STRATHMORE ROOFING LIMITED

STRATHMORE ROOFING LIMITED

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

    Company NameSTRATHMORE ROOFING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC232498
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of STRATHMORE ROOFING LIMITED?

    • Roofing activities (43910) / Construction

    Where is STRATHMORE ROOFING LIMITED located?

    Registered Office Address
    Runswick
    Benzil, Suttieside Road
    DD8 3NJ Forfar
    Angus
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STRATHMORE ROOFING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

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

    Last Confirmation Statement Made Up ToJun 07, 2026
    Next Confirmation Statement DueJun 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 07, 2025
    OverdueNo

    What are the latest filings for STRATHMORE ROOFING LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Apr 05, 2025

    8 pagesAA

    Confirmation statement made on Jun 07, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 05, 2024

    8 pagesAA

    Confirmation statement made on Jun 07, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2023

    3 pagesAA

    Confirmation statement made on Jun 07, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2022

    3 pagesAA

    Confirmation statement made on Jun 07, 2022 with updates

    4 pagesCS01

    Notification of Shona Murray as a person with significant control on Apr 04, 2022

    2 pagesPSC01

    Change of details for Mr Stephen Alexander Murray as a person with significant control on Apr 04, 2022

    2 pagesPSC04

    Second filing for the appointment of Mr Lawrence John Macgregor as a director

    3 pagesRP04AP01

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    15 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Sub-division approved 04/04/2022
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Sub-division of shares on Apr 04, 2022

    6 pagesSH02

    Appointment of Lawrence John Macgregor as a director on Apr 04, 2022

    2 pagesAP01
    Annotations
    DateAnnotation
    Apr 22, 2022Second Filing The information on the form AP01 has been replaced by a second filing on 22/04/2022

    Appointment of Shona Murray as a director on Apr 04, 2022

    2 pagesAP01

    Micro company accounts made up to Apr 05, 2021

    3 pagesAA

    Confirmation statement made on Jun 07, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2020

    3 pagesAA

    Confirmation statement made on Jun 07, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2019

    2 pagesAA

    Confirmation statement made on Jun 07, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2018

    2 pagesAA

    Confirmation statement made on Jun 07, 2018 with no updates

    3 pagesCS01

    Who are the officers of STRATHMORE ROOFING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRAY, Shona
    Runswick
    Benzil, Suttieside Road
    DD8 3NJ Forfar
    Angus
    Secretary
    Runswick
    Benzil, Suttieside Road
    DD8 3NJ Forfar
    Angus
    BritishRoofing82407710002
    MACGREGOR, Lawrence John
    Runswick
    Benzil, Suttieside Road
    DD8 3NJ Forfar
    Angus
    Director
    Runswick
    Benzil, Suttieside Road
    DD8 3NJ Forfar
    Angus
    ScotlandBritish294959460001
    MURRAY, Shona
    Runswick
    Benzil, Suttieside Road
    DD8 3NJ Forfar
    Angus
    Director
    Runswick
    Benzil, Suttieside Road
    DD8 3NJ Forfar
    Angus
    ScotlandBritish294959300001
    MURRAY, Stephen Alexander
    Runswick
    Benzil, Suttieside Road
    DD8 3NJ Forfar
    Angus
    Director
    Runswick
    Benzil, Suttieside Road
    DD8 3NJ Forfar
    Angus
    ScotlandBritish82407830003
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of STRATHMORE ROOFING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shona Murray
    Runswick
    Benzil, Suttieside Road
    DD8 3NJ Forfar
    Angus
    Apr 04, 2022
    Runswick
    Benzil, Suttieside Road
    DD8 3NJ Forfar
    Angus
    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.
    Mr Stephen Alexander Murray
    Benzil
    Suttieside Road
    DD8 3NJ Forfar
    Runswick
    Angus
    Scotland
    Apr 06, 2016
    Benzil
    Suttieside Road
    DD8 3NJ Forfar
    Runswick
    Angus
    Scotland
    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.

    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