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B & D ROOFING & BUILDING LTD.

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

This company is commonly known as B & D Roofing & Building Ltd.. The company was founded 21 years ago and was given the registration number SC233875. The firm's registered office is in GOREBRIDGE. You can find them at 12 Ashbank, Vogrie Road, Gorebridge, Midlothian. This company's SIC code is 43910 - Roofing activities.

Company Information

Name:B & D ROOFING & BUILDING LTD.
Company Number:SC233875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2002
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:12 Ashbank, Vogrie Road, Gorebridge, Midlothian, EH23 4NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Ashbank, Vogrie Road, Gorebridge, Scotland, EH23 4NH

Secretary08 July 2002Active
12, Ashbank, Vogrie Road, Gorebridge, Scotland, EH23 4NH

Director08 July 2002Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary08 July 2002Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director08 July 2002Active

People with Significant Control

Bfm Developments Ltd
Notified on:05 September 2023
Status:Active
Country of residence:Scotland
Address:57, Easthouses Road, Dalkeith, Scotland, EH22 4EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Brian John Mckay
Notified on:08 June 2016
Status:Active
Date of birth:June 1962
Nationality:British
Address:12, Ashbank, Gorebridge, EH23 4NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Gillian Marion Mckay
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Address:12, Ashbank, Gorebridge, EH23 4NH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Persons with significant control

Notification of a person with significant control.

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2024-01-26Confirmation statement

Confirmation statement with updates.

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2024-01-26Persons with significant control

Cessation of a person with significant control.

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2024-01-26Persons with significant control

Cessation of a person with significant control.

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2023-07-20Accounts

Accounts with accounts type total exemption full.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2021-11-05Accounts

Accounts with accounts type total exemption full.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2021-02-15Persons with significant control

Notification of a person with significant control.

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2020-11-16Accounts

Accounts with accounts type total exemption full.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type total exemption full.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2018-07-09Confirmation statement

Confirmation statement with updates.

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2017-09-23Accounts

Accounts with accounts type total exemption full.

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2017-07-19Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type total exemption small.

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2016-08-17Confirmation statement

Confirmation statement with updates.

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2016-08-17Capital

Capital allotment shares.

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2015-11-06Accounts

Accounts with accounts type total exemption small.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2014-07-17Annual return

Annual return company with made up date full list shareholders.

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