| Company Name | Quality Roofing Ltd. |
|---|---|
| Director | Marie Paterson |
| Company Status | Active |
| Company Number | SC180670 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1997(26 years, 5 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 | Mrs Marie Paterson |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1997(2 weeks after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit35 42 Dalsetter Avenue Glasgow G15 8TE Scotland |
| Secretary Name | Mr Robert Paterson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1997(2 weeks after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Secretary |
| Correspondence Address | Unit35 42 Dalsetter Avenue Glasgow G15 8TE Scotland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | quality-roofing.co.uk |
|---|
Location
| Registered Address | Unit35 42 Dalsetter Avenue Glasgow G15 8TE Scotland |
|---|---|
| Constituency | Glasgow North West |
| Ward | Drumchapel/Anniesland |
Shareholders
| 100 at £1 | Marie Paterson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,200 |
| Cash | £38,506 |
| Current Liabilities | £108,440 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 17 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 December 2024 (6 months, 4 weeks from now) |
Charges
| 26 January 2004 | Delivered on: 29 January 2004 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 |
|---|
Filing History
| 2 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
|---|---|
| 24 November 2022 | Confirmation statement made on 17 November 2022 with no updates (3 pages) |
| 21 July 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 17 November 2021 | Confirmation statement made on 17 November 2021 with no updates (3 pages) |
| 6 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 17 November 2020 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
| 22 July 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 26 November 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
| 24 July 2019 | Micro company accounts made up to 30 November 2018 (3 pages) |
| 19 November 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
| 18 June 2018 | Micro company accounts made up to 30 November 2017 (3 pages) |
| 28 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 13 June 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 13 June 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 28 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 11 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 2 June 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 2 June 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 2 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 16 June 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 16 June 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 9 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 21 June 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 21 June 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 3 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (3 pages) |
| 3 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (3 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 12 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (3 pages) |
| 12 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (3 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 13 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (3 pages) |
| 13 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (3 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 14 December 2009 | Secretary's details changed for Robert Paterson on 30 November 2009 (1 page) |
| 14 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Secretary's details changed for Robert Paterson on 30 November 2009 (1 page) |
| 14 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Director's details changed for Marie Paterson on 30 November 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Marie Paterson on 30 November 2009 (2 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 1 December 2008 | Return made up to 17/11/08; full list of members (3 pages) |
| 1 December 2008 | Return made up to 17/11/08; full list of members (3 pages) |
| 22 August 2008 | Total exemption full accounts made up to 30 November 2007 (10 pages) |
| 22 August 2008 | Total exemption full accounts made up to 30 November 2007 (10 pages) |
| 20 November 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 20 November 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 5 July 2007 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
| 5 July 2007 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
| 23 November 2006 | Director's particulars changed (1 page) |
| 23 November 2006 | Return made up to 17/11/06; full list of members (2 pages) |
| 23 November 2006 | Return made up to 17/11/06; full list of members (2 pages) |
| 23 November 2006 | Director's particulars changed (1 page) |
| 23 November 2006 | Secretary's particulars changed (1 page) |
| 23 November 2006 | Secretary's particulars changed (1 page) |
| 22 June 2006 | Total exemption full accounts made up to 30 November 2005 (20 pages) |
| 22 June 2006 | Total exemption full accounts made up to 30 November 2005 (20 pages) |
| 8 May 2006 | Registered office changed on 08/05/06 from: 56 baldwin avenue knightswood glasgow G13 2QR (1 page) |
| 8 May 2006 | Registered office changed on 08/05/06 from: 56 baldwin avenue knightswood glasgow G13 2QR (1 page) |
| 2 December 2005 | Return made up to 17/11/05; full list of members (2 pages) |
| 2 December 2005 | Return made up to 17/11/05; full list of members (2 pages) |
| 9 August 2005 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
| 9 August 2005 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
| 2 December 2004 | Return made up to 17/11/04; full list of members (6 pages) |
| 2 December 2004 | Return made up to 17/11/04; full list of members (6 pages) |
| 29 September 2004 | Total exemption full accounts made up to 30 November 2003 (10 pages) |
| 29 September 2004 | Total exemption full accounts made up to 30 November 2003 (10 pages) |
| 29 January 2004 | Partic of mort/charge * (6 pages) |
| 29 January 2004 | Partic of mort/charge * (6 pages) |
| 10 December 2003 | Return made up to 17/11/03; full list of members (6 pages) |
| 10 December 2003 | Return made up to 17/11/03; full list of members (6 pages) |
| 25 September 2003 | Total exemption full accounts made up to 30 November 2002 (10 pages) |
| 25 September 2003 | Total exemption full accounts made up to 30 November 2002 (10 pages) |
| 13 December 2002 | Return made up to 17/11/02; full list of members (6 pages) |
| 13 December 2002 | Return made up to 17/11/02; full list of members (6 pages) |
| 16 September 2002 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
| 16 September 2002 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
| 6 December 2001 | Return made up to 17/11/01; full list of members (6 pages) |
| 6 December 2001 | Return made up to 17/11/01; full list of members (6 pages) |
| 1 August 2001 | Total exemption full accounts made up to 30 November 2000 (9 pages) |
| 1 August 2001 | Total exemption full accounts made up to 30 November 2000 (9 pages) |
| 21 November 2000 | Return made up to 17/11/00; full list of members (6 pages) |
| 21 November 2000 | Return made up to 17/11/00; full list of members (6 pages) |
| 27 September 2000 | Full accounts made up to 30 November 1999 (9 pages) |
| 27 September 2000 | Full accounts made up to 30 November 1999 (9 pages) |
| 15 November 1999 | Return made up to 17/11/99; full list of members (6 pages) |
| 15 November 1999 | Return made up to 17/11/99; full list of members (6 pages) |
| 15 September 1999 | Full accounts made up to 30 November 1998 (10 pages) |
| 15 September 1999 | Full accounts made up to 30 November 1998 (10 pages) |
| 24 November 1998 | Return made up to 17/11/98; full list of members (6 pages) |
| 24 November 1998 | Return made up to 17/11/98; full list of members (6 pages) |
| 9 September 1998 | Accounting reference date shortened from 16/05/99 to 30/11/98 (1 page) |
| 9 September 1998 | Accounting reference date shortened from 16/05/99 to 30/11/98 (1 page) |
| 7 January 1998 | Accounting reference date extended from 30/11/98 to 16/05/99 (1 page) |
| 7 January 1998 | Accounting reference date extended from 30/11/98 to 16/05/99 (1 page) |
| 17 December 1997 | New secretary appointed (2 pages) |
| 17 December 1997 | Ad 01/12/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 December 1997 | New director appointed (2 pages) |
| 17 December 1997 | Registered office changed on 17/12/97 from: 56 baldwin avenue glasgow G13 2QR (1 page) |
| 17 December 1997 | Ad 01/12/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 December 1997 | New director appointed (2 pages) |
| 17 December 1997 | Registered office changed on 17/12/97 from: 56 baldwin avenue glasgow G13 2QR (1 page) |
| 17 December 1997 | New secretary appointed (2 pages) |
| 26 November 1997 | Director resigned (1 page) |
| 26 November 1997 | Director resigned (1 page) |
| 26 November 1997 | Secretary resigned (1 page) |
| 26 November 1997 | Secretary resigned (1 page) |
| 17 November 1997 | Incorporation (12 pages) |
| 17 November 1997 | Incorporation (12 pages) |