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AVONDALE ROOFING LTD.

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

This company is commonly known as Avondale Roofing Ltd.. The company was founded 28 years ago and was given the registration number SC165764. The firm's registered office is in GLASGOW. You can find them at Park Lane House, 47 Broad Street, Glasgow, . This company's SIC code is 43910 - Roofing activities.

Company Information

Name:AVONDALE ROOFING LTD.
Company Number:SC165764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 1996
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:Park Lane House, 47 Broad Street, Glasgow, G40 2QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 The Hamiltons, Union Street, Hamilton, Scotland, ML3 6NR

Director28 May 1996Active
Park Lane House, 47 Broad Street, Glasgow, G40 2QW

Director12 June 2019Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary21 May 1996Active
5 Old Avon Road, Hamilton, ML3 7BT

Secretary28 May 1996Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director21 May 1996Active

People with Significant Control

Mr Harry George Donald Mc Murray
Notified on:06 May 2020
Status:Active
Date of birth:December 1956
Nationality:British
Address:Park Lane House, Glasgow, G40 2QW
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Steven Mc Donald Smith
Notified on:30 April 2019
Status:Active
Date of birth:February 1968
Nationality:British
Address:Park Lane House, Glasgow, G40 2QW
Nature of control:
  • Ownership of shares 75 to 100 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
2024-02-02Officers

Change person director company with change date.

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2023-08-28Accounts

Accounts with accounts type total exemption full.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2022-12-02Accounts

Accounts with accounts type total exemption full.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2021-11-05Accounts

Accounts with accounts type total exemption full.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2020-10-23Persons with significant control

Notification of a person with significant control.

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2020-10-23Persons with significant control

Cessation of a person with significant control.

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2020-10-23Persons with significant control

Notification of a person with significant control.

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2020-10-23Persons with significant control

Withdrawal of a person with significant control statement.

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2020-07-06Accounts

Accounts with accounts type total exemption full.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type total exemption full.

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2019-06-13Confirmation statement

Confirmation statement with updates.

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2019-06-13Officers

Appoint person director company with name date.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2018-08-14Accounts

Accounts with accounts type total exemption full.

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2018-04-12Confirmation statement

Confirmation statement with updates.

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2017-08-01Accounts

Accounts with accounts type micro entity.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type total exemption small.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Officers

Termination secretary company with name termination date.

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2015-06-26Accounts

Accounts with accounts type total exemption small.

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