| Company Name | Perm-A-Clad Roofline (Scotland) Limited |
|---|---|
| Director | Peter Raymond Herbert |
| Company Status | Liquidation |
| Company Number | SC203704 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2000(24 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Peter Raymond Herbert |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1a Longlands Park Ayr KA7 4RJ Scotland |
| Secretary Name | Marie Claire Herbert |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2000(2 days after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Company Director |
| Correspondence Address | C/O 85 Myrtle Square Bishopbriggs G64 1LT Scotland |
| Secretary Name | James Gallagher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Tulliallan Place East Kilbride Glasgow Lanarkshire G74 2EG Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2000(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Wylie & Bisset 168 Bath Street Glasgow G2 4TP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Financials
| Year | 2003 |
|---|---|
| Net Worth | -£10,803 |
| Cash | £24 |
| Current Liabilities | £32,787 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 January 2005 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 22 February 2017 (overdue) |
|---|
Filing History
| 29 March 2004 | Resolutions
|
|---|---|
| 29 March 2004 | Return made up to 08/02/04; full list of members
|
| 29 March 2004 | Registered office changed on 29/03/04 from: c/0 montgomerie house 18/20 montgomery street east kilbride G74 4JS (1 page) |
| 29 March 2004 | Registered office changed on 29/03/04 from: c/0 montgomerie house 18/20 montgomery street east kilbride G74 4JS (1 page) |
| 29 March 2004 | Return made up to 08/02/04; full list of members
|
| 29 March 2004 | Resolutions
|
| 31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 4 March 2003 | Return made up to 08/02/03; full list of members (6 pages) |
| 4 March 2003 | Return made up to 08/02/03; full list of members (6 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 22 February 2002 | Return made up to 08/02/02; full list of members (6 pages) |
| 22 February 2002 | Return made up to 08/02/02; full list of members (6 pages) |
| 24 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 24 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 10 April 2001 | Return made up to 08/02/01; full list of members (6 pages) |
| 10 April 2001 | Return made up to 08/02/01; full list of members (6 pages) |
| 28 November 2000 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
| 28 November 2000 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
| 2 March 2000 | New secretary appointed (2 pages) |
| 2 March 2000 | New secretary appointed (2 pages) |
| 25 February 2000 | Secretary resigned (1 page) |
| 25 February 2000 | Secretary resigned (1 page) |
| 8 February 2000 | Secretary resigned (1 page) |
| 8 February 2000 | Incorporation (15 pages) |
| 8 February 2000 | Secretary resigned (1 page) |
| 8 February 2000 | Incorporation (15 pages) |