PORCELANOSA (SCOTLAND) Ltd

About

Registered Number: SC108010
Date of Incorporation: 01/12/1987 (36 years and 5 months ago)
Company Status: Active
Registered Address: Porcelanosa Scotland 2 Rocep Drive, Braehead, Renfrew, PA4 8YT

 

Founded in 1987, Porcelanosa (Scotland) Ltd are based in Renfrew. There are 6 directors listed as Shah, Deep, Guillamon, Miguel, Vazquez Souto, Natalia, Fleming, Robert, Martin, Desmond, Mcdougall, Cameron for this company in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLEMING, Robert 18 January 1988 19 January 2001 1
MARTIN, Desmond 19 January 2001 11 November 2011 1
MCDOUGALL, Cameron 03 June 2004 31 December 2011 1
Secretary Name Appointed Resigned Total Appointments
SHAH, Deep 16 April 2015 - 1
GUILLAMON, Miguel 16 June 2013 30 April 2014 1
VAZQUEZ SOUTO, Natalia 08 May 2014 16 April 2015 1

Filing History

Document Type Date
CS01 - N/A 23 January 2020
AA - Annual Accounts 15 April 2019
CS01 - N/A 22 January 2019
AA - Annual Accounts 18 April 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 26 April 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 13 July 2015
AP03 - Appointment of secretary 16 April 2015
TM02 - Termination of appointment of secretary 16 April 2015
AR01 - Annual Return 23 January 2015
RESOLUTIONS - N/A 25 November 2014
RESOLUTIONS - N/A 25 November 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 25 November 2014
SH19 - Statement of capital 25 November 2014
CAP-SS - N/A 25 November 2014
SH01 - Return of Allotment of shares 25 November 2014
SH01 - Return of Allotment of shares 07 October 2014
AA - Annual Accounts 03 September 2014
TM02 - Termination of appointment of secretary 20 August 2014
AP03 - Appointment of secretary 15 May 2014
CH03 - Change of particulars for secretary 08 May 2014
AR01 - Annual Return 21 January 2014
AR01 - Annual Return 29 November 2013
AA - Annual Accounts 29 August 2013
AP03 - Appointment of secretary 18 June 2013
TM02 - Termination of appointment of secretary 18 June 2013
TM01 - Termination of appointment of director 18 June 2013
RESOLUTIONS - N/A 28 December 2012
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 28 December 2012
SH19 - Statement of capital 28 December 2012
CAP-SS - N/A 28 December 2012
TM01 - Termination of appointment of director 20 December 2012
SH01 - Return of Allotment of shares 13 December 2012
SH01 - Return of Allotment of shares 13 December 2012
SH01 - Return of Allotment of shares 10 December 2012
AR01 - Annual Return 05 December 2012
AD01 - Change of registered office address 05 December 2012
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 28 November 2011
TM01 - Termination of appointment of director 28 November 2011
SH01 - Return of Allotment of shares 27 October 2011
AA - Annual Accounts 09 September 2011
SH01 - Return of Allotment of shares 06 July 2011
AR01 - Annual Return 10 December 2010
AA - Annual Accounts 13 October 2010
SH01 - Return of Allotment of shares 30 June 2010
AA - Annual Accounts 12 November 2009
AR01 - Annual Return 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
288a - Notice of appointment of directors or secretaries 28 April 2009
288b - Notice of resignation of directors or secretaries 28 April 2009
363a - Annual Return 11 December 2008
AA - Annual Accounts 28 October 2008
288a - Notice of appointment of directors or secretaries 28 October 2008
288a - Notice of appointment of directors or secretaries 26 March 2008
288b - Notice of resignation of directors or secretaries 25 March 2008
288a - Notice of appointment of directors or secretaries 11 December 2007
288a - Notice of appointment of directors or secretaries 23 November 2007
288b - Notice of resignation of directors or secretaries 22 November 2007
288b - Notice of resignation of directors or secretaries 22 November 2007
287 - Change in situation or address of Registered Office 19 November 2007
363a - Annual Return 13 November 2007
288a - Notice of appointment of directors or secretaries 03 September 2007
288b - Notice of resignation of directors or secretaries 03 September 2007
AA - Annual Accounts 05 July 2007
363a - Annual Return 04 December 2006
AA - Annual Accounts 27 October 2006
288a - Notice of appointment of directors or secretaries 21 July 2006
288b - Notice of resignation of directors or secretaries 20 July 2006
363a - Annual Return 23 November 2005
AA - Annual Accounts 19 May 2005
363s - Annual Return 23 January 2005
AA - Annual Accounts 19 July 2004
288a - Notice of appointment of directors or secretaries 18 June 2004
363s - Annual Return 17 December 2003
AA - Annual Accounts 30 June 2003
363s - Annual Return 13 November 2002
AA - Annual Accounts 17 June 2002
363s - Annual Return 10 December 2001
CERTNM - Change of name certificate 09 July 2001
AA - Annual Accounts 08 May 2001
288a - Notice of appointment of directors or secretaries 31 January 2001
288b - Notice of resignation of directors or secretaries 31 January 2001
363s - Annual Return 16 January 2001
AA - Annual Accounts 25 October 2000
363s - Annual Return 08 December 1999
AA - Annual Accounts 06 August 1999
363s - Annual Return 30 November 1998
AA - Annual Accounts 09 September 1998
CERTNM - Change of name certificate 01 January 1998
363s - Annual Return 11 November 1997
AA - Annual Accounts 08 October 1997
CERTNM - Change of name certificate 09 September 1997
363s - Annual Return 19 February 1997
AA - Annual Accounts 29 August 1996
363s - Annual Return 01 March 1996
288 - N/A 10 January 1996
AA - Annual Accounts 01 June 1995
363s - Annual Return 23 February 1995
AA - Annual Accounts 11 October 1994
363s - Annual Return 10 November 1993
AA - Annual Accounts 12 July 1993
363s - Annual Return 16 November 1992
AA - Annual Accounts 24 September 1992
288 - N/A 27 July 1992
AA - Annual Accounts 23 January 1992
363 - Annual Return 06 December 1991
288 - N/A 06 December 1991
363 - Annual Return 06 February 1991
AA - Annual Accounts 25 October 1990
288 - N/A 08 May 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 1990
288 - N/A 26 February 1990
363 - Annual Return 22 February 1990
AA - Annual Accounts 05 December 1989
287 - Change in situation or address of Registered Office 13 October 1989
RESOLUTIONS - N/A 03 October 1989
MEM/ARTS - N/A 29 September 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 September 1989
MISC - Miscellaneous document 21 June 1988
MISC - Miscellaneous document 21 June 1988
RESOLUTIONS - N/A 08 June 1988
RESOLUTIONS - N/A 08 June 1988
CERTNM - Change of name certificate 14 March 1988
CERTNM - Change of name certificate 14 March 1988
RESOLUTIONS - N/A 02 March 1988
RESOLUTIONS - N/A 02 March 1988
MISC - Miscellaneous document 23 February 1988
287 - Change in situation or address of Registered Office 23 February 1988
288 - N/A 03 February 1988
287 - Change in situation or address of Registered Office 29 January 1988
288 - N/A 29 January 1988
NEWINC - New incorporation documents 01 December 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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