SERRANO’S BUILDING SCIENCE & INNOVATION LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Serrano’s Building Science & Innovation Ltd. The company was founded 8 years ago and was given the registration number SC552827. The firm's registered office is in PAISLEY. You can find them at 77 Donaldswood Park, , Paisley, . This company's SIC code is 41202 - Construction of domestic buildings.
Company Information
| Name | : | SERRANO’S BUILDING SCIENCE & INNOVATION LTD |
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| Company Number | : | SC552827 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 16 December 2016 |
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| Industry Codes | : | - 41202 - Construction of domestic buildings
- 43999 - Other specialised construction activities n.e.c.
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Office Address & Contact
| Registered Address | : | 77 Donaldswood Park, Paisley, Scotland, PA2 8RT |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 77, Donaldswood Park, Paisley, Scotland, PA2 8RT | Director | 16 December 2016 | Active |
| 77, Donaldswood Park, Paisley, Scotland, PA2 8RT | Director | 16 December 2016 | Active |
| 77, Donaldswood Park, Paisley, Scotland, PA2 8RT | Director | 16 October 2018 | Active |
People with Significant Control
| Mr Alejandro Serrano Paez |
| Notified on | : | 16 December 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1974 |
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| Nationality | : | Spanish |
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| Country of residence | : | Scotland |
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| Address | : | 8, Tillet Oval, Paisley, Scotland, PA3 2DH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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| Miss Judit Pares De Tera |
| Notified on | : | 16 December 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1997 |
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| Nationality | : | Spanish |
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| Country of residence | : | Scotland |
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| Address | : | 77, Donaldswood Park, Paisley, Scotland, PA2 8RT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (9 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)