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- PORCELANOSA (SCOTLAND) LIMITED
PORCELANOSA (SCOTLAND) LIMITED
Active - Accounts Filed
General Information
NAME
PORCELANOSA (SCOTLAND) LIMITED
COMPANY NUMBER
SC108010
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46730 -
Wholesale of wood, construction materials and sanitary equipment
INCORPORATION DATE
01/12/1987
(36 years and 8 months old)
WEBSITE
www.porcelanosa.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/01/1998
09/07/2001
PORCELANOSA (WEST SCOTLAND) LIMITED
View all previous names
Previous Names
01/01/1998 09/07/2001 PORCELANOSA (WEST SCOTLAND) LIMITED
10/09/1997 01/01/1998 PORCELANOSA (SCOTLAND) LIMITED
15/03/1988 10/09/1997 PORCELANOSA SCOTLAND LIMITED
01/12/1987 15/03/1988 BEAMBURLY LIMITED
RENFREW
PA4 8YT
Telephone: 01415331000
TPS: No
Porcelanosa Scotland
2 Rocep Drive
Renfrew
Renfrewshire
PA4 8YT
Telephone: 5331000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 25/04/2024 | Event: New Confirmation Statement filed |
Date: 29/11/2023 | Event: New Accounts filed |
Date: 04/02/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PORCELANOSA (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PORCELANOSA (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PORCELANOSA (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/11/2007 - Present (16 years and 9 months) Born in Jan 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 13 |
View Report |
27/01/2021 - Present (3 years and 7 months) Born in Oct 1991 (age: 32) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
30/01/2023 - Present (1 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
18/01/1988 - 02/01/1996 (7 years and 11 months) Born in Oct 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 25 |
View Report |
Director: 18/01/1988 - 19/01/2001 (13years) Secretary: 18/01/1988 - 10/04/1990 (2 years and 2 months) Born in Sep 1950 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PORCELANOSA SA | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 25/04/2024 | Event: New Confirmation Statement filed |
Date: 29/11/2023 | Event: New Accounts filed |
Date: 04/02/2023 | Event: New Confirmation Statement filed |
Date: 01/02/2023 | Event: Sarit Shah (927900991) has left the board |
Date: 01/02/2023 | Event: New Company Secretary Maryuri Varela (930485913) Appointed |
Date: 31/07/2022 | Event: New Accounts filed |
Date: 31/07/2022 | Event: New Confirmation Statement filed |
Date: 06/01/2022 | Event: New Accounts filed |
Date: 12/04/2021 | Event: New Board Member Silvestre Soriano Segarra (927900735) Appointed |
Date: 03/02/2021 | Event: New Confirmation Statement filed |
Date: 29/01/2021 | Event: New Company Secretary Sarit Shah (927900991) Appointed |
Date: 29/01/2021 | Event: New Board Member Silvestre Segarra Soriano (927900131) Appointed |
Date: 04/11/2020 | Event: New Accounts filed |
Date: 28/01/2020 | Event: New Confirmation Statement filed |
Date: 17/04/2019 | Event: New Accounts filed |
Date: 26/01/2019 | Event: New Confirmation Statement filed |
Date: 22/04/2018 | Event: New Accounts filed |
Date: 26/01/2018 | Event: New Confirmation Statement filed |
Date: 29/04/2017 | Event: New Accounts filed |
Date: 30/01/2017 | Event: New Annual Return filed |
Date: 30/04/2016 | Event: New Accounts filed |
Date: 04/02/2016 | Event: New Annual Return filed |
Date: 04/02/2016 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 20/04/2015 | Event: Natalia Vazquez Souto (918775066) has left the board |
Date: 20/04/2015 | Event: New Company Secretary Deep Shah (919684747) Appointed |
Date: 28/01/2015 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 22/08/2014 | Event: Miguel Guillamon (917913064) has left the board |
Date: 19/05/2014 | Event: New Company Secretary Natalia Vazquez Souto (918775066) Appointed |
Date: 24/01/2014 | Event: New Annual Return filed |
Date: 04/12/2013 | Event: New Annual Return filed |
Date: 04/09/2013 | Event: New Accounts filed |
Date: 20/06/2013 | Event: Juan Bodi (913362370) has left the board |
Date: 20/06/2013 | Event: New Company Secretary Miguel Guillamon (917913064) Appointed |
Date: 24/12/2012 | Event: Cameron McDougall (909842055) has left the board |
Date: 24/12/2012 | Event: Change in Reg. Office |
Date: 08/12/2012 | Event: New Annual Return filed |
Date: 07/12/2012 | Event: Change in Reg. Office |
Date: 29/09/2012 | Event: New Accounts filed |
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