Roadrunner Aircon Services Ltd is a private limited company located at 68B Sandy Road, Carluke ML8 5DH. Incorporated on 2021-09-21, this 2-year-old company is run by 2 directors.
Director Gary N., appointed on 01 December 2023. Director Caroline H., appointed on 21 September 2021.
The company is classified as "maintenance and repair of motor vehicles" (Standard Industrial Classification code: 45200).
The latest confirmation statement was filed on 2023-05-11 and the due date for the subsequent filing is 2024-05-25. Moreover, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 68b Sandy Road |
| Town | Carluke |
| Post code | ML8 5DH |
| Country of origin | United Kingdom |
| Registration Number | SC709993 |
| Date of Incorporation | Tue, 21st Sep 2021 |
| Industry | Maintenance and repair of motor vehicles |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (66 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 25th May 2024 (2024-05-25) |
| Last confirmation statement dated | Thu, 11th May 2023 |
Position: Director
Appointed: 01 December 2023
Position: Director
Appointed: 21 September 2021
The list of persons with significant control who own or control the company includes 1 name. As we discovered, there is Caroline H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Caroline H.
| Notified on | 21 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-09-30 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed roadrunner aircon services LTDcertificate issued on 08/12/23 filed on: 8th, December 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution to change company's name |
change of name |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy