CROAL & WATSON ROOFING LTD.

CROAL & WATSON ROOFING LTD.

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

    Company NameCROAL & WATSON ROOFING LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC289433
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CROAL & WATSON ROOFING LTD.?

    • Roofing activities (43910) / Construction

    Where is CROAL & WATSON ROOFING LTD. located?

    Registered Office Address
    8 Douglas Street
    Hamilton
    ML3 0BP
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CROAL & WATSON ROOFING LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for CROAL & WATSON ROOFING LTD.?

    Last Confirmation Statement Made Up ToAug 25, 2026
    Next Confirmation Statement DueSep 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 25, 2025
    OverdueNo

    What are the latest filings for CROAL & WATSON ROOFING LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 25, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    9 pagesAA

    Confirmation statement made on Aug 25, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    8 pagesAA

    Confirmation statement made on Aug 25, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    9 pagesAA

    Confirmation statement made on Aug 25, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    10 pagesAA

    Confirmation statement made on Aug 25, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    9 pagesAA

    Confirmation statement made on Aug 25, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    9 pagesAA

    Confirmation statement made on Aug 25, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    9 pagesAA

    Statement of capital following an allotment of shares on Apr 05, 2019

    • Capital: GBP 12
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 05, 2019

    • Capital: GBP 10
    3 pagesSH01

    Cessation of Edward Croal as a person with significant control on Apr 05, 2019

    1 pagesPSC07

    Appointment of Mr Gary Croal as a director on Apr 06, 2019

    2 pagesAP01

    Appointment of Mr Edward Craig Croal as a director on Apr 06, 2019

    2 pagesAP01

    Termination of appointment of Edward Croal as a director on Apr 05, 2019

    1 pagesTM01

    Confirmation statement made on Aug 25, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    8 pagesAA

    Confirmation statement made on Aug 25, 2017 with updates

    4 pagesCS01

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

    7 pagesAA

    Confirmation statement made on Aug 25, 2016 with updates

    6 pagesCS01

    Who are the officers of CROAL & WATSON ROOFING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, James
    Forrestburn Road
    Heritage Gate
    ML5 1BF Coatbridge
    39
    Lanarkshire
    United Kingdom
    Secretary
    Forrestburn Road
    Heritage Gate
    ML5 1BF Coatbridge
    39
    Lanarkshire
    United Kingdom
    BritishCompany Director107366680001
    CROAL, Edward Craig
    ML5 5RP Coatbridge
    32 Sharp Avenue
    Lanarkshire
    Scotland
    Director
    ML5 5RP Coatbridge
    32 Sharp Avenue
    Lanarkshire
    Scotland
    ScotlandBritishDirector257342300001
    CROAL, Gary
    ML5 3SD Coatbrige
    99 Albion Street
    Lanarkshire
    Scotland
    Director
    ML5 3SD Coatbrige
    99 Albion Street
    Lanarkshire
    Scotland
    ScotlandBritishDirector257342430001
    WATSON, James
    Forrestburn Road
    Heritage Gate
    ML5 1BF Coatbridge
    39
    Lanarkshire
    United Kingdom
    Director
    Forrestburn Road
    Heritage Gate
    ML5 1BF Coatbridge
    39
    Lanarkshire
    United Kingdom
    United KingdomBritishCompany Director107366680002
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Fife
    Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Fife
    106891550001
    CROAL, Edward
    9 Seamill Way
    Strawberry Fields
    ML5 5HD Coatbridge
    Lanarkshire
    Director
    9 Seamill Way
    Strawberry Fields
    ML5 5HD Coatbridge
    Lanarkshire
    United KingdomBritishCompany Director96296340002
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    106891540001

    Who are the persons with significant control of CROAL & WATSON ROOFING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Croal
    Strawberry Fields
    ML5 5HD Coatbridge
    9 Seamill Way
    Lanarkshire
    United Kingdom
    Apr 06, 2016
    Strawberry Fields
    ML5 5HD Coatbridge
    9 Seamill Way
    Lanarkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr James Watson
    Heritage Gate
    ML5 1BF Coatbridge
    39 Forrestburn Road
    Lanarkshire
    United Kingdom
    Apr 06, 2016
    Heritage Gate
    ML5 1BF Coatbridge
    39 Forrestburn Road
    Lanarkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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