RAYNOR ROOFING LIMITED

RAYNOR ROOFING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRAYNOR ROOFING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC073719
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RAYNOR ROOFING LIMITED?

    • Roofing activities (43910) / Construction

    Where is RAYNOR ROOFING LIMITED located?

    Registered Office Address
    Craigmill House
    Bridgefoot
    DD3 0PH Dundee
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAYNOR ROOFING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for RAYNOR ROOFING LIMITED?

    Last Confirmation Statement Made Up ToApr 13, 2025
    Next Confirmation Statement DueApr 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 13, 2024
    OverdueNo

    What are the latest filings for RAYNOR ROOFING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2024

    8 pagesAA

    Confirmation statement made on Apr 13, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Raymond Mario Kelly as a director on Dec 21, 2023

    1 pagesTM01

    Total exemption full accounts made up to Jan 31, 2023

    9 pagesAA

    Confirmation statement made on Apr 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    9 pagesAA

    Confirmation statement made on Apr 13, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Brian Donnelly as a director on Apr 13, 2022

    1 pagesTM01

    Total exemption full accounts made up to Jan 31, 2021

    9 pagesAA

    Confirmation statement made on Apr 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    10 pagesAA

    Confirmation statement made on Apr 13, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    9 pagesAA

    Confirmation statement made on Apr 13, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    9 pagesAA

    Confirmation statement made on Apr 13, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2017

    8 pagesAA

    Confirmation statement made on Apr 13, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    8 pagesAA

    Annual return made up to Apr 13, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2016

    Statement of capital on May 13, 2016

    • Capital: GBP 20,250
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    8 pagesAA

    Annual return made up to Apr 13, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2015

    Statement of capital on May 29, 2015

    • Capital: GBP 20,250
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    8 pagesAA

    Annual return made up to Apr 13, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2014

    Statement of capital on May 29, 2014

    • Capital: GBP 20,250
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    8 pagesAA

    Who are the officers of RAYNOR ROOFING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Carla
    Hillview House
    Couston
    PH12 8UT Newtyle
    Perthshire
    Secretary
    Hillview House
    Couston
    PH12 8UT Newtyle
    Perthshire
    BritishManaging Director64688090003
    KELLY, Carla
    Hillview House
    Couston
    PH12 8UT Newtyle
    Perthshire
    Director
    Hillview House
    Couston
    PH12 8UT Newtyle
    Perthshire
    United KingdomBritishManaging Director64688090003
    KELLY, Phylis M
    The Cotter House
    Bridgefoot
    Dundee
    Secretary
    The Cotter House
    Bridgefoot
    Dundee
    British414130001
    SMITH, Norman Angus
    512 Clarkston Road
    G44 3RT Glasgow
    Lanarkshire
    Secretary
    512 Clarkston Road
    G44 3RT Glasgow
    Lanarkshire
    BritishRoofing Contractor1419270001
    DONNELLY, Brian
    Johnston Avenue
    DD3 8HG Dundee
    28
    Director
    Johnston Avenue
    DD3 8HG Dundee
    28
    ScotlandBritishDirector1368900001
    KELLY, Phylis M
    The Cotter House
    Bridgefoot
    Dundee
    Director
    The Cotter House
    Bridgefoot
    Dundee
    BritishSecretary414130001
    KELLY, Raymond Mario
    The Cotter House
    Bridgefoot
    DD3 0PJ Dundee
    Director
    The Cotter House
    Bridgefoot
    DD3 0PJ Dundee
    ScotlandBritishRoofing Contractor411690001
    SMITH, Norman Angus
    512 Clarkston Road
    G44 3RT Glasgow
    Lanarkshire
    Director
    512 Clarkston Road
    G44 3RT Glasgow
    Lanarkshire
    BritishRoofing Contractor1419270001
    SMITH, Sarah Hamilton Finlay
    512 Clarkston Road
    Netherlee
    G44 3RT Glasgow
    Lanarkshire
    Director
    512 Clarkston Road
    Netherlee
    G44 3RT Glasgow
    Lanarkshire
    BritishSecretary411670001

    Who are the persons with significant control of RAYNOR ROOFING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Raynor Holdings Limited
    Bridgefoot
    DD3 0PH Dundee
    Craigmill House
    Scotland
    Apr 13, 2017
    Bridgefoot
    DD3 0PH Dundee
    Craigmill House
    Scotland
    No
    Legal FormLimited Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredEdinburgh
    Registration NumberSc117171
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0