Rj Facade Systems Limited

Company Name	Rj Facade Systems Limited
Company Status	Active
Company Number	SC398089
Category	Private Limited Company
Incorporation Date	20 April 2011(13 years ago)
Previous Name	Rj Fixings (Southern) Limited

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	Mr John Ward Mallon
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36c Inchmuir Road Whitehill Industrial Estate Bathgate West Lothian EH48 2EP Scotland

Director Name	Anthony Stuart Marsh
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36c Inchmuir Road Whitehill Industrial Estate Bathgate West Lothian EH48 2EP Scotland

Secretary Name	Christopher John Shaw
Status	Current
Appointed	20 April 2011(same day as company formation)
Role	Company Director
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	01 December 2018(7 years, 7 months after company formation)
Appointment Duration	5 years, 4 months
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	36c Inchmuir Road Whitehill Industrial Estate Bathgate West Lothian EH48 2EP Scotland

Director Name	Mrs Claire Patricia Marsh
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 December 2018(7 years, 7 months after company formation)
Appointment Duration	5 years, 4 months
Role	Business Executive
Country of Residence	England
Correspondence Address	36c Inchmuir Road Whitehill Industrial Estate Bathgate West Lothian EH48 2EP Scotland

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

30 at £1	Anthony Marsh 30.00% Ordinary
20 at £1	Claire Patricia Marsh 20.00% Ordinary
20 at £1	Elaine Mallon 20.00% Ordinary
10 at £1	Brian Williamson 10.00% Ordinary
10 at £1	Christopher Shaw 10.00% Ordinary
10 at £1	Laura Sinclair 10.00% Ordinary

Financials

Year	2014
Net Worth	£55,122
Cash	£50
Current Liabilities	£367,702

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	28 March 2023 (1 year ago)
Next Return Due	11 April 2024 (overdue)

Filing History

14 April 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
29 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
4 September 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-30 (3 pages)
30 May 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
28 January 2019	Appointment of Mrs Claire Patricia Marsh as a director on 1 December 2018 (2 pages)
28 January 2019	Appointment of Mrs Elaine Mallon as a director on 1 December 2018 (2 pages)
19 December 2018	Total exemption full accounts made up to 30 April 2018 (6 pages)
23 April 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
24 January 2018	Total exemption full accounts made up to 30 April 2017 (6 pages)
12 May 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
12 May 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
25 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (5 pages)
25 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (5 pages)
19 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
19 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
21 August 2015	Director's details changed for Mr John Ward Mallon on 30 June 2015 (2 pages)
21 August 2015	Secretary's details changed for Christopher John Shaw on 30 June 2015 (1 page)
21 August 2015	Director's details changed for Anthony Stuart Marsh on 30 June 2015 (2 pages)
21 August 2015	Secretary's details changed for Christopher John Shaw on 30 June 2015 (1 page)
21 August 2015	Director's details changed for Anthony Stuart Marsh on 30 June 2015 (2 pages)
21 August 2015	Director's details changed for Mr John Ward Mallon on 30 June 2015 (2 pages)
12 May 2015	Registered office address changed from 25 Bankhead Drive Sighthill Edinburgh Midlothian EH11 4DN to 36C Inchmuir Road Whitehill Industrial Estate Bathgate West Lothian EH48 2EP on 12 May 2015 (1 page)
12 May 2015	Registered office address changed from 25 Bankhead Drive Sighthill Edinburgh Midlothian EH11 4DN to 36C Inchmuir Road Whitehill Industrial Estate Bathgate West Lothian EH48 2EP on 12 May 2015 (1 page)
12 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (6 pages)
12 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (6 pages)
12 November 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
12 November 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
15 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (6 pages)
15 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (6 pages)
11 December 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
11 December 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
2 July 2013	Annual return made up to 20 April 2013 with a full list of shareholders (6 pages)
2 July 2013	Annual return made up to 20 April 2013 with a full list of shareholders (6 pages)
28 November 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
28 November 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
29 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (6 pages)
29 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (6 pages)
20 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
20 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

Rj Facade Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland