Allan Roofing Limited

Company Name	Allan Roofing Limited
Company Status	Dissolved
Company Number	SC126835
Category	Private Limited Company
Incorporation Date	22 August 1990(33 years, 8 months ago)
Dissolution Date	9 August 2023 (9 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Elliot Johnathan Wright
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2010(19 years, 6 months after company formation)
Appointment Duration	13 years, 5 months (closed 09 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bottle Cottage Station Road Woolhampton Berkshire RG7 5SF

Director Name	Mr Elliot Johnathan Wright
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2010(19 years, 7 months after company formation)
Appointment Duration	13 years, 4 months (closed 09 August 2023)
Role	Executive
Country of Residence	England
Correspondence Address	Bottle Cottage Station Road Woolhampton Reading Berks RG7 5ST

Director Name	Mr Keith Lewis
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2010(19 years, 7 months after company formation)
Appointment Duration	13 years, 4 months (closed 09 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 York Villas Spennymoor County Durham DL16 6LP

Director Name	John William Ferrie
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1990(same day as company formation)
Role	Company Director
Correspondence Address	81 Juniper Drive Milton Of Campsie Glasgow G65 8HL Scotland

Director Name	Robert Telfer McNeil
Nationality	British
Status	Resigned
Appointed	22 August 1990(same day as company formation)
Role	Company Director
Correspondence Address	2 Ellergreen Road Bearsden Glasgow Lanarkshire G61 2RJ Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1990(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Secretary Name	Lesley Mabbott
Nationality	British
Status	Resigned
Appointed	22 August 1990(same day as company formation)
Role	Company Director
Correspondence Address	142 Queen Street Glasgow G1 3BU Scotland

Secretary Name	John William Ferrie
Nationality	British
Status	Resigned
Appointed	22 August 1990(same day as company formation)
Role	Company Director
Correspondence Address	81 Juniper Drive Milton Of Campsie Glasgow G65 8HL Scotland

Director Name	Luke Adam Bartholomew Wessely
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(1 year, 10 months after company formation)
Appointment Duration	14 years (resigned 23 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elms House Twyford Winchester Hampshire SO21 1QF

Director Name	Mr Elliot Johnathan Wright
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(11 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 23 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bottle Cottage Station Road Woolhampton Berkshire RG7 5SF

Director Name	Mr Elliot Johnathan Wright
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(11 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 23 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Bottle Cottage Station Road Woolhampton Berkshire RG7 5SF

Secretary Name	Brian Stephen Wessely
Nationality	British
Status	Resigned
Appointed	31 January 2002(11 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2004)
Role	Retired Farmer
Country of Residence	United Kingdom
Correspondence Address	Brooks Hall Cabbage Lane Horsington Templecombe Somerset BA8 0DA

Director Name	Keith Lewis
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(14 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 June 2006)
Role	Roofing Contractor
Correspondence Address	117 Durham Road Spennymoor County Durham DL16 6JW

Secretary Name	Roger George Webb
Nationality	British
Status	Resigned
Appointed	01 January 2005(14 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 June 2006)
Role	Company Director
Correspondence Address	Appletree Cottage Monk Sherborne Hampshire RG26 5HN

Director Name	Mr Richard Ernest Savin
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2006(15 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 April 2010)
Role	CEO
Country of Residence	England
Correspondence Address	2 Hatfield Close West Byfleet Surrey KT14 6PG

Director Name	Christopher Paul Sibley
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2006(15 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 November 2006)
Role	Company Director
Correspondence Address	Ashtrees Green Lane East Normandy Surrey GU3 2JL

Secretary Name	Mr Neil Anthony Roger Winckless
Nationality	British
Status	Resigned
Appointed	19 July 2006(15 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Sherborne Road Chessington Surrey KT9 1AT

Director Name	Mr John James Ayres
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2007(16 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	134 High Street Old Woking Woking Surrey GU22 9JN

Director Name	Mr John James Ayres
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2007(16 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	134 High Street Old Woking Woking Surrey GU22 9JN

Director Name	Luke Adam Bartholomew Wessely
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(17 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 March 2010)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Elms House Twyford Winchester Hampshire SO21 1QF

Location

Registered Address	C/O Brechin Tindal Oatts Solicitors 48 St.Vincent Street Glasgow G2 5HS Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2008
Turnover	£7,565,638
Gross Profit	£1,640,817
Net Worth	£999,120
Cash	£32,090
Current Liabilities	£1,230,938

Accounts

Latest Accounts	29 February 2008 (16 years, 2 months ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

6 May 2011	Administrator's progress report (11 pages)
21 April 2011	Notice of move from Administration to Creditors Voluntary Liquidation (1 page)
15 December 2010	Administrator's progress report (16 pages)
9 September 2010	Statement of affairs with form 2.13B(SCOT) (31 pages)
13 July 2010	Notice of result of meeting creditors (1 page)
18 June 2010	Statement of administrator's proposal (30 pages)
14 May 2010	Appointment of an administrator (6 pages)
13 May 2010	Appointment of an administrator (6 pages)
12 April 2010	Auditor's resignation (2 pages)
8 April 2010	Termination of appointment of John Ayres as a director (1 page)
6 April 2010	Termination of appointment of Richard Savin as a director (1 page)
31 March 2010	Appointment of Mr Keith Lewis as a director (2 pages)
26 March 2010	Appointment of Mr John James Ayres as a director (2 pages)
26 March 2010	Termination of appointment of Luke Wessely as a director (1 page)
25 March 2010	Appointment of Mr Elliot Johnathan Wright as a director (2 pages)
23 March 2010	Termination of appointment of John Ayres as a director (2 pages)
22 March 2010	Appointment of Elliot Johnathon Wright as a director (3 pages)
4 March 2010	Annual return made up to 22 August 2009 with a full list of shareholders (10 pages)
23 February 2010	Auditor's resignation (1 page)
16 February 2010	Termination of appointment of Elliot Wright as a director (2 pages)
1 February 2010	Termination of appointment of Neil Winckless as a secretary (1 page)
19 January 2010	Compulsory strike-off action has been discontinued (1 page)
18 January 2010	Annual return made up to 22 August 2009 with a full list of shareholders (4 pages)
15 January 2010	First Gazette notice for compulsory strike-off (1 page)
19 October 2009	Director's details changed for John James Ayres on 7 October 2009 (2 pages)
19 October 2009	Director's details changed for John James Ayres on 7 October 2009 (2 pages)
15 September 2009	Director appointed john james ayres logged form (3 pages)
7 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
13 March 2009	Full accounts made up to 29 February 2008 (19 pages)
8 September 2008	Director's change of particulars / emot wright / 08/09/2008 (2 pages)
8 September 2008	Return made up to 22/08/08; full list of members (4 pages)
23 July 2008	Director's change of particulars / richard savin / 20/07/2008 (1 page)
11 March 2008	Full accounts made up to 28 February 2007 (13 pages)
21 January 2008	New director appointed (2 pages)
21 January 2008	New director appointed (2 pages)
5 November 2007	Return made up to 22/08/07; full list of members (3 pages)
6 August 2007	New director appointed (2 pages)
13 July 2007	Full accounts made up to 30 June 2006 (14 pages)
13 February 2007	Return made up to 22/08/06; full list of members (4 pages)
6 February 2007	Director resigned (2 pages)
24 January 2007	Accounting reference date shortened from 30/06/07 to 28/02/07 (1 page)
8 August 2006	Secretary resigned (1 page)
3 August 2006	New secretary appointed (2 pages)
2 August 2006	Secretary resigned (1 page)
8 July 2006	Partic of mort/charge * (3 pages)
5 July 2006	New director appointed (2 pages)
5 July 2006	Declaration of assistance for shares acquisition (7 pages)
5 July 2006	Director resigned (1 page)
5 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
5 July 2006	Director resigned (1 page)
5 July 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
