RJ FIXINGS LIMITED
BATHGATE

Hellopages » West Lothian » West Lothian » EH48 2EP

Company number SC238189
Status Active
Incorporation Date 16 October 2002
Company Type Private Limited Company
Address 36C INCHMUIR ROAD, WHITEHILL INDUSTRIAL ESTATE, BATHGATE, WEST LOTHIAN, EH48 2EP
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Mr John Andrew Campbell as a director on 25 April 2016. The most likely internet sites of RJ FIXINGS LIMITED are www.rjfixings.co.uk, and www.rj-fixings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to West Calder Rail Station is 3.1 miles; to Breich Rail Station is 4.2 miles; to Uphall Rail Station is 5.5 miles; to Polmont Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rj Fixings Limited is a Private Limited Company. The company registration number is SC238189. Rj Fixings Limited has been working since 16 October 2002. The present status of the company is Active. The registered address of Rj Fixings Limited is 36c Inchmuir Road Whitehill Industrial Estate Bathgate West Lothian Eh48 2ep. . SHAW, Christopher John is a Secretary of the company. CAMPBELL, John Andrew is a Director of the company. MALLON, Elaine is a Director of the company. MALLON, John is a Director of the company. SINCLAIR, Laura is a Director of the company. Secretary MALLON, John has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
SHAW, Christopher John
Appointed Date: 17 October 2002

Director
CAMPBELL, John Andrew
Appointed Date: 25 April 2016
64 years old

Director
MALLON, Elaine
Appointed Date: 25 April 2016
66 years old

Director
MALLON, John
Appointed Date: 17 October 2002
63 years old

Director
SINCLAIR, Laura
Appointed Date: 17 October 2002
52 years old

Resigned Directors

Secretary
MALLON, John
Resigned: 01 December 2002
Appointed Date: 17 October 2002

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 16 October 2002
Appointed Date: 16 October 2002

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 16 October 2002
Appointed Date: 16 October 2002

Persons With Significant Control

Mr John Mallon
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RJ FIXINGS LIMITED Events

05 Dec 2016
Confirmation statement made on 16 October 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 October 2015
25 Apr 2016
Appointment of Mr John Andrew Campbell as a director on 25 April 2016
25 Apr 2016
Appointment of Mrs Elaine Mallon as a director on 25 April 2016
24 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,000

...
... and 37 more events
24 Oct 2002
Director resigned
24 Oct 2002
Registered office changed on 24/10/02 from: 25 bankhead drive edinburgh EH11 4DN
24 Oct 2002
Secretary resigned
21 Oct 2002
New director appointed
16 Oct 2002
Incorporation

RJ FIXINGS LIMITED Charges

31 January 2014
Charge code SC23 8189 0002
Delivered: 6 February 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Unit 36C inchmuir road whitehills industrial estate…
30 January 2014
Charge code SC23 8189 0001
Delivered: 6 February 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…