| Company Name | ALAN Auld Roofing Ltd. |
|---|---|
| Director | Ronald Auld |
| Company Status | Active |
| Company Number | SC240208 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2002(20 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mr Ronald Auld |
|---|---|
| Date of Birth | January 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2002(same day as company formation) |
| Role | Tiler |
| Country of Residence | Scotland |
| Correspondence Address | 6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
| Director Name | Belinda Auld |
|---|---|
| Date of Birth | July 1953 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 118 Killoch Drive Glasgow G13 3AT Scotland |
| Director Name | Alan Auld |
|---|---|
| Date of Birth | September 1951 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2002(same day as company formation) |
| Role | Roof Tiler |
| Correspondence Address | 118 Killoch Drive Glasgow G13 3AT Scotland |
| Secretary Name | Belinda Auld |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2002(same day as company formation) |
| Role | Tiler |
| Correspondence Address | 118 Killoch Drive Glasgow G13 3AT Scotland |
| Director Name | Codir Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2002(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2002(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2002(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Contact
| Telephone | 0141 9580191 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Ronald Auld 48.54% Ordinary |
|---|---|
| 25 at £1 | Alan Auld 24.27% Ordinary |
| 25 at £1 | Belinda Auld 24.27% Ordinary |
| 1 at £1 | Alan Auld 0.97% Ordinary A-j |
| 1 at £1 | Belinda Auld 0.97% Ordinary A-j |
| 1 at £1 | Dr Ronald Auld 0.97% Ordinary A-j |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,053 |
| Cash | £33,365 |
| Current Liabilities | £40,497 |
Accounts
| Latest Accounts | 31 December 2021 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (3 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 November 2022 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 11 December 2023 (6 months, 1 week from now) |
Filing History
| 29 November 2021 | Confirmation statement made on 27 November 2021 with no updates (3 pages) |
|---|---|
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 27 January 2021 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
| 14 January 2021 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 27 November 2019 | Confirmation statement made on 27 November 2019 with updates (4 pages) |
| 2 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 5 December 2018 | Confirmation statement made on 27 November 2018 with updates (4 pages) |
| 20 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 29 November 2017 | Change of details for Mr Ronald Auld as a person with significant control on 31 December 2016 (2 pages) |
| 29 November 2017 | Confirmation statement made on 27 November 2017 with updates (5 pages) |
| 29 November 2017 | Change of details for Mr Ronald Auld as a person with significant control on 31 December 2016 (2 pages) |
| 29 November 2017 | Confirmation statement made on 27 November 2017 with updates (5 pages) |
| 6 October 2017 | Termination of appointment of Belinda Auld as a secretary on 2 October 2017 (1 page) |
| 6 October 2017 | Termination of appointment of Belinda Auld as a secretary on 2 October 2017 (1 page) |
| 29 September 2017 | Change of details for Mr Ronald Auld as a person with significant control on 29 September 2017 (2 pages) |
| 29 September 2017 | Director's details changed for Mr Ronald Auld on 29 September 2017 (2 pages) |
| 29 September 2017 | Change of details for Mr Ronald Auld as a person with significant control on 29 September 2017 (2 pages) |
| 29 September 2017 | Director's details changed for Mr Ronald Auld on 29 September 2017 (2 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 13 February 2017 | Termination of appointment of Belinda Auld as a director on 31 December 2016 (1 page) |
| 13 February 2017 | Termination of appointment of Alan Auld as a director on 31 December 2016 (1 page) |
| 13 February 2017 | Termination of appointment of Belinda Auld as a director on 31 December 2016 (1 page) |
| 13 February 2017 | Termination of appointment of Alan Auld as a director on 31 December 2016 (1 page) |
| 6 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 6 December 2016 | Director's details changed for Ronald Auld on 5 April 2016 (2 pages) |
| 6 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 6 December 2016 | Director's details changed for Ronald Auld on 5 April 2016 (2 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 3 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 20 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 20 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 2 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 11 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 11 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 2 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 30 November 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (7 pages) |
| 30 November 2012 | Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 30 November 2012 (1 page) |
| 30 November 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (7 pages) |
| 30 November 2012 | Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 30 November 2012 (1 page) |
| 14 June 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 13 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (7 pages) |
| 13 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (7 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 7 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (7 pages) |
| 7 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (7 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 9 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (6 pages) |
| 9 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (6 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 10 December 2008 | Return made up to 27/11/08; full list of members (5 pages) |
| 10 December 2008 | Return made up to 27/11/08; full list of members (5 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 13 December 2007 | Return made up to 27/11/07; full list of members (3 pages) |
| 13 December 2007 | Return made up to 27/11/07; full list of members (3 pages) |
| 12 December 2007 | Registered office changed on 12/12/07 from: c/o sinclair wood & co 90 mitchell street glasgow strathclyde G1 3NQ (1 page) |
| 12 December 2007 | Registered office changed on 12/12/07 from: c/o sinclair wood & co 90 mitchell street glasgow strathclyde G1 3NQ (1 page) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 6 January 2007 | Return made up to 27/11/06; full list of members (8 pages) |
| 6 January 2007 | Return made up to 27/11/06; full list of members (8 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 8 December 2005 | Return made up to 27/11/05; full list of members (8 pages) |
| 8 December 2005 | Return made up to 27/11/05; full list of members (8 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 20 December 2004 | Return made up to 27/11/04; full list of members (8 pages) |
| 20 December 2004 | Return made up to 27/11/04; full list of members (8 pages) |
| 27 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 27 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 6 December 2003 | Return made up to 27/11/03; full list of members
|
| 6 December 2003 | Return made up to 27/11/03; full list of members
|
| 28 May 2003 | Ad 27/11/02--------- £ si [email protected]=102 £ ic 1/103 (2 pages) |
| 28 May 2003 | Ad 27/11/02--------- £ si [email protected]=102 £ ic 1/103 (2 pages) |
| 5 May 2003 | New director appointed (2 pages) |
| 5 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 5 May 2003 | New director appointed (2 pages) |
| 5 May 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 5 May 2003 | New director appointed (2 pages) |
| 5 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 5 May 2003 | New director appointed (2 pages) |
| 5 May 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 3 December 2002 | Director resigned (1 page) |
| 3 December 2002 | Secretary resigned;director resigned (1 page) |
| 3 December 2002 | Registered office changed on 03/12/02 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 3 December 2002 | Director resigned (1 page) |
| 3 December 2002 | Secretary resigned;director resigned (1 page) |
| 3 December 2002 | Registered office changed on 03/12/02 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 27 November 2002 | Incorporation (9 pages) |
| 27 November 2002 | Incorporation (9 pages) |