RECORD U.K. LIMITED

Address: 9 Watt Place, Hamilton Intnl Technology Park, Blantyre, Glasgow, G72 0AH

RECORD U.K. LIMITED (company# SC124392) is a company registered with Companies House, United Kingdom. The incorporation date is April 16, 1990. The entity status is Active.

Company Overview

Company Number SC124392
Company Name RECORD U.K. LIMITED
Registered Address 9 Watt Place, Hamilton Intnl Technology Park
Blantyre
Glasgow
G72 0AH
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1990-04-16
Mortgage Charges 1
Mortgage Outstanding 1

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2018
Next accounts due by September 30, 2020
Last returns made up to May 22, 2016
Next returns due by June 19, 2017
Last confirmation statement made up to May 22, 2019
Next confirmation statement due by June 5, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
43390 Other building completion and finishing

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Agta Record Ag
24 Allmendstrasse Ch-8320
Fehraltorf Switzerland

(Notified on 2016-06-30)
corporate entity person with significant control
ownership of shares 75 to 100 percent
Legal authority: Swiss Law
Legal form: Limited Company

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
MARSHALL, Alexander
Secretary (Active)
9 Watt Place, Hamilton Intnl Technology Park, Blantyre, Glasgow, Scotland, G72 0AH /
26 August 2014
/
JOUFFROY, Hubert
Director (Active)
9 Watt Place, Hamilton Intnl Technology Park, Blantyre, Glasgow, Scotland, G72 0AH December 1951 /
3 June 2005
French /
France
Director
RIVA, Stefan
Director (Active)
9 Watt Place, Hamilton Intnl Technology Park, Blantyre, Glasgow, Scotland, G72 0AH October 1963 /
3 June 2005
Swiss /
Switzerland
Ceo
WONG, Paul
Director (Active)
9 Watt Place, Hamilton Intnl Technology Park, Blantyre, Glasgow, G72 0AH April 1968 /
6 June 2016
British /
England
Dirrector
BARRIE, Mark John
Secretary (Resigned)
The Coachhouse, 22a Douglas Gardens, Uddingston, Glasgow, Lanarkshire, G71 7HB /
16 April 1990
/
RIVA, Stefan
Secretary (Resigned)
Smith Avenue, Garrion Business Park, Wishaw, ML2 0RY /
26 May 2011
/
BARRIE, Mark John
Director (Resigned)
The Coachhouse, 22a Douglas Gardens, Uddingston, Glasgow, Lanarkshire, G71 7HB July 1963 /
16 April 1990
Scottish /
Scotland
Company Director
BEATTIE, Joseph
Director (Resigned)
12 Brierie Avenue, Houston, Johnstone, Renfrewshire, PA6 7BQ June 1957 /
16 April 1990
British /
Scotland
Director
DOHERTY, Patrick
Director (Resigned)
26 Burnfoot Crescent, Burnside, Glasgow, Uk, G73 5DT May 1962 /
1 April 2003
British /
Director
HUME, Elaine Bilsland
Director (Resigned)
17 Dungavel Gardens, Hamilton, Lanarkshire, ML3 7PE September 1963 /
2 December 2002
British /
Director
MCAVOY, Thomas
Director (Resigned)
9 Hogan Way, Dalzell Park, Motherwell, ML1 5TR January 1959 /
1 April 1994
British /
Scotland
Company Director
PLAUT, Howard
Director (Resigned)
9 Watt Place, Hamilton Intnl Technology Park, Blantyre, Glasgow, Scotland, G72 0AH June 1958 /
6 February 2012
British /
England
Managing Director
JORDANS (SCOTLAND) LIMITED
Nominee Director (Resigned)
24 Great King Street, Edinburgh, EH3 6QN /
16 April 1990
/

Office Location

Address 9 WATT PLACE, HAMILTON INTNL TECHNOLOGY PARK
BLANTYRE
Post Town GLASGOW
Post Code G72 0AH

Companies in the same postcode

Entity Name Office Address Incorporation Date
New Pig Ltd. Hogs Hill, Watt Place, Hamilton International, Technology Park, Blantyre, Glasgow, G72 0AH 1992-12-09

