Company NameRoofing & Building Supply Co. Limited (The)
DirectorDonald James Scott
Company StatusActive
Company NumberSC027018
CategoryPrivate Limited Company
Incorporation Date28 April 1949(74 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113Agents in building materials
SIC 46130Agents involved in the sale of timber and building materials

Directors

Director NameDonald James Scott
Date of BirthMarch 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 1998(49 years, 7 months after company formation)
Appointment Duration24 years, 10 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Telferton
Telferton Industrial Estate
Edinburgh
EH7 6XG
Scotland
Secretary NameMrs Tricia Isabella Morris
StatusCurrent
Appointed30 September 2013(64 years, 5 months after company formation)
Appointment Duration10 years
RoleCompany Director
Correspondence Address1 Telferton
Telferton Industrial Estate
Edinburgh
EH7 6XG
Scotland
Director NameDavid Andrew Cochrane
Date of BirthOctober 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed23 December 1988(39 years, 8 months after company formation)
Appointment Duration10 years, 4 months (resigned 30 April 1999)
RoleCompany Director
Correspondence Address25 Strathalmond Park
Edinburgh
Midlothian
EH4 8AH
Scotland
Director NameStafford Cross Henry
Date of BirthDecember 1933 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed23 December 1988(39 years, 8 months after company formation)
Appointment Duration9 years, 11 months (resigned 04 December 1998)
RoleManaging Director
Correspondence Address66 Linkfield Road
Musselburgh
Midlothian
EH21 7PN
Scotland
Secretary NameWilliam King Herbert
NationalityBritish
StatusResigned
Appointed23 December 1988(39 years, 8 months after company formation)
Appointment Duration24 years, 9 months (resigned 30 September 2013)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Telferton
Telferton Industrial Estate
Edinburgh
EH7 6XG
Scotland
Director NameWilliam King Herbert
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1998(49 years, 7 months after company formation)
Appointment Duration14 years, 10 months (resigned 30 September 2013)
RoleAccountant
Country of ResidenceScotland
Correspondence Address1 Telferton
Telferton Industrial Estate
Edinburgh
EH7 6XG
Scotland
Director NameJames Hope Jackson
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1998(49 years, 7 months after company formation)
Appointment Duration14 years, 4 months (resigned 05 April 2013)
RoleManaging Director
Country of ResidenceScotland
Correspondence Address1 Telferton
Telferton Industrial Estate
Edinburgh
EH7 6XG
Scotland

Contact

Websitewww.roofingandbuildingsupply.co.uk

Location

Registered Address1 Telferton
Telferton Industrial Estate
Edinburgh
EH7 6XG
Scotland
ConstituencyEdinburgh East
WardCraigentinny/Duddingston

Financials

Year2013
Net Worth£2,681,874
Cash£422,213
Current Liabilities£170,566

Accounts

Latest Accounts31 March 2022 (1 year, 6 months ago)
Next Accounts Due31 December 2023 (2 months, 4 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return17 November 2022 (10 months, 2 weeks ago)
Next Return Due1 December 2023 (1 month, 4 weeks from now)

Filing History

4 May 2023Purchase of own shares. (3 pages)
26 April 2023Cancellation of shares. Statement of capital on 30 March 2023
  • GBP 7,350
(4 pages)
17 April 2023Termination of appointment of Donald James Scott as a director on 30 March 2023 (1 page)
17 April 2023Appointment of Mr Michael Gausden as a director on 30 March 2023 (2 pages)
12 April 2023Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
12 April 2023Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(2 pages)
11 April 2023Memorandum and Articles of Association (11 pages)
19 December 2022Unaudited abridged accounts made up to 31 March 2022 (9 pages)
17 November 2022Confirmation statement made on 17 November 2022 with no updates (3 pages)
16 December 2021Unaudited abridged accounts made up to 31 March 2021 (8 pages)
17 November 2021Confirmation statement made on 17 November 2021 with no updates (3 pages)
30 November 2020Unaudited abridged accounts made up to 31 March 2020 (8 pages)
19 November 2020Confirmation statement made on 17 November 2020 with updates (4 pages)
11 December 2019Unaudited abridged accounts made up to 31 March 2019 (12 pages)
27 November 2019Confirmation statement made on 27 November 2019 with no updates (3 pages)
21 December 2018Unaudited abridged accounts made up to 31 March 2018 (8 pages)
6 December 2018Confirmation statement made on 27 November 2018 with no updates (3 pages)
30 November 2018Notification of John Richard Smart as a person with significant control on 1 December 2016 (2 pages)
15 December 2017Unaudited abridged accounts made up to 31 March 2017 (9 pages)
15 December 2017Unaudited abridged accounts made up to 31 March 2017 (9 pages)
27 November 2017Confirmation statement made on 27 November 2017 with no updates (3 pages)
27 November 2017Confirmation statement made on 27 November 2017 with no updates (3 pages)
3 January 2017Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 January 2017Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 December 2016Confirmation statement made on 27 November 2016 with updates (5 pages)
8 December 2016Confirmation statement made on 27 November 2016 with updates (5 pages)
18 January 2016Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 7,500
(3 pages)
18 January 2016Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 7,500
(3 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 December 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 7,500
(3 pages)
8 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 December 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 7,500
(3 pages)
4 December 2013Appointment of Mrs Tricia Isabella Morris as a secretary (1 page)
4 December 2013Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 7,500
(4 pages)
4 December 2013Appointment of Mrs Tricia Isabella Morris as a secretary (1 page)
4 December 2013Termination of appointment of William Herbert as a secretary (1 page)
4 December 2013Termination of appointment of William Herbert as a secretary (1 page)
4 December 2013Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 7,500
(4 pages)
30 September 2013Secretary's details changed for William King Herbert on 30 September 2013 (2 pages)
30 September 2013Secretary's details changed for William King Herbert on 30 September 2013 (2 pages)
30 September 2013Termination of appointment of William Herbert as a director (1 page)
30 September 2013Termination of appointment of William Herbert as a director (1 page)
2 September 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 September 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 April 2013Termination of appointment of James Jackson as a director (1 page)
8 April 2013Termination of appointment of James Jackson as a director (1 page)
27 February 2013Registered office address changed from 46a Balcarres Street Edinburgh EH10 5JQ on 27 February 2013 (1 page)
27 February 2013Registered office address changed from 46a Balcarres Street Edinburgh EH10 5JQ on 27 February 2013 (1 page)
28 November 2012Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
28 November 2012Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
13 September 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 September 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 November 2011Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
28 November 2011Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
2 December 2010Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
2 December 2010Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
29 September 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 September 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 December 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 December 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 November 2009Director's details changed for William King Herbert on 30 November 2009 (2 pages)
30 November 2009Director's details changed for James Hope Jackson on 30 November 2009 (2 pages)
30 November 2009Director's details changed for Donald James Scott on 30 November 2009 (2 pages)
30 November 2009Director's details changed for James Hope Jackson on 30 November 2009 (2 pages)
30 November 2009Secretary's details changed for William King Herbert on 30 November 2009 (1 page)
30 November 2009Secretary's details changed for William King Herbert on 30 November 2009 (1 page)
30 November 2009Director's details changed for Donald James Scott on 30 November 2009 (2 pages)
30 November 2009Annual return made up to 27 November 2009 with a full list of shareholders (6 pages)
30 November 2009Director's details changed for William King Herbert on 30 November 2009 (2 pages)
30 November 2009Annual return made up to 27 November 2009 with a full list of shareholders (6 pages)
27 November 2008Return made up to 27/11/08; full list of members (5 pages)
27 November 2008Return made up to 27/11/08; full list of members (5 pages)
25 November 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
25 November 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
27 November 2007Return made up to 27/11/07; full list of members (3 pages)
27 November 2007Return made up to 27/11/07; full list of members (3 pages)
14 December 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
14 December 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
4 December 2006Return made up to 27/11/06; full list of members (9 pages)
4 December 2006Return made up to 27/11/06; full list of members (9 pages)
29 November 2005Return made up to 27/11/05; full list of members (9 pages)
29 November 2005Return made up to 27/11/05; full list of members (9 pages)
30 August 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
30 August 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
13 December 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
13 December 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
30 November 2004Return made up to 27/11/04; full list of members (9 pages)
30 November 2004Return made up to 27/11/04; full list of members (9 pages)
8 January 2004Accounts for a small company made up to 31 March 2003 (7 pages)
8 January 2004Accounts for a small company made up to 31 March 2003 (7 pages)
3 December 2003Return made up to 27/11/03; full list of members (8 pages)
3 December 2003Return made up to 27/11/03; full list of members (8 pages)
29 November 2002Return made up to 27/11/02; full list of members (7 pages)
29 November 2002Return made up to 27/11/02; full list of members (7 pages)
8 August 2002Accounts for a small company made up to 31 March 2002 (7 pages)
8 August 2002Accounts for a small company made up to 31 March 2002 (7 pages)
15 January 2002Accounts for a small company made up to 31 March 2001 (7 pages)
15 January 2002Accounts for a small company made up to 31 March 2001 (7 pages)
29 November 2001Return made up to 27/11/01; full list of members (7 pages)
29 November 2001Return made up to 27/11/01; full list of members (7 pages)
28 November 2000Return made up to 27/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 November 2000Return made up to 27/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 November 2000Accounts for a small company made up to 31 March 2000 (7 pages)
6 November 2000Accounts for a small company made up to 31 March 2000 (7 pages)
1 December 1999Return made up to 27/11/99; full list of members (8 pages)
1 December 1999Return made up to 27/11/99; full list of members (8 pages)
10 November 1999Accounts for a small company made up to 31 March 1999 (7 pages)
10 November 1999Accounts for a small company made up to 31 March 1999 (7 pages)
9 August 1999Nc dec already adjusted 10/06/99 (1 page)
9 August 1999Nc 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 1999Director resigned (1 page)
9 May 1999Change in auditor name (1 page)
9 May 1999Change in auditor name (1 page)
9 May 1999Director resigned (1 page)
18 March 1999Memorandum and Articles of Association (5 pages)
18 March 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
18 March 1999Memorandum and Articles of Association (5 pages)
18 March 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
4 December 1998Return made up to 27/11/98; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
4 December 1998New director appointed (2 pages)
4 December 1998New director appointed (2 pages)
4 December 1998New director appointed (2 pages)
4 December 1998New director appointed (2 pages)
4 December 1998New director appointed (2 pages)
4 December 1998New director appointed (2 pages)
4 December 1998Return made up to 27/11/98; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
3 December 1998Accounts for a small company made up to 31 March 1998 (7 pages)
3 December 1998Accounts for a small company made up to 31 March 1998 (7 pages)
2 December 1997Return made up to 27/11/97; change of members (6 pages)
2 December 1997Return made up to 27/11/97; change of members (6 pages)
28 November 1997Accounts for a small company made up to 31 March 1997 (7 pages)
28 November 1997Accounts for a small company made up to 31 March 1997 (7 pages)
2 December 1996Return made up to 27/11/96; full list of members (6 pages)
2 December 1996Accounts for a small company made up to 31 March 1996 (7 pages)
2 December 1996Return made up to 27/11/96; full list of members (6 pages)
2 December 1996Accounts for a small company made up to 31 March 1996 (7 pages)
23 January 1996Accounts for a small company made up to 31 March 1995 (7 pages)
23 January 1996Accounts for a small company made up to 31 March 1995 (7 pages)
30 November 1995Return made up to 27/11/95; no change of members (6 pages)
30 November 1995Return made up to 27/11/95; no change of members (6 pages)