BUILDERS SUPPLY COMPANY LIMITED (THE)
WEST LOTHIAN

Hellopages » West Lothian » West Lothian » EH52 5ND

Company number SC015129
Status Active
Incorporation Date 15 June 1928
Company Type Private Limited Company
Address 2A DROVERS ROAD, BROXBURN, WEST LOTHIAN, EH52 5ND
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Audit exemption subsidiary accounts made up to 31 December 2015. The most likely internet sites of BUILDERS SUPPLY COMPANY LIMITED (THE) are www.builderssupplycompanylimited.co.uk, and www.builders-supply-company-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and five months. The distance to to Kirknewton Rail Station is 3.5 miles; to Edinburgh Park Rail Station is 5.6 miles; to Rosyth Rail Station is 7.5 miles; to Dunfermline Queen Margaret Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Builders Supply Company Limited The is a Private Limited Company. The company registration number is SC015129. Builders Supply Company Limited The has been working since 15 June 1928. The present status of the company is Active. The registered address of Builders Supply Company Limited The is 2a Drovers Road Broxburn West Lothian Eh52 5nd. . WELCH, Paul is a Secretary of the company. JONES, Christine Janet is a Director of the company. LOMAS, Robert Allen is a Director of the company. Secretary ROSS, Robert Thomas has been resigned. Director ELSTON, Harvey William has been resigned. Director FINDLAY, Mark Daniel has been resigned. Director LOMAS, Edythe May has been resigned. Director LOW, Graeme John has been resigned. Director RILEY, Patricia Margaret has been resigned. Director RILEY, Ronald has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
WELCH, Paul
Appointed Date: 31 July 2006
Director
JONES, Christine Janet
Appointed Date: 27 April 2009
55 years old
Director
LOMAS, Robert Allen

96 years old

Resigned Directors

Secretary
ROSS, Robert Thomas
Resigned: 31 July 2006
Director
ELSTON, Harvey William
Resigned: 10 September 1990
Director
FINDLAY, Mark Daniel
Resigned: 10 April 1998
Appointed Date: 13 February 1995
61 years old
Director
LOMAS, Edythe May
Resigned: 03 May 2014
Appointed Date: 10 September 1990
95 years old
Director
LOW, Graeme John
Resigned: 05 March 1999
Appointed Date: 13 February 1995
59 years old
Director
RILEY, Patricia Margaret
Resigned: 13 February 2015
Appointed Date: 10 March 2014
57 years old
Director
RILEY, Ronald
Resigned: 13 February 2015
Appointed Date: 01 February 2002
67 years old

Persons With Significant Control

Mr Robert Allen Lomas
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – 75% or more

BUILDERS SUPPLY COMPANY LIMITED (THE) Events

07 Dec 2016
Confirmation statement made on 30 November 2016 with updates
02 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
20 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
20 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 85 more events
24 May 1988
Director resigned
04 Jan 1988
Return made up to 08/12/87; full list of members
04 Jan 1988
Full accounts made up to 28 February 1987
15 Jan 1987
Full accounts made up to 28 February 1986
29 Dec 1986
Return made up to 09/12/86; full list of members

BUILDERS SUPPLY COMPANY LIMITED (THE) Charges

28 August 2009
Floating charge
Delivered: 8 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
18 July 1983
Fixed charge
Delivered: 5 August 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge no book and other debts.
11 September 1980
Floating charge
Delivered: 22 September 1980
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…

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