WESTFIELD ROOFING SERVICES LIMITED

WESTFIELD ROOFING SERVICES LIMITED

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

    Company NameWESTFIELD ROOFING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC210424
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WESTFIELD ROOFING SERVICES LIMITED?

    • Roofing activities (43910) / Construction

    Where is WESTFIELD ROOFING SERVICES LIMITED located?

    Registered Office Address
    5 Eastvale Place
    G3 8QG Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTFIELD ROOFING SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for WESTFIELD ROOFING SERVICES LIMITED?

    Last Confirmation Statement Made Up ToAug 29, 2025
    Next Confirmation Statement DueSep 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2024
    OverdueNo

    What are the latest filings for WESTFIELD ROOFING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 29, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Confirmation statement made on Aug 29, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Confirmation statement made on Aug 29, 2022 with no updates

    3 pagesCS01

    Notification of John Curran as a person with significant control on Sep 01, 2020

    2 pagesPSC01

    Termination of appointment of John Russell as a secretary on Aug 31, 2022

    1 pagesTM02

    Cessation of John Russell as a person with significant control on Jan 10, 2020

    1 pagesPSC07

    Registered office address changed from C/O J F Quinn & Co Springfield House Emerson Road Bishopbriggs Glasgow G64 1QA to 5 Eastvale Place Glasgow G3 8QG on Jun 16, 2022

    1 pagesAD01

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Termination of appointment of John Russell as a director on Dec 31, 2021

    1 pagesTM01

    Confirmation statement made on Aug 29, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 29, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 29, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 29, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 29, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 29, 2016 with updates

    5 pagesCS01

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

    4 pagesAA

    Annual return made up to Aug 29, 2015 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2015

    Statement of capital on Oct 08, 2015

    • Capital: GBP 2
    SH01

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

    5 pagesAA

    Who are the officers of WESTFIELD ROOFING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CURRAN, John
    25 Muirpark Drive
    Bishopbriggs
    G64 1RD Glasgow
    Lanarkshire
    Director
    25 Muirpark Drive
    Bishopbriggs
    G64 1RD Glasgow
    Lanarkshire
    ScotlandBritishRoofing Contractor71734240001
    CURRAN, Lynda
    25 Muirpark Drive
    Bishopbriggs
    G64 1RD Glasgow
    Lanarkshire
    Secretary
    25 Muirpark Drive
    Bishopbriggs
    G64 1RD Glasgow
    Lanarkshire
    BritishLegal Secretary71734210001
    RUSSELL, John
    21 Maclean Grove
    East Kilbride
    G74 4TJ Glasgow
    Secretary
    21 Maclean Grove
    East Kilbride
    G74 4TJ Glasgow
    BritishBusiness Mgr88831690001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    RUSSELL, John
    21 Maclean Grove
    East Kilbride
    G74 4TJ Glasgow
    Director
    21 Maclean Grove
    East Kilbride
    G74 4TJ Glasgow
    ScotlandBritishRoofing Contractor88831690001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of WESTFIELD ROOFING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Curran
    Muirpark Drive
    Bishopbriggs
    G64 1RD Glasgow
    25
    Scotland
    Sep 01, 2020
    Muirpark Drive
    Bishopbriggs
    G64 1RD Glasgow
    25
    Scotland
    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.
    Mr John Russell
    Eastvale Place
    G3 8QG Glasgow
    5
    Scotland
    Apr 06, 2016
    Eastvale Place
    G3 8QG Glasgow
    5
    Scotland
    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.

    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