SOUTH LANARKSHIRE BUILDING SUPPLIES LIMITED

Profile SOUTH LANARKSHIRE BUILDING SUPPLIES LIMITED

Actual on 01.07.2021
Company name
SOUTH LANARKSHIRE BUILDING SUPPLIES LIMITED
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Company number
SC172887
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 24 February 1997
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 24 February 2022 due by Thursday, 10 March 2022

Last statement dated Wednesday, 24 February 2021

Nature of business (SIC)
46730 - Wholesale of wood, construction materials and sanitary equipment
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Registered office address
2, CANDERSIDE INDUSTRIAL ESTATE,, CARLISLE ROAD BIRKENSHAW, LANARKSHIRE, LARKHALL, ML9 2TP
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PSC and Officers SOUTH LANARKSHIRE BUILDING SUPPLIES LIMITED

Officers

(as of 25.09.2020)

QUEEN, Stephen
Status: Active
Appointed on: Wednesday, 01 January 2014
Correspondence address: 2, Canderside Industrial Estate,, Carlisle Road Birkenshaw, Larkhall, Lanarkshire, ML9 2TP
Nationality: British
Date of birth: October 1977
Role: Director
Occupation: Director
Country of residence: Scotland
QUEEN, Stephen William James Stewart Carmichael Palmer
Status: Active
Appointed on: Sunday, 01 April 2001
Correspondence address: 2, Canderside Industrial Estate,, Carlisle Road Birkenshaw, Larkhall, Lanarkshire, ML9 2TP
Nationality: British
Role: Secretary
RODGER, Lucy Margaret
Status: Active
Appointed on: Monday, 02 December 2019
Correspondence address: 150 Lynedoch Street, Greenock, Scotland, PA15 4AJ
Nationality: British
Date of birth: March 1991
Role: Director
Occupation: Director
Country of residence: Scotland
RODGER, Mark Thomas
Status: Active
Appointed on: Monday, 02 December 2019
Correspondence address: 150 Lynedoch Street, Greenock, Scotland, PA15 4AJ
Nationality: British
Date of birth: April 1988
Role: Director
Occupation: Director
Country of residence: Scotland
RODGER, Mary Majella
Status: Active
Appointed on: Monday, 02 December 2019
Correspondence address: 150 Lynedoch Street, Greenock, Scotland, PA15 4AJ
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Director
Country of residence: Scotland
DOUGLAS, Marie Helen
Status: Not active
Appointed on: Monday, 24 February 1997
Resigned on: Friday, 28 February 2003
Correspondence address: Old Struthers Farm, Shaws Road, Larkhall, Lanarkshire, ML9 2TR
Role: Secretary
DOUGLAS, Alexander
Status: Not active
Appointed on: Monday, 24 February 1997
Resigned on: Monday, 02 December 2019
Correspondence address: 2, Canderside Industrial Estate,, Carlisle Road Birkenshaw, Larkhall, Lanarkshire, ML9 2TP
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Co. Management
Country of residence: United Kingdom
DOUGLAS, Marie
Status: Not active
Appointed on: Monday, 01 April 2013
Resigned on: Monday, 02 December 2019
Correspondence address: 2, Canderside Industrial Estate,, Carlisle Road Birkenshaw, Larkhall, Lanarkshire, ML9 2TP
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Director
Country of residence: Scotland
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Monday, 24 February 1997
Resigned on: Monday, 24 February 1997
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
QUEEN, Stephen William James Stewart Carmichael Palmer
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Thursday, 01 April 2004
Correspondence address: 71 Lanark Avenue, Deans, Livingston, West Lothian, EH54 8QN
Nationality: British
Date of birth: October 1977
Role: Director
Occupation: Manager
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Person with significant control

(as of 01.07.2021)

M&J Group Limited
Status: Active
Notified on: Wednesday, 04 December 2019
Correspondence address: 150 Greenock, Scotland
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: Scotland
Place registered: Registrar Of Companies
Registration number: Sc606457
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Alexander Douglas
Status: Active
Notified on: Wednesday, 01 February 2017
Correspondence address: Larkhall, Lanarkshire
Nationality: British
Date of birth: September 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Rodger Group Limited
Status: Active
Notified on: Wednesday, 04 December 2019
Correspondence address: 150 Greenock, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Alexander Douglas
Status: Not active
Notified on: Wednesday, 01 February 2017
Correspondence address: Larkhall, Lanarkshire
Nationality: British
Date of birth: September 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

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