WEATHERPROOFING ADVISORS LIMITED
Overview
| Company Name | WEATHERPROOFING ADVISORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC103301 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WEATHERPROOFING ADVISORS LIMITED?
- Roofing activities (43910) / Construction
Where is WEATHERPROOFING ADVISORS LIMITED located?
| Registered Office Address | 18 Woodside Crescent G3 7UL Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEATHERPROOFING ADVISORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WEATHERPROOFING ADVISORS LIMITED?
| Last Confirmation Statement Made Up To | Jul 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 10, 2025 |
| Overdue | No |
What are the latest filings for WEATHERPROOFING ADVISORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a medium company made up to Mar 31, 2025 | 26 pages | AA | ||||||||||
Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Appointment of Mr Stephen Anthony Hill as a director on May 31, 2025 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Craig David George Daniels as a secretary on May 31, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Mr Simon Luke Preston as a director on May 31, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Michael Anthony Byrne as a director on May 31, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Smith as a director on May 31, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from Advisor House, West Avenue Blantyre Industrial Estate Blantyre G72 0UZ to 18 Woodside Crescent Glasgow G3 7UL on Jun 05, 2025 | 1 pages | AD01 | ||||||||||
Change of details for Weatherproofing Company Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Satisfaction of charge SC1033010007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC1033010005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC1033010006 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Mar 31, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Daniel Thornton as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Registration of charge SC1033010007, created on Nov 27, 2023 | 6 pages | MR01 | ||||||||||
Registration of charge SC1033010006, created on Nov 08, 2023 | 16 pages | MR01 | ||||||||||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 25 pages | AA | ||||||||||
Appointment of Mrs Patricia Pratt as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alan Harvey as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Andrew Hannah as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of WEATHERPROOFING ADVISORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DANIELS, Craig David George | Secretary | Woodside Crescent G3 7UL Glasgow 18 Scotland | 336582060001 | |||||||
| BYRNE, Michael Anthony | Director | Barracks Close Lufton Trading Estate BA22 8RN Yeovil 1 Somerset United Kingdom | England | British | Director | 336581900001 | ||||
| GRIEVE, Andrew Alan | Director | Woodside Crescent G3 7UL Glasgow 18 Scotland | United Kingdom | British | Director | 180893600001 | ||||
| HANNAH, James Andrew | Director | Woodside Crescent G3 7UL Glasgow 18 Scotland | England | British | Commercial Director | 290572010001 | ||||
| HARVEY, Alan | Director | Woodside Crescent G3 7UL Glasgow 18 Scotland | England | British | Contracts Director | 309776460001 | ||||
| HENDERSON, Colin Richard | Director | Woodside Crescent G3 7UL Glasgow 18 Scotland | United Kingdom | British | Director | 169703640001 | ||||
| HILL, Stephen Anthony | Director | Barracks Close Lufton Trading Estate BA22 8RN Yeovil 1 Somerset England | England | British | Director | 224810240001 | ||||
| PRATT, Patricia | Director | Woodside Crescent G3 7UL Glasgow 18 Scotland | Scotland | British | Compliance Director | 309776550001 | ||||
| PRESTON, Simon Luke | Director | Woodside Crescent G3 7UL Glasgow 18 Scotland | United Kingdom | British | Director | 208194360002 | ||||
| SMITH, Andrew | Director | Woodside Crescent G3 7UL Glasgow 18 Scotland | England | British | Director | 156474970001 | ||||
| THORNTON, Daniel | Director | Woodside Crescent G3 7UL Glasgow 18 Scotland | England | British | Health & Safety Director | 324967550001 | ||||
| TURNER, James Stuart | Director | Woodside Crescent G3 7UL Glasgow 18 Scotland | United Kingdom | British | Director | 107991380002 | ||||
| KELLY, Margaret Marie | Secretary | 1 Smithycroft ML3 7UL Hamilton Lanarkshire | British | 565870001 | ||||||
| KELLY, Margaret Marie | Secretary | 1 Smithycroft ML3 7UL Hamilton Lanarkshire | British | 565870001 | ||||||
| GASKELL, Frank | Director | Stonemill Rise Appley Bridge WN6 9BH Wigan 26 Lancashire United Kingdom | England | British | Company Director | 54477590003 | ||||
| HOUGHTON, Alan William | Director | Advisor House, West Avenue Blantyre Industrial Estate G72 0UZ Blantyre | England | British | Director | 166469620001 | ||||
| JESSIMER, John | Director | 9 Braid Avenue ML1 5ET Motherwell Lanarkshire | United Kingdom | British | Company Director | 40031010002 | ||||
| KELLY, Daniel Mcauley | Director | 40 Mitchell Grove Springbank Gardens G74 1QZ East Kilbride Lanarkshire | United Kingdom | British | Company Director | 122579360001 | ||||
| KELLY, John Martin | Director | 1 Smithycroft ML3 7UL Hamilton Lanarkshire | Scotland | British | Director | 565880001 | ||||
| MCCARTNEY, Sydney | Director | 33 Klondike Court New Stevenston ML1 4FA Motherwell Lanarkshire | United Kingdom | British | Company Director | 54477560002 |
Who are the persons with significant control of WEATHERPROOFING ADVISORS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Weatherproofing Company Ltd | Apr 06, 2016 | West Avenue, Blantyre Industrial Estate Blantyre G72 0UZ Glasgow Weatherproofing Company Ltd Scotland | No | ||||
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Natures of Control
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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