Central Supply Limited

Company Name	Central Supply Limited
Director	Thomas Borgoyne Houston
Company Status	Active
Company Number	SC239961
Category	Private Limited Company
Incorporation Date	21 November 2002(20 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Thomas Burgoyne Houston
Status	Current
Appointed	31 January 2011(8 years, 2 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Correspondence Address	151 Kirkintilloch Road Bishopbriggs Glasgow G64 2LS Scotland

Director Name	Mr Thomas Borgoyne Houston
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 February 2011(8 years, 2 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	United Kindom
Correspondence Address	151 Kirkintilloch Road Bishopbriggs Glasgow G64 2LS Scotland

Director Name	Mrs Lin Tai Chan
Date of Birth	July 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	35 Coltmuir Drive Bishopbriggs Glasgow G64 2SU Scotland

Director Name	Mr Yau Wah Chan
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	35 Coltmuir Drive Bishopbriggs Glasgow G64 2SU Scotland

Secretary Name	Aileen Chan
Nationality	British
Status	Resigned
Appointed	21 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	35 Coltmuir Drive Bishopbriggs Glasgow G64 2SU Scotland

Director Name	Mr Iain Fergusson
Date of Birth	August 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(8 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 July 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	633 Old Edinburgh Road Uddingston Glasgow G71 6HJ Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	21 November 2002(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 November 2002(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Contact

Telephone	0141 7725522
Telephone region	Glasgow

Location

Registered Address	151 Kirkintilloch Road Bishopbriggs Glasgow G64 2LS Scotland
Constituency	East Dunbartonshire
Ward	Bishopbriggs North and Torrance
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Thomas Houston 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,704
Cash	£3,497
Current Liabilities	£2,637

Accounts

Latest Accounts	28 February 2022 (1 year, 3 months ago)
Next Accounts Due	30 November 2023 (5 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	21 November 2022 (6 months, 2 weeks ago)
Next Return Due	5 December 2023 (6 months from now)

Filing History

9 December 2021	Confirmation statement made on 21 November 2021 with no updates (3 pages)
26 November 2021	Micro company accounts made up to 28 February 2021 (3 pages)
16 March 2021	Micro company accounts made up to 28 February 2020 (3 pages)
21 November 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
29 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
26 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 28 February 2018 (2 pages)
27 November 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
28 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
28 November 2017	Registered office address changed from 44 Hazelwood Road Bridge of Weir Renfrewshire PA11 3DT Scotland to 151 Kirkintilloch Road Bishopbriggs Glasgow G64 2LS on 28 November 2017 (1 page)
28 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
28 November 2017	Registered office address changed from 44 Hazelwood Road Bridge of Weir Renfrewshire PA11 3DT Scotland to 151 Kirkintilloch Road Bishopbriggs Glasgow G64 2LS on 28 November 2017 (1 page)
27 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
27 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
21 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
5 August 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
5 August 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
12 February 2016	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1 (3 pages)
12 February 2016	Secretary's details changed for Mr Thomas Burgoyne Houston on 5 February 2016 (1 page)
12 February 2016	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1 (3 pages)
12 February 2016	Secretary's details changed for Mr Thomas Burgoyne Houston on 5 February 2016 (1 page)
11 February 2016	Director's details changed for Mr Thomas Borgoyne Houston on 5 February 2016 (2 pages)
11 February 2016	Director's details changed for Mr Thomas Borgoyne Houston on 5 February 2016 (2 pages)
30 January 2016	Registered office address changed from 24 Monymusk Gardens Bishopbriggs Glasgow G64 1PS Scotland to 44 Hazelwood Road Bridge of Weir Renfrewshire PA11 3DT on 30 January 2016 (1 page)
30 January 2016	Registered office address changed from 24 Monymusk Gardens Bishopbriggs Glasgow G64 1PS Scotland to 44 Hazelwood Road Bridge of Weir Renfrewshire PA11 3DT on 30 January 2016 (1 page)
2 September 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
2 September 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
12 May 2015	Registered office address changed from C/O C/O Houston 29 Belvidere Crescent Bishopbriggs Glasgow G64 2JR to 24 Monymusk Gardens Bishopbriggs Glasgow G64 1PS on 12 May 2015 (1 page)
12 May 2015	Registered office address changed from C/O C/O Houston 29 Belvidere Crescent Bishopbriggs Glasgow G64 2JR to 24 Monymusk Gardens Bishopbriggs Glasgow G64 1PS on 12 May 2015 (1 page)
22 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-22 GBP 1 (4 pages)
22 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-22 GBP 1 (4 pages)
20 August 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
20 August 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
12 August 2014	Registered office address changed from C/O Houstoun 10 Cloan Crescent Bishopbriggs Glasgow G64 2HL to C/O C/O Houston 29 Belvidere Crescent Bishopbriggs Glasgow G64 2JR on 12 August 2014 (1 page)
12 August 2014	Registered office address changed from C/O Houstoun 10 Cloan Crescent Bishopbriggs Glasgow G64 2HL to C/O C/O Houston 29 Belvidere Crescent Bishopbriggs Glasgow G64 2JR on 12 August 2014 (1 page)
22 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1 (4 pages)
22 November 2013	Termination of appointment of Iain Fergusson as a director (1 page)
22 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1 (4 pages)
22 November 2013	Termination of appointment of Iain Fergusson as a director (1 page)
13 June 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
13 June 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
22 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
22 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
17 April 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
17 April 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
19 March 2012	Previous accounting period extended from 30 November 2011 to 28 February 2012 (1 page)
19 March 2012	Registered office address changed from 37/39 Farnell Street Glasgow G4 9SE on 19 March 2012 (1 page)
19 March 2012	Previous accounting period extended from 30 November 2011 to 28 February 2012 (1 page)
19 March 2012	Registered office address changed from 37/39 Farnell Street Glasgow G4 9SE on 19 March 2012 (1 page)
3 February 2012	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
3 February 2012	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
7 March 2011	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
7 March 2011	Appointment of Mr Thomas Burgoyne Houston as a secretary (2 pages)
7 March 2011	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
7 March 2011	Appointment of Mr Thomas Burgoyne Houston as a secretary (2 pages)
4 March 2011	Appointment of a director (2 pages)
4 March 2011	Appointment of a director (2 pages)
4 March 2011	Termination of appointment of Yau Chan as a director (1 page)
4 March 2011	Appointment of a director (2 pages)
4 March 2011	Appointment of a director (2 pages)
4 March 2011	Termination of appointment of Yau Chan as a director (1 page)
25 February 2011	Appointment of Mr Iain Fergusson as a director (2 pages)
25 February 2011	Termination of appointment of Lin Chan as a director (1 page)
25 February 2011	Termination of appointment of Aileen Chan as a secretary (1 page)
25 February 2011	Appointment of Mr Thomas Borgoyne Houston as a director (2 pages)
25 February 2011	Appointment of Mr Iain Fergusson as a director (2 pages)
25 February 2011	Termination of appointment of Lin Chan as a director (1 page)
25 February 2011	Termination of appointment of Aileen Chan as a secretary (1 page)
25 February 2011	Appointment of Mr Thomas Borgoyne Houston as a director (2 pages)
21 January 2011	Accounts for a dormant company made up to 30 November 2010 (5 pages)
21 January 2011	Accounts for a dormant company made up to 30 November 2010 (5 pages)
7 June 2010	Accounts for a dormant company made up to 30 November 2009 (5 pages)
7 June 2010	Accounts for a dormant company made up to 30 November 2009 (5 pages)
13 January 2010	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
8 October 2009	Accounts for a dormant company made up to 30 November 2008 (7 pages)
8 October 2009	Accounts for a dormant company made up to 30 November 2008 (7 pages)
28 January 2009	Return made up to 21/11/08; full list of members (3 pages)
28 January 2009	Return made up to 21/11/08; full list of members (3 pages)
11 August 2008	Accounts for a dormant company made up to 30 November 2007 (5 pages)
11 August 2008	Accounts for a dormant company made up to 30 November 2007 (5 pages)
21 November 2007	Return made up to 21/11/07; full list of members (2 pages)
21 November 2007	Return made up to 21/11/07; full list of members (2 pages)
29 October 2007	Accounts for a dormant company made up to 30 November 2006 (6 pages)
29 October 2007	Accounts for a dormant company made up to 30 November 2006 (6 pages)
13 December 2006	Return made up to 21/11/06; full list of members (7 pages)
13 December 2006	Return made up to 21/11/06; full list of members (7 pages)
15 September 2006	Accounts for a dormant company made up to 30 November 2005 (4 pages)
15 September 2006	Accounts for a dormant company made up to 30 November 2005 (4 pages)
9 March 2006	Return made up to 21/11/05; full list of members (2 pages)
9 March 2006	Return made up to 21/11/05; full list of members (2 pages)
23 September 2005	Accounts for a dormant company made up to 30 November 2004 (4 pages)
23 September 2005	Accounts for a dormant company made up to 30 November 2004 (4 pages)
13 March 2005	Return made up to 21/11/04; full list of members (7 pages)
13 March 2005	Return made up to 21/11/04; full list of members (7 pages)
5 July 2004	Accounts for a dormant company made up to 30 November 2003 (4 pages)
5 July 2004	Accounts for a dormant company made up to 30 November 2003 (4 pages)
23 February 2004	Return made up to 21/11/03; full list of members (7 pages)
23 February 2004	Return made up to 21/11/03; full list of members (7 pages)
13 February 2003	New secretary appointed (2 pages)
13 February 2003	New director appointed (2 pages)
13 February 2003	New director appointed (2 pages)
13 February 2003	Secretary resigned (1 page)
13 February 2003	Director resigned (1 page)
13 February 2003	New secretary appointed (2 pages)
13 February 2003	New director appointed (2 pages)
13 February 2003	New director appointed (2 pages)
13 February 2003	Secretary resigned (1 page)
13 February 2003	Director resigned (1 page)
21 November 2002	Incorporation (14 pages)
21 November 2002	Incorporation (14 pages)

Central Supply Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland