A.b.r. Roofing Services Limited

Company Registration Number: SC164886

Scottish Company

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A.b.r. Roofing Services Limited is a Private Company Limited by Shares first registered on 15 April 1996.

Registered Address

640 MERRY STREET
MOTHERWELL
ML1 4BP

There are 3 companies currently registered at this postcode, including this one.

All companies at ML1 4BP

Registration Data

Company Number

SC164886

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

15 April 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43910 - Roofing activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

7 in total
6 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£119,567£123,935£120,976£0£115,611
Current Assets £133,923£48,770£56,996£103,710£120,975£84,738
of which Cash £9,312£0£5,009£35,890£44,241£18,978
Total Assets £133,923£168,337£180,931£224,686£120,975£200,349
Current Liabilities £155,029£91,352£74,112£78,884£109,054£104,166
Net Current Assets £-21,106£-42,582£-17,116£24,826£11,921£-19,428
Total Net Worth £80,137£76,985£106,819£145,802£118,949£96,183

Previous Names

No previous names

Company Officers

  • ROSS, Elizabeth Bernadette

    Secretary

    Appointed on 15 April 1996

     

    640 Merry Street
    Motherwell
    ML1 4BP

  • ROSS, Alexander Baker

    Director

    Appointed on 15 April 1996

     

    Nationality: Scottish

    Occupation: Roofing Contractor

    Month of birth: March 1964

    640 Merry Street
    Motherwell
    ML1 4BP

  • ROSS, Elizabeth Bernadette

    Director

    Appointed on 9 October 2002

     

    Nationality: Scottish

    Occupation: Roofing Contractor

    Month of birth: August 1965

    640 Merry Street
    Motherwell
    ML1 4BP

  • REID, Brian

    Nominee Secretary

    Appointed on 15 April 1996

    Resigned on 15 April 1996

    5 Logie Mill
    Beaverbank Office Park
    Edinburgh
    EH7 4HH

  • MABBOTT, Stephen

    Nominee Director

    Appointed on 15 April 1996

    Resigned on 15 April 1996

    Nationality: British

    Month of birth: November 1950

    14 Mitchell Lane
    Glasgow
    G1 3NU

  • TREACY, Peter

    Director

    Appointed on 15 April 1996

    Resigned on 27 September 2002

    Nationality: British

    Occupation: Roofing Contractor

    Month of birth: May 1970

    7 Newstar Bank
    Newtongrange
    Midlothian
    EH22 4NJ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 28 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: S5A2NXEZ. Transaction: MzE1MTgxNjgwMWFkaXF6a2N4.

  2. 10 May 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X56PR94X. Transaction: MzE0ODIwMzI0N2FkaXF6a2N4.

  3. 2 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: S4AKZ13V. Transaction: MzEyNjA1ODI2MmFkaXF6a2N4.

  4. 11 June 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X49D694J. Transaction: MzEyNDk5Nzk1NmFkaXF6a2N4.

  5. 26 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AVMUBE. Transaction: MzEwMjY1NzkyOWFkaXF6a2N4.

  6. 17 April 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X35ZF9W3. Transaction: MzA5ODQzNDcyOGFkaXF6a2N4.

  7. 4 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: S2BGIVVU. Transaction: MzA4MTAwMTc1NGFkaXF6a2N4.

  8. 21 May 2013 Registration of charge 1648860007 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S28TGSPM. Transaction: MzA3ODUwNzQzM2FkaXF6a2N4.

  9. 14 May 2013 Registration of charge 1648860006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S28BY20O. Transaction: MzA3ODAzOTY5M2FkaXF6a2N4.

  10. 17 April 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X26IN9QR. Transaction: MzA3NjQwMzAxOGFkaXF6a2N4.

  11. 12 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: S1APJKZY. Transaction: MzA1OTAwNDMxMWFkaXF6a2N4.

  12. 19 April 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X175QNY3. Transaction: MzA1NjEwNzcwNGFkaXF6a2N4.

  13. 3 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: SUBN8UL7. Transaction: MzAzODIzMDIzMmFkaXF6a2N4.

  14. 21 April 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XEZ03THN. Transaction: MzAzNjAyMjYxN2FkaXF6a2N4.

  15. 10 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: S4YS1KQX. Transaction: MzAxNzMxNTM5NmFkaXF6a2N4.

  16. 14 May 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XV2WMJXS. Transaction: MzAxNTU2MTk1OGFkaXF6a2N4.

