SCOTIA ROOFING SUPPLIES LIMITED

Overview

Company Name	SCOTIA ROOFING SUPPLIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC377065
Jurisdiction	Scotland
Date of Creation	Apr 19, 2010
Date of Cessation	Apr 27, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SCOTIA ROOFING SUPPLIES LIMITED?

Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SCOTIA ROOFING SUPPLIES LIMITED located?

Registered Office Address	Thornbridge Yard Laurieston Road FK3 8XX Grangemouth Stirlingshire Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for SCOTIA ROOFING SUPPLIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for SCOTIA ROOFING SUPPLIES LIMITED?

Filings

Date

Description

Document

Type

Apr 27, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 09, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 28, 2021

Application to strike the company off the register

2 pages

DS01

Jan 06, 2021

legacy

5 pages

SH20

Jan 06, 2021

Statement of capital on Jan 06, 2021

Capital: GBP 1

3 pages

SH19

Jan 06, 2021

legacy

5 pages

CAP-SS

Jan 06, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 28, 2020

Withdraw the company strike off application

1 pages

DS02

Sep 08, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 01, 2020

Application to strike the company off the register

2 pages

DS01

Jul 08, 2020

Change of details for Rembrand Timber Limited as a person with significant control on Mar 02, 2020

2 pages

PSC05

Jul 06, 2020

Termination of appointment of Stuart Whiteford as a director on Jun 30, 2020

1 pages

TM01

May 12, 2020

Confirmation statement made on Apr 19, 2020 with no updates

3 pages

CS01

Feb 03, 2020

Appointment of Mr Richard Geoffrey Myatt as a director on Jan 27, 2020

2 pages

AP01

Oct 29, 2019

Accounts for a small company made up to Dec 31, 2018

21 pages

Oct 21, 2019

Satisfaction of charge SC3770650003 in full

1 pages

MR04

Oct 21, 2019

Satisfaction of charge SC3770650002 in full

1 pages

MR04

Oct 21, 2019

Satisfaction of charge SC3770650004 in full

1 pages

MR04

May 22, 2019

Confirmation statement made on Apr 19, 2019 with updates

4 pages

CS01

Mar 26, 2019

Registered office address changed from C/O C/O Rembrand Timber Ltd Rembrand Timber Shielhill Wood Tealing Dundee DD4 0PW to Thornbridge Yard Laurieston Road Grangemouth Stirlingshire FK3 8XX on Mar 26, 2019

1 pages

AD01

Mar 11, 2019

Termination of appointment of Steven Mason as a secretary on Feb 04, 2019

1 pages

TM02

Mar 11, 2019

Termination of appointment of Steven Mason as a director on Feb 04, 2019

1 pages

TM01

Nov 21, 2018

Appointment of Mr Robert Todd Barclay as a director on Nov 12, 2018

2 pages

AP01

Oct 09, 2018

Appointment of Mr John Alexander George Douglas as a director on Oct 01, 2018

2 pages

AP01

Aug 21, 2018

Current accounting period extended from Sep 30, 2018 to Dec 31, 2018

1 pages

AA01

View All Filings

Who are the officers of SCOTIA ROOFING SUPPLIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARCLAY, Robert Todd Laurieston Road FK3 8XX Grangemouth Thornbridge Yard Stirlingshire Scotland	Nov 12, 2018		Director	Laurieston Road FK3 8XX Grangemouth Thornbridge Yard Stirlingshire Scotland	England	British	1969-5	246086430001
DOUGLAS, John Alexander George Laurieston Road FK3 8XX Grangemouth Thornbridge Yard Stirlingshire Scotland	Oct 01, 2018		Director	Laurieston Road FK3 8XX Grangemouth Thornbridge Yard Stirlingshire Scotland	Scotland	British	1964-8	247011200001
MCGILL, Neil Andrew Laurieston Road FK3 8XX Grangemouth Thornbridge Yard Stirlingshire Scotland	Jun 29, 2018		Director	Laurieston Road FK3 8XX Grangemouth Thornbridge Yard Stirlingshire Scotland	Scotland	British	1977-2	232241860001
MYATT, Richard Geoffrey Laurieston Road FK3 8XX Grangemouth Thornbridge Yard Stirlingshire Scotland	Jan 27, 2020		Director	Laurieston Road FK3 8XX Grangemouth Thornbridge Yard Stirlingshire Scotland	England	British	1971-12	172018060003
SMITH, Gail c/o C/O Rembrand Timber Ltd Shielhill Wood Tealing DD4 0PW Dundee Rembrand Timber Scotland	May 04, 2010		Director	c/o C/O Rembrand Timber Ltd Shielhill Wood Tealing DD4 0PW Dundee Rembrand Timber Scotland	Scotland	British	1979-1	151088560002
THOMSON, Marjorie Patricia Laurieston Road FK3 8XX Grangemouth Thornbridge Yard Stirlingshire Scotland	May 04, 2010		Director	Laurieston Road FK3 8XX Grangemouth Thornbridge Yard Stirlingshire Scotland	Scotland	British	1969-4	85386560003
MASON, Steven c/o C/O Rembrand Timber Ltd Shielhill Wood Tealing DD4 0PW Dundee Rembrand Timber Scotland	Apr 19, 2010	Feb 04, 2019	Secretary	c/o C/O Rembrand Timber Ltd Shielhill Wood Tealing DD4 0PW Dundee Rembrand Timber Scotland				150614720001
GIBSON, Alexander Archibald c/o C/O Rembrand Timber Ltd Shielhill Wood Tealing DD4 0PW Dundee Rembrand Timber Scotland	May 04, 2010	Feb 12, 2016	Director	c/o C/O Rembrand Timber Ltd Shielhill Wood Tealing DD4 0PW Dundee Rembrand Timber Scotland	Scotland	British	1977-9	125369550001
LOW, George Edwin c/o C/O Rembrand Timber Ltd Shielhill Wood Tealing DD4 0PW Dundee Rembrand Timber Scotland	Apr 19, 2010	Jun 29, 2018	Director	c/o C/O Rembrand Timber Ltd Shielhill Wood Tealing DD4 0PW Dundee Rembrand Timber Scotland	United Kingdom	British	1952-8	47442610001
MASON, Steven c/o C/O Rembrand Timber Ltd Shielhill Wood Tealing DD4 0PW Dundee Rembrand Timber	May 23, 2018	Feb 04, 2019	Director	c/o C/O Rembrand Timber Ltd Shielhill Wood Tealing DD4 0PW Dundee Rembrand Timber	Scotland	British	1975-12	186576990001
WHITEFORD, Stuart Laurieston Road FK3 8XX Grangemouth Thornbridge Yard Stirlingshire Scotland	Jun 29, 2018	Jun 30, 2020	Director	Laurieston Road FK3 8XX Grangemouth Thornbridge Yard Stirlingshire Scotland	England	British	1990-4	239995050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCOTIA ROOFING SUPPLIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

National Timber Group Scotland Limited

Jun 29, 2018

Laurieston Road

FK3 8XX Grangemouth

Thornbridge Yard

Stirlingshire

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Scots Law
Place Registered	Uk Companies House
Registration Number	Sc080045

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.

Mr George Edwin Low

Apr 06, 2016

c/o C/O REMBRAND TIMBER LTD

Shielhill Wood

Tealing

DD4 0PW Dundee

Rembrand Timber

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does SCOTIA ROOFING SUPPLIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 29, 2018 Delivered On Jul 18, 2018	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled George Low
	Transactions Jul 18, 2018Registration of a charge (MR01) Jul 19, 2018Alteration to a floating charge (466 Scot) Oct 21, 2019Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
A registered charge	Created On Jun 29, 2018 Delivered On Jul 05, 2018	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Pnc Business Credit, a Trading Style of Pnc Financial Services UK Limited
	Transactions Jul 05, 2018Registration of a charge (MR01) Jul 17, 2018Alteration to a floating charge (466 Scot) Oct 21, 2019Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
A registered charge	Created On Jun 29, 2018 Delivered On Jul 03, 2018	Satisfied
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Cairngorm Capital Partners LLP (As Security Agent)
	Transactions Jul 03, 2018Registration of a charge (MR01) Jul 17, 2018Alteration to a floating charge (466 Scot) Oct 21, 2019Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Floating charge	Created On Jun 17, 2010 Delivered On Jun 23, 2010	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank PLC
	Transactions Jun 23, 2010Registration of a charge (MG01s) Aug 01, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

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