RJ FACADE SYSTEMS LIMITED
RJ FACADE SYSTEMS LIMITED is an active private limited company, incorporated on 20 April 2011. The nature of the business is Wholesale of wood, construction materials and sanitary equipment. The company's registered office is on Inchmuir Road, Bathgate. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. RJ FACADE SYSTEMS LIMITED previously had the company name RJ FIXINGS (SOUTHERN) LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC398089 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/04/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 36C INCHMUIR ROAD |
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Address Line 2 | WHITEHILL INDUSTRIAL ESTATE |
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Post Town | BATHGATE |
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County | WEST LOTHIAN |
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Postcode | EH48 2EP |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 11/04/2024 |
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Last Made Up Date | 28/03/2023 |
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Return
Next Due Date | 18/05/2017 |
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Last Made Up Date | 20/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46730 - Wholesale of wood, construction materials and sanitary equipment
Company Name History
From 04/09/2019 onwards:
RJ FACADE SYSTEMS LIMITED
Prior to 04/09/2019:
RJ FIXINGS (SOUTHERN) LIMITED
Directors
(The company's officers)
MRS ELAINE MALLON
(~65 year old British national)
36C INCHMUIR ROAD, WHITEHILL INDUSTRIAL ESTATE, BATHGATE, WEST LOTHIAN, EH48 2EP
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in SCOTLAND
Appointed on 01/12/2018
MR JOHN WARD MALLON
(~61 year old British national)
36C INCHMUIR ROAD, WHITEHILL INDUSTRIAL ESTATE, BATHGATE, WEST LOTHIAN, EH48 2EP
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/04/2011
ANTHONY STUART MARSH
(~51 year old British national)
36C INCHMUIR ROAD, WHITEHILL INDUSTRIAL ESTATE, BATHGATE, WEST LOTHIAN, EH48 2EP
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/04/2011
MRS CLAIRE PATRICIA MARSH
(~54 year old British national)
36C INCHMUIR ROAD, WHITEHILL INDUSTRIAL ESTATE, BATHGATE, WEST LOTHIAN, EH48 2EP
- Current Director
- Gives occupation as BUSINESS EXECUTIVE
- Usually resident in ENGLAND
Appointed on 01/12/2018
CHRISTOPHER JOHN SHAW
36C INCHMUIR ROAD, WHITEHILL INDUSTRIAL ESTATE, BATHGATE, WEST LOTHIAN, EH48 2EP
Appointed on 20/04/2011
Shareholders
(Persons of Significant Control)
Mr Anthony Marsh
(~51 year old British national)
36c, Inchmuir Road, Whitehill Industrial Estate, Bathgate, West Lothian, EH48 2EP
- Owns between 25% and 50% of the shares.
Notified on 01/01/2017
Connections
(Shared officers)
- MRS ELAINE MALLON
- MR JOHN WARD MALLON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
RJ FACADE SYSTEMS LIMITED: Maps
Maps show the location of the postcode of the registered office, EH48 2EP.
Map of RJ FACADE SYSTEMS LIMITED at local scale
Map of RJ FACADE SYSTEMS LIMITED at district scale
More Companies in EH48 2EP
Other companies with registered offices in EH48 2EP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)