ABERDEEN NORTH EAST ROOFING AND SLATING SERVICES EXTERNAL PROPERTY MAINTENANCE LIMITED

ABERDEEN NORTH EAST ROOFING AND SLATING SERVICES EXTERNAL PROPERTY MAINTENANCE LIMITED

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

    Company NameABERDEEN NORTH EAST ROOFING AND SLATING SERVICES EXTERNAL PROPERTY MAINTENANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC634590
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ABERDEEN NORTH EAST ROOFING AND SLATING SERVICES EXTERNAL PROPERTY MAINTENANCE LIMITED?

    • Roofing activities (43910) / Construction

    Where is ABERDEEN NORTH EAST ROOFING AND SLATING SERVICES EXTERNAL PROPERTY MAINTENANCE LIMITED located?

    Registered Office Address
    Amicable House
    252 Union Street
    AB10 1TN Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABERDEEN NORTH EAST ROOFING AND SLATING SERVICES EXTERNAL PROPERTY MAINTENANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ABERDEEN NORTH EAST ROOFING AND SLATING SERVICES EXTERNAL PROPERTY MAINTENANCE LIMITED?

    Last Confirmation Statement Made Up ToJun 26, 2025
    Next Confirmation Statement DueJul 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 26, 2024
    OverdueNo

    What are the latest filings for ABERDEEN NORTH EAST ROOFING AND SLATING SERVICES EXTERNAL PROPERTY MAINTENANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    5 pagesAA

    Confirmation statement made on Jun 26, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    5 pagesAA

    Registered office address changed from 252 Union Street Aberdeen AB10 1TN United Kingdom to Amicable House 252 Union Street Aberdeen AB10 1TN on Feb 27, 2024

    1 pagesAD01

    Secretary's details changed for Grant Smith Law Practice Limited on Feb 27, 2024

    1 pagesCH04

    Change of details for Mr Iain Campbell Mckay as a person with significant control on Feb 27, 2024

    2 pagesPSC04

    Confirmation statement made on Jun 26, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    5 pagesAA

    Confirmation statement made on Jun 26, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Ann Mckay as a director on Feb 02, 2022

    1 pagesTM01

    Appointment of Mr Iain Campbell Mckay as a director on Feb 02, 2022

    2 pagesAP01

    Micro company accounts made up to Jun 30, 2021

    5 pagesAA

    Confirmation statement made on Jun 26, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    5 pagesAA

    Confirmation statement made on Jun 26, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Iain Campbell Mckay as a director on Dec 16, 2019

    1 pagesTM01

    Appointment of Mrs Ann Mckay as a director on Sep 16, 2019

    2 pagesAP01

    Incorporation

    25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 27, 2019

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJun 27, 2019

    Statement of capital on Jun 27, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of ABERDEEN NORTH EAST ROOFING AND SLATING SERVICES EXTERNAL PROPERTY MAINTENANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANT SMITH LAW PRACTICE LIMITED
    252 Union Street
    AB10 1TN Aberdeen
    Amicable House
    United Kingdom
    Secretary
    252 Union Street
    AB10 1TN Aberdeen
    Amicable House
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC145875
    162613040001
    MCKAY, Iain Campbell
    Edmond Gardens
    Kingswells
    AB15 8PL Aberdeen
    8
    Scotland
    Director
    Edmond Gardens
    Kingswells
    AB15 8PL Aberdeen
    8
    Scotland
    ScotlandBritishDirector121875270001
    MCKAY, Ann
    AB10 1TN Aberdeen
    252 Union Street
    United Kingdom
    Director
    AB10 1TN Aberdeen
    252 Union Street
    United Kingdom
    ScotlandBritishDirector179293600001
    MCKAY, Iain Campbell
    AB10 1TN Aberdeen
    252 Union Street
    United Kingdom
    Director
    AB10 1TN Aberdeen
    252 Union Street
    United Kingdom
    ScotlandBritishDirector121875270001

    Who are the persons with significant control of ABERDEEN NORTH EAST ROOFING AND SLATING SERVICES EXTERNAL PROPERTY MAINTENANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iain Campbell Mckay
    252 Union Street
    AB10 1TN Aberdeen
    Amicable House
    United Kingdom
    Jun 27, 2019
    252 Union Street
    AB10 1TN Aberdeen
    Amicable House
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    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.

    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