Pasquill Roof Trusses Limited

Company Name	Pasquill Roof Trusses Limited
Directors	Nicholas James Cammack and Richard Keen
Company Status	Active
Company Number	SC093634
Category	Private Limited Company
Incorporation Date	5 June 1985(38 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Nicholas James Cammack
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 December 2018(33 years, 7 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU

Director Name	Mr Richard Keen
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(34 years, 11 months after company formation)
Appointment Duration	3 years, 11 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Herald Way Binley Industrial Estate Coventry CV3 2ZG

Secretary Name	Mr Richard Keen
Status	Current
Appointed	01 May 2020(34 years, 11 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	1 Herald Way Binley Industrial Estate Coventry CV3 2ZG

Director Name	William Nimmo O'Neill
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(3 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	19 Beatrice Gardens Houston Renfrewshire PA6 7ES Scotland

Secretary Name	Marguerite Clyde
Nationality	British
Status	Resigned
Appointed	31 December 1988(3 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 July 1991)
Role	Company Director
Correspondence Address	16 Lawers Drive Bearsden Glasgow Lanarkshire G61 4LH Scotland

Secretary Name	Maureen Agnes Jean O'Neill
Nationality	British
Status	Resigned
Appointed	25 July 1991(6 years, 1 month after company formation)
Appointment Duration	6 years (resigned 25 July 1997)
Role	Business Partner
Correspondence Address	19 Beatrice Gardens Houston Johnstone Renfrewshire PA6 7ES Scotland

Director Name	Christopher F A Devlin
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(8 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 October 1995)
Role	Company Director
Correspondence Address	32 Monreith Road Newlands Glasgow Lanarkshire G43 2NY Scotland

Director Name	Glen Lyon
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(11 years, 3 months after company formation)
Appointment Duration	9 months (resigned 31 May 1997)
Role	Company Director
Correspondence Address	7 Moirs Well Dollar Clackmannanshire FK14 7BQ Scotland

Director Name	William Nimmo O'Neill
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(11 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 25 July 1997)
Role	Company Director
Correspondence Address	11 Little Cullernie Park Balloch Inverness IV1 2FQ Scotland

Director Name	Mrs Janette Anderson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1997(12 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 07 September 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	West High Overton Netherburn Larkhall ML9 3BS Scotland

Director Name	Mr William Anderson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1997(12 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 07 September 2007)
Role	Architect/Director
Country of Residence	Scotland
Correspondence Address	West High Overton Netherburn Larkhall Strathclyde ML9 3BS Scotland

Secretary Name	Mrs Janette Anderson
Nationality	British
Status	Resigned
Appointed	25 July 1997(12 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 07 September 2007)
Role	Retired
Country of Residence	Scotland
Correspondence Address	West High Overton Netherburn Larkhall ML9 3BS Scotland

Director Name	Dr Peter Hindle Mbe
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2007(22 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 July 2011)
Role	Chief Executive Off
Country of Residence	England
Correspondence Address	Merchant House Binley Business Park Coventry CV3 2TT

Director Name	Mr Christopher Gabriel Kenward
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2007(22 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 July 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Merchant House Binley Business Park Coventry CV3 2TT

Secretary Name	Mr Alun Roy Oxenham
Nationality	British
Status	Resigned
Appointed	07 September 2007(22 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (resigned 01 May 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Saint-Gobain House Binley Business Park Coventry CV3 2TT

Director Name	Mr Philip Edward Moore
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(26 years, 1 month after company formation)
Appointment Duration	7 years (resigned 02 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saint-Gobain House Binley Business Park Coventry CV3 2TT

Director Name	Mr Alun Roy Oxenham
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(26 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 01 May 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Saint-Gobain House Binley Business Park Coventry CV3 2TT

Director Name	Mr Stephane Heraud
Date of Birth	November 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	02 July 2018(33 years, 1 month after company formation)
Appointment Duration	6 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	Saint-Gobain House Binley Business Park Coventry CV3 2TT

Contact

Website	www.pasquill.co.uk

Location

Registered Address	300 Crownpoint Road Glasgow G40 2UJ Scotland
Constituency	Glasgow Central
Ward	Calton
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 February 2024 (2 months, 2 weeks ago)
Next Return Due	24 February 2025 (10 months from now)

