The Forfar Roof Truss Company Limited

Company Name	The Forfar Roof Truss Company Limited
Company Status	Active
Company Number	SC145704
Category	Private Limited Company
Incorporation Date	30 July 1993(30 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2030	Manufacture builders' carpentry & joinery
SIC 16230	Manufacture of other builders' carpentry and joinery

Directors

Director Name	Mr Alan John Hampton
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 September 1993(2 months after company formation)
Appointment Duration	30 years, 7 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Sunnydene 97a Glamis Road Forfar Angus DD8 1DR Scotland

Director Name	Mrs Caroline Hampton
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 1995(1 year, 8 months after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Sunnydene 97a Glamis Road Forfar Angus DD8 1DR Scotland

Secretary Name	Mrs Caroline Hampton
Nationality	British
Status	Current
Appointed	05 June 2007(13 years, 10 months after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Sunnydene 97a Glamis Road Forfar Angus DD8 1DR Scotland

Director Name	Mr Brett Aston Hampton
Date of Birth	June 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	17 February 2020(26 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Orchardbank Industrial Estate Forfar DD8 1TD Scotland

Director Name	Mr Dexter Elliott Hampton
Date of Birth	July 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	17 February 2020(26 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Orchardbank Industrial Estate Forfar DD8 1TD Scotland

Director Name	Kenneth Alexander Horne
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1993(2 months after company formation)
Appointment Duration	13 years, 8 months (resigned 05 June 2007)
Role	Production Director
Country of Residence	Scotland
Correspondence Address	12 Westfield Loan Forfar Angus DD8 1EJ Scotland

Director Name	David Alexander Robertson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1993(2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 02 September 1994)
Role	Accountant
Correspondence Address	19 Yeaman Street Forfar Angus DD8 2JH Scotland

Secretary Name	David Alexander Robertson
Nationality	British
Status	Resigned
Appointed	28 September 1993(2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 02 September 1994)
Role	Accountant
Correspondence Address	19 Yeaman Street Forfar Angus DD8 2JH Scotland

Secretary Name	Kenneth Alexander Horne
Nationality	British
Status	Resigned
Appointed	02 September 1994(1 year, 1 month after company formation)
Appointment Duration	12 years, 9 months (resigned 05 June 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Westfield Loan Forfar Angus DD8 1EJ Scotland

Director Name	Carol Elizabeth Horne
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(1 year, 8 months after company formation)
Appointment Duration	12 years, 2 months (resigned 05 June 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Westfield Loan Forfar Angus DD8 1EJ Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	30 July 1993(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	30 July 1993(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	forfarrooftruss.co.uk
Email address	[email protected]
Telephone	01307 468030
Telephone region	Forfar

Location

Registered Address	Orchardbank Industrial Estate Forfar DD8 1TD Scotland
Constituency	Angus
Ward	Forfar and District
Address Matches	2 other UK companies use this postal address

Shareholders

5.5k at £1	Alan John Hampton 50.46% Ordinary
3.9k at £1	Caroline Hampton 35.71% Ordinary
1.5k at £1	James Forbes Leven 13.82% Ordinary

Financials

Year	2014
Net Worth	£410,579
Cash	£509,750
Current Liabilities	£667,891

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	30 July 2023 (9 months ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Charges

21 May 2013	Delivered on: 5 June 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Unit 5 orchardbank industrial estate forfar. Notification of addition to or amendment of charge. Outstanding
17 May 2013	Delivered on: 23 May 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
15 December 2003	Delivered on: 23 December 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
26 October 1993	Delivered on: 1 November 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground 2 acres or thereby lying to the south of a common track or road leading westwards from orchard loan, forfar, angus. Outstanding
19 November 1993	Delivered on: 29 November 1993 Satisfied on: 15 April 1999 Persons entitled: Gordon Hampton and Mrs Nan Hampton, Spouses Classification: Standard security Secured details: Â£40,000. Particulars: Area of ground at orchard loan, forfar. Fully Satisfied
15 October 1993	Delivered on: 22 October 1993 Satisfied on: 9 November 2005 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. Fully Satisfied

Filing History

10 August 2023	Confirmation statement made on 30 July 2023 with no updates (3 pages)
6 April 2023	Total exemption full accounts made up to 30 September 2022 (13 pages)
15 August 2022	Confirmation statement made on 30 July 2022 with no updates (3 pages)
23 March 2022	Total exemption full accounts made up to 30 September 2021 (13 pages)
9 August 2021	Confirmation statement made on 30 July 2021 with no updates (3 pages)
11 May 2021	Total exemption full accounts made up to 30 September 2020 (13 pages)
6 August 2020	Confirmation statement made on 30 July 2020 with updates (5 pages)
17 February 2020	Appointment of Mr Dexter Elliott Hampton as a director on 17 February 2020 (2 pages)
17 February 2020	Appointment of Mr Brett Aston Hampton as a director on 17 February 2020 (2 pages)
7 February 2020	Total exemption full accounts made up to 30 September 2019 (14 pages)
30 September 2019	Cancellation of shares. Statement of capital on 5 September 2019 GBP 1,500 (6 pages)
30 September 2019	Purchase of own shares. (3 pages)
30 September 2019	Resolutions RES13 ‐ Off-market purchase agreement approved 05/09/2019 (7 pages)
8 August 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
24 January 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
6 August 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
7 May 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
10 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
23 February 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
23 February 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
11 August 2016	Confirmation statement made on 30 July 2016 with updates (6 pages)
11 August 2016	Confirmation statement made on 30 July 2016 with updates (6 pages)
8 March 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
8 March 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
13 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 10,850 (5 pages)
13 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 10,850 (5 pages)
2 March 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
2 March 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
7 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 10,850 (5 pages)
7 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 10,850 (5 pages)
13 February 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
13 February 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
22 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 (5 pages)
22 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 (5 pages)
5 June 2013	Registration of charge 1457040006 (8 pages)
5 June 2013	Registration of charge 1457040006 (8 pages)
23 May 2013	Registration of charge 1457040005 (19 pages)
23 May 2013	Registration of charge 1457040005 (19 pages)
12 March 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
12 March 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
20 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
20 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
29 February 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
29 February 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
12 September 2011	Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
1 August 2011	Director's details changed for Mrs Caroline Hampton on 30 July 2010 (2 pages)
1 August 2011	Director's details changed for Mrs Caroline Hampton on 30 July 2010 (2 pages)
4 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
4 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
19 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
19 August 2010	Director's details changed for Caroline Hampton on 1 November 2009 (2 pages)
19 August 2010	Director's details changed for Caroline Hampton on 1 November 2009 (2 pages)
19 August 2010	Director's details changed for Caroline Hampton on 1 November 2009 (2 pages)
19 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
7 January 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
7 January 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
6 August 2009	Return made up to 30/07/09; full list of members (4 pages)
6 August 2009	Return made up to 30/07/09; full list of members (4 pages)
22 January 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
22 January 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
14 August 2008	Return made up to 30/07/08; full list of members (4 pages)
14 August 2008	Return made up to 30/07/08; full list of members (4 pages)
5 February 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
5 February 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
8 October 2007	Return made up to 30/07/07; full list of members (3 pages)
8 October 2007	Return made up to 30/07/07; full list of members (3 pages)
2 July 2007	Â£ ic 18600/10850 11/06/07 Â£ sr 7750@1=7750 (2 pages)
2 July 2007	Â£ ic 18600/10850 11/06/07 Â£ sr 7750@1=7750 (2 pages)
25 June 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
25 June 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
18 June 2007	Secretary resigned;director resigned (1 page)
18 June 2007	Director resigned (1 page)
18 June 2007	New secretary appointed (2 pages)
18 June 2007	Director resigned (1 page)
18 June 2007	New secretary appointed (2 pages)
18 June 2007	Secretary resigned;director resigned (1 page)
8 January 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
8 January 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
3 August 2006	Return made up to 30/07/06; full list of members (3 pages)
3 August 2006	Return made up to 30/07/06; full list of members (3 pages)
6 January 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
6 January 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
9 November 2005	Dec mort/charge * (2 pages)
9 November 2005	Dec mort/charge * (2 pages)
11 August 2005	Return made up to 30/07/05; full list of members (3 pages)
11 August 2005	Return made up to 30/07/05; full list of members (3 pages)
28 January 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
28 January 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
26 July 2004	Return made up to 30/07/04; full list of members (8 pages)
26 July 2004	Return made up to 30/07/04; full list of members (8 pages)
21 June 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
21 June 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
23 December 2003	Partic of mort/charge * (5 pages)
23 December 2003	Partic of mort/charge * (5 pages)
30 July 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
30 July 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
21 July 2003	Return made up to 30/07/03; full list of members (8 pages)
21 July 2003	Return made up to 30/07/03; full list of members (8 pages)
2 August 2002	Return made up to 30/07/02; full list of members (8 pages)
2 August 2002	Return made up to 30/07/02; full list of members (8 pages)
21 February 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
21 February 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
23 July 2001	Return made up to 30/07/01; full list of members (7 pages)
23 July 2001	Return made up to 30/07/01; full list of members (7 pages)
10 January 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
10 January 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
15 February 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
15 February 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
10 August 1999	Return made up to 30/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 August 1999	Return made up to 30/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 April 1999	Dec mort/charge * (8 pages)
15 April 1999	Dec mort/charge * (8 pages)
29 December 1998	Accounts for a small company made up to 30 September 1998 (8 pages)
29 December 1998	Accounts for a small company made up to 30 September 1998 (8 pages)
6 August 1998	Return made up to 30/07/98; no change of members (4 pages)
6 August 1998	Return made up to 30/07/98; no change of members (4 pages)
13 February 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
13 February 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
3 September 1997	Return made up to 30/07/97; no change of members (4 pages)
3 September 1997	Return made up to 30/07/97; no change of members (4 pages)
30 January 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
30 January 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
30 September 1996	Return made up to 30/07/96; full list of members (6 pages)
30 September 1996	Nc inc already adjusted 21/06/94 (1 page)
30 September 1996	Nc inc already adjusted 21/06/94 (1 page)
30 September 1996	Return made up to 30/07/96; full list of members (6 pages)
30 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 January 1996	Full accounts made up to 30 September 1995 (7 pages)
5 January 1996	Full accounts made up to 30 September 1995 (7 pages)
21 August 1995	Return made up to 30/07/95; no change of members (6 pages)
21 August 1995	Return made up to 30/07/95; no change of members (6 pages)
5 May 1995	New director appointed (2 pages)
5 May 1995	New director appointed (2 pages)
5 May 1995	New director appointed (2 pages)
5 May 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
11 October 1993	Memorandum and Articles of Association (8 pages)
11 October 1993	Memorandum and Articles of Association (8 pages)
7 October 1993	Company name changed\certificate issued on 07/10/93 (2 pages)
30 July 1993	Incorporation (9 pages)

The Forfar Roof Truss Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland