GPJ ROOFING LTD

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

    Company NameGPJ ROOFING LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC511894
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GPJ ROOFING LTD?

    • Roofing activities (43910) / Construction

    Where is GPJ ROOFING LTD located?

    Registered Office Address
    C/O Horizon Ca
    20 - 23 Woodside Place
    G3 7QL Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GPJ ROOFING LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2021
    Next Accounts Due OnJul 31, 2022
    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What is the status of the latest confirmation statement for GPJ ROOFING LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 31, 2022
    Next Confirmation Statement DueSep 14, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2021
    OverdueYes

    What are the latest filings for GPJ ROOFING LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 20 - 23 Woodside Place Glasgow G3 7QL on Apr 26, 2024

    1 pagesAD01

    Registered office address changed from C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT on Jul 11, 2023

    1 pagesAD01

    Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT on Jul 11, 2023

    1 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    8 pagesAA

    Director's details changed for Mr Paul Mcpeake on Nov 06, 2020

    2 pagesCH01

    Change of details for Mr Gary John Mcpeake as a person with significant control on Nov 06, 2020

    2 pagesPSC04

    Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on Oct 27, 2020

    1 pagesAD01

    Director's details changed for Mr Paul Mcpeake on Oct 23, 2020

    2 pagesCH01

    Director's details changed for Mr Gary John Mcpeake on Oct 23, 2020

    2 pagesCH01

    Change of details for Mr Gary John Mcpeake as a person with significant control on Oct 23, 2020

    2 pagesPSC04

    Registered office address changed from 36 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on Oct 06, 2020

    1 pagesAD01

    Confirmation statement made on Aug 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    8 pagesAA

    Confirmation statement made on Aug 31, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG to 36 Churchill Tower South Harbour Street Ayr KA7 1JT on May 10, 2019

    1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2018

    8 pagesAA

    Confirmation statement made on Aug 31, 2018 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Jul 31, 2017

    6 pagesAAMD

    Total exemption full accounts made up to Jul 31, 2017

    7 pagesAA

    Confirmation statement made on Aug 31, 2017 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Aug 31, 2016 with updates

    6 pagesCS01

    Who are the officers of GPJ ROOFING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCPEAKE, Gary John
    20 - 23 Woodside Place
    G3 7QL Glasgow
    C/O Horizon Ca
    Scotland
    Director
    20 - 23 Woodside Place
    G3 7QL Glasgow
    C/O Horizon Ca
    Scotland
    ScotlandBritishRoofer94645660003
    MCPEAKE, Paul
    20 - 23 Woodside Place
    G3 7QL Glasgow
    C/O Horizon Ca
    Scotland
    Director
    20 - 23 Woodside Place
    G3 7QL Glasgow
    C/O Horizon Ca
    Scotland
    ScotlandBritishRoofer149126310001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    146247460001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    United KingdomScottishCompany Formation Agent86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    146247460001

    Who are the persons with significant control of GPJ ROOFING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary John Mcpeake
    20 - 23 Woodside Place
    G3 7QL Glasgow
    C/O Horizon Ca
    Scotland
    Jul 01, 2016
    20 - 23 Woodside Place
    G3 7QL Glasgow
    C/O Horizon Ca
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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