CITY ROOFING (EDINBURGH) LIMITED
Overview
| Company Name | CITY ROOFING (EDINBURGH) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC214699 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CITY ROOFING (EDINBURGH) LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is CITY ROOFING (EDINBURGH) LIMITED located?
| Registered Office Address | C/O Middlebrooks Business Recovery & Advice 14-18 Hill Street EH2 3JZ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CITY ROOFING (EDINBURGH) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for CITY ROOFING (EDINBURGH) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 10, 2025 |
| Next Confirmation Statement Due | Jan 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2024 |
| Overdue | Yes |
What are the latest filings for CITY ROOFING (EDINBURGH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from C/O N C Andrew Ltd 9a Bankhead Medway Edinburgh EH11 4BY Scotland to C/O Middlebrooks Business Recovery & Advice 14-18 Hill Street Edinburgh EH2 3JZ on Oct 30, 2024 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Anthony Love as a director on Sep 17, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O N C Andrew Ca 2 Murieston Road Edinburgh Midlothian EH11 2JH to C/O N C Andrew Ltd 9a Bankhead Medway Edinburgh EH11 4BY on Jan 14, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Appointment of Mrs Catrina Love as a director on Mar 01, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 12, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jan 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Who are the officers of CITY ROOFING (EDINBURGH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOVE, Catrina | Secretary | 5 Fillyside Terrace EH7 6QZ Edinburgh Midlothian | British | 73808600001 | ||||||
| LOVE, Catrina | Director | 14-18 Hill Street EH2 3JZ Edinburgh C/O Middlebrooks Business Recovery & Advice | Scotland | British | 205958970001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| CONNOLLY, William | Director | 136 Carrick Knowe Road EH12 7BW Edinburgh Midlothian | British | 89058400001 | ||||||
| LOVE, Anthony | Director | 5 Fillyside Terrace EH7 6QZ Edinburgh Midlothian | United Kingdom | British | 24989960001 |
Who are the persons with significant control of CITY ROOFING (EDINBURGH) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Love | Apr 06, 2016 | 14-18 Hill Street EH2 3JZ Edinburgh C/O Middlebrooks Business Recovery & Advice | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does CITY ROOFING (EDINBURGH) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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