UKBizDB.co.uk

SRJ (SCOTLAND) LIMITED

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

This company is commonly known as Srj (scotland) Limited. The company was founded 17 years ago and was given the registration number SC308155. The firm's registered office is in NORTH LANARKSHIRE. You can find them at 22 Backbrae Street, Kilsyth, North Lanarkshire, . This company's SIC code is 43342 - Glazing.

Company Information

Name:SRJ (SCOTLAND) LIMITED
Company Number:SC308155
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2006
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:22 Backbrae Street, Kilsyth, North Lanarkshire, G65 0NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Backbrae Street, Kilsyth, Glasgow, Scotland, G65 0NH

Director06 October 2006Active
22 Backbrae Street, Kilsyth, North Lanarkshire, G65 0NH

Director06 October 2006Active
22 Backbrae Street, Kilsyth, North Lanarkshire, G65 0NH

Director23 February 2024Active
22 Backbrae Street, Kilsyth, North Lanarkshire, G65 0NH

Director23 February 2024Active
22 Backbrae Street, Kilsyth, North Lanarkshire, G65 0NH

Secretary01 November 2006Active
279, St Stephen's House, Bath Street, Glasgow, G2 4JL

Corporate Nominee Secretary06 September 2006Active
22 Backbrae Street, Kilsyth, North Lanarkshire, G65 0NH

Director06 October 2006Active
171 Queen Victoria Drive, Glasgow, G14 9BP

Nominee Director06 September 2006Active

People with Significant Control

Srj Trustees Limited
Notified on:08 April 2024
Status:Active
Country of residence:Scotland
Address:Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Keith Macintosh
Notified on:17 December 2017
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:Scotland
Address:22, Backbrae Street, Glasgow, Scotland, G65 0NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stephen Richard Macintosh
Notified on:30 June 2016
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:Scotland
Address:Brankstone House, Bogside, Alloa, Scotland, FK10 3QD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Persons with significant control

Notification of a person with significant control.

Download
2024-04-08Persons with significant control

Cessation of a person with significant control.

Download
2024-03-06Incorporation

Memorandum articles.

Download
2024-03-06Resolution

Resolution.

Download
2024-03-05Officers

Termination director company with name termination date.

Download
2024-03-05Officers

Appoint person director company with name date.

Download
2024-03-05Officers

Appoint person director company with name date.

Download
2024-03-05Officers

Termination secretary company with name termination date.

Download
2023-08-31Capital

Second filing capital allotment shares.

Download
2023-08-22Capital

Capital allotment shares.

Download
2023-08-10Confirmation statement

Confirmation statement with no updates.

Download
2022-12-08Accounts

Accounts with accounts type unaudited abridged.

Download
2022-08-12Confirmation statement

Confirmation statement with no updates.

Download
2022-02-01Accounts

Accounts with accounts type unaudited abridged.

Download
2021-08-19Confirmation statement

Confirmation statement with no updates.

Download
2021-05-19Officers

Change person director company with change date.

Download
2021-05-19Officers

Change person director company with change date.

Download
2021-05-19Officers

Change person director company with change date.

Download
2021-05-19Officers

Change person director company with change date.

Download
2021-05-19Persons with significant control

Change to a person with significant control.

Download
2020-12-16Accounts

Accounts with accounts type unaudited abridged.

Download
2020-09-17Confirmation statement

Confirmation statement with no updates.

Download
2020-03-13Accounts

Accounts with accounts type unaudited abridged.

Download
2019-08-08Confirmation statement

Confirmation statement with updates.

Download
2019-08-08Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.