R A Facades Ltd AIRDRIE


R A Facades Ltd is a private limited company registered at 6 Dalcross Way, Plains, Airdrie ML6 7EG. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-11-27, this 5-year-old company is run by 2 directors.
Director Raymond H., appointed on 01 September 2019. Director Archibald W., appointed on 07 June 2019.
The company is officially categorised as "other specialised construction activities not elsewhere classified" (SIC: 43999). According to official records there was a name change on 2019-09-12 and their previous name was Wm Installs Ltd.
The last confirmation statement was sent on 2023-09-12 and the due date for the following filing is 2024-09-26. Additionally, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

R A Facades Ltd Address / Contact

Office Address 6 Dalcross Way
Office Address2 Plains
Town Airdrie
Post code ML6 7EG
Country of origin United Kingdom

Company Information / Profile

Registration Number SC614753
Date of Incorporation Tue, 27th Nov 2018
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st March
Company age 6 years old
Account next due date Tue, 31st Dec 2024 (231 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated Tue, 12th Sep 2023

Company staff

Raymond H.

Position: Director

Appointed: 01 September 2019

Archibald W.

Position: Director

Appointed: 07 June 2019

Jacqueline W.

Position: Director

Appointed: 19 May 2019

Resigned: 07 June 2019

Archibald W.

Position: Director

Appointed: 27 November 2018

Resigned: 18 May 2019

Ian M.

Position: Director

Appointed: 27 November 2018

Resigned: 28 March 2019

People with significant control

The register of PSCs that own or have control over the company is made up of 5 names. As BizStats discovered, there is Archibald W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Raymond H. This PSC owns 25-50% shares. The third one is Jacqueline W., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Archibald W.

Notified on 7 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Raymond H.

Notified on 1 September 2019
Nature of control: 25-50% shares

Jacqueline W.

Notified on 19 May 2019
Ceased on 7 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Archibald W.

Notified on 27 November 2018
Ceased on 19 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Ian M.

Notified on 27 November 2018
Ceased on 28 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Wm Installs September 12, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-08-312020-03-31
Balance Sheet
Current Assets5 74357 981
Other
Creditors5 59157 786
Net Current Assets Liabilities152195
Total Assets Less Current Liabilities152195
Average Number Employees During Period 2

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Tuesday 12th September 2023
filed on: 22nd, September 2023
Free Download (4 pages)

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