PORCELANOSA (SCOTLAND) LIMITED
RENFREW PORCELANOSA (WEST SCOTLAND) LIMITED PORCELANOSA (SCOTLAND) LIMITED PORCELANOSA SCOTLAND LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA4 8YT

Company number SC108010
Status Active
Incorporation Date 1 December 1987
Company Type Private Limited Company
Address PORCELANOSA SCOTLAND 2 ROCEP DRIVE, BRAEHEAD, RENFREW, PA4 8YT
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 thirty-two events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,000 . The most likely internet sites of PORCELANOSA (SCOTLAND) LIMITED are www.porcelanosascotland.co.uk, and www.porcelanosa-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Porcelanosa Scotland Limited is a Private Limited Company. The company registration number is SC108010. Porcelanosa Scotland Limited has been working since 01 December 1987. The present status of the company is Active. The registered address of Porcelanosa Scotland Limited is Porcelanosa Scotland 2 Rocep Drive Braehead Renfrew Pa4 8yt. . SHAH, Deep is a Secretary of the company. SEGARRA, Silvestre is a Director of the company. Secretary BODI, Juan has been resigned. Secretary ENGLEY, Rupert Nicholas has been resigned. Secretary FLEMING, Robert has been resigned. Secretary FORD, Graham Evan has been resigned. Secretary GIBBARD, Christopher has been resigned. Secretary GUILLAMON, Miguel has been resigned. Secretary GUTIERREZ, Juan has been resigned. Secretary MATHERS, Richard has been resigned. Secretary NAVARRO, Ramiro has been resigned. Secretary TIMPSON, Gary Edward has been resigned. Secretary VAZQUEZ SOUTO, Natalia has been resigned. Director BODI, Juan has been resigned. Director DEVY, Alan has been resigned. Director FLEMING, Robert has been resigned. Director GIBBARD, Christopher has been resigned. Director MARTIN, Desmond has been resigned. Director MCDOUGALL, Cameron has been resigned. Director PESUDO, Pedro has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
SHAH, Deep
Appointed Date: 16 April 2015
Director
SEGARRA, Silvestre
Appointed Date: 19 November 2007
59 years old

Resigned Directors

Secretary
BODI, Juan
Resigned: 16 June 2013
Appointed Date: 28 April 2009
Secretary
ENGLEY, Rupert Nicholas
Resigned: 21 August 2007
Appointed Date: 16 June 2006
Secretary
FLEMING, Robert
Resigned: 10 April 1990
Appointed Date: 18 January 1988
Secretary
FORD, Graham Evan
Resigned: 03 July 1992
Appointed Date: 01 March 1991
Secretary
GIBBARD, Christopher
Resigned: 01 March 1991
Appointed Date: 10 April 1990
Secretary
GUILLAMON, Miguel
Resigned: 30 April 2014
Appointed Date: 16 June 2013
Secretary
GUTIERREZ, Juan
Resigned: 25 March 2008
Appointed Date: 19 November 2007
Secretary
MATHERS, Richard
Resigned: 16 June 2006
Appointed Date: 03 July 1992
Secretary
NAVARRO, Ramiro
Resigned: 28 April 2009
Appointed Date: 25 March 2008
Secretary
TIMPSON, Gary Edward
Resigned: 19 November 2007
Appointed Date: 21 August 2007
Secretary
VAZQUEZ SOUTO, Natalia
Resigned: 16 April 2015
Appointed Date: 08 May 2014
Director
BODI, Juan
Resigned: 16 June 2013
Appointed Date: 23 October 2008
50 years old
Director
DEVY, Alan
Resigned: 02 January 1996
Appointed Date: 18 January 1988
71 years old
Director
FLEMING, Robert
Resigned: 19 January 2001
Appointed Date: 18 January 1988
75 years old
Director
GIBBARD, Christopher
Resigned: 01 March 1991
Appointed Date: 13 February 1990
67 years old
Director
MARTIN, Desmond
Resigned: 11 November 2011
Appointed Date: 19 January 2001
60 years old
Director
MCDOUGALL, Cameron
Resigned: 31 December 2011
Appointed Date: 03 June 2004
61 years old
Director
PESUDO, Pedro
Resigned: 19 November 2007
Appointed Date: 02 January 1996
65 years old

Persons With Significant Control

Porcelanosa Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PORCELANOSA (SCOTLAND) LIMITED Events

26 Jan 2017
Confirmation statement made on 21 January 2017 with updates
27 Apr 2016
Full accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000
13 Jul 2015
Full accounts made up to 31 December 2014
16 Apr 2015
Appointment of Mr Deep Shah as a secretary on 16 April 2015
...
... and 122 more events
23 Feb 1988
Registered office changed on 23/02/88 from: 13 bushes avenue paisley scotland PA2 6JR
03 Feb 1988
Secretary resigned;director resigned
29 Jan 1988
Registered office changed on 29/01/88 from: 24 castle st edinburgh EH2 3HT
29 Jan 1988
New secretary appointed;new director appointed
01 Dec 1987
Incorporation

Similar Companies

PORCELANOSA (MIDLANDS) LIMITED PORCELANOSA (NORTH WEST) LIMITED PORCELANOSA (SOUTH EAST) LIMITED PORCELANOSA (WESTERN) LIMITED PORCELANOSA (YORKSHIRE) LIMITED PORCELANOSA GROUP LIMITED PORCELANOSA U.K. LIMITED