Allander Roofing Limited

Company Registration Number: SC155478

Scottish Company

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Allander Roofing Limited is a Private Company Limited by Shares first registered on 20 January 1995. Its current registered address is in Clydebank.

Registered Address

UNIT 4
SOUTH ELGIN PLACE
CLYDEBANK
G81 1XP

There are 8 companies currently registered at this postcode, including this one.

All companies at G81 1XP

Registration Data

Company Number

SC155478

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

20 January 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43910 - Roofing activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £390,826£372,916£293,184£228,877£290,920
of which Cash £938£2,867£256£603£5,392
Total Assets £390,826£372,916£293,184£228,877£290,920
Current Liabilities £294,308£275,408£215,761£174,923£234,297
Net Current Assets £96,518£97,508£77,423£53,954£56,623
Total Net Worth £134,289£120,876£109,157£104,697£129,046

Previous Names

No previous names

Company Officers

  • DEANE, David William

    Secretary

    Appointed on 20 February 1995

     

    4 Vivian Avenue
    Milngavie
    Glasgow
    G62 6DW

  • STEEL, Susan Margaret

    Director

    Appointed on 20 February 1995

     

    Nationality: British

    Occupation: Office Manageress

    Month of birth: October 1955

    4 The Crescent
    Main St Milngavie
    Glasgow
    G62 6JL

  • STEEL, William

    Director

    Appointed on 20 February 1995

     

    Nationality: British

    Occupation: Estimator

    Month of birth: June 1955

    4 The Crescent
    Main St Milngavie
    Glasgow
    G62 6JL

  • HBJ SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 20 January 1995

    Resigned on 20 February 1995

    19 Ainslie Place
    Edinburgh
    EH3 6AU

  • HENDERSON BOYD JACKSON LIMITED

    Nominee Director

    Appointed on 20 January 1995

    Resigned on 20 February 1995

    19 Ainslie Place
    Edinburgh
    EH3 6AU

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 27 January 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZI8ZJN. Transaction: MzE0MDYzNzQ1N2FkaXF6a2N4.

  2. 10 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4LYY100. Transaction: MzEzNzI0MDQyNWFkaXF6a2N4.

  3. 21 January 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL4GHC. Transaction: MzExNTc3MTM1NGFkaXF6a2N4.

  4. 2 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3LX64JE. Transaction: MzExMjU4MTc5MGFkaXF6a2N4.

  5. 31 January 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X30PKKUP. Transaction: MzA5MzY4MTE5MGFkaXF6a2N4.

  6. 26 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2LYZ59D. Transaction: MzA4OTQ4MzEwMmFkaXF6a2N4.

  7. 25 January 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X20RPCN4. Transaction: MzA3MTczOTMyM2FkaXF6a2N4.

  8. 27 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1MJW28B. Transaction: MzA2ODI0NzA4MGFkaXF6a2N4.

  9. 24 January 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X117FURE. Transaction: MzA1MTI3MDYxMWFkaXF6a2N4.

  10. 30 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XHIEXZOU. Transaction: MzA0ODEzNDUzOGFkaXF6a2N4.

  11. 25 January 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XKM40R31. Transaction: MzAzMTA0ODAzNWFkaXF6a2N4.

  12. 25 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SZ46DPEH. Transaction: MzAyNzYyOTg2OWFkaXF6a2N4.

  13. 26 February 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: S90WUHT1. Transaction: MzAxMDMyODAyN2FkaXF6a2N4.

  14. 19 January 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XTU15GSY. Transaction: MzAwNzQxMDgxOWFkaXF6a2N4.

  15. 19 January 2010 Director's details changed for Susan Margaret Steel on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XTU13GSW. Transaction: MzAwNzQwOTc3M2FkaXF6a2N4.

  16. 19 January 2010 Director's details changed for William Steel on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XTU14GSX. Transaction: MzAwNzQwOTc3NWFkaXF6a2N4.

  17. 17 February 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRI887G9. Transaction: MjAyNTk3MDI2NGFkaXF6a2N4.

  18. 21 January 2009 Registered office changed on 21/01/2009 from 109 cable depot road clydebank dunbartonshire G81 1UY [View PDF]

    Category: Address. Type: 287. Barcode: SP62C6NU. Transaction: MjAyMzg4NDQ4NGFkaXF6a2N4.

