WEATHERPROOFING COMPANY LIMITED
Overview
| Company Name | WEATHERPROOFING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC425718 |
| 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 WEATHERPROOFING COMPANY LIMITED?
- Roofing activities (43910) / Construction
Where is WEATHERPROOFING COMPANY LIMITED located?
| Registered Office Address | 18 Woodside Crescent G3 7UL Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEATHERPROOFING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WEATHERPROOFING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 10, 2026 |
| Overdue | No |
What are the latest filings for WEATHERPROOFING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 10, 2026 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Jul 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a medium company made up to Mar 31, 2025 | 22 pages | AA | ||||||||||
Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Appointment of Mr Stephen Anthony Hill as a director on May 31, 2025 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Andrew Alan Grieve as a director on May 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Colin Richard Henderson as a director on May 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Stuart Turner as a director on May 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Craig David George Daniels as a secretary on May 31, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Mr Simon Luke Preston as a director on May 31, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from Advisor House West Avenue Blantyre Industrial Estate Blantyre G72 0UZ to 18 Woodside Crescent Glasgow G3 7UL on Jun 05, 2025 | 1 pages | AD01 | ||||||||||
Change of details for Wpa Contracting Services Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Satisfaction of charge SC4257180001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC4257180002 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Mar 31, 2024 | 21 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 20 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Frank Gaskell as a director on Dec 09, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of WEATHERPROOFING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DANIELS, Craig David George | Secretary | Woodside Crescent G3 7UL Glasgow 18 Scotland | 336581180001 | |||||||
| HILL, Stephen Anthony | Director | Barracks Close Lufton Trading Estate BA22 8RN Yeovil 1 Somerset England | England | British | 224810240001 | |||||
| PRESTON, Simon Luke | Director | Woodside Crescent G3 7UL Glasgow 18 Scotland | United Kingdom | British | 208194360002 | |||||
| GASKELL, Frank | Director | West Avenue Blantyre Industrial Estate G72 0UZ Blantyre Advisor House United Kingdom | England | British | 54477590003 | |||||
| GRIEVE, Andrew Alan | Director | West Avenue, Blantyre Industrial Estate Blantyre G72 0UZ Glasgow Advisor House Scotland | United Kingdom | British | 180893600001 | |||||
| HENDERSON, Colin Richard | Director | West Avenue Blantyre Industrial Estate G72 0UZ Blantyre Advisor House United Kingdom | United Kingdom | British | 169703640001 | |||||
| KELLY, John Martin | Director | West Avenue Blantyre Industrial Estate G72 0UZ Blantyre Advisor House United Kingdom | Scotland | British | 565880001 | |||||
| MCCARTNEY, Sydney | Director | West Avenue Blantyre Industrial Estate G72 0UZ Blantyre Advisor House United Kingdom | United Kingdom | British | 54477560002 | |||||
| TURNER, James Stuart | Director | Woodside Crescent G3 7UL Glasgow 18 Scotland | United Kingdom | British | 107991380002 |
Who are the persons with significant control of WEATHERPROOFING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wpa Contracting Services Ltd | Apr 06, 2016 | West Avenue, Blantyre Industrial Estate Blantyre G72 0UZ Glasgow Advisor House Scotland | No | ||||||||||
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Natures of Control
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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