 9HG
    United Kingdom

  • MATHESON, Gordon Stewart

    Director

    Appointed on 14 February 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    Unit H
    The Roundel
    Middlefield Industrial Estate
    Falkirk
    FK2 9HG
    United Kingdom

  • MATHESON, Thomas Fraser

    Director

    Appointed on 14 February 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1959

    Unit H
    The Roundel
    Middlefield Industrial Estate
    Falkirk
    FK2 9HG
    United Kingdom

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 14 February 2005

    Resigned on 14 February 2005

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 14 February 2005

    Resigned on 14 February 2005

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER CORPORATE SERVICES LTD.

    Corporate Nominee Director

    Appointed on 14 February 2005

    Resigned on 14 February 2005

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 13 June 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X68HBVY2. Transaction: MzE3Nzk1MzQwMGFkaXF6a2N4.

  2. 14 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60A0N3D. Transaction: MzE2ODkwMjk1MGFkaXF6a2N4.

  3. 3 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CLXNK7. Transaction: MzE1NDM0Nzc5NWFkaXF6a2N4.

  4. 17 March 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X52XEW2Z. Transaction: MzE0NDI1NjMxNmFkaXF6a2N4.

  5. 3 March 2016 Statement of capital following an allotment of shares on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Capital. Type: SH01. Barcode: S520I9M9. Transaction: MzE0MzI3OTU3NWFkaXF6a2N4.

  6. 3 March 2016 Statement of capital following an allotment of shares on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Capital. Type: SH01. Barcode: S520I9O1. Transaction: MzE0MzI3ODg0MGFkaXF6a2N4.

  7. 3 March 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: S520I9PL. Transaction: MzE0MzI3ODc0MmFkaXF6a2N4.

  8. 3 March 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S520I7GQ. Transaction: MzE0MzI3ODY4NGFkaXF6a2N4.

  9. 3 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzUyMEk5TzlhZGlxemtjeA.

  10. 19 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GAX7UX. Transaction: MzEzMTI4Njg1M2FkaXF6a2N4.

  11. 17 February 2015 Annual return made up to 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X41E8P6Q. Transaction: MzExNzQ0MDYxMGFkaXF6a2N4.

  12. 19 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3EMO7YB. Transaction: MzEwNTgyMzA2N2FkaXF6a2N4.

  13. 3 February 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X30X9NQ1. Transaction: MzA5Mzc4NzM3NGFkaXF6a2N4.

  14. 29 November 2013 Registered office address changed from Unit 3 Gateway Business Park Beancross Road Grangemouth FK3 8WX on 29 November 2013 [View PDF]

    Action Date: 29 November 2013. Category: Address. Type: AD01. Barcode: X2M6Y1NU. Transaction: MzA4OTc2NTQ5OGFkaXF6a2N4.

  15. 1 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2HS86I2. Transaction: MzA4NjE0NjI0MGFkaXF6a2N4.

  16. 5 February 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X21HJD9T. Transaction: MzA3MjI0MTI4NmFkaXF6a2N4.

  17. 25 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1BM2RQG. Transaction: MzA1OTcwOTI3M2FkaXF6a2N4.

  18. 3 February 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X11XAICY. Transaction: MzA1MTg0OTg3MWFkaXF6a2N4.

  19. 6 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SV229TQJ. Transaction: MzAzNjY5NzE3M2FkaXF6a2N4.

  20. 3 March 2011 Annual return made up to 14 February 2011 with full list of shareholders [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: XXMEUS4K. Transaction: MzAzMzI1MDg3OWFkaXF6a2N4.

  21. 20 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S2NI2MPC. Transaction: MzAyMTcyMjg3MmFkaXF6a2N4.

  22. 15 March 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: X156HI8G. Transaction: MzAxMTQzNjE0NGFkaXF6a2N4.

  23. 12 March 2010 Director's details changed for Gordon Stewart Matheson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X156FI8E. Transaction: MzAxMTM0OTc2N2FkaXF6a2N4.

  24. 12 March 2010 Director's details changed for Thomas Fraser Matheson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X156GI8F. Transaction: MzAxMTM0OTc2OGFkaXF6a2N4.

  25. 12 March 2010 Secretary's details changed for Gordon Stewart Matheson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: X156EI8D. Transaction: MzAxMTM0OTc2NWFkaXF6a2N4.

  26. 7 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SLWIL8SC. Transaction: MjAzMDEzOTEyMGFkaXF6a2N4.

  27. 26 February 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTPZO7PY. Transaction: MjAyNjgyMzQ5MGFkaXF6a2N4.

  28. 28 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SYECAZZO. Transaction: MjAwNjE2ODcyMGFkaXF6a2N4.

  29. 15 February 2008 Return made up to 14/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ3MTc1M2FkaXF6a2N4.

  30. 25 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTA1NjgxMmFkaXF6a2N4.

  31. 6 March 2007 Return made up to 14/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzI1MzAxOGFkaXF6a2N4.

  32. 26 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjA2MTg2OWFkaXF6a2N4.

  33. 15 February 2006 Return made up to 14/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzcyMjcxMGFkaXF6a2N4.

  34. 13 December 2005 Accounting reference date shortened from 28/02/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMjc1NTY3OGFkaXF6a2N4.

  35. 31 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNTc3OTQ3OWFkaXF6a2N4.

  36. 4 March 2005 Ad 14/02/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzYwODY1M2FkaXF6a2N4.

  37. 4 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDQwMzI1NmFkaXF6a2N4.

  38. 4 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDAzOTM1MmFkaXF6a2N4.

  39. 17 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzM0MDYwOGFkaXF6a2N4.

  40. 17 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTMxNTcyN2FkaXF6a2N4.

  41. 17 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzYyNDc3NmFkaXF6a2N4.

  42. 14 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODIyNjg4OGFkaXF6a2N4.

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