Roof Edge Protection Limited

Company Name	Roof Edge Protection Limited
Directors	James Weaver and Derek Weaver
Company Status	Active
Company Number	SC089853
Category	Private Limited Company
Incorporation Date	27 September 1984(39 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr James Weaver
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 December 1989(5 years, 2 months after company formation)
Appointment Duration	34 years, 4 months
Role	Roofing Contractor
Country of Residence	Scotland
Correspondence Address	13 Craigmaddie Gardens Torrance Glasgow Lanarkshire G64 4LW Scotland

Director Name	Derek Weaver
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 June 1993(8 years, 8 months after company formation)
Appointment Duration	30 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	41 Drumpellier Avenue Cumbernauld Glasgow G67 4NP Scotland

Secretary Name	Mr James Weaver
Nationality	British
Status	Current
Appointed	04 June 1993(8 years, 8 months after company formation)
Appointment Duration	30 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Craigmaddie Gardens Torrance Glasgow Lanarkshire G64 4LW Scotland

Director Name	Peter Allan
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1989(5 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 June 1993)
Role	Roofing Contractor
Correspondence Address	13 Glenwood Gardens Kirkintilloch Glasgow Lanarkshire G66 4JP Scotland

Director Name	A F Bisset
Nationality	British
Status	Resigned
Appointed	23 December 1989(5 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 05 November 1990)
Role	Specialist Scaffolding Cntrctr
Correspondence Address	5 Arran Drive Kirkintilloch Glasgow Lanarkshire G66 1QU Scotland

Secretary Name	James Campbell
Nationality	British
Status	Resigned
Appointed	23 December 1989(5 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 June 1993)
Role	Company Director
Correspondence Address	17 Craigmaddie Gardens Torrance Glasgow Lanarkshire G64 4LW Scotland

Contact

Website	roofedgeprotection.co.uk
Telephone	0141 9442625
Telephone region	Glasgow

Location

Registered Address	107 Dalsetter Avenue Glasgow Str: Strathclyde G15 8TE Scotland
Constituency	Glasgow North West
Ward	Drumchapel/Anniesland

Financials

Year	2013
Net Worth	£261,392
Cash	£134,636
Current Liabilities	£107,089

Accounts

Latest Accounts	31 August 2023 (8 months, 1 week ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	8 November 2023 (5 months, 4 weeks ago)
Next Return Due	22 November 2024 (6 months, 2 weeks from now)

Charges

19 May 1989	Delivered on: 23 May 1989 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 107 dalsetter avenue, glasgow. Outstanding
11 November 1987	Delivered on: 1 December 1987 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due by the company and/or another. Particulars: The balances at credit of any accounts held by the bank. Outstanding

Filing History

13 January 2023	Total exemption full accounts made up to 31 August 2022 (16 pages)
17 November 2022	Confirmation statement made on 8 November 2022 with no updates (3 pages)
15 February 2022	Total exemption full accounts made up to 31 August 2021 (16 pages)
8 November 2021	Confirmation statement made on 8 November 2021 with no updates (3 pages)
26 February 2021	Total exemption full accounts made up to 31 August 2020 (16 pages)
11 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 August 2019 (16 pages)
8 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
4 January 2019	Confirmation statement made on 23 December 2018 with no updates (3 pages)
17 December 2018	Total exemption full accounts made up to 31 August 2018 (17 pages)
18 January 2018	Total exemption full accounts made up to 31 August 2017 (19 pages)
28 December 2017	Confirmation statement made on 23 December 2017 with no updates (3 pages)
28 December 2017	Confirmation statement made on 23 December 2017 with no updates (3 pages)
11 April 2017	Total exemption small company accounts made up to 31 August 2016 (9 pages)
11 April 2017	Total exemption small company accounts made up to 31 August 2016 (9 pages)
5 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
7 March 2016	Total exemption small company accounts made up to 31 August 2015 (9 pages)
7 March 2016	Total exemption small company accounts made up to 31 August 2015 (9 pages)
7 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 10,000 (5 pages)
7 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 10,000 (5 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
12 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 10,000 (5 pages)
12 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 10,000 (5 pages)
12 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
12 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
13 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 10,000 (5 pages)
13 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 10,000 (5 pages)
22 March 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
22 March 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
25 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (5 pages)
25 January 2013	Registered office address changed from 11 Woodside Crescent Glasgow G3 7UW on 25 January 2013 (1 page)
25 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (5 pages)
25 January 2013	Registered office address changed from 11 Woodside Crescent Glasgow G3 7UW on 25 January 2013 (1 page)
22 March 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
22 March 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
12 January 2012	Secretary's details changed for James Weaver on 12 January 2012 (1 page)
12 January 2012	Director's details changed for Derek Weaver on 12 January 2012 (2 pages)
12 January 2012	Director's details changed for James Weaver on 12 January 2012 (2 pages)
12 January 2012	Director's details changed for Derek Weaver on 12 January 2012 (2 pages)
12 January 2012	Director's details changed for James Weaver on 12 January 2012 (2 pages)
12 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (5 pages)
12 January 2012	Secretary's details changed for James Weaver on 12 January 2012 (1 page)
12 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (5 pages)
7 February 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
7 February 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
14 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (14 pages)
14 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (14 pages)
16 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (16 pages)
16 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (16 pages)
24 December 2009	Total exemption small company accounts made up to 31 August 2009 (8 pages)
24 December 2009	Total exemption small company accounts made up to 31 August 2009 (8 pages)
19 March 2009	Return made up to 23/12/08; full list of members (10 pages)
19 March 2009	Return made up to 23/12/08; full list of members (10 pages)
22 January 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
22 January 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
28 April 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
28 April 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
30 January 2008	Return made up to 23/12/07; full list of members (7 pages)
30 January 2008	Return made up to 23/12/07; full list of members (7 pages)
4 April 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
4 April 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
10 January 2007	Return made up to 23/12/06; full list of members (8 pages)
10 January 2007	Return made up to 23/12/06; full list of members (8 pages)
17 January 2006	Return made up to 23/12/05; full list of members (8 pages)
17 January 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
17 January 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
17 January 2006	Return made up to 23/12/05; full list of members (8 pages)
16 February 2005	Total exemption full accounts made up to 31 August 2004 (12 pages)
16 February 2005	Total exemption full accounts made up to 31 August 2004 (12 pages)
4 January 2005	Return made up to 23/12/04; full list of members (8 pages)
4 January 2005	Return made up to 23/12/04; full list of members (8 pages)
1 April 2004	Total exemption full accounts made up to 31 August 2003 (12 pages)
1 April 2004	Total exemption full accounts made up to 31 August 2003 (12 pages)
15 December 2003	Return made up to 23/12/03; full list of members (8 pages)
15 December 2003	Return made up to 23/12/03; full list of members (8 pages)
25 March 2003	Total exemption full accounts made up to 31 August 2002 (15 pages)
25 March 2003	Total exemption full accounts made up to 31 August 2002 (15 pages)
20 February 2003	Return made up to 23/12/02; full list of members (8 pages)
20 February 2003	Return made up to 23/12/02; full list of members (8 pages)
18 February 2002	Full accounts made up to 31 August 2001 (16 pages)
18 February 2002	Full accounts made up to 31 August 2001 (16 pages)
19 December 2001	Return made up to 23/12/01; full list of members (6 pages)
19 December 2001	Return made up to 23/12/01; full list of members (6 pages)
8 February 2001	Full accounts made up to 31 August 2000 (16 pages)
8 February 2001	Full accounts made up to 31 August 2000 (16 pages)
19 December 2000	Return made up to 23/12/00; full list of members (6 pages)
19 December 2000	Return made up to 23/12/00; full list of members (6 pages)
16 December 1999	Return made up to 23/12/99; full list of members (6 pages)
16 December 1999	Return made up to 23/12/99; full list of members (6 pages)
14 December 1999	Full accounts made up to 31 August 1999 (16 pages)
14 December 1999	Full accounts made up to 31 August 1999 (16 pages)
23 March 1999	Full accounts made up to 31 August 1998 (12 pages)
23 March 1999	Full accounts made up to 31 August 1998 (12 pages)
16 December 1998	Director's particulars changed (1 page)
16 December 1998	Director's particulars changed (1 page)
10 December 1998	Return made up to 23/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 December 1998	Return made up to 23/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 April 1998	Full accounts made up to 31 August 1997 (14 pages)
30 April 1998	Full accounts made up to 31 August 1997 (14 pages)
11 December 1997	Return made up to 23/12/97; no change of members (4 pages)
11 December 1997	Return made up to 23/12/97; no change of members (4 pages)
16 December 1996	Return made up to 23/12/96; no change of members (4 pages)
16 December 1996	Return made up to 23/12/96; no change of members (4 pages)
10 December 1996	Full accounts made up to 31 August 1996 (12 pages)
10 December 1996	Full accounts made up to 31 August 1996 (12 pages)
2 April 1996	Full accounts made up to 31 August 1995 (12 pages)
2 April 1996	Full accounts made up to 31 August 1995 (12 pages)
27 December 1995	Return made up to 23/12/95; full list of members (6 pages)
27 December 1995	Return made up to 23/12/95; full list of members (6 pages)
20 January 1993	Accounts for a small company made up to 31 August 1992 (5 pages)
10 April 1992	Accounts for a small company made up to 31 August 1991 (5 pages)

Roof Edge Protection Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland