Builders Supply Company Limited (The)

Company Name	Builders Supply Company Limited (The)
Directors	Christine Janet Jones and Ross Murray
Company Status	Active
Company Number	SC015129
Category	Private Limited Company
Incorporation Date	15 June 1928(95 years, 11 months ago)

Business Activity

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

Directors

Secretary Name	Paul Welch
Nationality	British
Status	Current
Appointed	31 July 2006(78 years, 2 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Correspondence Address	14 Tan House Lane Parbold Lancashire WN8 7HG

Director Name	Mrs Christine Janet Jones
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 April 2009(80 years, 11 months after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	England
Correspondence Address	1 Wembley Gardens Orrell Park Liverpool L9 8BR

Director Name	Mr Ross Murray
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	29 August 2018(90 years, 3 months after company formation)
Appointment Duration	5 years, 8 months
Role	General Manager
Country of Residence	Scotland
Correspondence Address	5 Ashley Drive Bothwell Glasgow G71 8BS Scotland

Director Name	Harvey William Elston
Nationality	British
Status	Resigned
Appointed	06 December 1988(60 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 September 1990)
Role	Manager
Correspondence Address	32 The Fairway Saltburn By The Sea Cleveland TS12 1NQ

Director Name	Mr Robert Allen Lomas
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1988(60 years, 6 months after company formation)
Appointment Duration	32 years, 2 months (resigned 13 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Axiothea Thorsway Caldy Wirral CH48 2JJ Wales

Secretary Name	Robert Thomas Ross
Nationality	British
Status	Resigned
Appointed	06 December 1988(60 years, 6 months after company formation)
Appointment Duration	17 years, 8 months (resigned 31 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Burbo Mansions Blundell Sands Liverpool L23 6SP

Director Name	Edythe May Lomas
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1990(62 years, 3 months after company formation)
Appointment Duration	23 years, 8 months (resigned 03 May 2014)
Role	Retired
Country of Residence	England
Correspondence Address	Axiothea Thorsway Caldy Wirral CH48 2JJ Wales

Director Name	Mark Daniel Findlay
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1995(66 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 April 1998)
Role	Manager
Correspondence Address	6 Forthview Road Edinburgh EH4 2DE Scotland

Director Name	Mr Graeme John Low
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Scottish
Status	Resigned
Appointed	13 February 1995(66 years, 8 months after company formation)
Appointment Duration	4 years (resigned 05 March 1999)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	45 Coillesdene Avenue Edinburgh Lothian EH15 2JP Scotland

Director Name	Ronald Riley
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(73 years, 8 months after company formation)
Appointment Duration	13 years (resigned 13 February 2015)
Role	Manager
Country of Residence	Scotland
Correspondence Address	88 Bella Houston Drive Glasgow G52 1NJ Scotland

Director Name	Mrs Patricia Margaret Riley
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2014(85 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 13 February 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2a Drovers Road Broxburn West Lothian EH52 5ND Scotland

Contact

Website	www.thebuilderssupply.co.uk
Email address	[email protected]
Telephone	01506 862800
Telephone region	Bathgate

Location

Registered Address	5 Ashley Drive Bothwell Glasgow G71 8BS Scotland
Constituency	Lanark and Hamilton East
Ward	Bothwell and Uddingston

Shareholders

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

Financials

Year	2014
Turnover	£3,385,316
Gross Profit	£955,251
Net Worth	£55,990
Cash	£7,089
Current Liabilities	£496,944

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	29 November 2023 (4 months, 4 weeks ago)
Next Return Due	13 December 2024 (7 months, 3 weeks from now)

Charges

28 August 2009	Delivered 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 1983	Delivered 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 1980	Delivered 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