  17. 12 May 2010 Secretary's details changed for Elizabeth Ross on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH03. Barcode: XV2WJJXP. Transaction: MzAxNTQxMjkyOWFkaXF6a2N4.

  18. 12 May 2010 Director's details changed for Alexander Ross on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XV2WKJXQ. Transaction: MzAxNTQxMjkzMWFkaXF6a2N4.

  19. 12 May 2010 Director's details changed for Elizabeth Ross on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XV2WLJXR. Transaction: MzAxNTQxMjkzMmFkaXF6a2N4.

  20. 6 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SHBE4C6K. Transaction: MjAzODcwNjk3MmFkaXF6a2N4.

  21. 29 May 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGVSYA8G. Transaction: MjAzMzk4OTM0MGFkaXF6a2N4.

  22. 29 May 2009 Director appointed elizabeth ross [View PDF]

    Category: Officers. Type: 288a. Barcode: XGVSXA8F. Transaction: MjAzMzk0NjE4OGFkaXF6a2N4.

  23. 18 November 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SRDQ34XQ. Transaction: MjAxODMzMTA1MWFkaXF6a2N4.

  24. 18 November 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SRDQ44XR. Transaction: MjAxODMzMDcyOWFkaXF6a2N4.

  25. 10 November 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: SRSBN4N0. Transaction: MjAxNzY5MzEyN2FkaXF6a2N4.

  26. 14 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: SWAMM1BI. Transaction: MjAwODk2MjQwOWFkaXF6a2N4.

  27. 30 April 2008 Return made up to 15/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXXOKZB9. Transaction: MjAwNDQ5NTA2MmFkaXF6a2N4.

  28. 31 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzY2NzU2N2FkaXF6a2N4.

  29. 23 April 2007 Return made up to 15/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODgxMDgyMmFkaXF6a2N4.

  30. 27 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzU2MjQ5OGFkaXF6a2N4.

  31. 30 June 2006 Return made up to 15/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjcxNjMyOGFkaXF6a2N4.

  32. 22 April 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE2MDE0MzM3NmFkaXF6a2N4.

  33. 2 November 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA0NzUwMjMzOGFkaXF6a2N4.

  34. 22 June 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3MjIzMjI0OWFkaXF6a2N4.

  35. 21 June 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxNjA5NjAyMmFkaXF6a2N4.

  36. 24 May 2005 Return made up to 15/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQxNTU1MGFkaXF6a2N4.

  37. 1 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1MjY2MDI4OGFkaXF6a2N4.

  38. 12 May 2004 Return made up to 15/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQ5MDA2MGFkaXF6a2N4.

  39. 10 December 2003 Accounting reference date extended from 30/04/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MDQ2MjQxM2FkaXF6a2N4.

  40. 5 June 2003 Return made up to 15/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTE0NjMxMmFkaXF6a2N4.

  41. 27 January 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA1MjE3MjkxMWFkaXF6a2N4.

  42. 25 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjMwNjUzMmFkaXF6a2N4.

  43. 24 April 2002 Return made up to 15/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzcyNTYxOWFkaXF6a2N4.

  44. 27 February 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA0NzI4ODIxMWFkaXF6a2N4.

  45. 24 April 2001 Return made up to 15/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzE3MjA0MWFkaXF6a2N4.

  46. 28 February 2001 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA4OTYzNTk3OGFkaXF6a2N4.

  47. 13 April 2000 Return made up to 15/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzY3MzYxM2FkaXF6a2N4.

  48. 24 February 2000 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA5NTg3OTIzNWFkaXF6a2N4.

  49. 28 April 1999 Return made up to 15/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTk2MzY4OGFkaXF6a2N4.

  50. 23 February 1999 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA5MTU1MDU3MmFkaXF6a2N4.

  51. 8 May 1998 Return made up to 15/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTQzMDgzN2FkaXF6a2N4.

  52. 22 August 1997 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEyNjY1MTQyM2FkaXF6a2N4.

  53. 13 August 1997 Return made up to 15/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjkwMjg4NGFkaXF6a2N4.

  54. 24 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0OTIwMDk3MmFkaXF6a2N4.

  55. 24 April 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzOTEwMTMxNmFkaXF6a2N4.

  56. 24 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzM1MDYzNmFkaXF6a2N4.

  57. 24 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyODk1NjM0MWFkaXF6a2N4.

  58. 24 April 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MDk3MjE3OGFkaXF6a2N4.

  59. 15 April 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjI2NDI5M2FkaXF6a2N4.

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