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ONE STOP ROOFING SUPPLIES LIMITED

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

This company is commonly known as One Stop Roofing Supplies Limited. The company was founded 31 years ago and was given the registration number SC141254. The firm's registered office is in GLASGOW. You can find them at 25 Birkmyre Road, Govan, Glasgow, . This company's SIC code is 43910 - Roofing activities.

Company Information

Name:ONE STOP ROOFING SUPPLIES LIMITED
Company Number:SC141254
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 1992
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 43910 - Roofing activities
  • 46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address:25 Birkmyre Road, Govan, Glasgow, G51 3JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Birkmyre Road, Govan, Glasgow, G51 3JH

Secretary17 November 1992Active
25 Birkmyre Road, Govan, Glasgow, G51 3JH

Director01 March 2002Active
25 Birkmyre Road, Govan, Glasgow, G51 3JH

Director17 November 1992Active
25 Birkmyre Road, Govan, Glasgow, G51 3JH

Director17 November 1992Active
25 Birkmyre Road, Govan, Glasgow, G51 3JH

Director09 December 2019Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary17 November 1992Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director17 November 1992Active

People with Significant Control

Mr Robert Hill Jenkins
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:United Kingdom
Address:25 Birkmyre Road, Glasgow, United Kingdom, G51 3JH
Nature of control:
  • Significant influence or control
Mr Paul John Martin
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:25 Birkmyre Road, Glasgow, United Kingdom, G51 3JH
Nature of control:
  • Significant influence or control

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
2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-09-21Accounts

Accounts with accounts type total exemption full.

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2023-03-03Officers

Change person director company with change date.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-08-09Accounts

Accounts with accounts type total exemption full.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-11-08Officers

Change person director company with change date.

Download
2021-10-14Persons with significant control

Change to a person with significant control.

Download
2021-10-14Officers

Change person director company with change date.

Download
2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2020-12-16Accounts

Accounts with accounts type total exemption full.

Download
2020-11-10Confirmation statement

Confirmation statement with no updates.

Download
2020-11-09Officers

Change person director company with change date.

Download
2020-02-21Officers

Appoint person director company with name date.

Download
2019-11-13Confirmation statement

Confirmation statement with updates.

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2019-11-13Officers

Change person director company with change date.

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2019-11-13Persons with significant control

Change to a person with significant control.

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2019-05-14Accounts

Accounts with accounts type total exemption full.

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2019-01-17Capital

Capital name of class of shares.

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2019-01-17Resolution

Resolution.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2017-11-17Confirmation statement

Confirmation statement with no updates.

Download
2017-08-16Accounts

Accounts with accounts type total exemption full.

Download
2016-11-17Confirmation statement

Confirmation statement with updates.

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