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
Resigned Directors
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
LYON, Glen
Resigned: 31 May 1997
Appointed Date: 01 September 1996
60 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
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…