R & R Roofing (Edinburgh) Ltd.

Company Name	R & R Roofing (Edinburgh) Ltd.
Company Status	Dissolved
Company Number	SC122111
Category	Private Limited Company
Incorporation Date	27 December 1989(34 years, 4 months ago)
Dissolution Date	24 May 2020 (3 years, 11 months ago)
Previous Name	Bonnyrigg Roofing Co. Limited

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Mr Andrew Francis Sinnet
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	09 February 1990(1 month, 2 weeks after company formation)
Appointment Duration	30 years, 3 months (closed 24 May 2020)
Role	Businessman
Country of Residence	Scotland
Correspondence Address	81 Gladstone's Gait Bonnyrigg Midlothian EH19 3GA Scotland

Secretary Name	Mrs Wenda Gilchrist Sinnet
Nationality	British
Status	Closed
Appointed	09 February 1990(1 month, 2 weeks after company formation)
Appointment Duration	30 years, 3 months (closed 24 May 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Wishart Avenue Bonnyrigg Midlothian EH19 3QF Scotland

Director Name	Mr Robert Sinnet
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2004(14 years, 4 months after company formation)
Appointment Duration	16 years, 1 month (closed 24 May 2020)
Role	Manager Of Roofing Business
Country of Residence	Scotland
Correspondence Address	6 Wishart Avenue Bonnyrigg Midlothian EH19 3QF Scotland

Director Name	Mrs Wenda Gilchrist Sinnet
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2004(14 years, 4 months after company formation)
Appointment Duration	16 years, 1 month (closed 24 May 2020)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	6 Wishart Avenue Bonnyrigg Midlothian EH19 3QF Scotland

Director Name	Robert Alexander Sinnet
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1990(1 month, 2 weeks after company formation)
Appointment Duration	25 years, 6 months (resigned 31 August 2015)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	28 Victoria Road Newtongrange Dalkeith Midlothian EH22 4NN Scotland

Contact

Website	www.randr-roofing.co.uk

Location

Registered Address	C/O Mlm Solutions 2nd Floor 14-18 Hill Street Edinburgh EH2 3JX Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Financials

Year	2013
Net Worth	-£16,999
Cash	£1,551
Current Liabilities	£103,081

Accounts

Latest Accounts	31 May 2017 (6 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Charges

