Rj Fixings Limited

Company Name	Rj Fixings Limited
Company Status	Active
Company Number	SC238189
Category	Private Limited Company
Incorporation Date	16 October 2002(21 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	Mrs Laura Sinclair
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 October 2002(1 day after company formation)
Appointment Duration	21 years, 6 months
Role	Marketing Director
Country of Residence	Scotland
Correspondence Address	36c Inchmuir Road Whitehill Industrial Estate Bathgate West Lothian EH48 2EP Scotland

Director Name	Mr John Ward Mallon
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 October 2002(1 day after company formation)
Appointment Duration	21 years, 6 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	36c Inchmuir Road Whitehill Industrial Estate Bathgate West Lothian EH48 2EP Scotland

Secretary Name	Mr Christopher John Shaw
Nationality	British
Status	Current
Appointed	17 October 2002(1 day after company formation)
Appointment Duration	21 years, 6 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	36c Inchmuir Road Whitehill Industrial Estate Bathgate West Lothian EH48 2EP Scotland

Director Name	Mrs Elaine Mallon
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 April 2016(13 years, 6 months after company formation)
Appointment Duration	7 years, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36c Inchmuir Road Whitehill Industrial Estate Bathgate West Lothian EH48 2EP Scotland

Director Name	Mr Ross John Mallon
Date of Birth	February 1995 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(18 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Marketing Director
Country of Residence	Scotland
Correspondence Address	36c Inchmuir Road Whitehill Industrial Estate Bathgate West Lothian EH48 2EP Scotland

Director Name	Mr Cameron James Stewart
Date of Birth	September 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(18 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Technical Director
Country of Residence	Scotland
Correspondence Address	36c Inchmuir Road Whitehill Industrial Estate Bathgate West Lothian EH48 2EP Scotland

Secretary Name	John Mallon
Nationality	British
Status	Resigned
Appointed	17 October 2002(1 day after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 December 2002)
Role	Managing Director
Correspondence Address	36 Gleneagles Court Whitburn West Lothian EH47 8PG Scotland

Director Name	Mr John Andrew Campbell
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2016(13 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 2020)
Role	Procurement Director
Country of Residence	Scotland
Correspondence Address	36c Inchmuir Road Whitehill Industrial Estate Bathgate West Lothian EH48 2EP Scotland

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	16 October 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 October 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	www.rjfixings.com/
Email address	[email protected]
Telephone	0131 4532980
Telephone region	Edinburgh

Location

Registered Address	36c Inchmuir Road Whitehill Industrial Estate Bathgate West Lothian EH48 2EP Scotland
Constituency	Livingston
Ward	Whitburn and Blackburn
Address Matches	4 other UK companies use this postal address

Shareholders

400 at £1	John Mallon 40.00% Ordinary
200 at £1	Brian Williamson 20.00% Ordinary
200 at £1	Christopher Shaw 20.00% Ordinary
200 at £1	Laura Sinclair 20.00% Ordinary

Financials

Year	2014
Net Worth	£267,574
Cash	£221,240
Current Liabilities	£376,411

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	16 October 2023 (6 months ago)
Next Return Due	30 October 2024 (6 months, 1 week from now)

Charges

31 January 2014	Delivered on: 6 February 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Unit 36C inchmuir road whitehills industrial estate bathgate WLN17926. Notification of addition to or amendment of charge. Outstanding
30 January 2014	Delivered on: 6 February 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

