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ADVANCED ROOFING SYSTEMS LIMITED

ADVANCED ROOFING SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameADVANCED ROOFING SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC177735
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ADVANCED ROOFING SYSTEMS LIMITED?

    • Roofing activities (43910) / Construction

    Where is ADVANCED ROOFING SYSTEMS LIMITED located?

    Registered Office Address
    6 Market Square
    G65 0AZ Kilsyth
    Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of ADVANCED ROOFING SYSTEMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROSS PROPERTY MAINTENANCE LIMITEDAug 05, 1997Aug 05, 1997

    What are the latest accounts for ADVANCED ROOFING SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What are the latest filings for ADVANCED ROOFING SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Aug 05, 2016 with updates

    		6 pagesCS01

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

    		6 pagesAA

    Annual return made up to Aug 05, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2015

    Statement of capital on Aug 12, 2015

    • Capital: GBP 2
    		SH01

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

    		6 pagesAA

    Annual return made up to Aug 05, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2014

    Statement of capital on Aug 07, 2014

    • Capital: GBP 2
    		SH01

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

    		5 pagesAA

    Annual return made up to Aug 05, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2013

    Statement of capital following an allotment of shares on Aug 07, 2013

    		SH01

    Total exemption small company accounts made up to Aug 31, 2012

    		5 pagesAA

    Registered office address changed from * 201 Mossend Street Queenslie Industrial Estate Glasgow G33 4DJ Scotland* on Oct 11, 2012

    		2 pagesAD01

    Annual return made up to Aug 05, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    		5 pagesAA

    Annual return made up to Aug 05, 2011 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    		5 pagesAA

    Annual return made up to Aug 05, 2010 with full list of shareholders

    		3 pagesAR01

    Director's details changed for William Robert Ross on Aug 05, 2010

    		2 pagesCH01

    Secretary's details changed for Yvonne Ross on Aug 05, 2010

    		1 pagesCH03

    Registered office address changed from * 201 Mossend Street Queenslie Industrial Estate Glasgow G33 4JH* on Aug 17, 2010

    		1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2009

    		5 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Aug 31, 2008

    		6 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Aug 31, 2007

    		6 pagesAA
    View All Filings

    Who are the officers of ADVANCED ROOFING SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSS, Yvonne
    Market Square
    G65 0AZ Kilsyth
    6
    Glasgow
    		Secretary
    Market Square
    G65 0AZ Kilsyth
    6
    Glasgow
    		British54209090001
    ROSS, William Robert
    Market Square
    G65 0AZ Kilsyth
    6
    Glasgow
    		Director
    Market Square
    G65 0AZ Kilsyth
    6
    Glasgow
    		ScotlandBritish54209060001
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADVANCED ROOFING SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Robert Ross
    Market Square
    G65 0AZ Kilsyth
    6
    Glasgow
    		Jun 30, 2016
    Market Square
    G65 0AZ Kilsyth
    6
    Glasgow
    		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 Yvonne Ross
    Market Square
    G65 0AZ Kilsyth
    6
    Glasgow
    		Jun 30, 2016
    Market Square
    G65 0AZ Kilsyth
    6
    Glasgow
    		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