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C & L SUPPLIES (PETERHEAD) LTD.

C & L SUPPLIES (PETERHEAD) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameC & L SUPPLIES (PETERHEAD) LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC250654
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of C & L SUPPLIES (PETERHEAD) LTD.?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is C & L SUPPLIES (PETERHEAD) LTD. located?

    Registered Office Address
    The Pine Lodge
    Larchbrook, Inverugie
    AB42 3DH Peterhead
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C & L SUPPLIES (PETERHEAD) LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for C & L SUPPLIES (PETERHEAD) LTD.?

    Last Confirmation Statement Made Up ToJun 12, 2026
    Next Confirmation Statement DueJun 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2025
    OverdueNo

    What are the latest filings for C & L SUPPLIES (PETERHEAD) LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 12, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		9 pagesAA

    Confirmation statement made on Jun 12, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		9 pagesAA

    Confirmation statement made on Jun 12, 2023 with updates

    		4 pagesCS01

    Termination of appointment of Charles Maitland Donaldson as a director on Aug 01, 2022

    		1 pagesTM01

    Change of details for Mrs Fiona Donaldson as a person with significant control on Aug 01, 2022

    		2 pagesPSC04

    Cessation of Charles Maitland Donaldson as a person with significant control on Aug 01, 2022

    		1 pagesPSC07

    Total exemption full accounts made up to Jun 30, 2022

    		9 pagesAA

    Confirmation statement made on Jun 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		9 pagesAA

    Confirmation statement made on Jun 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		9 pagesAA

    Confirmation statement made on Jun 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		9 pagesAA

    Confirmation statement made on Jun 12, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		9 pagesAA

    Confirmation statement made on Jun 12, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		12 pagesAA

    Confirmation statement made on Jun 05, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		9 pagesAA

    Annual return made up to Jun 05, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2016

    Statement of capital on Jul 01, 2016

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		9 pagesAA

    Annual return made up to Jun 05, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2015

    Statement of capital on Jun 29, 2015

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		7 pagesAA
    View All Filings

    Who are the officers of C & L SUPPLIES (PETERHEAD) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDONALD, Valerie Mary
    Larchbrook
    Inverugie
    AB42 3DH Peterhead
    Aberdeenshire
    		Secretary
    Larchbrook
    Inverugie
    AB42 3DH Peterhead
    Aberdeenshire
    		BritishAccountant90549010001
    ANDERSON, David Allan Thoirs
    Coplandhill Crescent
    AB42 1GW Peterhead
    37
    Aberdeenshire
    		Director
    Coplandhill Crescent
    AB42 1GW Peterhead
    37
    Aberdeenshire
    		United KingdomBritishPurchase Manager125883720002
    DONALDSON, Fiona
    25 Craignabo Road
    AB42 2YE Peterhead
    Aberdeenshire
    		Director
    25 Craignabo Road
    AB42 2YE Peterhead
    Aberdeenshire
    		United KingdomBritishDirector90549900001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    DONALDSON, Charles Maitland
    25 Craignabo Road
    AB42 2YE Peterhead
    Aberdeenshire
    		Director
    25 Craignabo Road
    AB42 2YE Peterhead
    Aberdeenshire
    		United KingdomBritishDirector90549880001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of C & L SUPPLIES (PETERHEAD) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Maitland Donaldson
    The Pine Lodge
    Larchbrook, Inverugie
    AB42 3DH Peterhead
    		Apr 06, 2016
    The Pine Lodge
    Larchbrook, Inverugie
    AB42 3DH Peterhead
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Fiona Donaldson
    The Pine Lodge
    Larchbrook, Inverugie
    AB42 3DH Peterhead
    		Apr 06, 2016
    The Pine Lodge
    Larchbrook, Inverugie
    AB42 3DH Peterhead
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0