Buckstone Roofing (Scotland) Limited

Company Name	Buckstone Roofing (Scotland) Limited
Director	Megan Cockburn
Company Status	Liquidation
Company Number	SC241759
Category	Private Limited Company
Incorporation Date	6 January 2003(21 years, 3 months ago)
Previous Names	Cockburn Roofing Limited and Buckstone Roofing Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Miss Megan Cockburn
Date of Birth	April 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	16 February 2016(13 years, 1 month after company formation)
Appointment Duration	8 years, 2 months
Role	Client Support Executive
Country of Residence	Scotland
Correspondence Address	99 Dinmont Drive Edinburgh EH16 5RX Scotland

Director Name	Scott Edward Cockburn
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(same day as company formation)
Role	Roofer
Correspondence Address	31 St Katharine's Crescent Edinburgh EH16 6PU Scotland

Director Name	Mr Alistair George Simpson
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(same day as company formation)
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	5 Traprain Terrace Haddington East Lothian EH41 3QD Scotland

Secretary Name	Evelyn Hutchinson
Nationality	British
Status	Resigned
Appointed	06 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	6 Market Street Haddington East Lothian EH41 3JL Scotland

Secretary Name	Clare Innes
Nationality	British
Status	Resigned
Appointed	06 January 2003(same day as company formation)
Role	Roofers
Correspondence Address	6 Market Street Haddington East Lothian EH41 3JL Scotland

Director Name	Clare Cockburn
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2004(1 year, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 July 2008)
Role	Administrator
Correspondence Address	49 Buckstone Loan East Edinburgh EH10 6XD Scotland

Secretary Name	Linda Cockburn
Nationality	British
Status	Resigned
Appointed	05 November 2004(1 year, 10 months after company formation)
Appointment Duration	11 years, 4 months (resigned 22 March 2016)
Role	Administration
Correspondence Address	26/5 Prince Regent Street Edinburgh Midlothian EH6 4AS Scotland

Director Name	Angela Duncan
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2008(5 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 September 2009)
Role	Company Director
Correspondence Address	4 Polton Drive Lasswade Midlothian EH18 1BP Scotland

Director Name	Mr Scott Edward Cockburn
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2009(6 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 January 2012)
Role	Roofer
Country of Residence	United Kingdom
Correspondence Address	49 Buckstone Loan East Edinburgh EH10 6XD Scotland

Director Name	Mr Brian Vincent Tully
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Scottish
Status	Resigned
Appointed	06 February 2012(9 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 27 July 2012)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	108 Biggar Road Edinburgh EH10 7DU Scotland

Director Name	Mr Scott Edward Cockburn
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2012(9 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 June 2015)
Role	Roofer
Country of Residence	Scotland
Correspondence Address	5 Traprain Terrace Haddington East Lothian EH41 3QD Scotland

Director Name	Mr Steven Alexander Cockburn
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2015(12 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 February 2016)
Role	Curtain Wall Fixer
Country of Residence	Scotland
Correspondence Address	29/9 Howden Hall Court Edinburgh EH16 6UZ Scotland

Director Name	Mr Philip Peter Bald
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2016(13 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 26 September 2019)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	3b Ormiston Terrace Edinburgh EH12 7SJ Scotland

Contact

Website	www.buckstoneroofing.com
Email address	[email protected]
Telephone	0131 4660856
Telephone region	Edinburgh

Location

Registered Address	227 West George Street Glasgow G2 2ND Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2 at £1	Scott Cockburn 100.00% Ordinary

Financials

Year	2014
Net Worth	£222,392
Cash	£172,496
Current Liabilities	£34,490

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Next Accounts Due	30 September 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 February 2020 (4 years, 1 month ago)
Next Return Due	11 April 2021 (overdue)

