Company NameG T Roofing Limited
DirectorGeorge Tod
Company StatusActive
Company NumberSC185247
CategoryPrivate Limited Company
Incorporation Date28 April 1998(25 years, 11 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr George Tod
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address60 Park Gardens
Kilbarchan
Renfrewshire
PA10 2LR
Scotland
Secretary NameMrs Grace Ann Tod
NationalityBritish
StatusCurrent
Appointed28 April 1998(same day as company formation)
RoleCompany Director
Correspondence Address60 Park Gardens
Kilbarchan
Renfrewshire
PA10 2LR
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed28 April 1998(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Websitetodgroup.co.uk

Location

Registered AddressFaith Avenue
Quarrier's Village
Bridge Of Weir
Renfrewshire
PA11 3SX
Scotland
ConstituencyInverclyde
WardInverclyde East

Shareholders

1 at £1Mr George Tod
50.00%
Ordinary
1 at £1Mrs Grace Ann Tod
50.00%
Ordinary

Financials

Year2014
Net Worth-£14,010
Current Liabilities£53,110

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return27 April 2023 (11 months, 1 week ago)
Next Return Due11 May 2024 (1 month, 1 week from now)

Charges

27 May 1998Delivered on: 2 June 1998
Persons entitled: Clydesdale Bank Public Limited Company

Classification: 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

3 August 2023Micro company accounts made up to 30 April 2023 (4 pages)
11 May 2023Confirmation statement made on 27 April 2023 with no updates (3 pages)
24 August 2022Micro company accounts made up to 30 April 2022 (4 pages)
1 June 2022Confirmation statement made on 27 April 2022 with no updates (3 pages)
15 September 2021Micro company accounts made up to 30 April 2021 (4 pages)
12 May 2021Confirmation statement made on 27 April 2021 with no updates (3 pages)
27 July 2020Micro company accounts made up to 30 April 2020 (5 pages)
2 June 2020Confirmation statement made on 27 April 2020 with no updates (3 pages)
3 October 2019Micro company accounts made up to 30 April 2019 (5 pages)
30 April 2019Confirmation statement made on 27 April 2019 with no updates (3 pages)
28 August 2018Micro company accounts made up to 30 April 2018 (5 pages)
5 June 2018Confirmation statement made on 27 April 2018 with no updates (3 pages)
22 November 2017Micro company accounts made up to 30 April 2017 (5 pages)
22 November 2017Micro company accounts made up to 30 April 2017 (5 pages)
24 June 2017Confirmation statement made on 27 April 2017 with updates (6 pages)
24 June 2017Confirmation statement made on 27 April 2017 with updates (6 pages)
10 November 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
10 November 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
27 May 2016Annual return made up to 27 April 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2
(3 pages)
27 May 2016Annual return made up to 27 April 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2
(3 pages)
7 November 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
7 November 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
1 June 2015Annual return made up to 27 April 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2
(3 pages)
1 June 2015Annual return made up to 27 April 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2
(3 pages)
20 November 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
20 November 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
17 June 2014Annual return made up to 27 April 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 2
(4 pages)
17 June 2014Annual return made up to 27 April 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 2
(4 pages)
22 August 2013Total exemption small company accounts made up to 30 April 2013 (4 pages)
22 August 2013Total exemption small company accounts made up to 30 April 2013 (4 pages)
20 May 2013Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
20 May 2013Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
12 September 2012Total exemption small company accounts made up to 30 April 2012 (4 pages)
12 September 2012Total exemption small company accounts made up to 30 April 2012 (4 pages)
30 May 2012Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
30 May 2012Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
26 September 2011Total exemption small company accounts made up to 30 April 2011 (4 pages)
26 September 2011Total exemption small company accounts made up to 30 April 2011 (4 pages)
10 May 2011Annual return made up to 27 April 2011 with a full list of shareholders (4 pages)
10 May 2011Annual return made up to 27 April 2011 with a full list of shareholders (4 pages)
14 September 2010Total exemption small company accounts made up to 30 April 2010 (6 pages)
14 September 2010Total exemption small company accounts made up to 30 April 2010 (6 pages)
21 May 2010Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
21 May 2010Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
21 May 2010Director's details changed for Mr George Tod on 27 April 2010 (2 pages)
21 May 2010Director's details changed for Mr George Tod on 27 April 2010 (2 pages)
26 October 2009Total exemption small company accounts made up to 30 April 2009 (6 pages)
26 October 2009Total exemption small company accounts made up to 30 April 2009 (6 pages)
27 April 2009Return made up to 27/04/09; full list of members (3 pages)
27 April 2009Return made up to 27/04/09; full list of members (3 pages)
22 September 2008Total exemption small company accounts made up to 30 April 2008 (5 pages)
22 September 2008Total exemption small company accounts made up to 30 April 2008 (5 pages)
2 July 2008Return made up to 28/04/08; no change of members
  • 363(287) ‐ Registered office changed on 02/07/08
  • 363(288) ‐ Secretary's particulars changed
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 July 2008Return made up to 28/04/08; no change of members
  • 363(287) ‐ Registered office changed on 02/07/08
  • 363(288) ‐ Secretary's particulars changed
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 September 2007Total exemption full accounts made up to 30 April 2007 (12 pages)
5 September 2007Total exemption full accounts made up to 30 April 2007 (12 pages)
23 May 2007Return made up to 28/04/07; no change of members (6 pages)
23 May 2007Return made up to 28/04/07; no change of members (6 pages)
29 September 2006Total exemption full accounts made up to 30 April 2006 (12 pages)
29 September 2006Total exemption full accounts made up to 30 April 2006 (12 pages)
2 June 2006Return made up to 28/04/06; full list of members (6 pages)
2 June 2006Return made up to 28/04/06; full list of members (6 pages)
21 September 2005Total exemption full accounts made up to 30 April 2005 (9 pages)
21 September 2005Total exemption full accounts made up to 30 April 2005 (9 pages)
17 June 2005Return made up to 28/04/05; full list of members (6 pages)
17 June 2005Return made up to 28/04/05; full list of members (6 pages)
10 September 2004Total exemption full accounts made up to 30 April 2004 (9 pages)
10 September 2004Total exemption full accounts made up to 30 April 2004 (9 pages)
25 May 2004Return made up to 28/04/04; full list of members (6 pages)
25 May 2004Return made up to 28/04/04; full list of members (6 pages)
15 October 2003Total exemption full accounts made up to 30 April 2003 (10 pages)
15 October 2003Total exemption full accounts made up to 30 April 2003 (10 pages)
30 April 2003Return made up to 28/04/03; full list of members (6 pages)
30 April 2003Return made up to 28/04/03; full list of members (6 pages)
23 September 2002Total exemption full accounts made up to 30 April 2002 (10 pages)
23 September 2002Total exemption full accounts made up to 30 April 2002 (10 pages)
1 May 2002Return made up to 28/04/02; full list of members (6 pages)
1 May 2002Return made up to 28/04/02; full list of members (6 pages)
23 July 2001Total exemption full accounts made up to 30 April 2001 (9 pages)
23 July 2001Total exemption full accounts made up to 30 April 2001 (9 pages)
16 May 2001Return made up to 28/04/01; full list of members (6 pages)
16 May 2001Return made up to 28/04/01; full list of members (6 pages)
18 August 2000Full accounts made up to 30 April 2000 (10 pages)
18 August 2000Full accounts made up to 30 April 2000 (10 pages)
6 May 2000Return made up to 28/04/00; full list of members (6 pages)
6 May 2000Return made up to 28/04/00; full list of members (6 pages)
6 July 1999Full accounts made up to 30 April 1999 (11 pages)
6 July 1999Full accounts made up to 30 April 1999 (11 pages)
13 May 1999Return made up to 28/04/99; full list of members (6 pages)
13 May 1999Return made up to 28/04/99; full list of members (6 pages)
2 June 1998Partic of mort/charge * (6 pages)
2 June 1998Partic of mort/charge * (6 pages)
29 April 1998Secretary resigned (1 page)
29 April 1998Secretary resigned (1 page)
28 April 1998Incorporation (15 pages)
28 April 1998Incorporation (15 pages)