Charges

23 February 2007	Delivered on: 3 March 2007 Satisfied on: 22 April 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Legal mortgage over unit 4, salfords industrial estate, salbrook road, salfords, redhill, surrey; fixed charge over assets. Fully Satisfied
15 May 2006	Delivered on: 17 May 2006 Satisfied on: 22 April 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: By way of legal mortgage unit 3, wardle industrial estate, wardle, nantwich, cheshire ch 112405. Fully Satisfied
18 February 2004	Delivered on: 25 February 2004 Satisfied on: 11 June 2011 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Floating charge Secured details: All sums due under the agreement dated 13 february 2004. Particulars: Other debts and non-vesting debts. Fully Satisfied
30 January 2004	Delivered on: 5 February 2004 Satisfied on: 20 May 2006 Persons entitled: Rowlinson Timber Components Limited Classification: Legal charge Secured details: All sums due or to become due. Particulars: Green lane wardle, nantwich CH112405. Fully Satisfied
9 October 2002	Delivered on: 16 October 2002 Satisfied on: 22 April 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground extending to 2.73 acres at gray's road, uddingston. Fully Satisfied
21 August 2002	Delivered on: 3 September 2002 Satisfied on: 22 April 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 3 dalcross industrial estate, inverness. Fully Satisfied
26 August 2002	Delivered on: 30 August 2002 Satisfied on: 11 June 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
25 July 1997	Delivered on: 8 August 1997 Satisfied on: 6 September 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
10 May 1994	Delivered on: 20 May 1994 Satisfied on: 30 January 2004 Persons entitled: Kellock Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

