Aaron Roofing Services Ltd.

Company Registration Number: SC184896

Scottish Company

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Aaron Roofing Services Ltd. is a Private Company Limited by Shares first registered on 17 April 1998.

Registered Address

20 PEEL AVENUE BARONS VIEW
MOTHERWELL
ML1 2ES

There are 2 companies currently registered at this postcode, including this one.

All companies at ML1 2ES

Registration Data

Company Number

SC184896

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

17 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43910 - Roofing activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £93,149£107,263£108,589£117,966£102,724£108,059
of which Cash £0£0£0£300£618£0
Total Assets £93,149£107,263£108,589£117,966£102,724£108,059
Current Liabilities £37,489£47,134£48,252£42,366£28,036£34,953
Net Current Assets £55,660£60,129£60,337£75,600£74,688£73,106
Total Net Worth £60,341£68,194£68,981£85,011£85,307£84,372

Previous Names

No previous names

Company Officers

  • CLARKE, Anthony Martin

    Director

    Appointed on 17 April 1998

     

    Nationality: British

    Occupation: Roofer

    Month of birth: March 1960

    20 Peel Avenue
    Barons View
    Motherwell
    ML1 2ES

  • CLARKE, Scott

    Director

    Appointed on 1 June 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1981

    20 Peel Avenue Barons View
    Motherwell
    ML1 2ES

  • CLARKE, Agnes Mcculloch

    Secretary

    Appointed on 22 May 1998

    Resigned on 25 March 2004

    20 Peel Avenue
    Barons View
    Motherwell
    ML1 2ES

  • CLARKE, Gerald

    Secretary

    Appointed on 25 March 2004

    Resigned on 30 April 2010

    20 Peel Avenue
    Motherwell
    Lanarkshire
    ML1 2ES

  • CLARKE, Scott

    Secretary

    Appointed on 1 May 2010

    Resigned on 1 June 2016

    Nationality: British

    20
    Peel Avenue
    Barons View
    Motherwell
    Lanarkshire
    ML1 2ES
    Scotland

  • REID, Brian

    Nominee Secretary

    Appointed on 17 April 1998

    Resigned on 17 April 1998

    5 Logie Mill
    Beaverbank Office Park
    Edinburgh
    EH7 4HH

  • MABBOTT, Stephen

    Nominee Director

    Appointed on 17 April 1998

    Resigned on 17 April 1998

    Nationality: British

    Month of birth: November 1950

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 3 June 2016 Appointment of Mr Scott Clarke as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X58E3M94. Transaction: MzE1MDA0NjQ0NmFkaXF6a2N4.

  2. 3 June 2016 Termination of appointment of Scott Clarke as a secretary on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM02. Barcode: X58E2635. Transaction: MzE1MDAzMTE4NmFkaXF6a2N4.

  3. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5865WXU. Transaction: MzE0OTc1MTM1OWFkaXF6a2N4.

  4. 19 April 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X559C4GW. Transaction: MzE0NjYzNzIzNmFkaXF6a2N4.

  5. 3 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: S48FFDYO. Transaction: MzEyNDE1MjMxNmFkaXF6a2N4.

  6. 8 May 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X46Z6CFK. Transaction: MzEyMjc4OTM3M2FkaXF6a2N4.

  7. 3 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: S390A3O9. Transaction: MzEwMTIwNDM4MGFkaXF6a2N4.

  8. 14 May 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X37UQOGZ. Transaction: MzEwMDAzMzE2MGFkaXF6a2N4.

  9. 14 May 2014 Secretary's details changed for Scott Clarke on 14 May 2014 [View PDF]

    Action Date: 14 May 2014. Category: Officers. Type: CH03. Barcode: X37UQOGR. Transaction: MzEwMDAzMzA4MWFkaXF6a2N4.

  10. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JDLO3. Transaction: MzA3ODk5MDk4NWFkaXF6a2N4.

  11. 25 April 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X270UC96. Transaction: MzA3Njk0MzEyMGFkaXF6a2N4.

  12. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: S1A30PGR. Transaction: MzA1ODQ4NzMxNWFkaXF6a2N4.

