R.b. Construction (redhouse) Ltd

General information

Name:

R.b. Construction (redhouse) Limited

Office Address:

97 Clydesdale Street ML1 4JQ Motherwell

Number: SC050079

Incorporation date: 1972-03-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

R.b. Construction (redhouse) Ltd could be contacted at 97 Clydesdale Street, in Motherwell. The firm area code is ML1 4JQ. R.b. Construction (redhouse) has been active in this business for the last fifty two years. The firm registered no. is SC050079. 12 years from now this business changed its business name from Norjac (redhouse) to R.b. Construction (redhouse) Ltd. The company's Standard Industrial Classification Code is 41100 and has the NACE code: Development of building projects. The firm's most recent accounts were submitted for the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-01-16.

R.b. Construction (redhouse) Ltd is a medium-sized vehicle operator with the licence number OM0008477. The firm has one transport operating centre in the country. In their subsidiary in Bathgate on Seafield Rows, 10 machines are available.

When it comes to this specific company's executives data, since 1997/11/21 there have been three directors: Norman R., Moira R. and James R.. To find professional help with legal documentation, this particular company has been utilizing the skillset of Moira R. as a secretary.

  • Previous company's names
  • R.b. Construction (redhouse) Ltd 2012-09-06
  • Norjac (redhouse) Limited 1972-03-09

Financial data based on annual reports

Company staff

Moira R.

Role: Secretary

Latest update: 3 February 2024

Norman R.

Role: Director

Appointed: 21 November 1997

Latest update: 3 February 2024

Moira R.

Role: Director

Appointed: 17 January 1989

Latest update: 3 February 2024

James R.

Role: Director

Appointed: 17 January 1989

Latest update: 3 February 2024

People with significant control

The companies that control this firm are: Ritchie Brothers Holdings Limited owns over 3/4 of company shares. This business can be reached in Bathgate at Seafield Rows, Seafield, EH47 7AP and was registered as a PSC under the registration number Sc053453.

Ritchie Brothers Holdings Limited
Address: 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:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 January 2024
Confirmation statement last made up date 16 January 2023
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Annual Accounts 29 June 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 29 June 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts 28 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 28 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 31 May 2014
Date Approval Accounts 31 May 2014

Company Vehicle Operator Data

Old Rows

Address

Seafield Rows , Seafield

City

Bathgate

Postal code

EH47 7AP

No. of Vehicles

10

Company filings

Filing category

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

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 42990 : Construction of other civil engineering projects n.e.c.
52
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