ACTION ROOFING (SCOTLAND) LTD.
Overview
| Company Name | ACTION ROOFING (SCOTLAND) LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC268498 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACTION ROOFING (SCOTLAND) LTD.?
- Roofing activities (43910) / Construction
Where is ACTION ROOFING (SCOTLAND) LTD. located?
| Registered Office Address | 2nd Floor (East) Belgrave Court Rosehall Road ML4 3NR Bellshill North Lanarkshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACTION ROOFING (SCOTLAND) LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for ACTION ROOFING (SCOTLAND) LTD.?
| Last Confirmation Statement Made Up To | Mar 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2025 |
| Overdue | No |
What are the latest filings for ACTION ROOFING (SCOTLAND) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 06, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2024 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Alexander Mccaffer as a person with significant control on Sep 21, 2023 | 2 pages | PSC04 | ||||||||||
Cessation of Elizabeth Mccaffer as a person with significant control on Sep 21, 2023 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2023 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 20 Anderson Street Airdrie ML6 0AA to 2nd Floor (East) Belgrave Court Rosehall Road Bellshill North Lanarkshire ML4 3NR on Feb 17, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Mar 06, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2019 with updates | 4 pages | CS01 | ||||||||||
Cessation of Susan Cumming as a person with significant control on May 28, 2018 | 1 pages | PSC07 | ||||||||||
Notification of Elizabeth Mccaffer as a person with significant control on May 28, 2018 | 2 pages | PSC01 | ||||||||||
Notification of Alexander Mccaffer as a person with significant control on May 28, 2018 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on May 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on May 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to May 24, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ACTION ROOFING (SCOTLAND) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCAFFER, Alexander | Secretary | 205 Glenmavis Road Glenmavis ML6 0NQ Airdrie Lanarkshire | British | 98318610001 | ||||||
| MCCAFFER, Alexander | Director | 205 Glenmavis Road Glenmavis ML6 0NQ Airdrie Lanarkshire | Scotland | British | 98318610001 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| CUMMING, James Smith | Director | 4 Dunvegan Glenmavis ML6 0PZ Airdrie Lanarkshire | United Kingdom | British | 452060002 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
Who are the persons with significant control of ACTION ROOFING (SCOTLAND) LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Elizabeth Mccaffer | May 28, 2018 | Belgrave Court Rosehall Road ML4 3NR Bellshill 2nd Floor (East) North Lanarkshire Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Alexander Mccaffer | May 28, 2018 | Belgrave Court Rosehall Road ML4 3NR Bellshill 2nd Floor (East) North Lanarkshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Susan Cumming | Jan 01, 2017 | Glenmavis Road ML6 0NQ Airdrie 205 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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