| Company Name | Roofing & Building Supply Co. Limited (The) |
|---|---|
| Director | Donald James Scott |
| Company Status | Active |
| Company Number | SC027018 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1949(74 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
Directors
| Director Name | Donald James Scott |
|---|---|
| Date of Birth | March 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1998(49 years, 7 months after company formation) |
| Appointment Duration | 24 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Telferton Telferton Industrial Estate Edinburgh EH7 6XG Scotland |
| Secretary Name | Mrs Tricia Isabella Morris |
|---|---|
| Status | Current |
| Appointed | 30 September 2013(64 years, 5 months after company formation) |
| Appointment Duration | 10 years |
| Role | Company Director |
| Correspondence Address | 1 Telferton Telferton Industrial Estate Edinburgh EH7 6XG Scotland |
| Director Name | David Andrew Cochrane |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1988(39 years, 8 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 30 April 1999) |
| Role | Company Director |
| Correspondence Address | 25 Strathalmond Park Edinburgh Midlothian EH4 8AH Scotland |
| Director Name | Stafford Cross Henry |
|---|---|
| Date of Birth | December 1933 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1988(39 years, 8 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 04 December 1998) |
| Role | Managing Director |
| Correspondence Address | 66 Linkfield Road Musselburgh Midlothian EH21 7PN Scotland |
| Secretary Name | William King Herbert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1988(39 years, 8 months after company formation) |
| Appointment Duration | 24 years, 9 months (resigned 30 September 2013) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Telferton Telferton Industrial Estate Edinburgh EH7 6XG Scotland |
| Director Name | William King Herbert |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1998(49 years, 7 months after company formation) |
| Appointment Duration | 14 years, 10 months (resigned 30 September 2013) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 1 Telferton Telferton Industrial Estate Edinburgh EH7 6XG Scotland |
| Director Name | James Hope Jackson |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1998(49 years, 7 months after company formation) |
| Appointment Duration | 14 years, 4 months (resigned 05 April 2013) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Telferton Telferton Industrial Estate Edinburgh EH7 6XG Scotland |
Contact
| Website | www.roofingandbuildingsupply.co.uk |
|---|
Location
| Registered Address | 1 Telferton Telferton Industrial Estate Edinburgh EH7 6XG Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Craigentinny/Duddingston |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2,681,874 |
| Cash | £422,213 |
| Current Liabilities | £170,566 |
Accounts
| Latest Accounts | 31 March 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (2 months, 4 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 November 2022 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 December 2023 (1 month, 4 weeks from now) |
Filing History
| 4 May 2023 | Purchase of own shares. (3 pages) |
|---|---|
| 26 April 2023 | Cancellation of shares. Statement of capital on 30 March 2023
|
| 17 April 2023 | Termination of appointment of Donald James Scott as a director on 30 March 2023 (1 page) |
| 17 April 2023 | Appointment of Mr Michael Gausden as a director on 30 March 2023 (2 pages) |
| 12 April 2023 | Resolutions
|
| 12 April 2023 | Resolutions
|
| 11 April 2023 | Memorandum and Articles of Association (11 pages) |
| 19 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (9 pages) |
| 17 November 2022 | Confirmation statement made on 17 November 2022 with no updates (3 pages) |
| 16 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (8 pages) |
| 17 November 2021 | Confirmation statement made on 17 November 2021 with no updates (3 pages) |
| 30 November 2020 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
| 19 November 2020 | Confirmation statement made on 17 November 2020 with updates (4 pages) |
| 11 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (12 pages) |
| 27 November 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
| 21 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 6 December 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
| 30 November 2018 | Notification of John Richard Smart as a person with significant control on 1 December 2016 (2 pages) |
| 15 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
| 15 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
| 27 November 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 8 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 8 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 18 January 2016 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 8 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 8 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 4 December 2013 | Appointment of Mrs Tricia Isabella Morris as a secretary (1 page) |
| 4 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Appointment of Mrs Tricia Isabella Morris as a secretary (1 page) |
| 4 December 2013 | Termination of appointment of William Herbert as a secretary (1 page) |
| 4 December 2013 | Termination of appointment of William Herbert as a secretary (1 page) |
| 4 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 30 September 2013 | Secretary's details changed for William King Herbert on 30 September 2013 (2 pages) |
| 30 September 2013 | Secretary's details changed for William King Herbert on 30 September 2013 (2 pages) |
| 30 September 2013 | Termination of appointment of William Herbert as a director (1 page) |
| 30 September 2013 | Termination of appointment of William Herbert as a director (1 page) |
| 2 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 8 April 2013 | Termination of appointment of James Jackson as a director (1 page) |
| 8 April 2013 | Termination of appointment of James Jackson as a director (1 page) |
| 27 February 2013 | Registered office address changed from 46a Balcarres Street Edinburgh EH10 5JQ on 27 February 2013 (1 page) |