6 August 2004	Delivered on: 17 August 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

24 May 2020	Final Gazette dissolved following liquidation (1 page)
24 February 2020	Final account prior to dissolution inÂ CVL (10 pages)
7 November 2018	Registered office address changed from Forsyth House 93 George Street Edinburgh EH2 3ES to C/O Mlm Solutions 2nd Floor 14-18 Hill Street Edinburgh EH2 3JX on 7 November 2018 (2 pages)
20 April 2018	Registered office address changed from 6 Redheughs Rigg Edinburgh EH12 9DQ to Forsyth House 93 George Street Edinburgh EH2 3ES on 20 April 2018 (2 pages)
12 April 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-04-11 (1 page)
15 December 2017	Total exemption full accounts made up to 31 May 2017 (11 pages)
15 December 2017	Total exemption full accounts made up to 31 May 2017 (11 pages)
21 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
19 January 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
19 January 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
17 November 2016	Confirmation statement made on 16 November 2016 with updates (8 pages)
17 November 2016	Confirmation statement made on 16 November 2016 with updates (8 pages)
10 December 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
10 December 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
18 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (7 pages)
18 November 2015	Termination of appointment of Robert Alexander Sinnet as a director on 31 August 2015 (1 page)
18 November 2015	Termination of appointment of Robert Alexander Sinnet as a director on 31 August 2015 (1 page)
18 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (7 pages)
19 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (8 pages)
19 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (8 pages)
3 November 2014	Registered office address changed from 22 Craigmount Avenue Edinburgh EH12 8HQ to 6 Redheughs Rigg Edinburgh EH12 9DQ on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from 22 Craigmount Avenue Edinburgh EH12 8HQ to 6 Redheughs Rigg Edinburgh EH12 9DQ on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from 22 Craigmount Avenue Edinburgh EH12 8HQ to 6 Redheughs Rigg Edinburgh EH12 9DQ on 3 November 2014 (1 page)
21 October 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
21 October 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
28 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (8 pages)
28 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (8 pages)
24 December 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
13 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (8 pages)
13 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (8 pages)
1 December 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
1 December 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
29 November 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
29 November 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
25 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (8 pages)
25 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (8 pages)
15 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
15 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
8 December 2010	Director's details changed for Andrew Francis Sinnet on 16 November 2010 (2 pages)
8 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (8 pages)
8 December 2010	Director's details changed for Andrew Francis Sinnet on 16 November 2010 (2 pages)
8 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (8 pages)
31 May 2010	Director's details changed for Andrew Francis Sinnet on 31 May 2010 (2 pages)
31 May 2010	Director's details changed for Andrew Francis Sinnet on 31 May 2010 (2 pages)
23 January 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
23 January 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
4 December 2009	Director's details changed for Andrew Francis Sinnet on 18 November 2009 (2 pages)
4 December 2009	Director's details changed for Robert Alexander Sinnet on 18 November 2009 (2 pages)
4 December 2009	Director's details changed for Robert Alexander Sinnet on 18 November 2009 (2 pages)
4 December 2009	Director's details changed for Wenda Gilchrist Sinnet on 18 November 2009 (2 pages)
4 December 2009	Director's details changed for Andrew Francis Sinnet on 18 November 2009 (2 pages)
4 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (7 pages)
4 December 2009	Director's details changed for Robert Sinnet on 18 November 2009 (2 pages)
4 December 2009	Director's details changed for Robert Sinnet on 18 November 2009 (2 pages)
4 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (7 pages)
4 December 2009	Director's details changed for Wenda Gilchrist Sinnet on 18 November 2009 (2 pages)
11 February 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
11 February 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
2 December 2008	Return made up to 16/11/08; full list of members (5 pages)
2 December 2008	Return made up to 16/11/08; full list of members (5 pages)
10 July 2008	Director's change of particulars / robert sinnet / 10/01/2008 (1 page)
10 July 2008	Director's change of particulars / robert sinnet / 10/01/2008 (1 page)
28 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
28 November 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
28 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
28 November 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
23 November 2007	Return made up to 16/11/07; full list of members (3 pages)
23 November 2007	Return made up to 16/11/07; full list of members (3 pages)
20 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 November 2007	Nc inc already adjusted 30/10/07 (2 pages)
20 November 2007	Nc inc already adjusted 30/10/07 (2 pages)
27 November 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
27 November 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
24 November 2006	Return made up to 16/11/06; full list of members (3 pages)
24 November 2006	Return made up to 16/11/06; full list of members (3 pages)
10 February 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
10 February 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
16 November 2005	Return made up to 16/11/05; full list of members (3 pages)
16 November 2005	Return made up to 16/11/05; full list of members (3 pages)
24 March 2005	Accounts for a dormant company made up to 31 May 2004 (5 pages)
24 March 2005	Accounts for a dormant company made up to 31 May 2004 (5 pages)
6 December 2004	Return made up to 16/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 December 2004	Return made up to 16/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 August 2004	Partic of mort/charge * (7 pages)
17 August 2004	Partic of mort/charge * (7 pages)
19 May 2004	Registered office changed on 19/05/04 from: 6 wishart avenue bonnyrigg midlothian EH19 3QF (1 page)
19 May 2004	Registered office changed on 19/05/04 from: 6 wishart avenue bonnyrigg midlothian EH19 3QF (1 page)
14 May 2004	New director appointed (2 pages)
14 May 2004	New director appointed (2 pages)
14 May 2004	New director appointed (2 pages)
14 May 2004	New director appointed (2 pages)
14 May 2004	Accounting reference date extended from 31/01/04 to 31/05/04 (1 page)
14 May 2004	Accounting reference date extended from 31/01/04 to 31/05/04 (1 page)
13 May 2004	Ad 27/04/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 May 2004	Ad 27/04/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 December 2003	Return made up to 16/11/03; full list of members (7 pages)
3 December 2003	Return made up to 16/11/03; full list of members (7 pages)
27 November 2003	Total exemption full accounts made up to 31 January 2003 (8 pages)
27 November 2003	Total exemption full accounts made up to 31 January 2003 (8 pages)
23 December 2002	Company name changed bonnyrigg roofing co. LIMITED\certificate issued on 23/12/02 (2 pages)
23 December 2002	Company name changed bonnyrigg roofing co. LIMITED\certificate issued on 23/12/02 (2 pages)
10 December 2002	Total exemption small company accounts made up to 31 January 2002 (8 pages)
10 December 2002	Total exemption small company accounts made up to 31 January 2002 (8 pages)
27 November 2002	Return made up to 16/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 November 2002	Return made up to 16/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 December 2001	Total exemption full accounts made up to 31 January 2001 (6 pages)
4 December 2001	Total exemption full accounts made up to 31 January 2001 (6 pages)
28 November 2001	Return made up to 16/11/01; full list of members (6 pages)
28 November 2001	Return made up to 16/11/01; full list of members (6 pages)
1 December 2000	Return made up to 16/11/00; full list of members 363(288) ‐ Director's particulars changed (3 pages)
1 December 2000	Full accounts made up to 31 January 2000 (6 pages)
1 December 2000	Full accounts made up to 31 January 2000 (6 pages)
1 December 2000	Return made up to 16/11/00; full list of members 363(288) ‐ Director's particulars changed (3 pages)
12 November 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
12 November 1999	Return made up to 16/11/99; full list of members (6 pages)
12 November 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
12 November 1999	Return made up to 16/11/99; full list of members (6 pages)
11 December 1998	Full accounts made up to 31 January 1998 (6 pages)
11 December 1998	Full accounts made up to 31 January 1998 (6 pages)
6 November 1998	Return made up to 16/11/98; no change of members (4 pages)
6 November 1998	Return made up to 16/11/98; no change of members (4 pages)
28 January 1998	Full accounts made up to 31 January 1997 (6 pages)
28 January 1998	Full accounts made up to 31 January 1997 (6 pages)
25 November 1997	Return made up to 16/11/97; full list of members (6 pages)
25 November 1997	Return made up to 16/11/97; full list of members (6 pages)
24 February 1997	Return made up to 16/11/96; no change of members (4 pages)
24 February 1997	Return made up to 16/11/96; no change of members (4 pages)
17 July 1996	Accounts for a small company made up to 31 January 1996 (3 pages)
17 July 1996	Accounts for a small company made up to 31 January 1996 (3 pages)
31 January 1996	Return made up to 16/11/95; no change of members (4 pages)
31 January 1996	Return made up to 16/11/95; no change of members (4 pages)
20 June 1995	Accounts for a small company made up to 31 January 1995 (3 pages)
20 June 1995	Accounts for a small company made up to 31 January 1995 (3 pages)
20 April 1990	Memorandum and Articles of Association (12 pages)
20 April 1990	Memorandum and Articles of Association (12 pages)
27 December 1989	Incorporation (9 pages)
27 December 1989	Incorporation (9 pages)

R & R Roofing (Edinburgh) Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland