PROFESSIONAL ROOFING LIMITED

PROFESSIONAL ROOFING LIMITED

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

    Company NamePROFESSIONAL ROOFING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC412764
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PROFESSIONAL ROOFING LIMITED?

    • Roofing activities (43910) / Construction

    Where is PROFESSIONAL ROOFING LIMITED located?

    Registered Office Address
    7 Hazel Terrace
    Uddingston
    G71 5ED Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROFESSIONAL ROOFING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToDec 07, 2025
    Next Confirmation Statement DueDec 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 07, 2024
    OverdueNo

    What are the latest filings for PROFESSIONAL ROOFING LIMITED?

    Filings
    DateDescriptionDocumentType

    Amended accounts made up to Mar 31, 2024

    7 pagesAAMD

    Registered office address changed from 76 Hamilton Road Motherwell Lanarkshire ML1 3BY Scotland to 7 Hazel Terrace Uddingston Glasgow G71 5ED on May 13, 2025

    1 pagesAD01

    Confirmation statement made on Dec 07, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    12 pagesAA

    Confirmation statement made on Dec 07, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Dec 07, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Dec 07, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    12 pagesAA

    Unaudited abridged accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Dec 07, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 07, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    11 pagesAA

    Unaudited abridged accounts made up to Mar 31, 2018

    11 pagesAA

    Confirmation statement made on Dec 07, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    11 pagesAA

    Confirmation statement made on Dec 07, 2017 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 07, 2016 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    3 pagesAA

    Annual return made up to Dec 07, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2016

    Statement of capital on Feb 18, 2016

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Registered office address changed from 7 Hazel Terrace Uddingston Lanarkshire G71 5ED to 76 Hamilton Road Motherwell Lanarkshire ML1 3BY on Jan 30, 2015

    1 pagesAD01

    Who are the officers of PROFESSIONAL ROOFING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SYKES, Elias
    Hazel Terrace
    Uddingston
    G71 5ED Glasgow
    7
    Scotland
    Director
    Hazel Terrace
    Uddingston
    G71 5ED Glasgow
    7
    Scotland
    EnglandBritish126050830001
    SYKES, Helen
    Nutts Lane
    LE10 3EG Hinckley
    Ashwood House
    Leicestershire
    England
    Director
    Nutts Lane
    LE10 3EG Hinckley
    Ashwood House
    Leicestershire
    England
    EnglandBritishDirector165131650001

    Who are the persons with significant control of PROFESSIONAL ROOFING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Elias Sykes
    Hazel Terrace
    Uddingston
    G71 5ED Glasgow
    7
    Scotland
    Apr 06, 2016
    Hazel Terrace
    Uddingston
    G71 5ED Glasgow
    7
    Scotland
    No
    Nationality: British
    Country of Residence: England
    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.

    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