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ROOFLININGS & CLADDING LIMITED

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

This company is commonly known as Rooflinings & Cladding Limited. The company was founded 25 years ago and was given the registration number SC191356. The firm's registered office is in GLASGOW. You can find them at 5 Springburn Place, East Kilbride, Glasgow, . This company's SIC code is 43910 - Roofing activities.

Company Information

Name:ROOFLININGS & CLADDING LIMITED
Company Number:SC191356
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 1998
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:5 Springburn Place, East Kilbride, Glasgow, Scotland, G74 5NU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Strathmore Grove, Hairmyres Gardens, East Kilbride, G75 8GF

Director23 February 2009Active
59 Wellesley Crescent, East Kilbride, Glasgow, G75 8TS

Director23 November 1998Active
59 Wellesley Crescent, East Kilbride, Glasgow, G75 8TS

Secretary23 November 1998Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary23 November 1998Active
59, Wellesley Crescent, East Kilbride, Glasgow, Scotland, G75 8TS

Director24 August 2012Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director23 November 1998Active

People with Significant Control

Mrs Linda Drummond
Notified on:06 April 2016
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:Scotland
Address:5, Springburn Place, Glasgow, Scotland, G74 5NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr George Drummond
Notified on:06 April 2016
Status:Active
Date of birth:August 1946
Nationality:British
Country of residence:Scotland
Address:5, Springburn Place, Glasgow, Scotland, G74 5NU
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with updates.

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2023-07-13Accounts

Accounts with accounts type total exemption full.

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2023-02-09Capital

Capital alter shares subdivision.

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2023-02-08Resolution

Resolution.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type total exemption full.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts with accounts type total exemption full.

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2019-12-02Confirmation statement

Confirmation statement with updates.

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2019-12-02Officers

Termination secretary company with name termination date.

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2019-12-02Officers

Termination director company with name termination date.

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2019-12-02Persons with significant control

Cessation of a person with significant control.

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2019-09-26Accounts

Accounts with accounts type unaudited abridged.

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2019-03-20Address

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

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type unaudited abridged.

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2017-12-01Confirmation statement

Confirmation statement with no updates.

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2017-09-23Accounts

Accounts with accounts type total exemption full.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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2015-08-31Accounts

Accounts with accounts type total exemption small.

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2014-12-12Annual return

Annual return company with made up date full list shareholders.

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