  13. 18 May 2012 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X195ZCD4. Transaction: MzA1NzY5NTc1MGFkaXF6a2N4.

  14. 8 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: SU6A0URN. Transaction: MzAzODUwNzY3NGFkaXF6a2N4.

  15. 6 May 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XJC64TWR. Transaction: MzAzNjcwOTIxOWFkaXF6a2N4.

  16. 14 May 2010 Appointment of Scott Clarke as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: S5VENJYA. Transaction: MzAxNTU1NjIyMmFkaXF6a2N4.

  17. 11 May 2010 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: XU2JVJWM. Transaction: MzAxNTI4ODE1OWFkaXF6a2N4.

  18. 11 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XU4R7JW8. Transaction: MzAxNTI5Mzg2MGFkaXF6a2N4.

  19. 11 May 2010 Director's details changed for Mr Anthony Martin Clarke on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XU2JUJWL. Transaction: MzAxNTI4NzE5NGFkaXF6a2N4.

  20. 11 May 2010 Termination of appointment of Gerald Clarke as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XU2LXJWQ. Transaction: MzAxNTI4NzE3MGFkaXF6a2N4.

  21. 1 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: SI4JWB59. Transaction: MjAzNjI0Nzk0NWFkaXF6a2N4.

  22. 30 June 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP6OQB5M. Transaction: MjAzNjExMzM2OGFkaXF6a2N4.

  23. 23 December 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: SQ2AC5V6. Transaction: MjAyMTE4NDUyM2FkaXF6a2N4.

  24. 12 May 2008 Return made up to 17/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZZQCZNJ. Transaction: MjAwNTE5NDcyNWFkaXF6a2N4.

  25. 31 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzY5NjU2NmFkaXF6a2N4.

  26. 22 May 2007 Return made up to 17/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDcyNjc1MGFkaXF6a2N4.

  27. 22 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDQ1NzI2MmFkaXF6a2N4.

  28. 19 December 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE3NDE0NzczOWFkaXF6a2N4.

  29. 15 May 2006 Return made up to 17/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTI2ODQ0NmFkaXF6a2N4.

  30. 2 September 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEzNzYwMzQ5NmFkaXF6a2N4.

  31. 29 June 2005 Return made up to 17/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjIyNjM4NmFkaXF6a2N4.

  32. 30 June 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA3Njg2MzMzMmFkaXF6a2N4.

  33. 18 May 2004 Return made up to 17/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjg3NTQ2OWFkaXF6a2N4.

  34. 12 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzcxOTM1NmFkaXF6a2N4.

  35. 12 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDMxMjY0MWFkaXF6a2N4.

  36. 26 September 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA4MzQ2MDg2NGFkaXF6a2N4.

  37. 4 June 2003 Return made up to 17/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzI4NjU2NWFkaXF6a2N4.

  38. 2 July 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA5MzQ3NTc4OWFkaXF6a2N4.

  39. 5 June 2002 Return made up to 17/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQ5ODU5NGFkaXF6a2N4.

  40. 13 July 2001 Return made up to 17/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQ4ODAzN2FkaXF6a2N4.

  41. 2 July 2001 Total exemption small company accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA4MjY2OTU0M2FkaXF6a2N4.

  42. 3 July 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA3NjA3MTYzMmFkaXF6a2N4.

  43. 1 June 2000 Return made up to 17/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTMyNTg2NWFkaXF6a2N4.

  44. 19 May 1999 Return made up to 17/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTc3Nzg1MGFkaXF6a2N4.

  45. 9 July 1998 Ad 22/05/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODU2MzUwMmFkaXF6a2N4.

  46. 9 July 1998 Accounting reference date extended from 30/04/99 to 31/08/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5OTg5MDg3NWFkaXF6a2N4.

  47. 9 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODA2MjEzMWFkaXF6a2N4.

  48. 9 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzkyMTM5M2FkaXF6a2N4.

  49. 30 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjkwMDg2NWFkaXF6a2N4.

  50. 30 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODgwNzcxM2FkaXF6a2N4.

  51. 30 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTk2ODE1M2FkaXF6a2N4.

  52. 17 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTIyMDYzNmFkaXF6a2N4.

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