10 February 2023	Confirmation statement made on 10 February 2023 with updates (4 pages)
30 January 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
25 August 2022	Notification of Saint-Gobain Limited as a person with significant control on 22 July 2022 (2 pages)
24 August 2022	Cessation of Compagnie De Saint-Gobain as a person with significant control on 22 July 2022 (1 page)
24 August 2022	Cessation of Meyer 6 Limited as a person with significant control on 22 July 2022 (1 page)
28 June 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
4 April 2022	Confirmation statement made on 10 February 2022 with no updates (3 pages)
20 September 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
20 April 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
8 January 2021	Director's details changed for Mr Richard Keen on 8 January 2021 (2 pages)
8 January 2021	Director's details changed for Mr Nicholas James Cammack on 8 January 2021 (2 pages)
8 January 2021	Secretary's details changed for Mr Richard Keen on 8 January 2021 (1 page)
7 December 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
16 October 2020	Change of details for a person with significant control (2 pages)
14 May 2020	Appointment of Mr Richard Keen as a director on 1 May 2020 (2 pages)
14 May 2020	Termination of appointment of Alun Roy Oxenham as a director on 1 May 2020 (1 page)
12 May 2020	Termination of appointment of Alun Roy Oxenham as a secretary on 1 May 2020 (1 page)
12 May 2020	Appointment of Mr Richard Keen as a secretary on 1 May 2020 (2 pages)
10 February 2020	Confirmation statement made on 10 February 2020 with updates (4 pages)
17 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
4 February 2019	Confirmation statement made on 31 January 2019 with updates (4 pages)
31 January 2019	Appointment of Mr Nicholas James Cammack as a director on 31 December 2018 (2 pages)
31 January 2019	Termination of appointment of Stephane Heraud as a director on 31 December 2018 (1 page)
6 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
17 July 2018	Termination of appointment of Philip Edward Moore as a director on 2 July 2018 (1 page)
17 July 2018	Appointment of Mr Stephane Heraud as a director on 2 July 2018 (2 pages)
31 January 2018	Confirmation statement made on 31 January 2018 with updates (5 pages)
5 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
5 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
11 January 2017	Confirmation statement made on 5 January 2017 with updates (6 pages)
11 January 2017	Confirmation statement made on 5 January 2017 with updates (6 pages)
15 August 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
15 August 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 10,000 (5 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 10,000 (5 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 10,000 (5 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 10,000 (5 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 10,000 (5 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 10,000 (5 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
6 July 2011	Termination of appointment of Peter Hindle as a director (1 page)
6 July 2011	Termination of appointment of Peter Hindle as a director (1 page)
6 July 2011	Termination of appointment of Christopher Kenward as a director (1 page)
6 July 2011	Termination of appointment of Christopher Kenward as a director (1 page)
6 July 2011	Appointment of Mr Alun Roy Oxenham as a director (2 pages)
6 July 2011	Appointment of Mr Philip Edward Moore as a director (2 pages)
6 July 2011	Appointment of Mr Alun Roy Oxenham as a director (2 pages)
6 July 2011	Appointment of Mr Philip Edward Moore as a director (2 pages)
15 June 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
15 June 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 7 (3 pages)
15 June 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
15 June 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 7 (3 pages)
27 April 2011	Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
27 April 2011	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
27 April 2011	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
27 April 2011	Statement of satisfaction in full or in part of a charge /full /charge no 9 (3 pages)
27 April 2011	Statement of satisfaction in full or in part of a charge /full /charge no 9 (3 pages)
27 April 2011	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
27 April 2011	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
27 April 2011	Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
17 March 2011	Full accounts made up to 31 December 2010 (17 pages)
17 March 2011	Full accounts made up to 31 December 2010 (17 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
2 September 2010	Full accounts made up to 31 December 2009 (32 pages)
2 September 2010	Full accounts made up to 31 December 2009 (32 pages)
10 June 2010	Director's details changed for Christopher Gabriel Kenward on 10 June 2010 (2 pages)
10 June 2010	Director's details changed for Christopher Gabriel Kenward on 10 June 2010 (2 pages)
9 June 2010	Director's details changed for Peter Hindle on 8 June 2010 (2 pages)
9 June 2010	Director's details changed for Peter Hindle on 8 June 2010 (2 pages)
9 June 2010	Director's details changed for Peter Hindle on 8 June 2010 (2 pages)
5 May 2010	Secretary's details changed for Alun Roy Oxenham on 28 April 2010 (1 page)
5 May 2010	Secretary's details changed for Alun Roy Oxenham on 28 April 2010 (1 page)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
1 October 2009	Full accounts made up to 31 December 2008 (27 pages)
1 October 2009	Full accounts made up to 31 December 2008 (27 pages)
14 February 2009	Full accounts made up to 31 December 2007 (31 pages)
14 February 2009	Full accounts made up to 31 December 2007 (31 pages)
31 December 2008	Return made up to 31/12/08; full list of members (3 pages)
31 December 2008	Return made up to 31/12/08; full list of members (3 pages)
10 March 2008	Full accounts made up to 31 May 2007 (23 pages)
10 March 2008	Full accounts made up to 31 May 2007 (23 pages)
3 January 2008	Return made up to 31/12/07; full list of members (2 pages)
3 January 2008	Return made up to 31/12/07; full list of members (2 pages)
8 October 2007	New secretary appointed (2 pages)
8 October 2007	Secretary resigned;director resigned (1 page)
8 October 2007	New director appointed (5 pages)
8 October 2007	New director appointed (5 pages)
8 October 2007	Secretary resigned;director resigned (1 page)
8 October 2007	New secretary appointed (2 pages)
8 October 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
8 October 2007	Director resigned (1 page)
8 October 2007	Registered office changed on 08/10/07 from: 5 bank street coatbridge ML5 1AJ (1 page)
8 October 2007	New director appointed (5 pages)
8 October 2007	New director appointed (5 pages)
8 October 2007	Director resigned (1 page)
8 October 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
8 October 2007	Registered office changed on 08/10/07 from: 5 bank street coatbridge ML5 1AJ (1 page)
8 March 2007	Accounts for a medium company made up to 31 May 2006 (19 pages)
8 March 2007	Accounts for a medium company made up to 31 May 2006 (19 pages)
3 March 2007	Partic of mort/charge * (3 pages)
3 March 2007	Partic of mort/charge * (3 pages)
8 February 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 May 2006	Dec mort/charge * (2 pages)
