This company is commonly known as Porcelanosa (scotland) Limited. The company was founded 36 years ago and was given the registration number SC108010. The firm's registered office is in RENFREW. You can find them at Porcelanosa Scotland 2 Rocep Drive, Braehead, Renfrew, . This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.
Name | : | PORCELANOSA (SCOTLAND) LIMITED |
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Company Number | : | SC108010 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 December 1987 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Porcelanosa Scotland 2 Rocep Drive, Braehead, Renfrew, PA4 8YT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
Porcelanosa Scotland, 2 Rocep Drive, Braehead, Renfrew, PA4 8YT | Secretary | 30 January 2023 | Active |
P O Box 131, 12540 Vila-Real, Castellon, Spain, | Director | 27 January 2021 | Active |
1 Placa Major, Villareal, Spain, | Director | 19 November 2007 | Active |
1, Raval 1 3, Burriana, Spain, 12530 | Secretary | 28 April 2009 | Active |
Seatons, Almshouse Hill, Bramham, Wetherby, LS23 6QX | Secretary | 16 June 2006 | Active |
13 Bushes Avenue, Paisley, PA2 6JR | Secretary | 18 January 1988 | Active |
22 Braithwell Road, Maltby, Rotherham, S66 8JU | Secretary | 01 March 1991 | Active |
Moztov, Branton, Doncaster, | Secretary | 10 April 1990 | Active |
Unit 1-6, Otterspool Way, Watford, England, WD25 8HL | Secretary | 16 June 2013 | Active |
18 Rambla Lluis Companys, 08192 Sant Quirze Del Valles, Barcelona, Spain, | Secretary | 19 November 2007 | Active |
Four Lane Ends Cottage, Sutton In Craven, Keighley, BD20 7BD | Secretary | 03 July 1992 | Active |
33, Noel Coward House, 65 Vauxhall Bridge Road, London, SW1V 2SW | Secretary | 25 March 2008 | Active |
Porcelanosa, Unit 1 -6. Otterspool Way, Watford, England, WD25 8HL | Secretary | 16 April 2015 | Active |
Units 1-6, Otterspool Way, Watford, England, WD25 8HL | Secretary | 27 January 2021 | Active |
51 Freemans Close, Stoke Poges, SL2 4ER | Secretary | 21 August 2007 | Active |
Porcelanosa Scotland, 2 Rocep Drive, Braehead, Renfrew, PA4 8YT | Secretary | 08 May 2014 | Active |
1, Raval 1 3, Burriana, Spain, 12530 | Director | 23 October 2008 | Active |
1 Cavendish Close, Green Park, Bawtry, Doncaster, DN10 6SM | Director | 18 January 1988 | Active |
Scotscraig House, Park Road, Paisley, PA2 6JW | Director | 18 January 1988 | Active |
Moztov, Branton, Doncaster, | Director | 13 February 1990 | Active |
20 Victoria Road, Paisley, PA2 9PT | Director | 19 January 2001 | Active |
14 Gannochy Drive, Bishopbriggs, Glasgow, G64 1AZ | Director | 03 June 2004 | Active |
San Miguel No 36, 12540 Vilareal, Castalon, Spain, | Director | 02 January 1996 | Active |
Porcelanosa Group Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Units 1 - 6, Otterspool Way, Watford, England, WD25 8HL |
Nature of control | : |
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Date | Category | Description | |
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2024-04-09 | Gazette | Gazette notice compulsory. | Download |
2023-11-23 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2023-11-23 | Other | Legacy. | Download |
2023-11-23 | Accounts | Legacy. | Download |
2023-11-23 | Other | Legacy. | Download |
2023-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-30 | Officers | Appoint person secretary company with name date. | Download |
2023-01-30 | Officers | Termination secretary company with name termination date. | Download |
2022-07-26 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2022-07-26 | Other | Legacy. | Download |
2022-07-06 | Accounts | Legacy. | Download |
2022-07-06 | Other | Legacy. | Download |
2022-02-12 | Officers | Change person director company with change date. | Download |
2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-31 | Accounts | Accounts with accounts type full. | Download |
2021-04-01 | Officers | Change person director company with change date. | Download |
2021-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-27 | Officers | Appoint person secretary company with name date. | Download |
2021-01-27 | Officers | Termination secretary company with name termination date. | Download |
2021-01-27 | Officers | Appoint person director company with name date. | Download |
2020-10-30 | Accounts | Accounts with accounts type full. | Download |
2020-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-15 | Accounts | Accounts with accounts type full. | Download |
2019-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-18 | Accounts | Accounts with accounts type full. | Download |
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