LEE GLOVER ROOFING CONTRACTORS LIMITED

LEE GLOVER ROOFING CONTRACTORS LIMITED

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

    Company NameLEE GLOVER ROOFING CONTRACTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC249990
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LEE GLOVER ROOFING CONTRACTORS LIMITED?

    • Roofing activities (43910) / Construction

    Where is LEE GLOVER ROOFING CONTRACTORS LIMITED located?

    Registered Office Address
    Garroch Business Park
    Garroch Loaning
    DG2 8PS Dumfries
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEE GLOVER ROOFING CONTRACTORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for LEE GLOVER ROOFING CONTRACTORS LIMITED?

    Last Confirmation Statement Made Up ToMay 22, 2026
    Next Confirmation Statement DueJun 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 22, 2025
    OverdueNo

    What are the latest filings for LEE GLOVER ROOFING CONTRACTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    8 pagesAA

    Confirmation statement made on May 22, 2025 with no updates

    3 pagesCS01

    Cessation of Lee Glover as a person with significant control on May 23, 2025

    1 pagesPSC07

    Notification of Garroch Holdings (Scotland) Limited as a person with significant control on May 23, 2025

    2 pagesPSC02

    Total exemption full accounts made up to Sep 30, 2023

    7 pagesAA

    Confirmation statement made on May 22, 2024 with no updates

    3 pagesCS01

    Change of details for Mr Lee Glover as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2022

    8 pagesAA

    Confirmation statement made on May 22, 2023 with no updates

    3 pagesCS01

    Appointment of Mrs Tracey Glover as a director on May 16, 2022

    2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2021

    8 pagesAA

    Confirmation statement made on May 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    8 pagesAA

    Confirmation statement made on May 22, 2021 with no updates

    3 pagesCS01

    Secretary's details changed for Tracey Mckay on Jul 25, 2020

    1 pagesCH03

    Total exemption full accounts made up to Sep 30, 2019

    8 pagesAA

    Confirmation statement made on May 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    8 pagesAA

    Confirmation statement made on May 22, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    8 pagesAA

    Confirmation statement made on May 22, 2018 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on May 22, 2017 with updates

    4 pagesCS01

    Annual return made up to May 22, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2016

    Statement of capital on Sep 02, 2016

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Sep 30, 2015

    5 pagesAA

    Who are the officers of LEE GLOVER ROOFING CONTRACTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLOVER, Tracey
    293 Annan Road
    DG1 3HF Dumfries
    Dumfries And Galloway
    Secretary
    293 Annan Road
    DG1 3HF Dumfries
    Dumfries And Galloway
    British90682010002
    GLOVER, Lee
    293 Annan Road
    DG1 3HF Dumfries
    Dumfries And Galloway
    Director
    293 Annan Road
    DG1 3HF Dumfries
    Dumfries And Galloway
    United KingdomBritish90681950001
    GLOVER, Tracey
    Garroch Loaning
    DG2 8PS Dumfries
    Garroch Business Park
    Director
    Garroch Loaning
    DG2 8PS Dumfries
    Garroch Business Park
    ScotlandBritish284381810001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003850001
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003840001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003850001

    Who are the persons with significant control of LEE GLOVER ROOFING CONTRACTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Garroch Loaning
    DG2 8PS Dumfries
    Garroch Business Park
    Scotland
    May 23, 2025
    Garroch Loaning
    DG2 8PS Dumfries
    Garroch Business Park
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc476749
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Lee Glover
    Garroch Loaning
    DG2 8PS Dumfries
    Garroch Business Park
    Apr 06, 2016
    Garroch Loaning
    DG2 8PS Dumfries
    Garroch Business Park
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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