SPECIALIST ROOF SYSTEMS LIMITED

Overview

Company Name	SPECIALIST ROOF SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC212960
Jurisdiction	Scotland
Date of Creation	Nov 17, 2000
Date of Cessation	May 07, 2010

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

Registered Office Address	Unit C1, Newark Road South Eastfield Business Park KY7 4NS Glenrothes Fife
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
PROCLADD SPECIALIST ROOFING SYSTEMS (SCOTLAND) LIMITED	Nov 17, 2000	Nov 17, 2000

Last Accounts
Last Accounts Made Up To	Nov 30, 2007

Filings
Date	Description	Document	Type
May 07, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 15, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 20, 2009	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jan 09, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 22, 2008	Total exemption small company accounts made up to Nov 30, 2007	5 pages	AA

May 20, 2008	legacy	1 pages	652a

Nov 28, 2007	legacy	3 pages	363a
Apr 13, 2007	Total exemption small company accounts made up to Nov 30, 2006	7 pages	AA
Jan 25, 2007	legacy	3 pages	363a
Sep 22, 2006	Total exemption full accounts made up to Nov 30, 2005	8 pages	AA
Aug 29, 2006	legacy	3 pages	410(Scot)
Jun 23, 2006	legacy	1 pages	287
Nov 23, 2005	legacy	7 pages	363s
Sep 29, 2005	Total exemption small company accounts made up to Nov 30, 2004	5 pages	AA
Nov 22, 2004	legacy	7 pages	363s
Sep 22, 2004	Total exemption small company accounts made up to Nov 30, 2003	5 pages	AA
Nov 24, 2003	legacy	7 pages	363s
Nov 24, 2003	legacy	1 pages	288b
Sep 27, 2003	Total exemption small company accounts made up to Nov 30, 2002	6 pages	AA
Sep 23, 2003	Certificate of change of name Company name changed procladd specialist roofing syst ems (scotland) LIMITED\certificate issued on 23/09/03	2 pages	CERTNM
Jun 08, 2003	legacy	7 pages	363s
Jun 08, 2003	legacy	pages	363(288)
Feb 28, 2003	Total exemption small company accounts made up to Nov 30, 2001	4 pages	AA
Dec 11, 2002	legacy	1 pages	287
Aug 09, 2002	legacy	2 pages	88(2)R

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURRELL, Keith William The Beeches, 3 Springfield Avenue G71 7LY Uddingston Lanarkshire	Nov 17, 2000		Secretary	The Beeches, 3 Springfield Avenue G71 7LY Uddingston Lanarkshire		British		Quantity Surveyor	73550960001
BURRELL, Keith William The Beeches, 3 Springfield Avenue G71 7LY Uddingston Lanarkshire	Nov 17, 2000		Director	The Beeches, 3 Springfield Avenue G71 7LY Uddingston Lanarkshire	United Kingdom	British	1957-4	Quantity Surveyor	73550960001
CROOKSTON, Brian Cardoun Cottage Edentown KY15 7UH Ladybank Fife	Nov 17, 2000		Director	Cardoun Cottage Edentown KY15 7UH Ladybank Fife	United Kingdom	British	1957-5	Roofing Contractor	73551030001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Nov 17, 2000	Nov 17, 2000	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
ROONEY, Michael Edward 16 Viewforth Markinch KY7 6NY Fife	Nov 17, 2000	Oct 31, 2002	Director	16 Viewforth Markinch KY7 6NY Fife		British	1956-6	Company Director	85813840001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Nov 17, 2000	Nov 17, 2000	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Aug 14, 2006 Delivered On Aug 29, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 29, 2006Registration of a charge (410)

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