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date
R Ford Logistics Limited 27 Campsie, View, Glasgow, G72, Scotland 2019-01-29
Sola Sheet Metal Company Limited Unit 20, 211 Cambuslang Road, Glasgow, G72 1986-11-06
Cracovia Bakers Ltd Unit 3b Fourth Road, Block 8, Glasgow, G72 0AD, Scotland 2020-02-04
Joinery & Interiors (scotland) Ltd Unit 7b, Block 8 Fourth Road, Blantyre, Glasgow, G72 0AD, Scotland 2018-12-12
Cracovia Bakery Ltd Unit 3b - Block 8 Trading Estate Fourth Road, Blantyre, Glasgow, G72 0AD, Scotland 2017-08-30
Cvj Ltd 7b Block 8 Fourth Road, Blantyre, Glasgow, G72 0AD, Scotland 2017-02-01
Espice Innovations Limited Unit 5b Block 8, Trading Estate, Fourth Road, Blantyre Industrial Estate, Blantyre, G72 0AD, United Kingdom 2013-01-14
Construction Scotland Limited Unit 3b 3 Watt Place, Hamilton International Technology Park, Hamilton, G72 0AG, Scotland 2011-10-31
Servtech Hydraulics Limited Unit 16, Priestfield Ind Est, High Blantyre, Glasgow, G72 0AJ 1988-06-07
Creative Decks and Joinery Limited Unit C Prospect Court, Priestfield Industrial Estate, Blantyre, Lanarkshire, G72 0AJ 2013-04-09
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
MARSHALL, Alexander Secretary (Active) 9 Watt Place, Hamilton Intnl Technology Park, Blantyre, Glasgow, Scotland, G72 0AH /
26 August 2014
/
JOUFFROY, Hubert Director (Active) 9 Watt Place, Hamilton Intnl Technology Park, Blantyre, Glasgow, Scotland, G72 0AH December 1951 /
3 June 2005
French /
France
Director
RIVA, Stefan Director (Active) 9 Watt Place, Hamilton Intnl Technology Park, Blantyre, Glasgow, Scotland, G72 0AH October 1963 /
3 June 2005
Swiss /
Switzerland
Ceo
WONG, Paul Director (Active) 9 Watt Place, Hamilton Intnl Technology Park, Blantyre, Glasgow, G72 0AH April 1968 /
6 June 2016
British /
England
Dirrector
BARRIE, Mark John Secretary (Resigned) The Coachhouse, 22a Douglas Gardens, Uddingston, Glasgow, Lanarkshire, G71 7HB /
16 April 1990
/
RIVA, Stefan Secretary (Resigned) Smith Avenue, Garrion Business Park, Wishaw, ML2 0RY /
26 May 2011
/
BARRIE, Mark John Director (Resigned) The Coachhouse, 22a Douglas Gardens, Uddingston, Glasgow, Lanarkshire, G71 7HB July 1963 /
16 April 1990
Scottish /
Scotland
Company Director
BEATTIE, Joseph Director (Resigned) 12 Brierie Avenue, Houston, Johnstone, Renfrewshire, PA6 7BQ June 1957 /
16 April 1990
British /
Scotland
Director
DOHERTY, Patrick Director (Resigned) 26 Burnfoot Crescent, Burnside, Glasgow, Uk, G73 5DT May 1962 /
1 April 2003
British /
Director
HUME, Elaine Bilsland Director (Resigned) 17 Dungavel Gardens, Hamilton, Lanarkshire, ML3 7PE September 1963 /
2 December 2002
British /
Director
MCAVOY, Thomas Director (Resigned) 9 Hogan Way, Dalzell Park, Motherwell, ML1 5TR January 1959 /
1 April 1994
British /
Scotland
Company Director
PLAUT, Howard Director (Resigned) 9 Watt Place, Hamilton Intnl Technology Park, Blantyre, Glasgow, Scotland, G72 0AH June 1958 /
6 February 2012
British /
England
Managing Director
JORDANS (SCOTLAND) LIMITED Nominee Director (Resigned) 24 Great King Street, Edinburgh, EH3 6QN /
16 April 1990
/

Competitor

Search similar business entities

Post Town GLASGOW
Post Code G72 0AH
SIC Code 43390 - Other building completion and finishing

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.