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R.b. Construction (redhouse) Ltd MOTHERWELL


R.b. Construction (redhouse) started in year 1972 as Private Limited Company with registration number SC050079. The R.b. Construction (redhouse) company has been functioning successfully for fifty two years now and its status is active. The firm's office is based in Motherwell at 97 Clydesdale Street. Postal code: ML1 4JQ. Since September 6, 2012 R.b. Construction (redhouse) Ltd is no longer carrying the name Norjac (redhouse).

The company has 3 directors, namely Norman R., Moira R. and James R.. Of them, Moira R., James R. have been with the company the longest, being appointed on 17 January 1989 and Norman R. has been with the company for the least time - from 21 November 1997. As of 28 March 2024, there were 2 ex directors - Jacqueline B., Jacqueline B. and others listed below. There were no ex secretaries.

This company operates within the EH47 7AP postal code. The company is dealing with transport and has been registered as such. Its registration number is OM0008477 . It is located at Old Rows, Seafield Rows, Bathgate with a total of 10 cars.

R.b. Construction (redhouse) Ltd Address / Contact

Office Address 97 Clydesdale Street
Town Motherwell
Post code ML1 4JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC050079
Date of Incorporation Thu, 9th Mar 1972
Industry Development of building projects
Industry Construction of other civil engineering projects n.e.c.
End of financial Year 31st December
Company age 52 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated Mon, 16th Jan 2023

Company staff

Moira R.

Position: Secretary

Resigned:

Norman R.

Position: Director

Appointed: 21 November 1997

Moira R.

Position: Director

Appointed: 17 January 1989

James R.

Position: Director

Appointed: 17 January 1989

Jacqueline B.

Position: Director

Appointed: 05 March 2014

Resigned: 30 August 2018

Jacqueline B.

Position: Director

Appointed: 01 January 2013

Resigned: 31 January 2013

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we established, there is Ritchie Brothers Holdings Limited from Bathgate, Scotland. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Ritchie Brothers Holdings Limited

Old Rows Seafield Rows, Seafield, Bathgate, EH47 7AP, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House Scotland
Registration number Sc053453
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Norjac (redhouse) September 6, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-08-312013-08-312014-08-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth5 0007 80710 00513 48114 721      
Balance Sheet
Cash Bank On Hand    14 5375 7855 1255 5515 5515 5519 392
Current Assets5 000103 13943 215553 810562 9771 642 4802 428 2202 853 4672 853 4672 853 4672 895 867
Debtors 17 16736 079518 133548 4401 636 6952 423 0952 423 0952 847 9162 847 9162 886 475
Net Assets Liabilities    14 72119 57831 02133 88133 88133 88148 872
Property Plant Equipment    27 75540 74119 56514 67414 67414 67471 192
Cash Bank In Hand5 00085 9727 13635 67714 537      
Net Assets Liabilities Including Pension Asset Liability5 0007 80710 00513 48114 721      
Tangible Fixed Assets   11 961       
Reserves/Capital
Called Up Share Capital5 0005 0005 0005 0005 000      
Profit Loss Account Reserve 2 8075 0058 4819 721      
Shareholder Funds5 0007 80710 00513 48114 721      
Other
Accumulated Depreciation Impairment Property Plant Equipment    6 11713 93014 78914 78919 68019 68089 435
Average Number Employees During Period      55554
Creditors    1 313 7551 663 6432 416 7642 834 2602 834 2602 834 2602 824 620
Disposals Decrease In Depreciation Impairment Property Plant Equipment      9 305    
Disposals Property Plant Equipment      20 317    
Fixed Assets   11 96127 75540 74119 56514 67414 67414 67471 192
Increase From Depreciation Charge For Year Property Plant Equipment     7 81310 1644 8914 891 69 755
Net Current Assets Liabilities5 00027 80710 0054 762-13 034-21 16311 45619 2072 853 4672 853 46771 247
Property Plant Equipment Gross Cost    33 87254 67134 35434 35434 35434 354160 627
Total Additions Including From Business Combinations Property Plant Equipment     20 799    126 273
Total Assets Less Current Liabilities5 0007 80710 00516 72314 72119 57831 02133 8812 868 14133 881142 439
Accruals Deferred Income 20 000         
Creditors Due After One Year   3 242       
Creditors Due Within One Year 152 64633 210549 0481 313 755      
Number Shares Allotted   5 0005 000      
Par Value Share   11      
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 77 314 222 192737 744      
Share Capital Allotted Called Up Paid  5 0005 0005 000      
Tangible Fixed Assets Additions   13 555       
Tangible Fixed Assets Cost Or Valuation   13 555       
Tangible Fixed Assets Depreciation   1 594       
Tangible Fixed Assets Depreciation Charged In Period   1 594       

Transport Operator Data

Old Rows
Address Seafield Rows , Seafield
City Bathgate
Post code EH47 7AP
Vehicles 10

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Mortgage Officers Resolution
Micro company financial statements for the year ending on December 31, 2016
filed on: 28th, September 2017
Free Download (3 pages)

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