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EDINBURGH ROOFING SERVICES (UK) LIMITED

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

This company is commonly known as Edinburgh Roofing Services (uk) Limited. The company was founded 15 years ago and was given the registration number SC351172. The firm's registered office is in LONGNIDDRY. You can find them at 14-15 Main Street, , Longniddry, East Lothian. This company's SIC code is 43910 - Roofing activities.

Company Information

Name:EDINBURGH ROOFING SERVICES (UK) LIMITED
Company Number:SC351172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2008
End of financial year:30 November 2019
Jurisdiction:Scotland
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:14-15 Main Street, Longniddry, East Lothian, EH32 0NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Mayfield Road, Edinburgh, Scotland, EH9 2NH

Secretary01 November 2013Active
58, Mayfield Road, Edinburgh, Scotland, EH9 2NH

Director01 November 2013Active
20 Upper Gilmore Place, Edinburgh, EH3 9NP

Secretary12 November 2008Active
81 Bosworth Road, Barnet, EN5 5NA

Director12 November 2008Active
20 Upper Gilmore Place, Edinburgh, EH3 9NP

Director12 November 2008Active

People with Significant Control

Mr Steven James Jardine
Notified on:01 June 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:Scotland
Address:58, Mayfield Road, Edinburgh, Scotland, EH9 2NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Gazette

Gazette dissolved liquidation.

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2024-01-11Insolvency

Liquidation voluntary creditors return of final meeting scotland.

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2022-02-09Address

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

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2020-12-16Address

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

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2020-12-16Resolution

Resolution.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-07-10Accounts

Accounts with accounts type total exemption full.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-08-22Accounts

Accounts with accounts type total exemption full.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-11-27Officers

Change person director company with change date.

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2017-11-27Officers

Change person secretary company with change date.

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2017-11-27Persons with significant control

Change to a person with significant control.

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2017-06-06Accounts

Accounts with accounts type total exemption small.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-09-02Accounts

Accounts with accounts type total exemption small.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-12-03Address

Change sail address company with old address new address.

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2015-08-18Accounts

Accounts with accounts type total exemption small.

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2014-11-20Annual return

Annual return company with made up date full list shareholders.

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2014-09-04Address

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

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2014-08-10Accounts

Accounts with accounts type total exemption small.

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2013-11-13Annual return

Annual return company with made up date full list shareholders.

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