co
Corporate
Observer
Homepage
Data
Great Britain
Company
C BAIRD ROOFING LIMITED

C BAIRD ROOFING LIMITED

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

    • Overview

    Company NameC BAIRD ROOFING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC313960
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of C BAIRD ROOFING LIMITED?

    • Roofing activities (43910) / Construction

    Where is C BAIRD ROOFING LIMITED located?

    Registered Office Address
    1 Hawthorn Walk
    Cambuslang
    G72 7AQ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C BAIRD ROOFING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToSep 21, 2025
    Next Confirmation Statement DueOct 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 21, 2024
    OverdueNo

    What are the latest filings for C BAIRD ROOFING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 21, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Sep 21, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		2 pagesAA

    Director's details changed for Robert Richard Bowman on Nov 01, 2022

    		2 pagesCH01

    Secretary's details changed for Mr Robert Richard Bowman on Nov 01, 2022

    		1 pagesCH03

    Change of details for Robert Richard Bowman as a person with significant control on Nov 01, 2022

    		2 pagesPSC04

    Registered office address changed from 11 Quarry Place Cambuslang Glasgow G72 7AU Scotland to 1 Hawthorn Walk Cambuslang Glasgow G72 7AQ on Nov 01, 2022

    		1 pagesAD01

    Confirmation statement made on Sep 21, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Sep 21, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Sep 21, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 05, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 05, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Nov 07, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Nov 30, 2016 with updates

    		5 pagesCS01

    Registered office address changed from 11 Quarry Place Cambuslang Glasgow G72 7AV to 11 Quarry Place Cambuslang Glasgow G72 7AU on Nov 29, 2016

    		1 pagesAD01

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

    		3 pagesAA

    Annual return made up to Dec 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 2
    		SH01

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

    		3 pagesAA
    View All Filings

    Who are the officers of C BAIRD ROOFING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWMAN, Robert Richard
    Hawthorn Walk
    Cambuslang
    G72 7AQ Glasgow
    1
    Scotland
    		Secretary
    Hawthorn Walk
    Cambuslang
    G72 7AQ Glasgow
    1
    Scotland
    		BritishRoofer126839450001
    BOWMAN, Robert Richard
    Hawthorn Walk
    Cambuslang
    G72 7AQ Glasgow
    1
    Scotland
    		Director
    Hawthorn Walk
    Cambuslang
    G72 7AQ Glasgow
    1
    Scotland
    		ScotlandBritishRoofer126839450003
    DOCHERTY, Neil
    2d St John Street
    FK8 1EB Stirling
    Stirlingshire
    		Secretary
    2d St John Street
    FK8 1EB Stirling
    Stirlingshire
    		BritishWelder67404210001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    BOWMAN, Robert Dunn
    41 Henderson Avenue
    G72 7SB Glasgow
    Lanarkshire
    		Director
    41 Henderson Avenue
    G72 7SB Glasgow
    Lanarkshire
    		BritishRoofer117965470001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of C BAIRD ROOFING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Robert Richard Bowman
    Hawthorn Walk
    Cambuslang
    G72 7AQ Glasgow
    1
    Scotland
    		Nov 30, 2016
    Hawthorn Walk
    Cambuslang
    G72 7AQ Glasgow
    1
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    View Detailed Information on Persons with Significant 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