GREYFRIARS ROOFING SERVICES LTD

GREYFRIARS ROOFING SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameGREYFRIARS ROOFING SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC246502
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GREYFRIARS ROOFING SERVICES LTD?

    • Roofing activities (43910) / Construction

    Where is GREYFRIARS ROOFING SERVICES LTD located?

    Registered Office Address
    The Vision Building
    20 Greenmarket
    DD1 4QB Dundee
    Undeliverable Registered Office AddressNo

    What were the previous names of GREYFRIARS ROOFING SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    G.L.C.C.(SCOTLAND) LIMITEDMar 26, 2003Mar 26, 2003

    What are the latest accounts for GREYFRIARS ROOFING SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for GREYFRIARS ROOFING SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    14 pagesLIQ13(Scot)

    Registered office address changed from 41 Cambridge Avenue Edinburgh Midlothian EH6 5AW to The Vision Building 20 Greenmarket Dundee DD1 4QB on Sep 28, 2021

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 23, 2021

    LRESSP

    Current accounting period extended from Mar 31, 2021 to Jun 30, 2021

    1 pagesAA01

    Confirmation statement made on Mar 26, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Mar 26, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Confirmation statement made on Mar 26, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    13 pagesAA

    Confirmation statement made on Mar 26, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Mar 26, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Mar 26, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 10,000
    SH01

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

    4 pagesAA

    Annual return made up to Mar 26, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2015

    Statement of capital on Mar 31, 2015

    • Capital: GBP 10,000
    SH01

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

    4 pagesAA

    Annual return made up to Mar 26, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2014

    Statement of capital on Mar 27, 2014

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Certificate of change of name

    Company name changed G.L.C.C.(scotland) LIMITED\certificate issued on 11/04/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 11, 2013

    Change company name resolution on Apr 11, 2013

    RES15
    change-of-nameApr 11, 2013

    Change of name by resolution

    NM01

    Annual return made up to Mar 26, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Mar 26, 2012 with full list of shareholders

    5 pagesAR01

    Who are the officers of GREYFRIARS ROOFING SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLENNAN, Rosemary Patricia
    41 Cambridge Avenue
    EH6 5AW Edinburgh
    Secretary
    41 Cambridge Avenue
    EH6 5AW Edinburgh
    BritishSelf Employed89109360002
    MCLENNAN, Rosemary Patricia
    41 Cambridge Avenue
    EH6 5AW Edinburgh
    Director
    41 Cambridge Avenue
    EH6 5AW Edinburgh
    ScotlandBritishSelf Employed89109360002
    MCLENNAN, Steven
    41 Cambridge Avenue
    EH6 5AW Edinburgh
    Director
    41 Cambridge Avenue
    EH6 5AW Edinburgh
    ScotlandBritishPlumbing Director89109530002
    ACS SECRETARIES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Nominee Secretary
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    900019760001
    ACS NOMINEES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Nominee Director
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    900019750001

    Who are the persons with significant control of GREYFRIARS ROOFING SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Mclennan
    20 Greenmarket
    DD1 4QB Dundee
    The Vision Building
    Apr 06, 2016
    20 Greenmarket
    DD1 4QB Dundee
    The Vision Building
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Rosemary Patricia Mclennan
    20 Greenmarket
    DD1 4QB Dundee
    The Vision Building
    Apr 06, 2016
    20 Greenmarket
    DD1 4QB Dundee
    The Vision Building
    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.

    Does GREYFRIARS ROOFING SERVICES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 13, 2023Due to be dissolved on
    Sep 23, 2021Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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