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WEATHERPROOFING ADVISORS LIMITED
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WEATHERPROOFING ADVISORS LIMITED: Filings

    • Overview

    Company NameWEATHERPROOFING ADVISORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC103301
    JurisdictionScotland
    Date of Creation

    What are the latest filings for WEATHERPROOFING ADVISORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 10, 2026 with no updates

    		3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Director's details changed for Michael Anthony Byrne on Apr 13, 2026

    		2 pagesCH01

    Confirmation statement made on Jul 10, 2025 with no updates

    		3 pagesCS01

    Accounts for a medium company made up to Mar 31, 2025

    		26 pagesAA

    Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025

    		1 pagesAA01

    Appointment of Mr Stephen Anthony Hill as a director on May 31, 2025

    		2 pagesAP01

    Memorandum and Articles of Association

    		26 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Simon Luke Preston as a director on May 31, 2025

    		2 pagesAP01

    Appointment of Craig David George Daniels as a secretary on May 31, 2025

    		2 pagesAP03

    Appointment of Michael Anthony Byrne as a director on May 31, 2025

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jul 08, 2026Replaced A replacement AP01 was registered on 08/07/2026.

    Appointment of Mr Andrew Smith as a director on May 31, 2025

    		2 pagesAP01

    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 pagesAD01

    Change of details for Weatherproofing Company Ltd as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Satisfaction of charge SC1033010007 in full

    		1 pagesMR04

    Satisfaction of charge SC1033010005 in full

    		1 pagesMR04

    Satisfaction of charge SC1033010006 in full

    		1 pagesMR04

    Full accounts made up to Mar 31, 2024

    		25 pagesAA

    Confirmation statement made on Jul 10, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Daniel Thornton as a director on Jul 01, 2024

    		2 pagesAP01

    Registration of charge SC1033010007, created on Nov 27, 2023

    		6 pagesMR01

    Registration of charge SC1033010006, created on Nov 08, 2023

    		16 pagesMR01

    Confirmation statement made on Jul 19, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		25 pagesAA
    23456Next

    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