13 December 2023	Confirmation statement made on 29 November 2023 with no updates (3 pages)
23 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (45 pages)
23 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (16 pages)
23 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (2 pages)
23 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
12 December 2022	Confirmation statement made on 29 November 2022 with updates (4 pages)
11 November 2022	Amended audit exemption subsidiary accounts made up to 31 December 2021 (16 pages)
3 November 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (43 pages)
3 November 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
12 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (2 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (17 pages)
24 January 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (43 pages)
15 December 2021	Confirmation statement made on 29 November 2021 with updates (5 pages)
10 November 2021	Total exemption full accounts made up to 31 December 2020 (16 pages)
19 July 2021	Statement of capital following an allotment of shares on 9 June 2021 GBP 10,010.00 (4 pages)
8 July 2021	Resolutions RES13 ‐ Issue of 10 ordinary a shares of £1.00 each for a consideration of £500.00 per share 09/06/2021 (1 page)
7 April 2021	Cessation of Christine Janet Jones as a person with significant control on 13 February 2021 (1 page)
7 April 2021	Notification of Joseph Parr Group Ltd as a person with significant control on 13 February 2021 (2 pages)
29 March 2021	Notification of Christine Janet Jones as a person with significant control on 13 February 2021 (2 pages)
19 March 2021	Cessation of Robert Allen Lomas as a person with significant control on 13 February 2021 (1 page)
19 March 2021	Termination of appointment of Robert Allen Lomas as a director on 13 February 2021 (1 page)
8 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (16 pages)
8 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (43 pages)
8 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (2 pages)
8 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
30 November 2020	Confirmation statement made on 29 November 2020 with no updates (3 pages)
12 February 2020	Director's details changed for Mr Ross Murray on 12 February 2020 (2 pages)
2 December 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
9 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (2 pages)
9 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (41 pages)
9 October 2019	Total exemption full accounts made up to 31 December 2018 (14 pages)
9 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
1 July 2019	Registered office address changed from 2a Drovers Road Broxburn West Lothian EH52 5nd to 5 Ashley Drive Bothwell Glasgow G71 8BS on 1 July 2019 (1 page)
11 December 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
12 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (39 pages)
12 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
12 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (2 pages)
12 October 2018	Appointment of Mr Ross Murray as a director on 29 August 2018 (2 pages)
8 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
8 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (39 pages)
8 October 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
8 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (2 pages)
29 November 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
27 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
27 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
27 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
27 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (38 pages)
27 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (16 pages)
27 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
27 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (38 pages)
27 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (16 pages)
7 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
2 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
2 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
20 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
20 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (17 pages)
20 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
20 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (40 pages)
20 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
20 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (17 pages)
20 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
20 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (40 pages)
17 December 2015	Annual 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)
17 December 2015	Annual 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 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (16 pages)
18 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
18 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (31 pages)
18 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
18 September 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (16 pages)
18 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (31 pages)
18 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
18 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
18 February 2015	Termination of appointment of Ronald Riley as a director on 13 February 2015 (1 page)
18 February 2015	Termination of appointment of Patricia Margaret Riley as a director on 13 February 2015 (1 page)
18 February 2015	Termination of appointment of Ronald Riley as a director on 13 February 2015 (1 page)
18 February 2015	Termination of appointment of Patricia Margaret Riley as a director on 13 February 2015 (1 page)
23 December 2014	Annual 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)
23 December 2014	Annual 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 2014	Termination of appointment of Edythe May Lomas as a director on 3 May 2014 (1 page)
1 October 2014	Termination of appointment of Edythe May Lomas as a director on 3 May 2014 (1 page)
1 October 2014	Termination of appointment of Edythe May Lomas as a director on 3 May 2014 (1 page)
23 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (16 pages)
23 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
23 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (30 pages)
23 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
23 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (30 pages)
23 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
23 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (16 pages)
23 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
10 March 2014	Appointment of Mrs Patricia Margaret Riley as a director (2 pages)
10 March 2014	Appointment of Mrs Patricia Margaret Riley as a director (2 pages)
