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ACTION ROOFING (SCOTLAND) LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Action Roofing (scotland) Ltd.. The company was founded 20 years ago and was given the registration number SC268498. The firm's registered office is in . You can find them at 20 Anderson Street, Airdrie, , . This company's SIC code is 43910 - Roofing activities.

Company Information

Name:ACTION ROOFING (SCOTLAND) LTD.
Company Number:SC268498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2004
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:20 Anderson Street, Airdrie, ML6 0AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
205 Glenmavis Road, Glenmavis, Airdrie, ML6 0NQ

Secretary27 May 2004Active
205 Glenmavis Road, Glenmavis, Airdrie, ML6 0NQ

Director27 May 2004Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary27 May 2004Active
4 Dunvegan, Glenmavis, Airdrie, ML6 0PZ

Director27 May 2004Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director27 May 2004Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director27 May 2004Active

People with Significant Control

Mrs Elizabeth Mccaffer
Notified on:28 May 2018
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:Scotland
Address:2nd Floor (East), Belgrave Court, Bellshill, Scotland, ML4 3NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexander Mccaffer
Notified on:28 May 2018
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:Scotland
Address:2nd Floor (East), Belgrave Court, Bellshill, Scotland, ML4 3NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Susan Cumming
Notified on:01 January 2017
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:Scotland
Address:205, Glenmavis Road, Airdrie, Scotland, ML6 0NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with updates.

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2024-04-05Persons with significant control

Change to a person with significant control.

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2024-04-05Persons with significant control

Cessation of a person with significant control.

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2024-02-27Accounts

Accounts with accounts type total exemption full.

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2023-03-09Confirmation statement

Confirmation statement with updates.

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2023-02-17Address

Change registered office address company with date old address new address.

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2022-11-16Accounts

Accounts with accounts type total exemption full.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2022-03-14Confirmation statement

Confirmation statement with updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-03-17Confirmation statement

Confirmation statement with updates.

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2020-03-10Confirmation statement

Confirmation statement with updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-03-06Confirmation statement

Confirmation statement with updates.

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2019-02-28Persons with significant control

Cessation of a person with significant control.

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2019-02-28Persons with significant control

Notification of a person with significant control.

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2019-02-28Persons with significant control

Notification of a person with significant control.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2018-02-22Accounts

Accounts with accounts type total exemption full.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2016-09-19Accounts

Accounts with accounts type total exemption small.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2016-02-24Accounts

Accounts with accounts type total exemption small.

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2015-06-26Annual return

Annual return company with made up date full list shareholders.

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