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Home > Scotland > 1ST SUPPLIES (SCOTLAND) LTD.
Company Information for

1ST SUPPLIES (SCOTLAND) LTD.

Unit 5 Gateway Business Park, Beancross Road, Grangemouth, STIRLINGSHIRE, FK3 8WX,
Company Registration Number
SC279956
Private Limited Company
Active

Company Overview

About 1st Supplies (scotland) Ltd.
1ST SUPPLIES (SCOTLAND) LTD. was founded on 2005-02-14 and has its registered office in Grangemouth. The organisation's status is listed as "Active". 1st Supplies (scotland) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
1ST SUPPLIES (SCOTLAND) LTD.
 
Legal Registered Office
Unit 5 Gateway Business Park
Beancross Road
Grangemouth
STIRLINGSHIRE
FK3 8WX
Other companies in FK3
 
Filing Information
Company Number SC279956
Company ID Number SC279956
Date formed 2005-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-02-13
Return next due 2025-02-27
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-19 12:17:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST SUPPLIES (SCOTLAND) LTD.
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Company Officers of 1ST SUPPLIES (SCOTLAND) LTD.

Current Directors
Officer Role Date Appointed
GORDON STEWART MATHESON
 Company Secretary 2005-02-14
GORDON STEWART MATHESON
 Director 2005-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS FRASER MATHESON
 Director 2005-02-14 2018-06-30
PETER TRAINER COMPANY SECRETARIES LTD.
 Nominated Secretary 2005-02-14 2005-02-14
PETER TRAINER COMPANY SECRETARIES LTD.
 Nominated Director 2005-02-14 2005-02-14
PETER TRAINER CORPORATE SERVICES LTD.
 Nominated Director 2005-02-14 2005-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON STEWART MATHESON MATHESON PLUMBING COMPANY LIMITED Company Secretary 1992-12-15 CURRENT 1992-12-07 Active
GORDON STEWART MATHESON SNIPEF SECURITIES LTD. Director 2018-05-03 CURRENT 1963-01-11 Active
GORDON STEWART MATHESON SNIPEF MANAGEMENT LTD. Director 2016-05-27 CURRENT 1974-11-05 Active
GORDON STEWART MATHESON SNIPEF TRAINING SERVICES LTD. Director 2016-05-27 CURRENT 1983-04-14 Active
GORDON STEWART MATHESON PLUTOS HOLIDAYS (1972) LIMITED Director 1999-08-24 CURRENT 1972-12-11 Active
GORDON STEWART MATHESON MATHESON PLUMBING COMPANY LIMITED Director 1992-12-15 CURRENT 1992-12-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-17NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNN MATHESON
2023-02-22CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2021-09-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2020-09-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08SH06Cancellation of shares. Statement of capital on 2018-06-30 GBP 2
2019-05-08SH03Purchase of own shares
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES
2019-03-26PSC07CESSATION OF THOMAS FRASER MATHESON AS A PERSON OF SIGNIFICANT CONTROL
2018-08-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS FRASER MATHESON
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2017-06-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-08-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-17AR0113/02/16 ANNUAL RETURN FULL LIST
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-03SH0111/11/15 STATEMENT OF CAPITAL GBP 4
2016-03-03SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-03-03SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-03-03RES13NEW CLASSES OF SHARES ISSUED 11/11/2015
2016-03-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-03-03RES12VARYING SHARE RIGHTS AND NAMES
2016-03-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-03-03RES01ADOPT ARTICLES 11/11/2015
2016-03-03SH0111/11/15 STATEMENT OF CAPITAL GBP 4
2016-03-03SH0111/11/15 STATEMENT OF CAPITAL GBP 4
2016-03-03SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-03-03SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-03-03RES01ADOPT ARTICLES 11/11/2015
2015-09-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-17AR0113/02/15 ANNUAL RETURN FULL LIST
2014-08-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-03AR0103/02/14 ANNUAL RETURN FULL LIST
2013-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/13 FROM Unit 3 Gateway Business Park Beancross Road Grangemouth FK3 8WX
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05AR0103/02/13 ANNUAL RETURN FULL LIST
2012-06-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-03AR0103/02/12 FULL LIST
2011-05-06AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-03AR0114/02/11 FULL LIST
2010-08-20AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-15AR0114/02/10 FULL LIST
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON STEWART MATHESON / 01/01/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FRASER MATHESON / 01/01/2010
2010-03-12CH03SECRETARY'S CHANGE OF PARTICULARS / GORDON STEWART MATHESON / 01/01/2010
2009-04-07AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-26363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-05-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-15363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2007-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-06363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2006-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-15363aRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-12-13225ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05
2005-03-31288cDIRECTOR'S PARTICULARS CHANGED
2005-03-04288aNEW DIRECTOR APPOINTED
2005-03-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-0488(2)RAD 14/02/05--------- £ SI 1@1=1 £ IC 1/2
2005-02-17288bDIRECTOR RESIGNED
2005-02-17288bDIRECTOR RESIGNED
2005-02-17288bSECRETARY RESIGNED
2005-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to 1ST SUPPLIES (SCOTLAND) LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1ST SUPPLIES (SCOTLAND) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1ST SUPPLIES (SCOTLAND) LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 1ST SUPPLIES (SCOTLAND) LTD.

Intangible Assets
Patents
We have not found any records of 1ST SUPPLIES (SCOTLAND) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST SUPPLIES (SCOTLAND) LTD.
Trademarks
We have not found any records of 1ST SUPPLIES (SCOTLAND) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST SUPPLIES (SCOTLAND) LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as 1ST SUPPLIES (SCOTLAND) LTD. are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
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
Outgoings
Business Rates/Property Tax
No properties were found where 1ST SUPPLIES (SCOTLAND) LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST SUPPLIES (SCOTLAND) LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1ST SUPPLIES (SCOTLAND) LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode FK3 8WX