co
Corporate
Observer
Homepage
Data
Great Britain
Company
A.B.R. ROOFING SERVICES LIMITED

A.B.R. ROOFING SERVICES LIMITED

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

    • Overview

    Company NameA.B.R. ROOFING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC164886
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of A.B.R. ROOFING SERVICES LIMITED?

    • Roofing activities (43910) / Construction

    Where is A.B.R. ROOFING SERVICES LIMITED located?

    Registered Office Address
    640 Merry Street
    Motherwell
    ML1 4BP
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A.B.R. ROOFING SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for A.B.R. ROOFING SERVICES LIMITED?

    Last Confirmation Statement Made Up ToApr 15, 2026
    Next Confirmation Statement DueApr 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 15, 2025
    OverdueNo

    What are the latest filings for A.B.R. ROOFING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Confirmation statement made on Apr 15, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Apr 15, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Confirmation statement made on Apr 15, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Confirmation statement made on Apr 15, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Confirmation statement made on Apr 15, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		3 pagesAA

    Confirmation statement made on Apr 15, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 15, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 15, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Apr 15, 2017 with updates

    		6 pagesCS01

    Director's details changed for Mrs Elizabeth Bernadette Ross on May 04, 2017

    		2 pagesCH01

    Director's details changed for Mr Alexander Baker Ross on May 04, 2017

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2015

    		8 pagesAA

    Annual return made up to Apr 15, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		8 pagesAA
    View All Filings

    Who are the officers of A.B.R. ROOFING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSS, Elizabeth Bernadette
    640 Merry Street
    Motherwell
    ML1 4BP
    		Secretary
    640 Merry Street
    Motherwell
    ML1 4BP
    		Scottish47440830002
    ROSS, Alexander Baker
    640 Merry Street
    Motherwell
    ML1 4BP
    		Director
    640 Merry Street
    Motherwell
    ML1 4BP
    		ScotlandBritish47440760003
    ROSS, Elizabeth Bernadette
    640 Merry Street
    Motherwell
    ML1 4BP
    		Director
    640 Merry Street
    Motherwell
    ML1 4BP
    		ScotlandBritish47440830003
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		ScotlandBritish900008380001
    TREACY, Peter
    7 Newstar Bank
    EH22 4NJ Newtongrange
    Midlothian
    		Director
    7 Newstar Bank
    EH22 4NJ Newtongrange
    Midlothian
    		British47440870003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A.B.R. ROOFING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Baker Ross
    640 Merry Street
    Motherwell
    ML1 4BP
    		Apr 06, 2016
    640 Merry Street
    Motherwell
    ML1 4BP
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Elizabeth Bernadette Ross
    640 Merry Street
    Motherwell
    ML1 4BP
    		Apr 06, 2016
    640 Merry Street
    Motherwell
    ML1 4BP
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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