21 October 2020	Termination of appointment of John Andrew Campbell as a director on 30 September 2020 (1 page)
21 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
3 July 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
1 November 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
30 July 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
31 January 2019	Satisfaction of charge SC2381890002 in full (1 page)
26 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
28 June 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
23 October 2017	Register inspection address has been changed from 25 Bankhead Drive Edinburgh EH11 4DN Scotland to 36C Inchmuir Road Whitehill Industrial Estate Bathgate EH48 2EP (1 page)
23 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
23 October 2017	Register inspection address has been changed from 25 Bankhead Drive Edinburgh EH11 4DN Scotland to 36C Inchmuir Road Whitehill Industrial Estate Bathgate EH48 2EP (1 page)
27 June 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
27 June 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
5 December 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
15 June 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
15 June 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
25 April 2016	Appointment of Mrs Elaine Mallon as a director on 25 April 2016 (2 pages)
25 April 2016	Appointment of Mrs Elaine Mallon as a director on 25 April 2016 (2 pages)
25 April 2016	Appointment of Mr John Andrew Campbell as a director on 25 April 2016 (2 pages)
25 April 2016	Appointment of Mr John Andrew Campbell as a director on 25 April 2016 (2 pages)
24 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1,000 (4 pages)
24 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1,000 (4 pages)
16 April 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
16 April 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
2 April 2015	Director's details changed for Mrs Laura Sinclair on 31 January 2015 (2 pages)
2 April 2015	Director's details changed for Mrs Laura Sinclair on 31 January 2015 (2 pages)
31 March 2015	Registered office address changed from 25 Bankhead Drive Edinburgh EH11 4DN to 36C Inchmuir Road Whitehill Industrial Estate Bathgate West Lothian EH48 2EP on 31 March 2015 (1 page)
31 March 2015	Registered office address changed from 25 Bankhead Drive Edinburgh EH11 4DN to 36C Inchmuir Road Whitehill Industrial Estate Bathgate West Lothian EH48 2EP on 31 March 2015 (1 page)
11 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1,000 (4 pages)
11 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1,000 (4 pages)
23 April 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
23 April 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
6 February 2014	Registration of charge 2381890002 (9 pages)
6 February 2014	Registration of charge 2381890002 (9 pages)
6 February 2014	Registration of charge 2381890001 (18 pages)
6 February 2014	Registration of charge 2381890001 (18 pages)
28 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1,000 (4 pages)
28 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1,000 (4 pages)
8 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
8 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
28 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
28 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
11 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
11 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
15 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
15 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
8 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
8 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
8 December 2010	Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
8 December 2010	Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
10 May 2010	Total exemption full accounts made up to 31 October 2009 (13 pages)
10 May 2010	Total exemption full accounts made up to 31 October 2009 (13 pages)
10 November 2009	Register inspection address has been changed (1 page)
10 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
10 November 2009	Director's details changed for Mrs Laura Sinclair on 15 October 2009 (2 pages)
10 November 2009	Director's details changed for John Mallon on 15 October 2009 (2 pages)
10 November 2009	Secretary's details changed for Mr Christopher John Shaw on 15 October 2009 (1 page)
10 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
10 November 2009	Register inspection address has been changed (1 page)
10 November 2009	Director's details changed for John Mallon on 15 October 2009 (2 pages)
10 November 2009	Secretary's details changed for Mr Christopher John Shaw on 15 October 2009 (1 page)
10 November 2009	Director's details changed for Mrs Laura Sinclair on 15 October 2009 (2 pages)
6 May 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
6 May 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
14 January 2009	Return made up to 16/10/08; full list of members (4 pages)
14 January 2009	Return made up to 16/10/08; full list of members (4 pages)
13 January 2009	Director's change of particulars / laura burt / 13/01/2009 (1 page)
13 January 2009	Director's change of particulars / laura burt / 13/01/2009 (1 page)
23 June 2008	Total exemption full accounts made up to 31 October 2007 (7 pages)
23 June 2008	Total exemption full accounts made up to 31 October 2007 (7 pages)
4 December 2007	Return made up to 16/10/07; full list of members (3 pages)
4 December 2007	Return made up to 16/10/07; full list of members (3 pages)
19 June 2007	Director's particulars changed (1 page)
19 June 2007	Director's particulars changed (1 page)
31 May 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
31 May 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
9 November 2006	Return made up to 16/10/06; full list of members (3 pages)
9 November 2006	Return made up to 16/10/06; full list of members (3 pages)
19 July 2006	Total exemption full accounts made up to 31 October 2005 (12 pages)
19 July 2006	Total exemption full accounts made up to 31 October 2005 (12 pages)
8 June 2006	Director's particulars changed (1 page)
8 June 2006	Director's particulars changed (1 page)
1 December 2005	Return made up to 16/10/05; full list of members (3 pages)
1 December 2005	Return made up to 16/10/05; full list of members (3 pages)
28 July 2005	Total exemption small company accounts made up to 31 October 2004 (10 pages)
28 July 2005	Total exemption small company accounts made up to 31 October 2004 (10 pages)
28 October 2004	Return made up to 16/10/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
28 October 2004	Return made up to 16/10/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
10 August 2004	Total exemption full accounts made up to 31 October 2003 (13 pages)
10 August 2004	Total exemption full accounts made up to 31 October 2003 (13 pages)
11 November 2003	Return made up to 16/10/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
11 November 2003	Return made up to 16/10/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
11 November 2002	New secretary appointed (2 pages)
11 November 2002	New secretary appointed (2 pages)
4 November 2002	New secretary appointed;new director appointed (2 pages)
4 November 2002	New secretary appointed;new director appointed (2 pages)
24 October 2002	Director resigned (1 page)
24 October 2002	Director resigned (1 page)
24 October 2002	Secretary resigned (1 page)
24 October 2002	Registered office changed on 24/10/02 from: 25 bankhead drive edinburgh EH11 4DN (1 page)
24 October 2002	Secretary resigned (1 page)
24 October 2002	Registered office changed on 24/10/02 from: 25 bankhead drive edinburgh EH11 4DN (1 page)
21 October 2002	New director appointed (2 pages)
21 October 2002	New director appointed (2 pages)
16 October 2002	Incorporation (6 pages)
16 October 2002	Incorporation (6 pages)

Rj Fixings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland