MODERN ROOFING (SCOTLAND) LTD.
Overview
| Company Name | MODERN ROOFING (SCOTLAND) LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC325193 |
| 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 MODERN ROOFING (SCOTLAND) LTD.?
- Roofing activities (43910) / Construction
Where is MODERN ROOFING (SCOTLAND) LTD. located?
| Registered Office Address | 5 Church View Airdrie Road Caldercruix ML6 8PA Airdrie North Lanarkshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MODERN ROOFING (SCOTLAND) LTD.?
| Company Name | From | Until |
|---|---|---|
| ONE-PLY ROOFING LTD. | Jun 08, 2007 | Jun 08, 2007 |
What are the latest accounts for MODERN ROOFING (SCOTLAND) LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MODERN ROOFING (SCOTLAND) LTD.?
| Last Confirmation Statement Made Up To | Jan 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2026 |
| Overdue | No |
What are the latest filings for MODERN ROOFING (SCOTLAND) LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mrs Zoe Speirs as a person with significant control on Jan 09, 2026 | 2 pages | PSC04 | ||
Change of details for Mr Gordon Hugh Speirs as a person with significant control on Jan 09, 2026 | 2 pages | PSC04 | ||
Registered office address changed from 34 Telegraph Road Longriggend Airdrie ML6 7RR Scotland to 5 Church View Airdrie Road Caldercruix Airdrie North Lanarkshire ML6 8PA on Jan 09, 2026 | 1 pages | AD01 | ||
Director's details changed for Mr Gordon Hugh Speirs on Jan 09, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Jan 09, 2026 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Jan 09, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 09, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 09, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 09, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Jan 09, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jan 09, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Registered office address changed from Cumbernauld Business Centre 2nd Floor, Lennox Road Cumbernauld Glasgow G67 1LL Scotland to 34 Telegraph Road Longriggend Airdrie ML6 7RR on Jun 19, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Jan 09, 2019 with updates | 5 pages | CS01 | ||
Notification of Zoe Speirs as a person with significant control on Dec 12, 2018 | 2 pages | PSC01 | ||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||
Termination of appointment of Andrew Speirs as a director on Dec 12, 2018 | 1 pages | TM01 | ||
Cessation of Andrew Speirs as a person with significant control on Dec 12, 2018 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 08, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of MODERN ROOFING (SCOTLAND) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPEIRS, Isobel | Secretary | Main Street Longriggend ML6 7RS Airdrie 142 Lanarkshire Scotland | 158660860001 | |||||||
| SPEIRS, Gordon Hugh | Director | Airdrie Road Caldercruix ML6 8PA Airdrie 5 Church View North Lanarkshire Scotland | Scotland | British | 123732150001 | |||||
| SPEIRS, Gordon Hugh | Secretary | Telegraph Road Longriggend ML6 7RR Airdrie 34 Lanarkshire United Kingdom | British | 123732150001 | ||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| SPEIRS, Andrew | Director | Lanark Road Hazelbank ML11 9XN Lanark 195 United Kingdom | United Kingdom | British | 123732770003 | |||||
| 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 MODERN ROOFING (SCOTLAND) LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Zoe Speirs | Dec 12, 2018 | Airdrie Road Caldercruix ML6 8PA Airdrie 5 Church View North Lanarkshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Andrew Speirs | May 06, 2016 | 2nd Floor, Lennox Road Cumbernauld G67 1LL Glasgow Cumbernauld Business Centre Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Gordon Hugh Speirs | Apr 06, 2016 | Airdrie Road Caldercruix ML6 8PA Airdrie 5 Church View North Lanarkshire Scotland | No |
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