co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE ROOFING COMPANY (UK) LIMITED

THE ROOFING COMPANY (UK) LIMITED

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

    • Overview

    Company NameTHE ROOFING COMPANY (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC180771
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THE ROOFING COMPANY (UK) LIMITED?

    • Roofing activities (43910) / Construction

    Where is THE ROOFING COMPANY (UK) LIMITED located?

    Registered Office Address
    26 Hazeldean Avenue
    Boness
    EH51 0NS
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE ROOFING COMPANY (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for THE ROOFING COMPANY (UK) LIMITED?

    Last Confirmation Statement Made Up ToJul 12, 2026
    Next Confirmation Statement DueJul 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 12, 2025
    OverdueNo

    What are the latest filings for THE ROOFING COMPANY (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 12, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    		8 pagesAA

    Confirmation statement made on Jul 12, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		8 pagesAA

    Total exemption full accounts made up to Nov 30, 2022

    		7 pagesAA

    Confirmation statement made on Jul 12, 2023 with updates

    		4 pagesCS01

    Change of details for Mr Paul Simon Fortune as a person with significant control on Jul 12, 2023

    		2 pagesPSC04

    Cessation of Donna Mcmorran as a person with significant control on Jul 12, 2023

    		1 pagesPSC07

    Total exemption full accounts made up to Nov 30, 2021

    		9 pagesAA

    Confirmation statement made on Nov 19, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Donna Mcmorran as a secretary on Oct 01, 2022

    		1 pagesTM02

    Confirmation statement made on Nov 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		8 pagesAA

    Confirmation statement made on Nov 19, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		9 pagesAA

    Confirmation statement made on Nov 19, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		8 pagesAA

    Confirmation statement made on Nov 19, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		8 pagesAA

    Confirmation statement made on Nov 19, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    		6 pagesAA

    Confirmation statement made on Nov 19, 2016 with updates

    		6 pagesCS01

    Micro company accounts made up to Nov 30, 2015

    		5 pagesAA

    Annual return made up to Nov 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 2
    		SH01

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

    		7 pagesAA
    View All Filings

    Who are the officers of THE ROOFING COMPANY (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORTUNE, Paul Simon
    26 Hazeldean Avenue
    EH51 0NS Bo'Ness
    West Lothian
    		Director
    26 Hazeldean Avenue
    EH51 0NS Bo'Ness
    West Lothian
    		ScotlandBritish56483240002
    MCMORRAN, Donna
    26 Hazeldean Avenue
    EH51 0NS Bo'Ness
    West Lothian
    		Secretary
    26 Hazeldean Avenue
    EH51 0NS Bo'Ness
    West Lothian
    		British56483300002
    PF & S (SECRETARIES) LIMITED
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    		Nominee Secretary
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    		900015880001
    PF & S (DIRECTORS) LIMITED
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    		Nominee Director
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    		900015870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE ROOFING COMPANY (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Donna Mcmorran
    26 Hazeldean Avenue
    Boness
    EH51 0NS
    		Apr 06, 2016
    26 Hazeldean Avenue
    Boness
    EH51 0NS
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Simon Fortune
    26 Hazeldean Avenue
    Boness
    EH51 0NS
    		Apr 06, 2016
    26 Hazeldean Avenue
    Boness
    EH51 0NS
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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