CHARLES BUYERS HOLDINGS LIMITED

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CHARLES BUYERS HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

SC655650

Incorporation date

25/02/2020

Size

Unaudited abridged

Contacts

Registered address

Registered address

Unit 37 Kyle Road, Irvine Industrial Estate, Irvine KA12 8LECopy
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Latest events (Record since 25/02/2020)
dot icon11/03/2026
Confirmation statement made on 2026-02-24 with updates
dot icon30/09/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon08/08/2025
Resolutions
dot icon08/08/2025
Memorandum and Articles of Association
dot icon28/07/2025
Particulars of variation of rights attached to shares
dot icon28/07/2025
Particulars of variation of rights attached to shares
dot icon25/07/2025
Statement of capital following an allotment of shares on 2025-07-04
dot icon25/07/2025
Change of share class name or designation
dot icon25/02/2025
Confirmation statement made on 2025-02-24 with no updates
dot icon06/11/2024
Appointment of Mrs Lynsey Martin as a director on 2024-11-01
dot icon30/09/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon18/03/2024
Satisfaction of charge SC6556500001 in full
dot icon06/03/2024
Confirmation statement made on 2024-02-24 with no updates
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon01/03/2023
Confirmation statement made on 2023-02-24 with no updates
dot icon28/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon31/03/2022
Confirmation statement made on 2022-02-24 with no updates
dot icon13/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon06/08/2021
Previous accounting period shortened from 2021-02-28 to 2020-12-31
dot icon29/04/2021
Confirmation statement made on 2021-02-24 with updates
dot icon16/03/2021
Memorandum and Articles of Association
dot icon16/03/2021
Resolutions
dot icon16/03/2020
Appointment of Mrs Marjorie Fleming Brown as a director on 2020-03-09
dot icon16/03/2020
Appointment of Mr Charles Stuart Buyers as a director on 2020-03-09
dot icon13/03/2020
Statement of capital following an allotment of shares on 2020-03-09
dot icon13/03/2020
Resolutions
dot icon12/03/2020
Registration of charge SC6556500001, created on 2020-03-09
dot icon25/02/2020
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£100.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
0
2.15M
-
0.00
100.00
-
2022
0
2.48M
-
0.00
100.00
-
2022
0
2.48M
-
0.00
100.00
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

2.48M £Ascended15.12 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

100.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Marjorie Fleming Brown
Director
09/03/2020 - Present
7
Mr Charles Stuart Buyers
Director
09/03/2020 - Present
9
Mr Craig Ian Gilbert Brown
Director
25/02/2020 - Present
3
Mr Stuart David Brown
Director
25/02/2020 - Present
3
Martin, Lynsey
Director
01/11/2024 - Present
3

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About CHARLES BUYERS HOLDINGS LIMITED

CHARLES BUYERS HOLDINGS LIMITED is an(a) Active company incorporated on 25/02/2020 with the registered office located at Unit 37 Kyle Road, Irvine Industrial Estate, Irvine KA12 8LE. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES BUYERS HOLDINGS LIMITED?

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CHARLES BUYERS HOLDINGS LIMITED is currently Active. It was registered on 25/02/2020 .

Where is CHARLES BUYERS HOLDINGS LIMITED located?

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CHARLES BUYERS HOLDINGS LIMITED is registered at Unit 37 Kyle Road, Irvine Industrial Estate, Irvine KA12 8LE.

What does CHARLES BUYERS HOLDINGS LIMITED do?

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CHARLES BUYERS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CHARLES BUYERS HOLDINGS LIMITED?

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The latest filing was on 11/03/2026: Confirmation statement made on 2026-02-24 with updates.