  19. 26 November 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SR08955A. Transaction: MjAxODc4NTg3NWFkaXF6a2N4.

  20. 21 January 2008 Return made up to 19/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDk0MTg1OGFkaXF6a2N4.

  21. 22 November 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ5NDQzN2FkaXF6a2N4.

  22. 25 January 2007 Return made up to 19/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTY0OTgwNGFkaXF6a2N4.

  23. 23 November 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MDMzOTI3OGFkaXF6a2N4.

  24. 22 March 2006 Return made up to 19/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI0Nzk0M2FkaXF6a2N4.

  25. 25 November 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA5NjUwNDg5M2FkaXF6a2N4.

  26. 21 January 2005 Return made up to 19/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzIwODcyNmFkaXF6a2N4.

  27. 18 November 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzOTI4MzQwNWFkaXF6a2N4.

  28. 22 January 2004 Return made up to 19/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzIwOTM3M2FkaXF6a2N4.

  29. 26 August 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyNDM2ODQ5NWFkaXF6a2N4.

  30. 18 April 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA1NzMyNTkxOGFkaXF6a2N4.

  31. 23 January 2003 Return made up to 19/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzI0MTk4OWFkaXF6a2N4.

  32. 21 February 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA1NjYzMDk3M2FkaXF6a2N4.

  33. 13 February 2002 Return made up to 19/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQ5NTU0NWFkaXF6a2N4.

  34. 12 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAyMjI0ODYwMmFkaXF6a2N4.

  35. 24 January 2001 Return made up to 19/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTY2NzYxN2FkaXF6a2N4.

  36. 10 February 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA1NzQ4MDYyM2FkaXF6a2N4.

  37. 26 January 2000 Return made up to 19/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDAzNjAyNmFkaXF6a2N4.

  38. 21 January 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MDUzMzE1MGFkaXF6a2N4.

  39. 21 January 1999 Return made up to 19/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTM2NTk0OGFkaXF6a2N4.

  40. 11 November 1998 Registered office changed on 11/11/98 from: c/o steel 4 the crescent milngavie glasgow strathclyde G62 6JL [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDcyODcyNGFkaXF6a2N4.

  41. 1 September 1998 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA3MDUxNTU1MmFkaXF6a2N4.

  42. 22 January 1998 Return made up to 20/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzA1NjcxOWFkaXF6a2N4.

  43. 1 October 1997 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEzMDkyNTQ4MGFkaXF6a2N4.

  44. 30 April 1997 Return made up to 20/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQ3MjYwOWFkaXF6a2N4.

  45. 16 April 1997 Registered office changed on 16/04/97 from: 158 west regent street 2ND floor glasgow G2 4RL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzkwNzA2OGFkaXF6a2N4.

  46. 10 September 1996 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA5NjY1NDMzMWFkaXF6a2N4.

  47. 20 February 1996 Return made up to 20/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTY2MDQwOWFkaXF6a2N4.

  48. 10 July 1995 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyMTY0MDI4MmFkaXF6a2N4.

  49. 10 July 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0NTY2NzM0OWFkaXF6a2N4.

  50. 10 July 1995 Ad 05/07/95--------- £ si [email protected]=14998 £ ic 2/15000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODM1MzA5MWFkaXF6a2N4.

  51. 10 July 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODY3ODEzN2FkaXF6a2N4.

  52. 10 July 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDk5NjQ5OWFkaXF6a2N4.

  53. 10 July 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTYzMjU5OGFkaXF6a2N4.

  54. 10 July 1995 £ nc 1000/15000 05/07/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNTc1ODkzMmFkaXF6a2N4.

  55. 6 July 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MjM3NjA3NmFkaXF6a2N4.

  56. 6 July 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NTM3MjE4OWFkaXF6a2N4.

  57. 6 July 1995 Accounting reference date notified as 30/06 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDExNTcwNzEwMmFkaXF6a2N4.

  58. 6 July 1995 Registered office changed on 06/07/95 from: 158 west regent street glasgow G2 4RL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODk1MDQ1MWFkaXF6a2N4.

  59. 6 July 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwOTU4NzY4NWFkaXF6a2N4.

  60. 20 January 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjQxNzc5M2FkaXF6a2N4.

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