RJ FIXINGS LIMITED
Overview
| Company Name | RJ FIXINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC238189 |
| 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 RJ FIXINGS LIMITED?
- Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is RJ FIXINGS LIMITED located?
| Registered Office Address | 36c Inchmuir Road Whitehill Industrial Estate EH48 2EP Bathgate West Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RJ FIXINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for RJ FIXINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2024 |
| Overdue | No |
What are the latest filings for RJ FIXINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 16, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Oct 16, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Oct 16, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Oct 16, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 9 pages | AA | ||
Appointment of Mr Cameron James Stewart as a director on Mar 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Ross John Mallon as a director on Mar 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Oct 16, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Andrew Campbell as a director on Sep 30, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Oct 16, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 9 pages | AA | ||
Satisfaction of charge SC2381890002 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 16, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2017 | 7 pages | AA | ||
Register inspection address has been changed from 25 Bankhead Drive Edinburgh EH11 4DN Scotland to 36C Inchmuir Road Whitehill Industrial Estate Bathgate EH48 2EP | 1 pages | AD02 | ||
Confirmation statement made on Oct 16, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Oct 31, 2016 | 3 pages | AA | ||
Confirmation statement made on Oct 16, 2016 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||
Appointment of Mr John Andrew Campbell as a director on Apr 25, 2016 | 2 pages | AP01 | ||
Appointment of Mrs Elaine Mallon as a director on Apr 25, 2016 | 2 pages | AP01 | ||
Who are the officers of RJ FIXINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAW, Christopher John | Secretary | Inchmuir Road Whitehill Industrial Estate EH48 2EP Bathgate 36c West Lothian Scotland | British | Accountant | 80086590003 | |||||
| MALLON, Elaine | Director | Inchmuir Road Whitehill Industrial Estate EH48 2EP Bathgate 36c West Lothian | Scotland | British | Director | 207509750001 | ||||
| MALLON, John Ward | Director | Inchmuir Road Whitehill Industrial Estate EH48 2EP Bathgate 36c West Lothian Scotland | Scotland | British | Managing Director | 85395470003 | ||||
| MALLON, Ross John | Director | Inchmuir Road Whitehill Industrial Estate EH48 2EP Bathgate 36c West Lothian | Scotland | British | Marketing Director | 280913850001 | ||||
| SINCLAIR, Laura | Director | Inchmuir Road Whitehill Industrial Estate EH48 2EP Bathgate 36c West Lothian Scotland | Scotland | British | Marketing Director | 85092450003 | ||||
| STEWART, Cameron James | Director | Inchmuir Road Whitehill Industrial Estate EH48 2EP Bathgate 36c West Lothian | Scotland | British | Technical Director | 280914100001 | ||||
| MALLON, John | Secretary | 36 Gleneagles Court Whitburn EH47 8PG West Lothian | British | Managing Director | 85395470001 | |||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| CAMPBELL, John Andrew | Director | Inchmuir Road Whitehill Industrial Estate EH48 2EP Bathgate 36c West Lothian | Scotland | British | Procurement Director | 207509910001 | ||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of RJ FIXINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Ward Mallon | Apr 06, 2016 | Inchmuir Road Whitehill Industrial Estate EH48 2EP Bathgate 36c West Lothian | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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