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PEDEN ROOFING SERVICES LTD.

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

This company is commonly known as Peden Roofing Services Ltd.. The company was founded 20 years ago and was given the registration number SC254318. The firm's registered office is in GLASGOW. You can find them at The Old Forge 28 Field Road, Busby, Glasgow, . This company's SIC code is 43910 - Roofing activities.

Company Information

Name:PEDEN ROOFING SERVICES LTD.
Company Number:SC254318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2003
End of financial year:31 August 2019
Jurisdiction:Scotland
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:The Old Forge 28 Field Road, Busby, Glasgow, G76 8SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 St Quivox Road, Prestwick, KA9 1LU

Secretary15 August 2007Active
1 Nisbet Drive, Prestwick, KA9 2TN

Director15 August 2003Active
1 Nisbet Drive, Prestwick, KA9 2TN

Secretary15 August 2003Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary15 August 2003Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director15 August 2003Active

People with Significant Control

Mr David Peden
Notified on:01 July 2016
Status:Active
Date of birth:February 1965
Nationality:British
Address:Ellersley House, 30 Miller Road, Ayr, KA7 2AY
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
2023-11-16Address

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

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2023-11-10Resolution

Resolution.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-06-29Address

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

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2022-06-23Gazette

Gazette filings brought up to date.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2021-08-05Dissolution

Dissolved compulsory strike off suspended.

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2021-07-27Gazette

Gazette notice compulsory.

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2020-08-10Accounts

Accounts with accounts type micro entity.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type micro entity.

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2019-08-03Gazette

Gazette filings brought up to date.

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2019-07-30Gazette

Gazette notice compulsory.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2018-08-01Gazette

Gazette filings brought up to date.

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2018-07-31Gazette

Gazette notice compulsory.

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2018-07-30Accounts

Accounts with accounts type micro entity.

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2017-08-02Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2016-08-23Confirmation statement

Confirmation statement with updates.

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2016-05-19Accounts

Accounts with accounts type total exemption small.

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2015-08-14Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Accounts

Accounts with accounts type total exemption small.

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2014-08-15Annual return

Annual return company with made up date full list shareholders.

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