5 July 2006	New director appointed (2 pages)
5 July 2006	Director resigned (1 page)
21 June 2006	Dec mort/charge * (4 pages)
2 December 2005	Total exemption full accounts made up to 30 June 2005 (9 pages)
9 September 2005	Return made up to 22/08/05; full list of members (8 pages)
29 April 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
29 January 2005	New director appointed (2 pages)
25 January 2005	New secretary appointed (2 pages)
25 January 2005	Secretary resigned (1 page)
13 September 2004	Return made up to 22/08/04; no change of members (7 pages)
18 May 2004	Full accounts made up to 30 June 2003 (10 pages)
20 August 2003	Return made up to 22/08/03; no change of members 363(287) ‐ Registered office changed on 20/08/03 (7 pages)
3 July 2003	Partic of mort/charge * (5 pages)
17 February 2003	Ad 15/04/02-20/04/02 Â£ si 50000@1 (2 pages)
4 February 2003	Ad 21/01/02--------- Â£ si 29989@1 (2 pages)
4 February 2003	Ad 15/10/01--------- Â£ si 119988@1 (2 pages)
5 December 2002	Full accounts made up to 30 June 2002 (10 pages)
3 September 2002	Return made up to 22/08/02; full list of members (8 pages)
21 May 2002	Accounts for a dormant company made up to 30 June 2001 (3 pages)
12 April 2002	Dec mort/charge * (4 pages)
18 March 2002	Nc inc already adjusted 27/02/02 (1 page)
18 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 March 2002	New secretary appointed (2 pages)
19 February 2002	Registered office changed on 19/02/02 from: the haugh blairgowerie perthshire PH10 7ER (1 page)
3 December 2001	New director appointed (2 pages)
10 October 2001	Company name changed allan fenestration LTD.\certificate issued on 10/10/01 (2 pages)
1 October 2001	Return made up to 22/08/01; full list of members (6 pages)
27 April 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
22 September 2000	Return made up to 22/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 March 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
4 October 1999	Return made up to 22/08/99; no change of members (4 pages)
7 April 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
1 October 1998	Return made up to 22/08/98; no change of members (4 pages)
17 March 1998	Accounts for a dormant company made up to 30 June 1997 (5 pages)
24 November 1997	Company name changed allan roofing (scotland) LIMITED\certificate issued on 25/11/97 (2 pages)
11 September 1997	Return made up to 22/08/97; full list of members (6 pages)
30 April 1997	Full accounts made up to 30 June 1996 (10 pages)
21 August 1996	Return made up to 22/08/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 June 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
23 October 1995	Return made up to 22/08/95; no change of members (4 pages)
20 October 1994	Return made up to 22/08/94; full list of members (5 pages)
15 November 1993	Partic of mort/charge * (3 pages)
17 September 1993	Return made up to 22/08/93; no change of members (4 pages)
4 January 1993	Company name changed allan roofing (midlands) LIMITED\certificate issued on 04/01/93 (2 pages)
16 December 1992	Ad 13/11/92--------- Â£ si 21@1=21 Â£ ic 2/23 (2 pages)
3 December 1992	Dec mort/charge * (2 pages)
30 November 1992	Accounting reference date shortened from 31/08 to 31/03 (1 page)
8 October 1992	New secretary appointed (2 pages)
17 September 1992	Return made up to 22/08/92; no change of members (4 pages)
17 September 1992	Registered office changed on 17/09/92 from: 1987 maryhill road glasgow G20 0AA (1 page)
17 September 1992	Return made up to 22/08/91; full list of members (7 pages)
19 August 1992	New director appointed (2 pages)
10 July 1992	Secretary resigned;director resigned (2 pages)
21 May 1992	Strike-off action suspended (1 page)
1 May 1992	First Gazette notice for compulsory strike-off (1 page)
26 November 1990	Partic of mort/charge 13332 (3 pages)
30 August 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
30 August 1990	Registered office changed on 30/08/90 from: 142 queen street glasgow G1 3BU (1 page)
22 August 1990	Incorporation (16 pages)

Allan Roofing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland