Action Roofing (Scotland) Ltd.

Company Registration Number: SC268498

Scottish Company

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Action Roofing (Scotland) Ltd. is a Private Company Limited by Shares first registered on 27 May 2004.

Registered Address

20 ANDERSON STREET
AIRDRIE
ML6 0AA

There are 379 companies currently registered at this postcode, including this one.

All companies at ML6 0AA

Registration Data

Company Number

SC268498

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

27 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43910 - Roofing activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £222,827£172,310£168,907£118,995£74,371£85,972£84,989
of which Cash £1,771£50,661£49,287£438£228£7,866£4,298
Total Assets £222,827£172,310£168,907£118,995£74,371£85,972£84,989
Current Liabilities £99,123£103,814£139,937£122,833£92,166£106,427£105,695
Net Current Assets £123,704£68,496£28,970£-3,838£-17,795£-20,455£-20,706
Total Net Worth £121,012£62,480£14,725£20,656£659£562£27

Previous Names

No previous names

Company Officers

  • MCCAFFER, Alexander

    Secretary

    Appointed on 27 May 2004

     

    205 Glenmavis Road
    Glenmavis
    Airdrie
    Lanarkshire
    ML6 0NQ

  • MCCAFFER, Alexander

    Director

    Appointed on 27 May 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    205 Glenmavis Road
    Glenmavis
    Airdrie
    Lanarkshire
    ML6 0NQ

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 27 May 2004

    Resigned on 27 May 2004

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • CUMMING, James Smith

    Director

    Appointed on 27 May 2004

    Resigned on 25 October 2014

    Nationality: British

    Occupation: Business Executive

    Month of birth: August 1957

    4 Dunvegan
    Glenmavis
    Airdrie
    Lanarkshire
    ML6 0PZ

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 27 May 2004

    Resigned on 27 May 2004

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER CORPORATE SERVICES LTD.

    Corporate Nominee Director

    Appointed on 27 May 2004

    Resigned on 27 May 2004

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 12 June 2017 [View PDF]

    Action Date: 24 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68FLYXN. Transaction: MzE3Nzg1NDQ4MWFkaXF6a2N4.

  2. 19 September 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5FVEEZ6. Transaction: MzE1NzY5OTUwNWFkaXF6a2N4.

  3. 21 June 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X59MH7RL. Transaction: MzE1MTIwNTY0MGFkaXF6a2N4.

  4. 24 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51EDI4Y. Transaction: MzE0MjY1MDE2OGFkaXF6a2N4.

  5. 26 June 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X4ADO8SW. Transaction: MzEyNTk2Mjc0OWFkaXF6a2N4.

  6. 26 November 2014 Termination of appointment of James Smith Cumming as a director on 25 October 2014 [View PDF]

    Action Date: 25 October 2014. Category: Officers. Type: TM01. Barcode: X3LHJZYW. Transaction: MzExMjE1MDk5NmFkaXF6a2N4.

  7. 3 November 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3JW8YJ8. Transaction: MzExMDU5OTUyNWFkaXF6a2N4.

  8. 12 June 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X39VH2IJ. Transaction: MzEwMTgyMDM2OGFkaXF6a2N4.

  9. 11 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31I1Y6G. Transaction: MzA5NDMyNDAwN2FkaXF6a2N4.

  10. 7 June 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X2A1G2ND. Transaction: MzA3OTQwNzIwMGFkaXF6a2N4.

  11. 3 October 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1IR99O0. Transaction: MzA2NTIyNzMwNWFkaXF6a2N4.

  12. 15 June 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X1B62C8Q. Transaction: MzA1OTIyODQ1NmFkaXF6a2N4.

  13. 30 September 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XX0QHXZX. Transaction: MzA0NDczMDA3M2FkaXF6a2N4.

  14. 17 September 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SRFT5XMF. Transaction: MzA0NDE4MDk3OGFkaXF6a2N4.

  15. 9 June 2011 Annual return made up to 24 May 2011 with full list of shareholders [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: XV26LUU9. Transaction: MzAzODU5NDkxMGFkaXF6a2N4.

  16. 25 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVDWFRY5. Transaction: MzAzMjkwOTQ1MGFkaXF6a2N4.

  17. 3 June 2010 Annual return made up to 24 May 2010 with full list of shareholders [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: XI5P7KJJ. Transaction: MzAxNjg2NTQ1MmFkaXF6a2N4.

  18. 3 June 2010 Director's details changed for James Smith Cumming on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XI5P5KJH. Transaction: MzAxNjg1ODU0OGFkaXF6a2N4.

  19. 3 June 2010 Director's details changed for Alexander Mccaffer on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XI5P6KJI. Transaction: MzAxNjg1ODU0OWFkaXF6a2N4.

  20. 22 April 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: S70E4J88. Transaction: MzAxNDA1NTE0MGFkaXF6a2N4.

  21. 14 April 2010 Annual return made up to 24 May 2009 with full list of shareholders [View PDF]

    Action Date: 24 May 2009. Category: Annual return. Type: AR01. Barcode: S7ADXJ02. Transaction: MzAxMzUxMjQ1MGFkaXF6a2N4.

  22. 22 June 2009 Return made up to 24/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XME8ZAXB. Transaction: MjAzNTUwODM1MmFkaXF6a2N4.

  23. 23 January 2009 Ad 28/05/08\gbp si [email protected]=2\gbp ic 2/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XL1X76RK. Transaction: MjAyNDA2NTQ5M2FkaXF6a2N4.

  24. 27 October 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: SSDTJ48L. Transaction: MjAxNjUwODEwOWFkaXF6a2N4.

  25. 6 June 2008 Return made up to 24/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5L6Q0CV. Transaction: MjAwNjc3Mjk3NGFkaXF6a2N4.

  26. 21 December 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4OTgyNTk5MGFkaXF6a2N4.

  27. 20 June 2007 Return made up to 24/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTM2Mjk2OGFkaXF6a2N4.

  28. 20 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzM1ODg4N2FkaXF6a2N4.

  29. 10 July 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MzgzMDIxNmFkaXF6a2N4.

  30. 24 May 2006 Return made up to 24/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTEyMzY2N2FkaXF6a2N4.

  31. 4 June 2005 Return made up to 27/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzQzMjI0NmFkaXF6a2N4.

  32. 14 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTY1MDA5N2FkaXF6a2N4.

  33. 14 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDU3NjY0NmFkaXF6a2N4.

  34. 12 June 2004 Ad 27/05/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTAzOTM4MmFkaXF6a2N4.

  35. 4 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODk5ODQzNGFkaXF6a2N4.

  36. 4 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mzk5OTQyN2FkaXF6a2N4.

  37. 4 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDkzNTQ5NWFkaXF6a2N4.

  38. 27 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODk0NTcyM2FkaXF6a2N4.

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