Company NameBuilders Supply Company Limited (The)
Company StatusActive
Company NumberSC015129
CategoryPrivate Limited Company
Incorporation Date15 June 1928(92 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113Agents in building materials
SIC 46130Agents involved in the sale of timber and building materials

Directors

Director NameMr Robert Allen Lomas
Date of BirthMarch 1929 (Born 91 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 1988(60 years, 6 months after company formation)
Appointment Duration31 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAxiothea Thorsway
Caldy
Wirral
CH48 2JJ
Wales
Secretary NamePaul Welch
NationalityBritish
StatusCurrent
Appointed31 July 2006(78 years, 2 months after company formation)
Appointment Duration14 years, 2 months
RoleCompany Director
Correspondence Address14 Tan House Lane
Parbold
Lancashire
WN8 7HG
Director NameMrs Christine Janet Jones
Date of BirthMay 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed27 April 2009(80 years, 11 months after company formation)
Appointment Duration11 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Wembley Gardens
Orrell Park
Liverpool
L9 8BR
Director NameMr Ross Murray
Date of BirthJanuary 1982 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed29 August 2018(90 years, 3 months after company formation)
Appointment Duration2 years, 1 month
RoleGeneral Manager
Country of ResidenceScotland
Correspondence Address5 Ashley Drive
Bothwell
Glasgow
G71 8BS
Scotland
Director NameHarvey William Elston
NationalityBritish
StatusResigned
Appointed06 December 1988(60 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 10 September 1990)
RoleManager
Correspondence Address32 The Fairway
Saltburn By The Sea
Cleveland
TS12 1NQ
Secretary NameRobert Thomas Ross
NationalityBritish
StatusResigned
Appointed06 December 1988(60 years, 6 months after company formation)
Appointment Duration17 years, 8 months (resigned 31 July 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Burbo Mansions
Blundell Sands
Liverpool
L23 6SP
Director NameEdythe May Lomas
Date of BirthJune 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1990(62 years, 3 months after company formation)
Appointment Duration23 years, 8 months (resigned 03 May 2014)
RoleRetired
Country of ResidenceEngland
Correspondence AddressAxiothea
Thorsway
Caldy
Wirral
CH48 2JJ
Wales
Director NameMark Daniel Findlay
Date of BirthSeptember 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed13 February 1995(66 years, 8 months after company formation)
Appointment Duration3 years, 1 month (resigned 10 April 1998)
RoleManager
Correspondence Address6 Forthview Road
Edinburgh
EH4 2DE
Scotland
Director NameMr Graeme John Low
Date of BirthJanuary 1966 (Born 54 years ago)
NationalityScottish
StatusResigned
Appointed13 February 1995(66 years, 8 months after company formation)
Appointment Duration4 years (resigned 05 March 1999)
RoleGeneral Manager
Country of ResidenceScotland
Correspondence Address45 Coillesdene Avenue
Edinburgh
Lothian
EH15 2JP
Scotland
Director NameRonald Riley
Date of BirthApril 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2002(73 years, 8 months after company formation)
Appointment Duration13 years (resigned 13 February 2015)
RoleManager
Country of ResidenceScotland
Correspondence Address88 Bella Houston Drive
Glasgow
G52 1NJ
Scotland
Director NameMrs Patricia Margaret Riley
Date of BirthDecember 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2014(85 years, 9 months after company formation)
Appointment Duration11 months, 1 week (resigned 13 February 2015)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2a Drovers Road
Broxburn
West Lothian
EH52 5ND
Scotland

Contact

Websitewww.thebuilderssupply.co.uk
Email address[email protected]
Telephone01506 862800
Telephone regionBathgate

Location

Registered Address5 Ashley Drive
Bothwell
Glasgow
G71 8BS
Scotland
ConstituencyLanark and Hamilton East
WardBothwell and Uddingston

Shareholders

10k at £1Joseph Parr Group LTD
99.99%
Ordinary
1 at £1Mr Robert Allen Lomas
0.01%
Ordinary

Financials

Year2014
Turnover£3,385,316
Gross Profit£955,251
Net Worth£55,990
Cash£7,089
Current Liabilities£496,944

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Next Accounts Due31 December 2020 (2 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return29 November 2019 (10 months, 4 weeks ago)
Next Return Due10 January 2021 (2 months, 2 weeks from now)

Charges

28 August 2009Delivered on: 8 September 2009
Persons entitled: Hsbc Bank PLC

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking & all property & assets present & future, including uncalled capital.
Outstanding
18 July 1983Delivered on: 5 August 1983
Persons entitled: Midland Bank PLC

Classification: Fixed charge
Secured details: All sums due or to become due.
Particulars: Fixed charge no book and other debts.
Outstanding
11 September 1980Delivered on: 22 September 1980
Persons entitled: Midland Bank PLC

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Outstanding

Filing History

29 November 2017Confirmation statement made on 29 November 2017 with no updates (3 pages)
27 September 2017Audit exemption subsidiary accounts made up to 31 December 2016 (16 pages)
27 September 2017Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (38 pages)
27 September 2017Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
27 September 2017Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
7 December 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
2 November 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(18 pages)
20 September 2016Audit exemption subsidiary accounts made up to 31 December 2015 (17 pages)
20 September 2016Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (40 pages)
20 September 2016Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
20 September 2016Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
17 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 10,000
(5 pages)
18 September 2015Audit exemption subsidiary accounts made up to 31 December 2014 (16 pages)
18 September 2015Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (31 pages)
18 September 2015Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
18 September 2015Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
18 February 2015Termination of appointment of Ronald Riley as a director on 13 February 2015 (1 page)
18 February 2015Termination of appointment of Patricia Margaret Riley as a director on 13 February 2015 (1 page)
23 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 10,000
(7 pages)
1 October 2014Termination of appointment of Edythe May Lomas as a director on 3 May 2014 (1 page)
1 October 2014Termination of appointment of Edythe May Lomas as a director on 3 May 2014 (1 page)
23 September 2014Audit exemption subsidiary accounts made up to 31 December 2013 (16 pages)
23 September 2014Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
23 September 2014Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
23 September 2014Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (30 pages)
10 March 2014Appointment of Mrs Patricia Margaret Riley as a director (2 pages)
16 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 10,000
(7 pages)
12 September 2013Audit exemption subsidiary accounts made up to 31 December 2012 (14 pages)
12 September 2013Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (30 pages)
12 September 2013Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
12 September 2013Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
5 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
25 September 2012Full accounts made up to 31 December 2011 (16 pages)
16 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
21 September 2011Full accounts made up to 31 December 2010 (15 pages)
16 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
3 August 2010Full accounts made up to 31 December 2009 (15 pages)
17 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
17 December 2009Director's details changed for Ronald Riley on 17 December 2009 (2 pages)
10 September 2009Full accounts made up to 31 December 2008 (16 pages)
8 September 2009Particulars of a mortgage or charge / charge no: 3 (3 pages)
27 April 2009Director appointed mrs christine janet jones (2 pages)
9 December 2008Return made up to 30/11/08; full list of members (4 pages)
24 October 2008Full accounts made up to 31 December 2007 (16 pages)
17 January 2008Return made up to 30/11/07; full list of members (3 pages)
19 October 2007Full accounts made up to 31 December 2006 (17 pages)
12 December 2006Return made up to 30/11/06; full list of members (7 pages)
23 October 2006Full accounts made up to 31 December 2005 (16 pages)
28 July 2006New secretary appointed (3 pages)
28 July 2006Secretary resigned (1 page)
22 December 2005Return made up to 30/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 October 2005Full accounts made up to 31 December 2004 (15 pages)
17 December 2004Return made up to 30/11/04; full list of members (7 pages)
3 August 2004Full accounts made up to 31 December 2003 (14 pages)
6 July 2004Registered office changed on 06/07/04 from: 8 inglis green road edinburgh EH14 2HX (1 page)
16 December 2003Return made up to 30/11/03; full list of members (7 pages)
18 August 2003Full accounts made up to 31 December 2002 (15 pages)
4 April 2003Director's particulars changed (1 page)
18 December 2002Return made up to 30/11/02; full list of members (7 pages)
2 September 2002Full accounts made up to 31 December 2001 (14 pages)
19 February 2002New director appointed (2 pages)
19 December 2001Return made up to 30/11/01; full list of members (6 pages)
11 October 2001Full accounts made up to 31 December 2000 (15 pages)
6 December 2000Return made up to 30/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 October 2000Full accounts made up to 31 December 1999 (16 pages)
2 December 1999Return made up to 30/11/99; full list of members (6 pages)
28 October 1999Full accounts made up to 31 December 1998 (16 pages)
18 March 1999Director resigned (1 page)
11 December 1998Return made up to 30/11/98; no change of members (6 pages)
26 October 1998Full accounts made up to 31 December 1997 (15 pages)
21 April 1998Director resigned (1 page)
19 December 1997Return made up to 30/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
3 November 1997Full accounts made up to 31 December 1996 (15 pages)
30 December 1996Return made up to 30/11/96; full list of members (8 pages)
29 October 1996Full accounts made up to 31 December 1995 (16 pages)