RICHMONDS PLUMBING & HEATING MERCHANTS LIMITED
LANARKSHIRE JOHN RICHMOND & CO. LIMITED

Hellopages » Glasgow City » Glasgow City » G5 8PA

Company number SC098337
Status Active
Incorporation Date 9 April 1986
Company Type Private Limited Company
Address 15 CARNOUSTIE PLACE, GLASGOW, LANARKSHIRE, G5 8PA
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Termination of appointment of Ross John Carlton Mcinroy as a secretary on 2 December 2016; Termination of appointment of Ross John Carlton Mcinroy as a director on 2 December 2016. The most likely internet sites of RICHMONDS PLUMBING & HEATING MERCHANTS LIMITED are www.richmondsplumbingheatingmerchants.co.uk, and www.richmonds-plumbing-heating-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. The distance to to Bellgrove Rail Station is 1.8 miles; to Cathcart Rail Station is 2.2 miles; to Busby Rail Station is 4.8 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Richmonds Plumbing Heating Merchants Limited is a Private Limited Company. The company registration number is SC098337. Richmonds Plumbing Heating Merchants Limited has been working since 09 April 1986. The present status of the company is Active. The registered address of Richmonds Plumbing Heating Merchants Limited is 15 Carnoustie Place Glasgow Lanarkshire G5 8pa. . JACKSON, Ross William is a Director of the company. JACKSON, William Gordon is a Director of the company. MILLAR, William Andrew is a Director of the company. Secretary FLEMING, William has been resigned. Secretary MCINROY, Ross John Carlton has been resigned. Director BLACK, George Morrison has been resigned. Director FLEMING, William has been resigned. Director JACKSON, William has been resigned. Director MCINROY, Ross John Carlton has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Director
JACKSON, Ross William
Appointed Date: 19 June 2014
37 years old
Director
JACKSON, William Gordon

69 years old
Director
MILLAR, William Andrew
Appointed Date: 12 February 1998
70 years old

Resigned Directors

Secretary
FLEMING, William
Resigned: 31 May 1991
Secretary
MCINROY, Ross John Carlton
Resigned: 02 December 2016
Appointed Date: 01 June 1992
Director
BLACK, George Morrison
Resigned: 12 August 1991
Director
FLEMING, William
Resigned: 31 May 1991
92 years old
Director
JACKSON, William
Resigned: 29 January 1989
Director
MCINROY, Ross John Carlton
Resigned: 02 December 2016
Appointed Date: 01 June 1992
73 years old

Persons With Significant Control

Strathcairn Limited
Notified on: 25 November 2016
Nature of control: Ownership of shares – 75% or more

RICHMONDS PLUMBING & HEATING MERCHANTS LIMITED Events

12 Jan 2017
Confirmation statement made on 29 December 2016 with updates
02 Dec 2016
Termination of appointment of Ross John Carlton Mcinroy as a secretary on 2 December 2016
02 Dec 2016
Termination of appointment of Ross John Carlton Mcinroy as a director on 2 December 2016
08 Sep 2016
Full accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 48,000
...
... and 106 more events
24 Feb 1987
Accounting reference date extended from 99/99 to 30/06
08 Aug 1986
Registered office changed on 08/08/86 from: 169 west george street glasgow G2 2LA
08 Aug 1986
New secretary appointed;new director appointed
25 Jul 1986
Company name changed west george street (323) LIMITED\certificate issued on 25/07/86
09 Apr 1986
Incorporation

RICHMONDS PLUMBING & HEATING MERCHANTS LIMITED Charges

14 October 1999
Standard security
Delivered: 20 October 1999
Status: Satisfied on 12 January 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 9 carnoustie place, glasgow.
12 July 1995
Standard security
Delivered: 26 July 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 10 dunns wood road, cumbernauld, registered under title…
25 May 1995
Standard security
Delivered: 30 May 1995
Status: Satisfied on 10 August 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 7 wellington road lowmoss industrial estate bishopbriggs…
14 November 1989
Standard security
Delivered: 29 November 1989
Status: Satisfied on 12 January 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Warehouse and office premises known as 18/24 and 23/25…
13 August 1986
Standard security
Delivered: 18 August 1986
Status: Satisfied on 12 January 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 15/17 carnoustie place, glasgow.
1 August 1986
Bond & floating charge
Delivered: 8 August 1986
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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