WEATHERPROOFING COMPANY LIMITED: Filings

  • Overview

    Company NameWEATHERPROOFING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC425718
    JurisdictionScotland
    Date of Creation

    What are the latest filings for WEATHERPROOFING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 10, 2026 with updates

    5 pagesCS01

    Confirmation statement made on Jul 10, 2025 with no updates

    3 pagesCS01

    Accounts for a medium company made up to Mar 31, 2025

    22 pagesAA

    Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025

    1 pagesAA01

    Appointment of Mr Stephen Anthony Hill as a director on May 31, 2025

    2 pagesAP01

    Memorandum and Articles of Association

    26 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Andrew Alan Grieve as a director on May 31, 2025

    1 pagesTM01

    Termination of appointment of Colin Richard Henderson as a director on May 31, 2025

    1 pagesTM01

    Termination of appointment of James Stuart Turner as a director on May 31, 2025

    1 pagesTM01

    Appointment of Craig David George Daniels as a secretary on May 31, 2025

    2 pagesAP03

    Appointment of Mr Simon Luke Preston as a director on May 31, 2025

    2 pagesAP01

    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 pagesAD01

    Change of details for Wpa Contracting Services Ltd as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Satisfaction of charge SC4257180001 in full

    1 pagesMR04

    Satisfaction of charge SC4257180002 in full

    1 pagesMR04

    Full accounts made up to Mar 31, 2024

    21 pagesAA

    Confirmation statement made on Jul 10, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 19, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    22 pagesAA

    Confirmation statement made on Jul 22, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    20 pagesAA

    Full accounts made up to Mar 31, 2021

    20 pagesAA

    Confirmation statement made on Jul 22, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Frank Gaskell as a director on Dec 09, 2020

    1 pagesTM01

    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