CHARLES BUYERS & CO. LTD.

Key Data

Status

Active

Company No.

SC064226

Incorporation date

07/03/1978

Size

Unaudited abridged

Classification

Manufacture of jewellery and related articles (32.12 - SIC 2007);Other manufacturing n.e.c. (32.99 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/12/1986)

30/10/2025

Cessation of Charles Buyers Holdings Ltd as a person with significant control on 2025-10-29

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30/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (10 pages)

02/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

06/11/2024

Appointment of Mrs Lynsey Martin as a director on 2024-11-01

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30/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (10 pages)

12/06/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

31/05/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

13/06/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

10/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

13/06/2021

Confirmation statement made on 2021-05-31 with updates

View PDF (4 pages)

30/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

09/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

13/03/2020

Resolutions

View PDF (12 pages)

11/03/2020

Notification of Charles Buyers Holdings Ltd as a person with significant control on 2020-03-09

View PDF (2 pages)

11/03/2020

Notification of Charles Buyers Holdings Limited as a person with significant control on 2020-03-09

View PDF (2 pages)

11/03/2020

Cessation of Charles Stuart Buyers as a person with significant control on 2020-03-09

View PDF (1 pages)

11/03/2020

Cessation of Marjorie Fleming Brown as a person with significant control on 2020-03-09

View PDF (1 pages)

11/03/2020

Appointment of Mr Stuart David Brown as a director on 2020-03-09

View PDF (2 pages)

11/03/2020

Appointment of Mr Craig Ian Gilbert Brown as a director on 2020-03-09

View PDF (2 pages)

27/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

13/06/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

13/06/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

28/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (7 pages)

22/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 pages)

13/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (5 pages)

01/07/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (6 pages)

13/01/2016

Director's details changed for Mrs Marjorie Fleming Brown on 2016-01-13

View PDF (2 pages)

13/01/2016

Director's details changed for Charles Stuart Buyers on 2016-01-13

View PDF (2 pages)

13/01/2016

Director's details changed for Mrs Marjorie Fleming Brown on 2016-01-13

View PDF (2 pages)

13/01/2016

Director's details changed for Charles Stuart Buyers on 2016-01-13

View PDF (2 pages)

13/01/2016

Secretary's details changed for Mrs Marjorie Fleming Brown on 2016-01-13

View PDF (1 pages)

03/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

29/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (6 pages)

30/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (5 pages)

09/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (6 pages)

31/12/2013

Statement of capital following an allotment of shares on 2013-12-19

View PDF (4 pages)

31/12/2013

Resolutions

View PDF (18 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

05/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (5 pages)

03/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (5 pages)

26/09/2012

Director's details changed for Marjorie Fleming Buyers on 2012-09-25

View PDF (2 pages)

26/09/2012

Secretary's details changed for Marjorie Fleming Buyers on 2012-09-26

View PDF (1 pages)

10/07/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (5 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

13/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (5 pages)

01/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (5 pages)

23/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (5 pages)

23/06/2010

Director's details changed for Marjorie Fleming Buyers on 2010-05-31

View PDF (2 pages)

03/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (4 pages)

02/07/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

03/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

11/07/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

11/07/2008

Appointment terminated director gilbert brown

View PDF (1 pages)

30/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

08/06/2007

Return made up to 31/05/07; full list of members

View PDF (3 pages)

02/05/2007

Director resigned

View PDF (1 pages)

19/07/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

28/06/2006

Return made up to 31/05/06; full list of members

View PDF (8 pages)

28/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

30/06/2005

Return made up to 31/05/05; full list of members

View PDF (8 pages)

11/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

01/06/2004

Return made up to 31/05/04; full list of members

View PDF (8 pages)

04/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

12/06/2003

Return made up to 31/05/03; full list of members

View PDF (8 pages)

01/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

07/06/2002

Return made up to 31/05/02; full list of members

View PDF (8 pages)

24/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

09/07/2001

Return made up to 31/05/01; full list of members

View PDF (7 pages)

28/07/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

27/06/2000

Return made up to 31/05/00; full list of members

View PDF (7 pages)

27/07/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

17/06/1999

Return made up to 31/05/99; no change of members

View PDF (4 pages)

18/08/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

18/06/1998

Return made up to 31/05/98; full list of members

View PDF (6 pages)

07/07/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

05/06/1997

Return made up to 31/05/97; no change of members

View PDF (4 pages)

04/07/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

31/05/1996

Return made up to 31/05/96; no change of members

View PDF (4 pages)

27/06/1995

Return made up to 31/05/95; full list of members

View PDF (6 pages)

30/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (11 pages)

09/03/1995

Resolutions

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21/02/1995

Partic of mort/charge *

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20/02/1995

Alterations to a floating charge

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20/01/1995

Partic of mort/charge *

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06/12/1994

Memorandum and Articles of Association

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06/12/1994

Resolutions

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24/10/1994

Accounts for a small company made up to 1993-12-31

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31/05/1994

Return made up to 31/05/94; full list of members

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29/06/1993

Full accounts made up to 1992-12-31

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14/06/1993

Memorandum and Articles of Association

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14/06/1993

Resolutions

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27/05/1993

Return made up to 31/05/93; change of members

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04/05/1993

Registered office changed on 04/05/93 from:\portland place, stevenson, ayrshire, KA20 3NN

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07/12/1992

Director resigned

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19/08/1992

Full accounts made up to 1991-12-31

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20/07/1992

Certificate of change of name

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25/06/1992

New director appointed

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24/06/1992

Return made up to 31/05/92; full list of members

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15/06/1991

Return made up to 31/05/91; no change of members

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23/05/1991

Full accounts made up to 1990-12-31

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26/04/1991

Registered office changed on 26/04/91 from:\unit 6, portland place, stevenson, ayrshire KA20 3NN

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19/04/1991

Auditor's resignation

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13/08/1990

New secretary appointed;new director appointed

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25/07/1990

Accounts for a small company made up to 1989-12-31

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25/07/1990

Return made up to 16/07/90; full list of members

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18/12/1989

Accounts for a small company made up to 1988-12-31

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18/12/1989

Return made up to 08/08/89; full list of members

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30/11/1988

Return made up to 14/07/88; full list of members

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23/11/1988

Director's particulars changed

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16/11/1988

Accounts for a small company made up to 1987-12-31

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27/09/1988

Partic of mort/charge 9619

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13/11/1987

Accounts for a small company made up to 1986-12-31

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13/11/1987

Return made up to 31/08/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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30/12/1986

Accounts for a small company made up to 1985-12-31

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30/12/1986

Return made up to 30/12/86; full list of members

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2022

0 % *

* during past year

Total Assets

£0.00

2022

9 *

* during past year

Number of employees

2022

-7.48 % *

* during past year

Cash in Bank

£833,246.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/05/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
17
1.87M
-
0.00
900.64K
-

2022
26
2.23M
-
0.00
833.25K
-

2022
26
2.23M
-
0.00
833.25K
-

Employees

2022

Employees

26 53 % *

Net Assets(GBP)

2.23M £18.87 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

833.25K £-7.48 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Stuart David Brown	Director	09/03/2020 - Present	4
Mrs Marjorie Fleming Brown	Director	08/06/1992 - Present	6
Mr Craig Ian Gilbert Brown	Director	09/03/2020 - Present	4
Martin, Lynsey	Director	01/11/2024 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHARLES BUYERS & CO. LTD.

CHARLES BUYERS & CO. LTD. is an(a) Active company incorporated on 07/03/1978 with the registered office located at Unit 37 Kyle Road Industrial Est, Irvine, Ayrshire KA12 8LE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 26 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES BUYERS & CO. LTD.?

CHARLES BUYERS & CO. LTD. is currently Active. It was registered on 07/03/1978 .

Where is CHARLES BUYERS & CO. LTD. located?

CHARLES BUYERS & CO. LTD. is registered at Unit 37 Kyle Road Industrial Est, Irvine, Ayrshire KA12 8LE.

What does CHARLES BUYERS & CO. LTD. do?

CHARLES BUYERS & CO. LTD. operates in the Manufacture of jewellery and related articles (32.12 - SIC 2007) sector.

How many employees does CHARLES BUYERS & CO. LTD. have?

CHARLES BUYERS & CO. LTD. had 26 employees in 2022.

What is the latest filing for CHARLES BUYERS & CO. LTD.?

The latest filing was on 30/10/2025: Cessation of Charles Buyers Holdings Ltd as a person with significant control on 2025-10-29.