Filing History

26 August 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
6 April 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
26 September 2019	Termination of appointment of Philip Peter Bald as a director on 26 September 2019 (1 page)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
1 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
12 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
6 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
4 September 2017	Termination of appointment of Brian Vincent Tully as a director on 1 September 2017 (1 page)
4 September 2017	Termination of appointment of Brian Vincent Tully as a director on 1 September 2017 (1 page)
28 February 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
18 January 2017	Director's details changed for Miss Megan Cockburn on 10 January 2017 (2 pages)
18 January 2017	Director's details changed for Miss Megan Cockburn on 10 January 2017 (2 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Appointment of Mr Philip Peter Bald as a director on 30 September 2016 (2 pages)
30 September 2016	Appointment of Mr Philip Peter Bald as a director on 30 September 2016 (2 pages)
13 September 2016	Confirmation statement made on 12 September 2016 with updates (4 pages)
13 September 2016	Confirmation statement made on 12 September 2016 with updates (4 pages)
3 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
5 April 2016	Termination of appointment of Linda Cockburn as a secretary on 22 March 2016 (1 page)
5 April 2016	Termination of appointment of Linda Cockburn as a secretary on 22 March 2016 (1 page)
17 February 2016	Appointment of Miss Megan Cockburn as a director on 16 February 2016 (2 pages)
17 February 2016	Appointment of Miss Megan Cockburn as a director on 16 February 2016 (2 pages)
16 February 2016	Termination of appointment of Steven Alexander Cockburn as a director on 16 February 2016 (1 page)
16 February 2016	Termination of appointment of Steven Alexander Cockburn as a director on 16 February 2016 (1 page)
16 February 2016	Appointment of Mr Brian Vincent Tully as a director on 16 February 2016 (2 pages)
16 February 2016	Appointment of Mr Brian Vincent Tully as a director on 16 February 2016 (2 pages)
30 July 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 2 (4 pages)
30 July 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 2 (4 pages)
22 June 2015	Termination of appointment of Scott Edward Cockburn as a director on 6 June 2015 (1 page)
22 June 2015	Appointment of Mr Steven Alexander Cockburn as a director on 6 June 2015 (2 pages)
22 June 2015	Termination of appointment of Scott Edward Cockburn as a director on 6 June 2015 (1 page)
22 June 2015	Appointment of Mr Steven Alexander Cockburn as a director on 6 June 2015 (2 pages)
22 June 2015	Appointment of Mr Steven Alexander Cockburn as a director on 6 June 2015 (2 pages)
22 June 2015	Termination of appointment of Scott Edward Cockburn as a director on 6 June 2015 (1 page)
1 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
1 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 July 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2 (3 pages)
28 July 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2 (3 pages)
5 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
5 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 July 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (3 pages)
30 July 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (3 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 July 2012	Annual return made up to 27 July 2012 with a full list of shareholders (3 pages)
27 July 2012	Appointment of Scott Cockburn as a director (2 pages)
27 July 2012	Termination of appointment of Brian Tully as a director (1 page)
27 July 2012	Annual return made up to 27 July 2012 with a full list of shareholders (3 pages)
27 July 2012	Appointment of Scott Cockburn as a director (2 pages)
27 July 2012	Termination of appointment of Brian Tully as a director (1 page)
26 March 2012	Appointment of Mr Brian Tully as a director (2 pages)
26 March 2012	Termination of appointment of Scott Cockburn as a director (1 page)
26 March 2012	Appointment of Mr Brian Tully as a director (2 pages)
26 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
26 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
26 March 2012	Termination of appointment of Scott Cockburn as a director (1 page)
6 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
6 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
6 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
6 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
26 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
11 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
11 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
11 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
28 September 2009	Company name changed buckstone roofing LIMITED\certificate issued on 28/09/09 (2 pages)
28 September 2009	Company name changed buckstone roofing LIMITED\certificate issued on 28/09/09 (2 pages)
15 September 2009	Director appointed mr scott cockburn (1 page)
15 September 2009	Director appointed mr scott cockburn (1 page)
15 September 2009	Appointment terminated director angela duncan (1 page)
15 September 2009	Appointment terminated director angela duncan (1 page)
29 April 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
29 April 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
20 January 2009	Return made up to 06/01/09; full list of members (3 pages)
20 January 2009	Return made up to 06/01/09; full list of members (3 pages)
8 July 2008	Director appointed angela duncan (2 pages)
8 July 2008	Director appointed angela duncan (2 pages)
8 July 2008	Appointment terminated director clare cockburn (1 page)
8 July 2008	Appointment terminated director clare cockburn (1 page)
27 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
27 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
6 February 2008	Return made up to 06/01/08; full list of members (2 pages)
6 February 2008	Return made up to 06/01/08; full list of members (2 pages)
3 October 2007	Registered office changed on 03/10/07 from: 6 market street haddington east lothian EH41 3JL (1 page)
3 October 2007	Registered office changed on 03/10/07 from: 6 market street haddington east lothian EH41 3JL (1 page)
10 September 2007	Director's particulars changed (1 page)
10 September 2007	Director's particulars changed (1 page)
13 June 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
13 June 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
9 January 2007	Return made up to 06/01/07; full list of members (2 pages)
9 January 2007	Return made up to 06/01/07; full list of members (2 pages)
6 July 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
6 July 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
5 July 2006	Secretary's particulars changed (1 page)
5 July 2006	Secretary's particulars changed (1 page)
26 June 2006	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
26 June 2006	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
15 May 2006	Director's particulars changed (1 page)
15 May 2006	Director's particulars changed (1 page)
15 February 2006	Return made up to 06/01/06; full list of members (2 pages)
15 February 2006	Return made up to 06/01/06; full list of members (2 pages)
30 November 2005	Total exemption full accounts made up to 31 January 2005 (11 pages)
30 November 2005	Total exemption full accounts made up to 31 January 2005 (11 pages)
6 October 2005	Company name changed cockburn roofing LIMITED\certificate issued on 06/10/05 (2 pages)
6 October 2005	Company name changed cockburn roofing LIMITED\certificate issued on 06/10/05 (2 pages)
19 May 2005	Return made up to 06/01/05; full list of members (6 pages)
19 May 2005	Return made up to 06/01/05; full list of members (6 pages)
2 December 2004	Secretary's particulars changed (1 page)
2 December 2004	Director's particulars changed (1 page)
2 December 2004	Director's particulars changed (1 page)
2 December 2004	Secretary's particulars changed (1 page)
15 November 2004	Secretary resigned (1 page)
15 November 2004	New secretary appointed (2 pages)
15 November 2004	New secretary appointed (2 pages)
15 November 2004	Secretary resigned (1 page)
9 November 2004	Director resigned (1 page)
9 November 2004	Director resigned (1 page)
2 November 2004	New director appointed (1 page)
2 November 2004	New director appointed (1 page)
29 October 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
29 October 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 October 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 October 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
17 March 2004	New secretary appointed (2 pages)
17 March 2004	New secretary appointed (2 pages)
24 February 2004	Return made up to 06/01/04; full list of members (7 pages)
24 February 2004	Return made up to 06/01/04; full list of members (7 pages)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
29 July 2003	Secretary resigned (1 page)
29 July 2003	New director appointed (2 pages)
29 July 2003	Secretary resigned (1 page)
29 July 2003	New director appointed (2 pages)
6 January 2003	Incorporation (15 pages)
6 January 2003	Incorporation (15 pages)

Buckstone Roofing (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland