PASQUILL ROOF TRUSSES LIMITED
Overview
| Company Name | PASQUILL ROOF TRUSSES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC093634 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PASQUILL ROOF TRUSSES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PASQUILL ROOF TRUSSES LIMITED located?
| Registered Office Address | 300 Crownpoint Road Glasgow G40 2UJ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PASQUILL ROOF TRUSSES LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTONE LIMITED | Jun 05, 1985 | Jun 05, 1985 |
What are the latest accounts for PASQUILL ROOF TRUSSES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for PASQUILL ROOF TRUSSES LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2025 |
| Overdue | No |
What are the latest filings for PASQUILL ROOF TRUSSES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 7 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jul 15, 2025 with updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 10, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Feb 10, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Notification of Saint-Gobain Limited as a person with significant control on Jul 22, 2022 | 2 pages | PSC02 | ||
Cessation of Meyer 6 Limited as a person with significant control on Jul 22, 2022 | 1 pages | PSC07 | ||
Cessation of Compagnie De Saint-Gobain as a person with significant control on Jul 22, 2022 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Feb 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Feb 10, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nicholas James Cammack on Jan 08, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Mr Richard Keen on Jan 08, 2021 | 1 pages | CH03 | ||
Director's details changed for Mr Richard Keen on Jan 08, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||
Change of details for a person with significant control | 2 pages | PSC05 | ||
Appointment of Mr Richard Keen as a director on May 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Alun Roy Oxenham as a director on May 01, 2020 | 1 pages | TM01 | ||
Termination of appointment of Alun Roy Oxenham as a secretary on May 01, 2020 | 1 pages | TM02 | ||
Appointment of Mr Richard Keen as a secretary on May 01, 2020 | 2 pages | AP03 | ||
Confirmation statement made on Feb 10, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of PASQUILL ROOF TRUSSES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEEN, Richard | Secretary | Herald Way Binley Industrial Estate CV3 2ZG Coventry 1 United Kingdom | 269611080001 | |||||||
| CAMMACK, Nicholas James | Director | East Leake Loughborough LE12 6JU Leicestershire Saint-Gobain House United Kingdom | United Kingdom | British | 241018720001 | |||||
| KEEN, Richard | Director | Herald Way Binley Industrial Estate CV3 2ZG Coventry 1 United Kingdom | United Kingdom | British | 269703080001 | |||||
| ANDERSON, Janette | Secretary | West High Overton Netherburn ML9 3BS Larkhall | British | 54172010002 | ||||||
| CLYDE, Marguerite | Secretary | 16 Lawers Drive Bearsden G61 4LH Glasgow Lanarkshire | British | 52240001 | ||||||
| O'NEILL, Maureen Agnes Jean | Secretary | 19 Beatrice Gardens Houston PA6 7ES Johnstone Renfrewshire | British | 5454300001 | ||||||
| OXENHAM, Alun Roy | Secretary | Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom | British | 72478560002 | ||||||
| ANDERSON, Janette | Director | West High Overton Netherburn ML9 3BS Larkhall | Scotland | British | 54172010002 | |||||
| ANDERSON, William | Director | West High Overton Netherburn ML9 3BS Larkhall Strathclyde | Scotland | British | 30866920002 | |||||
| DEVLIN, Christopher F A | Director | 32 Monreith Road Newlands G43 2NY Glasgow Lanarkshire | British | 877780001 | ||||||
| HERAUD, Stephane | Director | Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom | France | French | 224192840002 | |||||
| HINDLE MBE, Peter, Dr | Director | Binley Business Park CV3 2TT Coventry Merchant House United Kingdom | England | British | 142989910002 | |||||
| KENWARD, Christopher Gabriel | Director | Binley Business Park CV3 2TT Coventry Merchant House United Kingdom | United Kingdom | British | 265627840001 | |||||
| LYON, Glen | Director | 7 Moirs Well FK14 7BQ Dollar Clackmannanshire | British | 45429740001 | ||||||
| MOORE, Philip Edward | Director | Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom | United Kingdom | British | 60599570002 | |||||
| O'NEILL, William Nimmo | Director | 11 Little Cullernie Park Balloch IV1 2FQ Inverness | British | 49715160001 | ||||||
| O'NEILL, William Nimmo | Director | 19 Beatrice Gardens PA6 7ES Houston Renfrewshire | British | 624220002 | ||||||
| OXENHAM, Alun Roy | Director | Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom United Kingdom | United Kingdom | British | 72478560002 |
Who are the persons with significant control of PASQUILL ROOF TRUSSES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Saint-Gobain Limited | Jul 22, 2022 | East Leake Loughborough LE12 6JU Leicestershire Saint-Gobain House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Compagnie De Saint-Gobain | Jan 05, 2017 | 18 Avenue D'Alsace 92400 Courbevoie Les Miroirs France | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Meyer 6 Limited | Jan 05, 2017 | Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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