C & R Supplies Limited

Company Name	C & R Supplies Limited
Director	Elaine Walker
Company Status	Active
Company Number	SC223691
Category	Private Limited Company
Incorporation Date	26 September 2001(22 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5233	Retail cosmetic & toilet articles
SIC 47750	Retail sale of cosmetic and toilet articles in specialised stores

Directors

Director Name	Elaine Walker
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 September 2001(same day as company formation)
Role	Manageress
Country of Residence	Scotland
Correspondence Address	5 Victoria Place Airdrie ML6 9BU Scotland

Secretary Name	Crossing Registrars (Scotland) Ltd (Corporation)
Status	Resigned
Appointed	11 September 2003(1 year, 11 months after company formation)
Appointment Duration	1 year (resigned 11 September 2004)
Correspondence Address	Afm House 6 Crofthead Road Prestwick Ayrshire KA9 1HW Scotland

Secretary Name	Crossing Registrars (Scotland) Ltd (Corporation)
Status	Resigned
Appointed	11 September 2003(1 year, 11 months after company formation)
Appointment Duration	1 year (resigned 11 September 2004)
Correspondence Address	Afm House 6 Crofthead Road Prestwick Ayrshire KA9 1HW Scotland

Secretary Name	Www.Firstregistrars.co.uk Limited (Corporation)
Status	Resigned
Appointed	10 September 2004(2 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 April 2007)
Correspondence Address	Afm House 6 Crofthead Road Prestwick Ayrshire KA9 1HW Scotland

Secretary Name	Independent Registrars Limited (Corporation)
Status	Resigned
Appointed	24 April 2007(5 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 September 2010)
Correspondence Address	211 Dumbarton Road Glasgow G11 6AA Scotland

Location

Registered Address	5 Victoria Place Airdrie ML6 9BU Scotland
Constituency	Airdrie and Shotts
Ward	Airdrie Central
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	Chelsea Anne Marshall 25.00% Ordinary
50 at £1	Elaine Walker 25.00% Ordinary
50 at £1	Owen Mcfarlane 25.00% Ordinary
50 at £1	Ross Graeme Walker 25.00% Ordinary

Financials

Year	2014
Net Worth	£129,658
Cash	£34,532
Current Liabilities	£41,737

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	26 September 2023 (6 months, 3 weeks ago)
Next Return Due	10 October 2024 (5 months, 3 weeks from now)

Charges

4 February 2002	Delivered on: 12 February 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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

