The Roofing Company (UK) Limited

Company Name	The Roofing Company (UK) Limited
Director	Paul Simon Fortune
Company Status	Active
Company Number	SC180771
Category	Private Limited Company
Incorporation Date	19 November 1997(26 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Paul Simon Fortune
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 January 1998(1 month, 3 weeks after company formation)
Appointment Duration	26 years, 3 months
Role	Roof Slater
Country of Residence	Scotland
Correspondence Address	26 Hazeldean Avenue Bo'Ness West Lothian EH51 0NS Scotland

Secretary Name	Donna McMorran
Nationality	British
Status	Resigned
Appointed	14 January 1998(1 month, 3 weeks after company formation)
Appointment Duration	24 years, 8 months (resigned 01 October 2022)
Role	Hairdresser
Correspondence Address	26 Hazeldean Avenue Bo'Ness West Lothian EH51 0NS Scotland

Director Name	Pf & S (Directors) Limited (Corporation)
Status	Resigned
Appointed	19 November 1997(same day as company formation)
Correspondence Address	Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland

Secretary Name	Pf & S (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	19 November 1997(same day as company formation)
Correspondence Address	Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland

Contact

Website	roofing-boness.co.uk

Location

Registered Address	26 Hazeldean Avenue Boness EH51 0NS Scotland
Constituency	Linlithgow and East Falkirk
Ward	Bo'ness and Blackness

Shareholders

1 at £1	Donna Mcmorran 50.00% Ordinary
1 at £1	Paul Fortune 50.00% Ordinary

Financials

Year	2014
Net Worth	£6,189
Cash	£6,428
Current Liabilities	£24,526

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	12 July 2023 (9 months, 2 weeks ago)
Next Return Due	26 July 2024 (3 months from now)

Filing History

1 September 2023	Total exemption full accounts made up to 30 November 2022 (7 pages)
12 July 2023	Cessation of Donna Mcmorran as a person with significant control on 12 July 2023 (1 page)
12 July 2023	Confirmation statement made on 12 July 2023 with updates (4 pages)
12 July 2023	Change of details for Mr Paul Simon Fortune as a person with significant control on 12 July 2023 (2 pages)
12 January 2023	Total exemption full accounts made up to 30 November 2021 (9 pages)
5 December 2022	Confirmation statement made on 19 November 2022 with no updates (3 pages)
29 November 2022	Termination of appointment of Donna Mcmorran as a secretary on 1 October 2022 (1 page)
14 December 2021	Confirmation statement made on 19 November 2021 with no updates (3 pages)
31 August 2021	Total exemption full accounts made up to 30 November 2020 (8 pages)
20 January 2021	Confirmation statement made on 19 November 2020 with no updates (3 pages)
2 September 2020	Micro company accounts made up to 30 November 2019 (9 pages)
22 November 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
30 August 2019	Micro company accounts made up to 30 November 2018 (8 pages)
4 January 2019	Confirmation statement made on 19 November 2018 with no updates (3 pages)
7 August 2018	Micro company accounts made up to 30 November 2017 (8 pages)
21 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
6 September 2017	Micro company accounts made up to 30 November 2016 (6 pages)
6 September 2017	Micro company accounts made up to 30 November 2016 (6 pages)
25 November 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
25 November 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
2 September 2016	Micro company accounts made up to 30 November 2015 (5 pages)
2 September 2016	Micro company accounts made up to 30 November 2015 (5 pages)
23 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (4 pages)
23 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (4 pages)
5 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
5 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
25 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (4 pages)
25 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (4 pages)
23 June 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
23 June 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
25 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (4 pages)
25 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (4 pages)
2 September 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
2 September 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
15 January 2013	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
15 January 2013	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
24 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
24 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
29 July 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
29 July 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
23 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
23 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
4 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
4 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
26 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
26 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
26 November 2009	Director's details changed for Paul Simon Fortune on 19 November 2009 (2 pages)
26 November 2009	Director's details changed for Paul Simon Fortune on 19 November 2009 (2 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (10 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (10 pages)
9 January 2009	Return made up to 19/11/08; full list of members (3 pages)
9 January 2009	Return made up to 19/11/08; full list of members (3 pages)
20 June 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
20 June 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
26 November 2007	Secretary's particulars changed (1 page)
26 November 2007	Director's particulars changed (1 page)
26 November 2007	Director's particulars changed (1 page)
26 November 2007	Return made up to 19/11/07; full list of members (2 pages)
26 November 2007	Secretary's particulars changed (1 page)
26 November 2007	Return made up to 19/11/07; full list of members (2 pages)
4 May 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
4 May 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
27 November 2006	Return made up to 19/11/06; full list of members (2 pages)
27 November 2006	Return made up to 19/11/06; full list of members (2 pages)
15 September 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
15 September 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
24 November 2005	Return made up to 19/11/05; full list of members (2 pages)
24 November 2005	Return made up to 19/11/05; full list of members (2 pages)
26 September 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
26 September 2005	Registered office changed on 26/09/05 from: 44 woodlands drive boness west lothian EH51 0NT (1 page)
26 September 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
26 September 2005	Registered office changed on 26/09/05 from: 44 woodlands drive boness west lothian EH51 0NT (1 page)
22 November 2004	Return made up to 19/11/04; full list of members (6 pages)
22 November 2004	Return made up to 19/11/04; full list of members (6 pages)
13 May 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
13 May 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
18 December 2003	Return made up to 19/11/03; full list of members (6 pages)
18 December 2003	Return made up to 19/11/03; full list of members (6 pages)
20 May 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
20 May 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
4 December 2002	Return made up to 19/11/02; full list of members (6 pages)
4 December 2002	Return made up to 19/11/02; full list of members (6 pages)
25 November 2002	Registered office changed on 25/11/02 from: 44 woodlands drive boness west lothian EH51 0NT (1 page)
25 November 2002	Registered office changed on 25/11/02 from: 44 woodlands drive boness west lothian EH51 0NT (1 page)
2 October 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
2 October 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
21 December 2001	Return made up to 19/11/01; full list of members 363(287) ‐ Registered office changed on 21/12/01 (6 pages)
21 December 2001	Return made up to 19/11/01; full list of members 363(287) ‐ Registered office changed on 21/12/01 (6 pages)
26 January 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
26 January 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
22 November 2000	Return made up to 19/11/00; full list of members (6 pages)
22 November 2000	Return made up to 19/11/00; full list of members (6 pages)
3 August 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
3 August 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
23 November 1999	Return made up to 19/11/99; full list of members (6 pages)
23 November 1999	Return made up to 19/11/99; full list of members (6 pages)
16 September 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
16 September 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
10 December 1998	Return made up to 19/11/98; full list of members (6 pages)
10 December 1998	Return made up to 19/11/98; full list of members (6 pages)
19 January 1998	Secretary resigned (1 page)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	Director resigned (1 page)
19 January 1998	New secretary appointed (2 pages)
19 January 1998	Secretary resigned (1 page)
19 January 1998	Director resigned (1 page)
19 January 1998	New secretary appointed (2 pages)
19 November 1997	Incorporation (18 pages)
19 November 1997	Incorporation (18 pages)

The Roofing Company (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland