Company Information for INGLES BUCHAN (HOLDINGS) LIMITED
UNIT 2/1 19 BRAND PLACE, 200 BRAND STREET, GLASGOW, G51 1DR,
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Company Registration Number
SC378933
Private Limited Company
Active |
Company Name | |
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INGLES BUCHAN (HOLDINGS) LIMITED | |
Legal Registered Office | |
UNIT 2/1 19 BRAND PLACE 200 BRAND STREET GLASGOW G51 1DR Other companies in G1 | |
Company Number | SC378933 | |
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Company ID Number | SC378933 | |
Date formed | 2010-05-20 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 20/05/2016 | |
Return next due | 17/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-09-05 15:11:04 |
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Officer | Role | Date Appointed |
---|---|---|
COLIN WILLIAM BROWN |
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KEVIN NICOLL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SELKIRK WEAVING COMPANY LIMITED | Director | 2013-02-01 | CURRENT | 1975-12-04 | Active | |
THE SCOTTISH TARTANS AUTHORITY | Director | 2011-05-14 | CURRENT | 1995-12-27 | Active | |
INGLES BUCHAN (TEXTILES) LIMITED | Director | 1999-10-21 | CURRENT | 1986-11-18 | Active | |
ANTHONY HAINES (TEXTILES) LIMITED | Director | 2017-02-13 | CURRENT | 2017-02-13 | Active - Proposal to Strike off | |
SELKIRK WEAVING COMPANY LIMITED | Director | 2013-02-01 | CURRENT | 1975-12-04 | Active | |
INGLES BUCHAN (TEXTILES) LIMITED | Director | 2009-10-06 | CURRENT | 1986-11-18 | Active |
Date | Document Type | Document Description |
---|---|---|
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES | ||
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES | |
SH01 | 21/05/21 STATEMENT OF CAPITAL GBP 17935 | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Kevin Nicoll on 2015-05-25 | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/17 FROM The Mercat Building 26 Gallowgate Glasgow Lanarkshire G1 5AB | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 17895 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN BROWN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN WILLIAM BROWN | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 17895 | |
AR01 | 20/05/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 17895 | |
AR01 | 20/05/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/01/15 TO 28/02/15 | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 17895 | |
AR01 | 20/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED KEVIN NICOLL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 21/02/14 | |
SH01 | 18/02/14 STATEMENT OF CAPITAL GBP 17895 | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/05/13 ANNUAL RETURN FULL LIST | |
MG01s | Particulars of a mortgage or charge / charge no: 1 | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/05/12 ANNUAL RETURN FULL LIST | |
AR01 | 20/05/11 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
SH01 | 25/08/10 STATEMENT OF CAPITAL GBP 16999 | |
AA01 | PREVSHO FROM 31/05/2011 TO 31/01/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC |
Creditors Due After One Year | 2014-01-31 | £ 138,927 |
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Creditors Due After One Year | 2013-01-31 | £ 135,531 |
Creditors Due After One Year | 2013-01-31 | £ 135,531 |
Creditors Due After One Year | 2012-01-31 | £ 127,833 |
Creditors Due Within One Year | 2014-01-31 | £ 28,402 |
Creditors Due Within One Year | 2013-01-31 | £ 29,182 |
Creditors Due Within One Year | 2013-01-31 | £ 29,182 |
Creditors Due Within One Year | 2012-01-31 | £ 11,868 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INGLES BUCHAN (HOLDINGS) LIMITED
Called Up Share Capital | 2014-01-31 | £ 17,895 |
---|---|---|
Called Up Share Capital | 2013-01-31 | £ 17,000 |
Called Up Share Capital | 2013-01-31 | £ 17,000 |
Called Up Share Capital | 2012-01-31 | £ 17,000 |
Cash Bank In Hand | 2014-01-31 | £ 1,295 |
Cash Bank In Hand | 2013-01-31 | £ 34,996 |
Cash Bank In Hand | 2013-01-31 | £ 34,996 |
Current Assets | 2014-01-31 | £ 149,799 |
Current Assets | 2013-01-31 | £ 105,004 |
Current Assets | 2013-01-31 | £ 105,004 |
Current Assets | 2012-01-31 | £ 7,880 |
Debtors | 2014-01-31 | £ 148,504 |
Debtors | 2013-01-31 | £ 70,008 |
Debtors | 2013-01-31 | £ 70,008 |
Debtors | 2012-01-31 | £ 7,811 |
Shareholder Funds | 2014-01-31 | £ 228,170 |
Shareholder Funds | 2013-01-31 | £ 150,991 |
Shareholder Funds | 2013-01-31 | £ 150,991 |
Shareholder Funds | 2012-01-31 | £ 78,879 |
Debtors and other cash assets
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FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
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MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |