This company is commonly known as 1st Supplies (scotland) Ltd.. The company was founded 19 years ago and was given the registration number SC279956. The firm's registered office is in GRANGEMOUTH. You can find them at Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Stirlingshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | 1ST SUPPLIES (SCOTLAND) LTD. |
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Company Number | : | SC279956 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 February 2005 |
End of financial year | : | 31 December 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Stirlingshire, FK3 8WX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit H, The Roundel, Middlefield Industrial Estate, Falkirk, United Kingdom, FK2 9HG | Secretary | 14 February 2005 | Active |
Unit H, The Roundel, Middlefield Industrial Estate, Falkirk, United Kingdom, FK2 9HG | Director | 14 February 2005 | Active |
27 Lauriston Street, Edinburgh, EH3 9DQ | Corporate Nominee Secretary | 14 February 2005 | Active |
Unit H, The Roundel, Middlefield Industrial Estate, Falkirk, United Kingdom, FK2 9HG | Director | 14 February 2005 | Active |
27 Lauriston Street, Edinburgh, EH3 9DQ | Corporate Nominee Director | 14 February 2005 | Active |
27 Lauriston Street, Edinburgh, EH3 9DQ | Corporate Nominee Director | 14 February 2005 | Active |
Mrs Lynn Matheson | ||
Notified on | : | 30 June 2018 |
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Status | : | Active |
Date of birth | : | October 1962 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Unit 5 Gateway Business Park, Beancross Road, Grangemouth, United Kingdom, FK3 8WX |
Nature of control | : |
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Mr Thomas Fraser Matheson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1959 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 9BQ |
Nature of control | : |
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Mr Gordon Stewart Matheson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1961 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX |
Nature of control | : |
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Date | Category | Description | |
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2024-04-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
2023-08-17 | Persons with significant control | Notification of a person with significant control. | Download |
2023-05-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-08 | Capital | Capital cancellation shares. | Download |
2019-05-08 | Capital | Capital return purchase own shares. | Download |
2019-05-08 | Capital | Capital return purchase own shares. | Download |
2019-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-08-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-04 | Officers | Termination director company with name termination date. | Download |
2018-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-03 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-03-03 | Capital | Capital allotment shares. | Download |
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