| 27 February 2013 | Registered office address changed from 46a Balcarres Street Edinburgh EH10 5JQ on 27 February 2013 (1 page) |
| 28 November 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (5 pages) |
| 28 November 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (5 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 November 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (5 pages) |
| 28 November 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (5 pages) |
| 2 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (5 pages) |
| 2 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 20 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 20 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 30 November 2009 | Director's details changed for William King Herbert on 30 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for James Hope Jackson on 30 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Donald James Scott on 30 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for James Hope Jackson on 30 November 2009 (2 pages) |
| 30 November 2009 | Secretary's details changed for William King Herbert on 30 November 2009 (1 page) |
| 30 November 2009 | Secretary's details changed for William King Herbert on 30 November 2009 (1 page) |
| 30 November 2009 | Director's details changed for Donald James Scott on 30 November 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (6 pages) |
| 30 November 2009 | Director's details changed for William King Herbert on 30 November 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (6 pages) |
| 27 November 2008 | Return made up to 27/11/08; full list of members (5 pages) |
| 27 November 2008 | Return made up to 27/11/08; full list of members (5 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 27 November 2007 | Return made up to 27/11/07; full list of members (3 pages) |
| 27 November 2007 | Return made up to 27/11/07; full list of members (3 pages) |
| 14 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 14 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 4 December 2006 | Return made up to 27/11/06; full list of members (9 pages) |
| 4 December 2006 | Return made up to 27/11/06; full list of members (9 pages) |
| 29 November 2005 | Return made up to 27/11/05; full list of members (9 pages) |
| 29 November 2005 | Return made up to 27/11/05; full list of members (9 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 13 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 13 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 30 November 2004 | Return made up to 27/11/04; full list of members (9 pages) |
| 30 November 2004 | Return made up to 27/11/04; full list of members (9 pages) |
| 8 January 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 8 January 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 3 December 2003 | Return made up to 27/11/03; full list of members (8 pages) |
| 3 December 2003 | Return made up to 27/11/03; full list of members (8 pages) |
| 29 November 2002 | Return made up to 27/11/02; full list of members (7 pages) |
| 29 November 2002 | Return made up to 27/11/02; full list of members (7 pages) |
| 8 August 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 8 August 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 15 January 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 15 January 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 29 November 2001 | Return made up to 27/11/01; full list of members (7 pages) |
| 29 November 2001 | Return made up to 27/11/01; full list of members (7 pages) |
| 28 November 2000 | Return made up to 27/11/00; full list of members
|
| 28 November 2000 | Return made up to 27/11/00; full list of members
|
| 6 November 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 6 November 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 1 December 1999 | Return made up to 27/11/99; full list of members (8 pages) |
| 1 December 1999 | Return made up to 27/11/99; full list of members (8 pages) |
| 10 November 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 10 November 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 9 August 1999 | Nc dec already adjusted 10/06/99 (1 page) |
| 9 August 1999 | Nc dec already adjusted 10/06/99 (1 page) |
| 15 June 1999 | £ ic 10000/7500 03/06/99 £ sr 2500@1=2500 (1 page) |
| 15 June 1999 | £ ic 10000/7500 03/06/99 £ sr 2500@1=2500 (1 page) |
| 9 May 1999 | Director resigned (1 page) |
| 9 May 1999 | Change in auditor name (1 page) |
| 9 May 1999 | Change in auditor name (1 page) |
| 9 May 1999 | Director resigned (1 page) |
| 18 March 1999 | Memorandum and Articles of Association (5 pages) |
| 18 March 1999 | Resolutions
|
| 18 March 1999 | Memorandum and Articles of Association (5 pages) |
| 18 March 1999 | Resolutions
|
| 4 December 1998 | Return made up to 27/11/98; no change of members
|
| 4 December 1998 | New director appointed (2 pages) |
| 4 December 1998 | New director appointed (2 pages) |
| 4 December 1998 | New director appointed (2 pages) |
| 4 December 1998 | New director appointed (2 pages) |
| 4 December 1998 | New director appointed (2 pages) |
| 4 December 1998 | New director appointed (2 pages) |
| 4 December 1998 | Return made up to 27/11/98; no change of members
|
| 3 December 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 3 December 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 2 December 1997 | Return made up to 27/11/97; change of members (6 pages) |
| 2 December 1997 | Return made up to 27/11/97; change of members (6 pages) |
| 28 November 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 28 November 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 2 December 1996 | Return made up to 27/11/96; full list of members (6 pages) |
| 2 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 2 December 1996 | Return made up to 27/11/96; full list of members (6 pages) |
| 2 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 23 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 23 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 30 November 1995 | Return made up to 27/11/95; no change of members (6 pages) |
| 30 November 1995 | Return made up to 27/11/95; no change of members (6 pages) |