RJ FIXINGS LIMITED

RJ FIXINGS LIMITED is an active private limited company, incorporated on 16 October 2002. 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 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. RJ FIXINGS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company NumberSC238189
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/10/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 136C INCHMUIR ROAD
Address Line 2WHITEHILL INDUSTRIAL ESTATE
Post TownBATHGATE
CountyWEST LOTHIAN
PostcodeEH48 2EP

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/10/2024
Last Made Up Date16/10/2023

Return

Next Due Date13/11/2016
Last Made Up Date16/10/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46730 - Wholesale of wood, construction materials and sanitary equipment

Company Name History

From incorporation onwards:
RJ FIXINGS 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 DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 25/04/2016
MR JOHN WARD MALLON
(~61 year old British national)
36C INCHMUIR ROAD, WHITEHILL INDUSTRIAL ESTATE, BATHGATE, WEST LOTHIAN, EH48 2EP, SCOTLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 17/10/2002
MR ROSS JOHN MALLON
(~29 year old British national)
36C INCHMUIR ROAD, WHITEHILL INDUSTRIAL ESTATE, BATHGATE, WEST LOTHIAN, EH48 2EP
  • Current Director
  • Gives occupation as MARKETING DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 01/03/2021
MRS LAURA SINCLAIR
(~50 year old British national)
36C INCHMUIR ROAD, WHITEHILL INDUSTRIAL ESTATE, BATHGATE, WEST LOTHIAN, EH48 2EP, SCOTLAND
  • Current Director
  • Gives occupation as MARKETING DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 17/10/2002
MR CAMERON JAMES STEWART
(~28 year old British national)
36C INCHMUIR ROAD, WHITEHILL INDUSTRIAL ESTATE, BATHGATE, WEST LOTHIAN, EH48 2EP
  • Current Director
  • Gives occupation as TECHNICAL DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 01/03/2021
MR CHRISTOPHER JOHN SHAW (M.B.E.)
(~64 year old British national)
36C INCHMUIR ROAD, WHITEHILL INDUSTRIAL ESTATE, BATHGATE, WEST LOTHIAN, EH48 2EP, SCOTLAND
  • Current Secretary
  • Gives occupation as ACCOUNTANT
  • Usually resident in SCOTLAND
Appointed on 17/10/2002

Shareholders

(Persons of Significant Control)
Mr John Ward Mallon
(~61 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 06/04/2016

Connections

(Shared officers)
  • MR CHRISTOPHER JOHN SHAW (M.B.E.)
  • MR CHRISTOPHER JOHN SHAW (M.B.E.)
GEORGE THOMSON BRAKEWAYS LIMITED
  • CHRISTOPHER JOHN SHAW (MBE)
ONLINE EDINBURGH LIMITED
  • MR CHRISTOPHER JOHN SHAW (M.B.E.)
ONLINE MAYFIELD SCOTLAND LLP
  • MR CHRISTOPHER JOHN SHAW (M.B.E.)
  • MR CHRISTOPHER JOHN SHAW (M.B.E.)
  • MR JOHN WARD MALLON
SHAW JC LLP
  • MR CHRISTOPHER JOHN SHAW (M.B.E.)
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 FIXINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EH48 2EP.

Map of RJ FIXINGS LIMITED at local scale
Map of RJ FIXINGS LIMITED at local scale
Map of RJ FIXINGS LIMITED at district scale
Map of RJ FIXINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)