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ROBERT MACGILLIVRAY PANEL PRODUCTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Robert Macgillivray Panel Products Limited. The company was founded 44 years ago and was given the registration number 01499078. The firm's registered office is in LONDON. You can find them at C/o Lesliewoolfson & Co. Churchill House, 137 Brent Street, London, . This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:ROBERT MACGILLIVRAY PANEL PRODUCTS LIMITED
Company Number:01499078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 1980
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address:C/o Lesliewoolfson & Co. Churchill House, 137 Brent Street, London, England, NW4 4DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Belsize Park, London, NW3 4DX

Director-Active
34 Belsize Park, London, NW3 4DX

Secretary-Active
Stone Cottage, Studridge Lane Speen, Princes Risborough, HP27 0SF

Director-Active

People with Significant Control

Robert Fraser Macgillivray
Notified on:01 June 2016
Status:Active
Date of birth:November 1950
Nationality:United Kingdom
Country of residence:United Kingdom
Address:C/O Halpern & Co, 40 Manchester Street, London, United Kingdom, W1U 7LL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-03-23Confirmation statement

Confirmation statement with updates.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type unaudited abridged.

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2022-12-06Address

Change registered office address company with date old address new address.

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2022-02-13Confirmation statement

Confirmation statement with no updates.

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2022-01-13Accounts

Accounts amended with accounts type total exemption full.

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2022-01-01Accounts

Accounts with accounts type total exemption full.

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2021-03-31Accounts

Accounts with accounts type unaudited abridged.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2020-03-28Gazette

Gazette filings brought up to date.

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2020-03-27Confirmation statement

Confirmation statement with no updates.

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2020-03-24Gazette

Gazette notice compulsory.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2019-02-10Confirmation statement

Confirmation statement with no updates.

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2019-02-10Address

Change registered office address company with date old address new address.

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2018-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-08Accounts

Accounts with accounts type total exemption full.

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2018-06-05Address

Change registered office address company with date old address new address.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2017-10-10Accounts

Accounts with accounts type total exemption full.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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2016-02-01Accounts

Accounts amended with accounts type total exemption small.

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