| Company Name | Town & Country Roofing Services Limited |
|---|---|
| Director | Duncan McArthur |
| Company Status | Active |
| Company Number | SC162614 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 1996(28 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mr Duncan McArthur |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 1996(1 month, 1 week after company formation) |
| Appointment Duration | 28 years, 2 months |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 6 Gainburn Crescent Condorrat Cumbernauld Strathclyde G67 4QN Scotland |
| Secretary Name | Mrs Ellen McClymont McArthur |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 February 1996(1 month, 1 week after company formation) |
| Appointment Duration | 28 years, 2 months |
| Role | Company Director |
| Correspondence Address | 6 Gainburn Crescent Condorrat Cumbernauld G67 4QN Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 1996(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 | 12 January 1996(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 45 Vicar Street Falkirk FK1 1LL Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Falkirk North |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £272,652 |
| Gross Profit | £56,927 |
| Net Worth | -£18,437 |
| Cash | £5,039 |
| Current Liabilities | £131,845 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 12 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 January 2025 (8 months, 3 weeks from now) |
Filing History
| 14 April 2023 | Notification of Ian Mcarthur as a person with significant control on 1 April 2023 (2 pages) |
|---|---|
| 27 February 2023 | Appointment of Mr Ian Mcarthur as a director on 27 February 2023 (2 pages) |
| 27 February 2023 | Termination of appointment of Duncan Mcarthur as a director on 27 February 2023 (1 page) |
| 27 February 2023 | Cessation of Duncan Mcarthur as a person with significant control on 27 February 2023 (1 page) |
| 23 February 2023 | Termination of appointment of Ellen Mcclymont Mcarthur as a secretary on 23 February 2023 (1 page) |
| 22 February 2023 | Confirmation statement made on 12 January 2023 with no updates (3 pages) |
| 24 August 2022 | Total exemption full accounts made up to 28 February 2022 (8 pages) |
| 14 January 2022 | Confirmation statement made on 12 January 2022 with no updates (3 pages) |
| 21 April 2021 | Total exemption full accounts made up to 28 February 2021 (8 pages) |
| 28 January 2021 | Confirmation statement made on 12 January 2021 with no updates (3 pages) |
| 20 January 2021 | Withdrawal of a person with significant control statement on 20 January 2021 (2 pages) |
| 20 January 2021 | Notification of Duncan Mcarthur as a person with significant control on 2 January 2021 (2 pages) |
| 1 May 2020 | Total exemption full accounts made up to 28 February 2020 (10 pages) |
| 13 January 2020 | Confirmation statement made on 12 January 2020 with no updates (3 pages) |
| 11 April 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
| 14 January 2019 | Confirmation statement made on 12 January 2019 with no updates (3 pages) |
| 9 August 2018 | Total exemption full accounts made up to 28 February 2018 (10 pages) |
| 23 February 2018 | Registered office address changed from 1a Melville Terrace Stirling FK8 2nd to 45 Vicar Street Falkirk FK1 1LL on 23 February 2018 (1 page) |
| 23 February 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
| 11 April 2017 | Total exemption full accounts made up to 28 February 2017 (12 pages) |
| 11 April 2017 | Total exemption full accounts made up to 28 February 2017 (12 pages) |
| 7 February 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 3 May 2016 | Total exemption full accounts made up to 28 February 2016 (11 pages) |
| 3 May 2016 | Total exemption full accounts made up to 28 February 2016 (11 pages) |
| 14 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 27 April 2015 | Total exemption full accounts made up to 28 February 2015 (11 pages) |
| 27 April 2015 | Total exemption full accounts made up to 28 February 2015 (11 pages) |
| 26 March 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 25 April 2014 | Total exemption full accounts made up to 28 February 2014 (12 pages) |
| 25 April 2014 | Total exemption full accounts made up to 28 February 2014 (12 pages) |
| 22 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 24 April 2013 | Total exemption full accounts made up to 28 February 2013 (12 pages) |
| 24 April 2013 | Total exemption full accounts made up to 28 February 2013 (12 pages) |
| 7 February 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
| 7 February 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
| 6 July 2012 | Total exemption full accounts made up to 28 February 2012 (11 pages) |
| 6 July 2012 | Total exemption full accounts made up to 28 February 2012 (11 pages) |
| 12 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
| 12 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
| 11 May 2011 | Total exemption full accounts made up to 28 February 2011 (11 pages) |
| 11 May 2011 | Total exemption full accounts made up to 28 February 2011 (11 pages) |
| 3 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
| 3 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
| 26 April 2010 | Total exemption full accounts made up to 28 February 2010 (11 pages) |
| 26 April 2010 | Total exemption full accounts made up to 28 February 2010 (11 pages) |
| 29 January 2010 | Director's details changed for Mr Duncan Mcarthur on 1 January 2010 (2 pages) |
| 29 January 2010 | Director's details changed for Mr Duncan Mcarthur on 1 January 2010 (2 pages) |
| 29 January 2010 | Director's details changed for Mr Duncan Mcarthur on 1 January 2010 (2 pages) |
| 29 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 26 June 2009 | Total exemption full accounts made up to 28 February 2009 (11 pages) |
| 26 June 2009 | Total exemption full accounts made up to 28 February 2009 (11 pages) |
| 25 February 2009 | Return made up to 12/01/09; full list of members (3 pages) |
| 25 February 2009 | Return made up to 12/01/09; full list of members (3 pages) |
| 7 May 2008 | Total exemption full accounts made up to 28 February 2008 (11 pages) |
| 7 May 2008 | Total exemption full accounts made up to 28 February 2008 (11 pages) |
| 5 February 2008 | Return made up to 12/01/08; full list of members (2 pages) |
| 5 February 2008 | Return made up to 12/01/08; full list of members (2 pages) |
| 10 May 2007 | Total exemption full accounts made up to 28 February 2007 (11 pages) |
| 10 May 2007 | Total exemption full accounts made up to 28 February 2007 (11 pages) |
| 9 February 2007 | Return made up to 12/01/07; full list of members (6 pages) |
| 9 February 2007 | Return made up to 12/01/07; full list of members (6 pages) |
| 2 May 2006 | Total exemption full accounts made up to 28 February 2006 (11 pages) |
| 2 May 2006 | Total exemption full accounts made up to 28 February 2006 (11 pages) |
| 30 January 2006 | Return made up to 12/01/06; full list of members (6 pages) |
| 30 January 2006 | Return made up to 12/01/06; full list of members (6 pages) |
| 6 June 2005 | Total exemption full accounts made up to 28 February 2005 (11 pages) |
| 6 June 2005 | Total exemption full accounts made up to 28 February 2005 (11 pages) |
| 26 January 2005 | Return made up to 12/01/05; full list of members (6 pages) |
| 26 January 2005 | Return made up to 12/01/05; full list of members (6 pages) |
| 1 September 2004 | Total exemption full accounts made up to 28 February 2004 (10 pages) |
| 1 September 2004 | Total exemption full accounts made up to 28 February 2004 (10 pages) |
| 20 February 2004 | Resolutions
|
| 24 January 2004 | Return made up to 12/01/04; full list of members (6 pages) |
| 24 January 2004 | Return made up to 12/01/04; full list of members (6 pages) |
| 9 April 2003 | Total exemption full accounts made up to 28 February 2003 (10 pages) |
| 9 April 2003 | Total exemption full accounts made up to 28 February 2003 (10 pages) |
| 16 January 2003 | Return made up to 12/01/03; full list of members (6 pages) |
| 16 January 2003 | Return made up to 12/01/03; full list of members (6 pages) |
| 25 June 2002 | Total exemption full accounts made up to 28 February 2002 (10 pages) |
| 25 June 2002 | Total exemption full accounts made up to 28 February 2002 (10 pages) |
| 21 January 2002 | Return made up to 12/01/02; full list of members
|
| 21 January 2002 | Return made up to 12/01/02; full list of members
|
| 4 June 2001 | Full accounts made up to 28 February 2001 (12 pages) |
| 4 June 2001 | Full accounts made up to 28 February 2001 (12 pages) |
| 9 February 2001 | Full accounts made up to 29 February 2000 (11 pages) |
| 9 February 2001 | Full accounts made up to 29 February 2000 (11 pages) |
| 24 January 2001 | Return made up to 12/01/01; full list of members (6 pages) |
| 24 January 2001 | Return made up to 12/01/01; full list of members (6 pages) |
| 30 March 2000 | Registered office changed on 30/03/00 from: 34 west george street glagsow (1 page) |
| 30 March 2000 | Registered office changed on 30/03/00 from: 34 west george street glagsow (1 page) |
| 9 February 2000 | Return made up to 12/01/00; full list of members (6 pages) |
| 9 February 2000 | Return made up to 12/01/00; full list of members (6 pages) |
| 27 January 2000 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 27 January 2000 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 10 February 1999 | Return made up to 12/01/99; no change of members (4 pages) |
| 10 February 1999 | Return made up to 12/01/99; no change of members (4 pages) |
| 7 October 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
| 7 October 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
| 26 January 1998 | Return made up to 12/01/98; no change of members (4 pages) |
| 26 January 1998 | Return made up to 12/01/98; no change of members (4 pages) |
| 30 October 1997 | Accounts for a small company made up to 28 February 1997 (4 pages) |
| 30 October 1997 | Accounts for a small company made up to 28 February 1997 (4 pages) |
| 10 February 1997 | Return made up to 12/01/97; full list of members (6 pages) |
| 10 February 1997 | Return made up to 12/01/97; full list of members (6 pages) |
| 26 March 1996 | Memorandum and Articles of Association (12 pages) |
| 26 March 1996 | Memorandum and Articles of Association (12 pages) |
| 25 March 1996 | Accounting reference date notified as 28/02 (1 page) |
| 25 March 1996 | Ad 21/03/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 25 March 1996 | Accounting reference date notified as 28/02 (1 page) |
| 25 March 1996 | Ad 21/03/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 21 March 1996 | Company name changed mouseframe LIMITED\certificate issued on 22/03/96 (2 pages) |
| 21 March 1996 | Company name changed mouseframe LIMITED\certificate issued on 22/03/96 (2 pages) |
| 18 March 1996 | New secretary appointed (1 page) |
| 18 March 1996 | Resolutions
|
| 18 March 1996 | Resolutions
|
| 18 March 1996 | Director resigned (2 pages) |
| 18 March 1996 | New director appointed (1 page) |
| 18 March 1996 | Secretary resigned (2 pages) |
| 18 March 1996 | Registered office changed on 18/03/96 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 18 March 1996 | Secretary resigned (2 pages) |
| 18 March 1996 | Director resigned (2 pages) |
| 18 March 1996 | Registered office changed on 18/03/96 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 18 March 1996 | New director appointed (1 page) |
| 18 March 1996 | New secretary appointed (1 page) |
| 12 January 1996 | Incorporation (9 pages) |
| 12 January 1996 | Incorporation (9 pages) |