R & J LIMITED
DUNDEE R & J MECHANICAL SERVICES LTD.

Hellopages » Dundee City » Dundee City » DD1 4ED

Company number SC287223
Status Active
Incorporation Date 7 July 2005
Company Type Private Limited Company
Address 138 NETHERGATE, DUNDEE, DD1 4ED
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 4 . The most likely internet sites of R & J LIMITED are www.rj.co.uk, and www.r-j.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. R J Limited is a Private Limited Company. The company registration number is SC287223. R J Limited has been working since 07 July 2005. The present status of the company is Active. The registered address of R J Limited is 138 Nethergate Dundee Dd1 4ed. . FYFE, James Wilkie is a Secretary of the company. FYFE, James Wilkie is a Director of the company. Secretary ASCOT DRUMMOND SECRETARIAL LIMITED has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director FARNAN, Barry Robert has been resigned. Director QUEEN, Ronald Francis has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
FYFE, James Wilkie
Appointed Date: 01 April 2006

Director
FYFE, James Wilkie
Appointed Date: 07 July 2005
71 years old

Resigned Directors

Secretary
ASCOT DRUMMOND SECRETARIAL LIMITED
Resigned: 31 May 2006
Appointed Date: 07 July 2005

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 07 July 2005
Appointed Date: 07 July 2005

Director
FARNAN, Barry Robert
Resigned: 02 February 2007
Appointed Date: 01 April 2006
45 years old

Director
QUEEN, Ronald Francis
Resigned: 01 February 2010
Appointed Date: 08 September 2005
51 years old

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 07 July 2005
Appointed Date: 07 July 2005

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 07 July 2005
Appointed Date: 07 July 2005

Persons With Significant Control

James Wilkie Fyfe
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more

R & J LIMITED Events

12 Sep 2016
Confirmation statement made on 7 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
23 Sep 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 4

30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
18 Jul 2014
Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 4

...
... and 31 more events
15 Jul 2005
Director resigned
15 Jul 2005
New secretary appointed
15 Jul 2005
Secretary resigned
15 Jul 2005
Director resigned
07 Jul 2005
Incorporation

R & J LIMITED Charges

12 October 2007
Bond & floating charge
Delivered: 2 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…