1 October 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
1 October 2020	Micro company accounts made up to 31 October 2019 (3 pages)
30 October 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
23 May 2019	Registered office address changed from Iais Level One 211 Dumbarton Road Glasgow G11 6AA to 5 Victoria Place Airdrie ML6 9BU on 23 May 2019 (1 page)
21 May 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
30 October 2018	Confirmation statement made on 26 September 2018 with updates (4 pages)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
31 October 2017	Amended total exemption small company accounts made up to 31 October 2016 (7 pages)
31 October 2017	Amended total exemption small company accounts made up to 31 October 2016 (7 pages)
23 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
2 November 2016	Amended total exemption small company accounts made up to 31 October 2015 (7 pages)
2 November 2016	Amended total exemption small company accounts made up to 31 October 2015 (7 pages)
21 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
29 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 200 (3 pages)
29 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 200 (3 pages)
29 September 2015	Amended total exemption small company accounts made up to 31 October 2014 (7 pages)
29 September 2015	Amended total exemption small company accounts made up to 31 October 2014 (7 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
30 October 2014	Amended total exemption small company accounts made up to 31 October 2013 (6 pages)
30 October 2014	Amended total exemption small company accounts made up to 31 October 2013 (6 pages)
29 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 200 (3 pages)
29 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 200 (3 pages)
24 October 2014	Second filing of AR01 previously delivered to Companies House made up to 26 September 2013 (16 pages)
24 October 2014	Second filing of AR01 previously delivered to Companies House made up to 26 September 2013 (16 pages)
17 October 2014	Statement of capital following an allotment of shares on 1 November 2012 GBP 200 (3 pages)
17 October 2014	Statement of capital following an allotment of shares on 1 November 2012 GBP 200 (3 pages)
17 October 2014	Statement of capital following an allotment of shares on 1 November 2012 GBP 200 (3 pages)
28 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
28 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
4 November 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 Statement of capital on 2014-10-24 GBP 200 ANNOTATION Clarification a second filed AR01 was registered on 24/10/2014. (4 pages)
4 November 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 Statement of capital on 2014-10-24 GBP 200 ANNOTATION Clarification a second filed AR01 was registered on 24/10/2014. (4 pages)
28 August 2013	Amended accounts made up to 31 October 2012 (6 pages)
28 August 2013	Amended accounts made up to 31 October 2012 (6 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
21 November 2012	Annual return made up to 26 September 2012 with a full list of shareholders (3 pages)
21 November 2012	Annual return made up to 26 September 2012 with a full list of shareholders (3 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
14 October 2011	Amended accounts made up to 31 October 2010 (7 pages)
14 October 2011	Amended accounts made up to 31 October 2010 (7 pages)
4 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (3 pages)
4 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (3 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
7 October 2010	Termination of appointment of Independent Registrars Limited as a secretary (1 page)
7 October 2010	Termination of appointment of Independent Registrars Limited as a secretary (1 page)
7 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (3 pages)
7 October 2010	Director's details changed for Elaine Walker on 26 September 2010 (2 pages)
7 October 2010	Director's details changed for Elaine Walker on 26 September 2010 (2 pages)
7 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (3 pages)
21 June 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
21 June 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
20 November 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
20 November 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
18 September 2009	Amended accounts made up to 31 October 2008 (7 pages)
18 September 2009	Amended accounts made up to 31 October 2008 (7 pages)
31 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
31 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
9 December 2008	Registered office changed on 09/12/2008 from 95 dowanhill street glasgow G12 9EQ (1 page)
9 December 2008	Secretary's change of particulars / independent registrars LIMITED / 01/12/2008 (1 page)
9 December 2008	Secretary's change of particulars / independent registrars LIMITED / 01/12/2008 (1 page)
9 December 2008	Registered office changed on 09/12/2008 from 95 dowanhill street glasgow G12 9EQ (1 page)
3 December 2008	Return made up to 26/09/07; full list of members; amend (6 pages)
3 December 2008	Return made up to 26/09/07; full list of members; amend (6 pages)
21 October 2008	Return made up to 26/09/08; full list of members (4 pages)
21 October 2008	Return made up to 26/09/08; full list of members (4 pages)
26 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
26 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
15 October 2007	Return made up to 26/09/07; full list of members (2 pages)
15 October 2007	Return made up to 26/09/07; full list of members (2 pages)
11 July 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
11 July 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
24 April 2007	Registered office changed on 24/04/07 from: afm house 6 crofthead road prestwick ayrshire KA9 1HW (1 page)
24 April 2007	Secretary resigned (1 page)
24 April 2007	New secretary appointed (1 page)
24 April 2007	New secretary appointed (1 page)
24 April 2007	Registered office changed on 24/04/07 from: afm house 6 crofthead road prestwick ayrshire KA9 1HW (1 page)
24 April 2007	Secretary resigned (1 page)
11 October 2006	Return made up to 26/09/06; full list of members (2 pages)
11 October 2006	Return made up to 26/09/06; full list of members (2 pages)
20 June 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
20 June 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
28 September 2005	Return made up to 26/09/05; full list of members (3 pages)
28 September 2005	Return made up to 26/09/05; full list of members (3 pages)
1 August 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
1 August 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
23 September 2004	Return made up to 26/09/04; full list of members (6 pages)
23 September 2004	New secretary appointed (2 pages)
23 September 2004	Secretary resigned (1 page)
23 September 2004	Secretary resigned (1 page)
23 September 2004	Return made up to 26/09/04; full list of members (6 pages)
23 September 2004	New secretary appointed (2 pages)
12 March 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
12 March 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
8 October 2003	New secretary appointed (2 pages)
8 October 2003	Secretary resigned (1 page)
8 October 2003	New secretary appointed (2 pages)
8 October 2003	Return made up to 26/09/03; full list of members (6 pages)
8 October 2003	Secretary resigned (1 page)
8 October 2003	Return made up to 26/09/03; full list of members (6 pages)
10 July 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
10 July 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
18 September 2002	Return made up to 26/09/02; full list of members (6 pages)
18 September 2002	Return made up to 26/09/02; full list of members (6 pages)
12 February 2002	Partic of mort/charge * (6 pages)
12 February 2002	Partic of mort/charge * (6 pages)
6 February 2002	Accounting reference date extended from 30/09/02 to 31/10/02 (1 page)
6 February 2002	Accounting reference date extended from 30/09/02 to 31/10/02 (1 page)
26 September 2001	Incorporation (16 pages)
26 September 2001	Incorporation (16 pages)

C & R Supplies Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland