ONE STOP ROOFING SUPPLIES LIMITED

Overview

Company Name	ONE STOP ROOFING SUPPLIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC141254
Jurisdiction	Scotland
Date of Creation	Nov 17, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ONE STOP ROOFING SUPPLIES LIMITED?

Roofing activities (43910) / Construction
Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ONE STOP ROOFING SUPPLIES LIMITED located?

Registered Office Address	25 Birkmyre Road Govan G51 3JH Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for ONE STOP ROOFING SUPPLIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ONE STOP ROOFING SUPPLIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 08, 2025
Next Confirmation Statement Due	Nov 22, 2025
Next Confirmation Statement Made Up To	Nov 08, 2024
Overdue	No

What are the latest filings for ONE STOP ROOFING SUPPLIES LIMITED?

Filings
Date	Description	Document	Type
Nov 11, 2024	Confirmation statement made on Nov 08, 2024 with no updates	3 pages	CS01

Oct 28, 2024	Director's details changed for Mr Paul John Martin on Oct 21, 2024	2 pages	CH01

Oct 28, 2024	Change of details for Mr Paul John Martin as a person with significant control on Oct 21, 2024	2 pages	PSC04

Sep 23, 2024	Total exemption full accounts made up to Dec 31, 2023	12 pages	AA

May 16, 2024	Change of details for Mr Paul John Martin as a person with significant control on May 02, 2024	2 pages	PSC04

May 16, 2024	Director's details changed for Mr Paul John Martin on May 02, 2024	2 pages	CH01

Nov 09, 2023	Confirmation statement made on Nov 08, 2023 with no updates	3 pages	CS01

Sep 21, 2023	Total exemption full accounts made up to Dec 31, 2022	12 pages	AA

Mar 03, 2023	Director's details changed for Mrs Natalie O'neill on Mar 03, 2023	2 pages	CH01

Nov 15, 2022	Confirmation statement made on Nov 08, 2022 with no updates	3 pages	CS01

Aug 09, 2022	Total exemption full accounts made up to Dec 31, 2021	12 pages	AA

Nov 09, 2021	Confirmation statement made on Nov 08, 2021 with no updates	3 pages	CS01

Nov 08, 2021	Director's details changed for William Anthony Brown on Nov 01, 2021	2 pages	CH01

Oct 14, 2021	Change of details for Mr Paul John Martin as a person with significant control on Oct 14, 2021	2 pages	PSC04

Oct 14, 2021	Director's details changed for Mr Paul John Martin on Oct 14, 2021	2 pages	CH01

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	13 pages	AA

Dec 16, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Nov 10, 2020	Confirmation statement made on Nov 08, 2020 with no updates	3 pages	CS01

Nov 09, 2020	Director's details changed for Robert Hill Jenkins on Oct 31, 2020	2 pages	CH01

Feb 21, 2020	Appointment of Mrs Natalie O'neill as a director on Dec 09, 2019	2 pages	AP01

Nov 13, 2019	Confirmation statement made on Nov 08, 2019 with updates	6 pages	CS01

Nov 13, 2019	Director's details changed for Paul John Martin on Oct 18, 2019	2 pages	CH01

Nov 13, 2019	Change of details for Mr Paul John Martin as a person with significant control on Oct 18, 2019	2 pages	PSC04

May 14, 2019	Total exemption full accounts made up to Dec 31, 2018	11 pages	AA

Jan 17, 2019	Change of share class name or designation	2 pages	SH08

View All Filings

Who are the officers of ONE STOP ROOFING SUPPLIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARTIN, Paul John 25 Birkmyre Road Govan G51 3JH Glasgow	Nov 17, 1992		Secretary	25 Birkmyre Road Govan G51 3JH Glasgow		British			127381450001
BROWN, William Anthony 25 Birkmyre Road Govan G51 3JH Glasgow	Mar 01, 2002		Director	25 Birkmyre Road Govan G51 3JH Glasgow	Scotland	British	1966-8	Company Director	81106950002
JENKINS, Robert Hill 25 Birkmyre Road Govan G51 3JH Glasgow	Nov 17, 1992		Director	25 Birkmyre Road Govan G51 3JH Glasgow	Scotland	British	1966-12	Roofing Supplies Director	1292690005
MARTIN, Paul John 25 Birkmyre Road Govan G51 3JH Glasgow	Nov 17, 1992		Director	25 Birkmyre Road Govan G51 3JH Glasgow	Scotland	British	1965-3	Roofing Supplies Director	127381450024
PATERSON, Natalie 25 Birkmyre Road Govan G51 3JH Glasgow	Dec 09, 2019		Director	25 Birkmyre Road Govan G51 3JH Glasgow	Scotland	British	1976-1	Operations Director	267386070002
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Nov 17, 1992	Nov 17, 1992	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	Nov 17, 1992	Nov 17, 1992	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde		British	1950-11		900007110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ONE STOP ROOFING SUPPLIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Hill Jenkins G51 3JH Glasgow 25 Birkmyre Road United Kingdom	Apr 06, 2016	G51 3JH Glasgow 25 Birkmyre Road United Kingdom	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Paul John Martin G51 3JH Glasgow 25 Birkmyre Road United Kingdom	Apr 06, 2016	G51 3JH Glasgow 25 Birkmyre Road United Kingdom	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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