1. Home
  2. A-Z Index
  3. C list
  4. CH list
  5. CHA list
  6. CHAR list

Charles Buyers & Co. Ltd. (number SC064226) is a private limited company founded on 1978-03-07. This enterprise can be found at Unit 37 Kyle Road Industrial Est, Irvine, Ayrshire KA12 8LE. Charles Buyers & Co. Ltd. is operating under SIC: 46900 which stands for "non-specialised wholesale trade", SIC: 32990 - "other manufacturing n.e.c.", SIC: 32120 - "manufacture of jewellery and related articles".

Company details

Name Charles Buyers & Co. Ltd.
Number SC064226
Date of Incorporation: 1978/03/07
End of financial year: 31 December
Address: Unit 37 Kyle Road Industrial Est, Irvine, Ayrshire, KA12 8LE
SIC code: 46900 - Non-specialised wholesale trade
32990 - Other manufacturing n.e.c.
32120 - Manufacture of jewellery and related articles

Moving to the 4 directors that can be found in the aforementioned company, we can name: Craig B. (appointed on 09 March 2020), Stuart B. (appointment date: 09 March 2020), Marjorie B. (appointed on 08 June 1992). 1 secretary is present as well: Marjorie B. (appointed on 16 July 1990). The Companies House indexes 4 persons of significant control, namely: Charles Buyers Holdings Ltd is located at Kyle Road, Irvine Industrial Estate, KA12 8LE Irvine. This corporate PSC owns 1/2 or less of shares, 3/4 to full of voting rights. Charles Buyers Holdings Limited is located at Kyle Road, Irvine Industrial Estate, KA12 8LE Irvine. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Marjorie B. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,285,358 1,504,816 1,815,149 2,035,972 2,412,133 2,912,420 3,335,615 1,700,912 1,767,469 2,339,877
Fixed Assets 293,540 295,499 422,858 381,368 380,658 340,991 313,767 283,795 274,425 256,704
Total Assets Less Current Liabilities 1,251,214 1,480,395 1,844,846 2,014,022 2,415,284 2,836,740 3,326,642 1,761,869 1,899,956 2,253,758
Number Shares Allotted - 1,000 - - - - - - - -
Shareholder Funds 1,220,540 1,454,096 - - - - - - - -
Tangible Fixed Assets 166,757 168,716 - - - - - - - -

People with significant control

Charles Buyers Holdings Ltd
9 March 2020
Address Unit 37 Kyle Road, Irvine Industrial Estate, Irvine, KA12 8LE, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered United Kingdom Registrar Of Companies
Registration number Sc655650
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
25-50% shares
Charles Buyers Holdings Limited
9 March 2020
Address Unit 37 Kyle Road, Irvine Industrial Estate, Irvine, KA12 8LE, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Registrar Of Companies
Registration number Sc655650
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Marjorie B.
6 April 2016 - 9 March 2020
Nature of control: 25-50% shares
Charles B.
6 April 2016 - 9 March 2020
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 28th, September 2023 | accounts 		Free Download (7 pages)

Companies nearby
Erchi Limited [0.02 mile]
Heritage Developments (ayrshire) Limited [0.05 mile]
Dekors (irvine) Ltd [0.10 mile]
Superspout Limited [0.11 mile]
 
Elcomatic Electronic Services Limited [0.03 mile]
Whitehirst Kilwinning Limited [0.05 mile]
Hurricane Mouldings Ltd [0.11 mile]
Kyle Chandlers Ltd [0.11 mile]