16 December 2013	Annual 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)
16 December 2013	Annual 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 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (30 pages)
12 September 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (14 pages)
12 September 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (14 pages)
12 September 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (30 pages)
12 September 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
12 September 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
12 September 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
12 September 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
5 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
5 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
25 September 2012	Full accounts made up to 31 December 2011 (16 pages)
25 September 2012	Full accounts made up to 31 December 2011 (16 pages)
16 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
16 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
21 September 2011	Full accounts made up to 31 December 2010 (15 pages)
21 September 2011	Full accounts made up to 31 December 2010 (15 pages)
16 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
16 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
3 August 2010	Full accounts made up to 31 December 2009 (15 pages)
3 August 2010	Full accounts made up to 31 December 2009 (15 pages)
17 December 2009	Director's details changed for Ronald Riley on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
17 December 2009	Director's details changed for Ronald Riley on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
10 September 2009	Full accounts made up to 31 December 2008 (16 pages)
10 September 2009	Full accounts made up to 31 December 2008 (16 pages)
8 September 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
8 September 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
27 April 2009	Director appointed mrs christine janet jones (2 pages)
27 April 2009	Director appointed mrs christine janet jones (2 pages)
9 December 2008	Return made up to 30/11/08; full list of members (4 pages)
9 December 2008	Return made up to 30/11/08; full list of members (4 pages)
24 October 2008	Full accounts made up to 31 December 2007 (16 pages)
24 October 2008	Full accounts made up to 31 December 2007 (16 pages)
17 January 2008	Return made up to 30/11/07; full list of members (3 pages)
17 January 2008	Return made up to 30/11/07; full list of members (3 pages)
19 October 2007	Full accounts made up to 31 December 2006 (17 pages)
19 October 2007	Full accounts made up to 31 December 2006 (17 pages)
12 December 2006	Return made up to 30/11/06; full list of members (7 pages)
12 December 2006	Return made up to 30/11/06; full list of members (7 pages)
23 October 2006	Full accounts made up to 31 December 2005 (16 pages)
23 October 2006	Full accounts made up to 31 December 2005 (16 pages)
28 July 2006	New secretary appointed (3 pages)
28 July 2006	New secretary appointed (3 pages)
28 July 2006	Secretary resigned (1 page)
28 July 2006	Secretary resigned (1 page)
22 December 2005	Return made up to 30/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 December 2005	Return made up to 30/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2005	Full accounts made up to 31 December 2004 (15 pages)
25 October 2005	Full accounts made up to 31 December 2004 (15 pages)
17 December 2004	Return made up to 30/11/04; full list of members (7 pages)
17 December 2004	Return made up to 30/11/04; full list of members (7 pages)
3 August 2004	Full accounts made up to 31 December 2003 (14 pages)
3 August 2004	Full accounts made up to 31 December 2003 (14 pages)
6 July 2004	Registered office changed on 06/07/04 from: 8 inglis green road edinburgh EH14 2HX (1 page)
6 July 2004	Registered office changed on 06/07/04 from: 8 inglis green road edinburgh EH14 2HX (1 page)
16 December 2003	Return made up to 30/11/03; full list of members (7 pages)
16 December 2003	Return made up to 30/11/03; full list of members (7 pages)
18 August 2003	Full accounts made up to 31 December 2002 (15 pages)
18 August 2003	Full accounts made up to 31 December 2002 (15 pages)
4 April 2003	Director's particulars changed (1 page)
4 April 2003	Director's particulars changed (1 page)
18 December 2002	Return made up to 30/11/02; full list of members (7 pages)
18 December 2002	Return made up to 30/11/02; full list of members (7 pages)
2 September 2002	Full accounts made up to 31 December 2001 (14 pages)
2 September 2002	Full accounts made up to 31 December 2001 (14 pages)
19 February 2002	New director appointed (2 pages)
19 February 2002	New director appointed (2 pages)
19 December 2001	Return made up to 30/11/01; full list of members (6 pages)
19 December 2001	Return made up to 30/11/01; full list of members (6 pages)
11 October 2001	Full accounts made up to 31 December 2000 (15 pages)
11 October 2001	Full accounts made up to 31 December 2000 (15 pages)
6 December 2000	Return made up to 30/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 December 2000	Return made up to 30/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 October 2000	Full accounts made up to 31 December 1999 (16 pages)
23 October 2000	Full accounts made up to 31 December 1999 (16 pages)
2 December 1999	Return made up to 30/11/99; full list of members (6 pages)
2 December 1999	Return made up to 30/11/99; full list of members (6 pages)
28 October 1999	Full accounts made up to 31 December 1998 (16 pages)
28 October 1999	Full accounts made up to 31 December 1998 (16 pages)
18 March 1999	Director resigned (1 page)
18 March 1999	Director resigned (1 page)
11 December 1998	Return made up to 30/11/98; no change of members (6 pages)
11 December 1998	Return made up to 30/11/98; no change of members (6 pages)
26 October 1998	Full accounts made up to 31 December 1997 (15 pages)
26 October 1998	Full accounts made up to 31 December 1997 (15 pages)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
19 December 1997	Return made up to 30/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 December 1997	Return made up to 30/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 November 1997	Full accounts made up to 31 December 1996 (15 pages)
3 November 1997	Full accounts made up to 31 December 1996 (15 pages)
30 December 1996	Return made up to 30/11/96; full list of members (8 pages)
30 December 1996	Return made up to 30/11/96; full list of members (8 pages)
29 October 1996	Full accounts made up to 31 December 1995 (16 pages)
29 October 1996	Full accounts made up to 31 December 1995 (16 pages)

Builders Supply Company Limited (The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland