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THE ROOF ANCHOR COMPANY LIMITED

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

This company is commonly known as The Roof Anchor Company Limited. The company was founded 28 years ago and was given the registration number SC165987. The firm's registered office is in GLASGOW. You can find them at Unit 1, Invergyle Court, Broomloan Place,, Ibrox Business Park, Glasgow, . This company's SIC code is 43910 - Roofing activities.

Company Information

Name:THE ROOF ANCHOR COMPANY LIMITED
Company Number:SC165987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 1996
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:Unit 1, Invergyle Court, Broomloan Place,, Ibrox Business Park, Glasgow, Scotland, G51 2JR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Invergyle Court,, Broomloan Place,, Ibrox Business Park, Glasgow, Scotland, G51 2JR

Director12 April 2021Active
Unit 1, Invergyle Court,, Broomloan Place,, Ibrox Business Park, Glasgow, Scotland, G51 2JR

Director28 April 2014Active
Unit 1, Invergyle Court,, Broomloan Place,, Ibrox Business Park, Glasgow, Scotland, G51 2JR

Director28 April 2014Active
22 Pinewood Avenue, Lenzie, G66 4EQ

Secretary31 May 1996Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary31 May 1996Active
22 Pinewood Avenue, Lenzie, G66 4EQ

Director31 May 1996Active
Unit 1, Invergyle Court,, Broomloan Place,, Ibrox Business Park, Glasgow, Scotland, G51 2JR

Director08 April 2019Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director31 May 1996Active

People with Significant Control

Kee Safety Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unita2, Overend Road, Cradley Heath, England, B64 7DW
Nature of control:
  • Significant influence or control
K.I.G Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit A2, Cradley Business Park, Cradley Heath, England, B64 7DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 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
2024-01-14Confirmation statement

Confirmation statement with no updates.

Download
2023-10-30Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-10-30Accounts

Legacy.

Download
2023-10-30Other

Legacy.

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2023-10-30Other

Legacy.

Download
2023-05-16Confirmation statement

Confirmation statement with no updates.

Download
2022-12-15Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-12-15Accounts

Legacy.

Download
2022-12-15Other

Legacy.

Download
2022-12-15Other

Legacy.

Download
2022-06-08Confirmation statement

Confirmation statement with no updates.

Download
2021-12-07Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-12-07Accounts

Legacy.

Download
2021-10-07Other

Legacy.

Download
2021-10-07Other

Legacy.

Download
2021-06-23Persons with significant control

Cessation of a person with significant control.

Download
2021-06-10Confirmation statement

Confirmation statement with no updates.

Download
2021-04-21Mortgage

Mortgage satisfy charge full.

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2021-04-21Mortgage

Mortgage satisfy charge full.

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2021-04-15Officers

Appoint person director company with name date.

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2021-04-15Officers

Termination director company with name termination date.

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2021-01-05Accounts

Accounts with accounts type full.

Download
2020-05-05Confirmation statement

Confirmation statement with no updates.

Download
2019-10-16Officers

Change person director company with change date.

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2019-10-02Accounts

Accounts with accounts type full.

Download

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