PASQUILL ROOF TRUSSES LIMITED

Hellopages » Glasgow City » Glasgow City » G40 2UJ

Company number SC093634
Status Active
Incorporation Date 5 June 1985
Company Type Private Limited Company
Address 300 CROWNPOINT ROAD, GLASGOW, G40 2UJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 10,000 . The most likely internet sites of PASQUILL ROOF TRUSSES LIMITED are www.pasquillrooftrusses.co.uk, and www.pasquill-roof-trusses.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. Pasquill Roof Trusses Limited is a Private Limited Company. The company registration number is SC093634. Pasquill Roof Trusses Limited has been working since 05 June 1985. The present status of the company is Active. The registered address of Pasquill Roof Trusses Limited is 300 Crownpoint Road Glasgow G40 2uj. . OXENHAM, Alun Roy is a Secretary of the company. MOORE, Philip Edward is a Director of the company. OXENHAM, Alun Roy is a Director of the company. Secretary ANDERSON, Janette has been resigned. Secretary CLYDE, Marguerite has been resigned. Secretary O'NEILL, Maureen Agnes Jean has been resigned. Director ANDERSON, Janette has been resigned. Director ANDERSON, William has been resigned. Director DEVLIN, Christopher F A has been resigned. Director HINDLE MBE, Peter, Dr has been resigned. Director KENWARD, Christopher Gabriel has been resigned. Director LYON, Glen has been resigned. Director O'NEILL, William Nimmo has been resigned. Director O'NEILL, William Nimmo has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
OXENHAM, Alun Roy
Appointed Date: 07 September 2007

Director
MOORE, Philip Edward
Appointed Date: 01 July 2011
63 years old

Director
OXENHAM, Alun Roy
Appointed Date: 01 July 2011
69 years old

Resigned Directors

Secretary
ANDERSON, Janette
Resigned: 07 September 2007
Appointed Date: 25 July 1997

Secretary
CLYDE, Marguerite
Resigned: 24 July 1991

Secretary
O'NEILL, Maureen Agnes Jean
Resigned: 25 July 1997
Appointed Date: 25 July 1991

Director
ANDERSON, Janette
Resigned: 07 September 2007
Appointed Date: 25 July 1997
79 years old

Director
ANDERSON, William
Resigned: 07 September 2007
Appointed Date: 25 July 1997
79 years old

Director
DEVLIN, Christopher F A
Resigned: 09 October 1995
Appointed Date: 16 May 1994
75 years old

Director
HINDLE MBE, Peter, Dr
Resigned: 01 July 2011
Appointed Date: 07 September 2007
71 years old

Director
KENWARD, Christopher Gabriel
Resigned: 01 July 2011
Appointed Date: 07 September 2007
68 years old

Director
LYON, Glen
Resigned: 31 May 1997
Appointed Date: 01 September 1996
60 years old

Director
O'NEILL, William Nimmo
Resigned: 25 July 1997
Appointed Date: 01 September 1996
57 years old

Director
O'NEILL, William Nimmo
Resigned: 30 June 1997
83 years old

Persons With Significant Control

Compagnie De Saint-Gobain
Notified on: 5 January 2017
Nature of control: Has significant influence or control as a member of a firm

Meyer 6 Limited
Notified on: 5 January 2017
Nature of control: Ownership of shares – 75% or more

PASQUILL ROOF TRUSSES LIMITED Events

11 Jan 2017
Confirmation statement made on 5 January 2017 with updates
15 Aug 2016
Accounts for a dormant company made up to 31 December 2015
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 10,000

01 Oct 2015
Accounts for a dormant company made up to 31 December 2014
06 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 10,000

...
... and 124 more events
13 May 1989
Accounts for a small company made up to 31 March 1987

13 May 1989
Accounts for a dormant company made up to 31 March 1986

06 Apr 1989
Restoration by order of the court

25 Sep 1987
Dissolution

05 Jun 1985
Incorporation

PASQUILL ROOF TRUSSES LIMITED Charges

23 February 2007
Legal charge
Delivered: 3 March 2007
Status: Satisfied on 22 April 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal mortgage over unit 4, salfords industrial estate…
15 May 2006
Legal charge
Delivered: 17 May 2006
Status: Satisfied on 22 April 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage unit 3, wardle industrial estate…
18 February 2004
Floating charge
Delivered: 25 February 2004
Status: Satisfied on 11 June 2011
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Other debts and non-vesting debts…
30 January 2004
Legal charge
Delivered: 5 February 2004
Status: Satisfied on 20 May 2006
Persons entitled: Rowlinson Timber Components Limited
Description: Green lane wardle, nantwich CH112405.
9 October 2002
Standard security
Delivered: 16 October 2002
Status: Satisfied on 22 April 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground extending to 2.73 acres at gray's road…
26 August 2002
Bond & floating charge
Delivered: 30 August 2002
Status: Satisfied on 11 June 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
21 August 2002
Standard security
Delivered: 3 September 2002
Status: Satisfied on 22 April 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 3 dalcross industrial estate, inverness.
25 July 1997
Floating charge
Delivered: 8 August 1997
Status: Satisfied on 6 September 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
10 May 1994
Bond & floating charge
Delivered: 20 May 1994
Status: Satisfied on 30 January 2004
Persons entitled: Kellock Limited
Description: Undertaking and all property and assets present and future…