CHARLES BUYERS & CO. LTD.
UNIT 37 KYLE ROAD INDUSTRIAL EST, IRVINE, AYRSHIRE KA12 8LE- Active
- Private Limited Company
- Company No. SC064226
- Last Updated: 01 Mar 2024
Company Profile
CHARLES BUYERS & CO. LTD. was incorporated on Tuesday, March 7, 1978 as a Private Limited Company with registered address in AYRSHIRE. CHARLES BUYERS & CO. LTD. has the status: Active and it's listed in the following category: Manufacture of jewellery and related articles. This Private Limited Company has been operating for 46 years 11 months and 19 days.
| Name | CHARLES BUYERS & CO. LTD. |
|---|---|
| Company number | SC064226 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 37 KYLE ROAD INDUSTRIAL EST IRVINE AYRSHIRE KA12 8LE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Charles Buyers Holdings Ltd Kyle Road, Irvine Industrial Estate, KA12 8LE |
Dates: Monday, March 9, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 25 to 50 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Charles Buyers Holdings Limited Kyle Road, Irvine Industrial Estate, KA12 8LE |
Dates: Monday, March 9, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Charles Stuart Buyers Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 9, 2020
ownership of shares 50 to 75 percent
|
| Mrs Marjorie Fleming Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 9, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-149 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CHARLES BUYERS & CO. LTD. | 07 Mar 1978 |