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 Number | SC238189 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/10/2002 |
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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 | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 30/10/2024 |
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Last Made Up Date | 16/10/2023 |
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Return
Next Due Date | 13/11/2016 |
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Last Made Up Date | 16/10/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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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 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.)
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 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)