1st Supplies (scotland) Ltd.. Head office in Grangemouth. Check Director.

1st Supplies (scotland) Ltd., Grangemouth

1St Supplies (Scotland) Ltd. is a private limited company. Registered at Unit 5 Gateway Business Park, Beancross Road, Grangemouth FK3 8WX, the above-mentioned 19 years old company was incorporated on 2005-02-14 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in this firm: Gordon M. (appointed on 14 February 2005). Moving on to the secretaries (1 in total), we can name: Gordon M. (appointed on 14 February 2005).

About
Name: 1st Supplies (scotland) Ltd.
Number: SC279956
Incorporation date: 2005-02-14
End of financial year: 31 December


Address:	Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Lynn M.

30 June 2018

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

Gordon M.

6 April 2016

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

Thomas M.

6 April 2016 - 30 June 2018

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

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	200,079	164,882	195,401	192,147	204,007	251,378	219,753	163,604	154,013	127,785	245,576	268,330
Number Shares Allotted	-	2	2	1	-	-	-	-	-	-	-	-
Shareholder Funds	74,094	62,675	70,991	66,144	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	74,094	62,675	70,991	66,144	40,921	50,064	34,734	30,510	51,676	59,777	78,983	104,872

The due date for 1St Supplies (Scotland) Ltd. confirmation statement filing is 2024-02-27. The most recent confirmation statement was filed on 2023-02-13. The deadline for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Lynn M. that has 1/2 or less of shares, 1/2 or less of voting rights. Gordon M. that has 1/2 or less of shares, 1/2 or less of voting rights. Thomas M. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 9th, May 2023 \| accounts	Free Download (7 pages)

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 9th, May 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 21st, September 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 22nd, September 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 29th, September 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 26th, September 2019 \| accounts	Free Download (6 pages)
SH03	Report of purchase of own shares filed on: 8th, May 2019 \| capital	Free Download (3 pages)
SH03	Report of purchase of own shares filed on: 8th, May 2019 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Sat, 30th Jun 2018 - 2.00 GBP filed on: 8th, May 2019 \| capital	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 3rd, August 2018 \| accounts	Free Download (7 pages)
TM01	Sat, 30th Jun 2018 - the day director's appointment was terminated filed on: 4th, July 2018 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 13th, June 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 3rd, August 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 13th Feb 2016 with full list of members filed on: 17th, March 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 11th Nov 2015: 4.00 GBP filed on: 3rd, March 2016 \| capital	Free Download (7 pages)
SH01	Capital declared on Wed, 11th Nov 2015: 4.00 GBP filed on: 3rd, March 2016 \| capital	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 3rd, March 2016 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 3rd, March 2016 \| resolution	Free Download (19 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 19th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 13th Feb 2015 filed on: 17th, February 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 19th, August 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 3rd Feb 2014 with full list of members filed on: 3rd, February 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 3rd Feb 2014: 2.00 GBP capital
AD01	Company moved to new address on Fri, 29th Nov 2013. Old Address: Unit 3 Gateway Business Park Beancross Road Grangemouth FK3 8WX filed on: 29th, November 2013 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 1st, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 3rd Feb 2013 with full list of members filed on: 5th, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 25th, June 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 3rd Feb 2012 with full list of members filed on: 3rd, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 6th, May 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 14th Feb 2011 with full list of members filed on: 3rd, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 20th, August 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 14th Feb 2010 with full list of members filed on: 15th, March 2010 \| annual return	Free Download (5 pages)
CH03	On Fri, 1st Jan 2010 secretary's details were changed filed on: 12th, March 2010 \| officers	Free Download (1 page)
CH01	On Fri, 1st Jan 2010 director's details were changed filed on: 12th, March 2010 \| officers	Free Download (2 pages)
CH01	On Fri, 1st Jan 2010 director's details were changed filed on: 12th, March 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 7th, April 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to Thu, 26th Feb 2009 with shareholders record filed on: 26th, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 28th, May 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to Fri, 15th Feb 2008 with shareholders record filed on: 15th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 15th Feb 2008 with shareholders record filed on: 15th, February 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 25th, April 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 25th, April 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to Tue, 6th Mar 2007 with shareholders record filed on: 6th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 6th Mar 2007 with shareholders record filed on: 6th, March 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 26th, September 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 26th, September 2006 \| accounts	Free Download (6 pages)
363a	Annual return up to Wed, 15th Feb 2006 with shareholders record filed on: 15th, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 15th Feb 2006 with shareholders record filed on: 15th, February 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 13th, December 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 13th, December 2005 \| accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 31st, March 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 31st, March 2005 \| officers	Free Download (1 page)
88(2)R	Alloted 1 shares on Mon, 14th Feb 2005. Value of each share 1 £, total number of shares: 2. filed on: 4th, March 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Mon, 14th Feb 2005. Value of each share 1 £, total number of shares: 2. filed on: 4th, March 2005 \| capital	Free Download (2 pages)
288a	On Fri, 4th Mar 2005 New director appointed filed on: 4th, March 2005 \| officers	Free Download (2 pages)
288a	On Fri, 4th Mar 2005 New secretary appointed;new director appointed filed on: 4th, March 2005 \| officers	Free Download (2 pages)
288a	On Fri, 4th Mar 2005 New secretary appointed;new director appointed filed on: 4th, March 2005 \| officers	Free Download (2 pages)
288a	On Fri, 4th Mar 2005 New director appointed filed on: 4th, March 2005 \| officers	Free Download (2 pages)
288b	On Thu, 17th Feb 2005 Director resigned filed on: 17th, February 2005 \| officers	Free Download (1 page)
288b	On Thu, 17th Feb 2005 Secretary resigned filed on: 17th, February 2005 \| officers	Free Download (1 page)
288b	On Thu, 17th Feb 2005 Director resigned filed on: 17th, February 2005 \| officers	Free Download (1 page)
288b	On Thu, 17th Feb 2005 Director resigned filed on: 17th, February 2005 \| officers	Free Download (1 page)
288b	On Thu, 17th Feb 2005 Secretary resigned filed on: 17th, February 2005 \| officers	Free Download (1 page)
288b	On Thu, 17th Feb 2005 Director resigned filed on: 17th, February 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, February 2005 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 14th, February 2005 \| incorporation	Free Download (15 pages)

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