20 May 2006	Dec mort/charge * (2 pages)
17 May 2006	Partic of mort/charge * (3 pages)
17 May 2006	Partic of mort/charge * (3 pages)
17 March 2006	Return made up to 31/12/05; full list of members (7 pages)
17 March 2006	Return made up to 31/12/05; full list of members (7 pages)
8 March 2006	Accounts for a medium company made up to 31 May 2005 (22 pages)
8 March 2006	Accounts for a medium company made up to 31 May 2005 (22 pages)
20 May 2005	Return made up to 31/12/04; full list of members (7 pages)
20 May 2005	Return made up to 31/12/04; full list of members (7 pages)
3 March 2005	Accounts for a medium company made up to 31 May 2004 (22 pages)
3 March 2005	Accounts for a medium company made up to 31 May 2004 (22 pages)
3 December 2004	Alterations to a floating charge (5 pages)
3 December 2004	Alterations to a floating charge (5 pages)
2 December 2004	Alterations to a floating charge (5 pages)
2 December 2004	Alterations to a floating charge (5 pages)
3 March 2004	Accounts for a medium company made up to 31 May 2003 (20 pages)
3 March 2004	Accounts for a medium company made up to 31 May 2003 (20 pages)
25 February 2004	Partic of mort/charge * (9 pages)
25 February 2004	Partic of mort/charge * (9 pages)
5 February 2004	Partic of mort/charge * (5 pages)
5 February 2004	Partic of mort/charge * (5 pages)
1 February 2004	Return made up to 31/12/03; full list of members (7 pages)
1 February 2004	Return made up to 31/12/03; full list of members (7 pages)
30 January 2004	Dec mort/charge * (5 pages)
30 January 2004	Dec mort/charge * (5 pages)
7 May 2003	Ad 24/04/03--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
7 May 2003	Ad 24/04/03--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
5 March 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
5 March 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
27 January 2003	Return made up to 31/12/02; full list of members (7 pages)
27 January 2003	Return made up to 31/12/02; full list of members (7 pages)
16 October 2002	Partic of mort/charge * (5 pages)
16 October 2002	Partic of mort/charge * (5 pages)
6 September 2002	Dec mort/charge * (4 pages)
6 September 2002	Dec mort/charge * (4 pages)
3 September 2002	Declaration of assistance for shares acquisition (6 pages)
3 September 2002	Declaration of assistance for shares acquisition (6 pages)
3 September 2002	Partic of mort/charge * (5 pages)
3 September 2002	Partic of mort/charge * (5 pages)
30 August 2002	Partic of mort/charge * (5 pages)
30 August 2002	Partic of mort/charge * (5 pages)
28 August 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
28 August 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
8 March 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
8 March 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
16 January 2002	Return made up to 31/12/01; full list of members (6 pages)
16 January 2002	Return made up to 31/12/01; full list of members (6 pages)
8 February 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
8 February 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
1 February 2001	Return made up to 31/12/00; full list of members (6 pages)
1 February 2001	Return made up to 31/12/00; full list of members (6 pages)
3 March 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
3 March 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
14 January 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 January 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 March 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
3 March 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
5 January 1999	Return made up to 31/12/98; no change of members (4 pages)
5 January 1999	Return made up to 31/12/98; no change of members (4 pages)
24 April 1998	Return made up to 31/12/97; no change of members (4 pages)
24 April 1998	Return made up to 31/12/97; no change of members (4 pages)
17 March 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
17 March 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
5 January 1998	Registered office changed on 05/01/98 from: 4 west regent street glasgow G2 1RW (1 page)
5 January 1998	Registered office changed on 05/01/98 from: 4 west regent street glasgow G2 1RW (1 page)
18 September 1997	Registered office changed on 18/09/97 from: meadowside quay 355 castlebank street glasgow G11 6DH (1 page)
18 September 1997	Registered office changed on 18/09/97 from: meadowside quay 355 castlebank street glasgow G11 6DH (1 page)
27 August 1997	Alterations to a floating charge (8 pages)
27 August 1997	Alterations to a floating charge (8 pages)
11 August 1997	Declaration of assistance for shares acquisition (5 pages)
11 August 1997	Memorandum and Articles of Association (7 pages)
11 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 August 1997	Memorandum and Articles of Association (7 pages)
11 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 August 1997	Declaration of assistance for shares acquisition (5 pages)
8 August 1997	Partic of mort/charge * (5 pages)
8 August 1997	Director resigned (1 page)
8 August 1997	Director resigned (1 page)
8 August 1997	Partic of mort/charge * (5 pages)
6 August 1997	Secretary resigned (1 page)
6 August 1997	New director appointed (2 pages)
6 August 1997	Secretary resigned (1 page)
6 August 1997	New director appointed (2 pages)
6 August 1997	Director resigned (1 page)
6 August 1997	New secretary appointed;new director appointed (2 pages)
6 August 1997	Director resigned (1 page)
6 August 1997	New secretary appointed;new director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
4 July 1997	Director resigned (1 page)
4 July 1997	Director resigned (1 page)
25 June 1997	Director resigned (1 page)
25 June 1997	Director resigned (1 page)
27 March 1997	Return made up to 31/12/96; full list of members (6 pages)
27 March 1997	Return made up to 31/12/96; full list of members (6 pages)
20 January 1997	Accounts for a small company made up to 31 May 1996 (9 pages)
20 January 1997	Accounts for a small company made up to 31 May 1996 (9 pages)
9 October 1996	New director appointed (2 pages)
9 October 1996	New director appointed (2 pages)
9 October 1996	New director appointed (2 pages)
9 October 1996	New director appointed (2 pages)
8 July 1996	Director resigned (1 page)
8 July 1996	Director resigned (1 page)
12 June 1996	Alterations to a floating charge (8 pages)
12 June 1996	Alterations to a floating charge (8 pages)
26 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director resigned (4 pages)
26 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director resigned (4 pages)
19 January 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
19 January 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
28 September 1995	Accounting reference date shortened from 30/04 to 31/05 (1 page)
28 September 1995	Accounting reference date shortened from 30/04 to 31/05 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
14 June 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 June 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 May 1994	Company name changed intone LIMITED\certificate issued on 06/05/94 (5 pages)
5 May 1994	Company name changed intone LIMITED\certificate issued on 06/05/94 (5 pages)
5 June 1985	Incorporation (13 pages)
5 June 1985	Incorporation (13 pages)

Pasquill Roof Trusses Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland