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Company Information for RJ FIXINGS LIMITED
36C INCHMUIR ROAD, WHITEHILL INDUSTRIAL ESTATE, BATHGATE, WEST LOTHIAN, EH48 2EP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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RJ FIXINGS LIMITED | |
Legal Registered Office | |
36C INCHMUIR ROAD WHITEHILL INDUSTRIAL ESTATE BATHGATE WEST LOTHIAN EH48 2EP Other companies in EH11 | |
Company Number | SC238189 | |
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Company ID Number | SC238189 | |
Date formed | 2002-10-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 16/10/2015 | |
Return next due | 13/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB804475435 |
Last Datalog update: | 2024-11-05 10:15:19 |
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Registered address | Last known status | Formation date | ||
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RJ FIXINGS (NEWCASTLE) LTD | 36C INCHMUIR ROAD WHITEHILL INDUSTRIAL ESTATE BATHGATE WEST LOTHIAN EH48 2EP | Active | Company formed on the 2008-03-25 | |
RJ FIXINGS (MIDLANDS) LTD | 36C INCHMUIR ROAD BATHGATE WEST LOTHIAN EH48 2EP | Active | Company formed on the 2017-05-23 | |
RJ FIXINGS (ONLINE) LIMITED | UNIT 36C INCHMUIR ROAD WHITEHILL INDUSTRIAL ESTATE BATHGATE EH48 2EP | Active | Company formed on the 2022-09-08 |
Officer | Role | Date Appointed |
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CHRISTOPHER JOHN SHAW |
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JOHN ANDREW CAMPBELL |
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ELAINE MALLON |
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JOHN WARD MALLON |
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LAURA SINCLAIR |
Officer | Role | Date Appointed | Date Resigned |
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JOHN MALLON |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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PEGASUS FIRE PROTECTION COMPANY LIMITED | Company Secretary | 1997-08-19 | CURRENT | 1997-08-19 | Active | |
RJ FIXINGS (MIDLANDS) LTD | Director | 2017-08-15 | CURRENT | 2017-05-23 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 16/10/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/10/23, WITH UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/21, WITH UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ROSS JOHN MALLON | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW CAMPBELL | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2381890002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD02 | Register inspection address changed from 25 Bankhead Drive Edinburgh EH11 4DN Scotland to 36C Inchmuir Road Whitehill Industrial Estate Bathgate EH48 2EP | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JOHN ANDREW CAMPBELL | |
AP01 | DIRECTOR APPOINTED MRS ELAINE MALLON | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mrs Laura Sinclair on 2015-01-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/15 FROM 25 Bankhead Drive Edinburgh EH11 4DN | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2381890001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2381890002 | |
LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION FULL | |
AR01 | 16/10/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA SINCLAIR / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MALLON / 15/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN SHAW / 15/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LAURA BURT / 13/01/2009 | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/10/02 FROM: 25 BANKHEAD DRIVE EDINBURGH EH11 4DN | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2012-11-01 | £ 427,325 |
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Creditors Due Within One Year | 2011-11-01 | £ 309,114 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RJ FIXINGS LIMITED
Called Up Share Capital | 2012-11-01 | £ 1,000 |
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Called Up Share Capital | 2011-11-01 | £ 1,000 |
Cash Bank In Hand | 2012-11-01 | £ 159,947 |
Cash Bank In Hand | 2011-11-01 | £ 157,729 |
Current Assets | 2012-11-01 | £ 533,479 |
Current Assets | 2011-11-01 | £ 413,456 |
Debtors | 2012-11-01 | £ 342,282 |
Debtors | 2011-11-01 | £ 239,477 |
Fixed Assets | 2012-11-01 | £ 71,361 |
Fixed Assets | 2011-11-01 | £ 51,193 |
Shareholder Funds | 2012-11-01 | £ 177,515 |
Shareholder Funds | 2011-11-01 | £ 155,535 |
Stocks Inventory | 2012-11-01 | £ 31,250 |
Stocks Inventory | 2011-11-01 | £ 16,250 |
Tangible Fixed Assets | 2012-11-01 | £ 71,361 |
Tangible Fixed Assets | 2011-11-01 | £ 51,193 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46730 - Wholesale of wood, construction materials and sanitary equipment) as RJ FIXINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |