| Company Name | R. Cassie Slating & Roofing Ltd. |
|---|---|
| Director | Robert Donald Cassie |
| Company Status | Active |
| Company Number | SC242440 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2003(21 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mr Robert Donald Cassie |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2011(8 years, 10 months after company formation) |
| Appointment Duration | 12 years, 5 months |
| Role | Roofing Contractor |
| Country of Residence | Scotland |
| Correspondence Address | 43 Old Evanton Road Dingwall Ross Shire IV15 9RB Scotland |
| Director Name | Robert Cassie |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2003(same day as company formation) |
| Role | Slater & Roofer |
| Country of Residence | Scotland |
| Correspondence Address | 43 Old Evanton Road Dingwall Ross Shire IV15 9RB Scotland |
| Secretary Name | Ann Cassie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 43 Old Evanton Road Dingwall Ross Shire IV15 9RB Scotland |
| Director Name | Anne Cassie |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2005(2 years, 5 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 30 November 2011) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 43 Old Evanton Road Dingwall Ross Shire IV15 9RB Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 01349 864328 |
|---|---|
| Telephone region | Dingwall |
Location
| Registered Address | 43 Old Evanton Road Dingwall Ross Shire IV15 9RB Scotland |
|---|---|
| Constituency | Ross, Skye and Lochaber |
| Ward | Dingwall and Seaforth |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£9,707 |
| Cash | £2,683 |
| Current Liabilities | £17,155 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 16 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 30 January 2025 (9 months, 1 week from now) |
Filing History
| 17 January 2024 | Confirmation statement made on 16 January 2024 with no updates (3 pages) |
|---|---|
| 30 October 2023 | Total exemption full accounts made up to 31 January 2023 (12 pages) |
| 16 January 2023 | Confirmation statement made on 16 January 2023 with no updates (3 pages) |
| 7 December 2022 | Total exemption full accounts made up to 31 January 2022 (8 pages) |
| 15 February 2022 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
| 18 January 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 17 January 2022 | Confirmation statement made on 16 January 2022 with no updates (3 pages) |
| 11 January 2022 | Compulsory strike-off action has been suspended (1 page) |
| 4 January 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2021 | Unaudited abridged accounts made up to 31 January 2020 (8 pages) |
| 27 January 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
| 16 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
| 29 October 2019 | Unaudited abridged accounts made up to 31 January 2019 (8 pages) |
| 21 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
| 30 October 2018 | Total exemption full accounts made up to 31 January 2018 (16 pages) |
| 23 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (16 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (16 pages) |
| 18 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 18 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
| 1 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (9 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (9 pages) |
| 20 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 10 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 10 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 20 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 10 October 2013 | Total exemption small company accounts made up to 31 January 2013 (15 pages) |
| 10 October 2013 | Total exemption small company accounts made up to 31 January 2013 (15 pages) |
| 1 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (3 pages) |
| 1 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (3 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 9 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (3 pages) |
| 9 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (3 pages) |
| 30 November 2011 | Termination of appointment of Anne Cassie as a director (1 page) |
| 30 November 2011 | Termination of appointment of Ann Cassie as a secretary (1 page) |
| 30 November 2011 | Termination of appointment of Anne Cassie as a director (1 page) |
| 30 November 2011 | Termination of appointment of Ann Cassie as a secretary (1 page) |
| 18 November 2011 | Appointment of Mr Robert Donald Cassie as a director (2 pages) |
| 18 November 2011 | Appointment of Mr Robert Donald Cassie as a director (2 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 7 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 7 April 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Termination of appointment of Robert Cassie as a director (1 page) |
| 30 March 2010 | Director's details changed for Robert Cassie on 1 October 2009 (2 pages) |
| 30 March 2010 | Termination of appointment of Robert Cassie as a director (1 page) |
| 30 March 2010 | Director's details changed for Robert Cassie on 1 October 2009 (2 pages) |
| 30 March 2010 | Director's details changed for Robert Cassie on 1 October 2009 (2 pages) |
| 30 March 2010 | Director's details changed for Anne Cassie on 1 October 2009 (2 pages) |
| 30 March 2010 | Director's details changed for Anne Cassie on 1 October 2009 (2 pages) |
| 30 March 2010 | Director's details changed for Anne Cassie on 1 October 2009 (2 pages) |
| 5 October 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 5 October 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 21 January 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 21 January 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 17 November 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 17 November 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 2 June 2008 | Return made up to 16/01/08; full list of members (4 pages) |
| 2 June 2008 | Return made up to 16/01/08; full list of members (4 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 17 January 2007 | Return made up to 16/01/07; full list of members (7 pages) |
| 17 January 2007 | Return made up to 16/01/07; full list of members (7 pages) |
| 7 August 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
| 7 August 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
| 1 February 2006 | Return made up to 16/01/06; full list of members (7 pages) |
| 1 February 2006 | Return made up to 16/01/06; full list of members (7 pages) |
| 4 July 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 4 July 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 30 June 2005 | New director appointed (1 page) |
| 30 June 2005 | New director appointed (1 page) |
| 17 January 2005 | Return made up to 16/01/05; full list of members (6 pages) |
| 17 January 2005 | Return made up to 16/01/05; full list of members (6 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 18 March 2004 | Nc inc already adjusted 07/01/04 (1 page) |
| 18 March 2004 | Resolutions
|
| 18 March 2004 | Nc inc already adjusted 07/01/04 (1 page) |
| 19 January 2004 | Return made up to 16/01/04; full list of members (6 pages) |
| 19 January 2004 | Return made up to 16/01/04; full list of members (6 pages) |
| 21 January 2003 | Ad 16/01/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 January 2003 | Ad 16/01/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 January 2003 | New director appointed (2 pages) |
| 20 January 2003 | Secretary resigned (1 page) |
| 20 January 2003 | New secretary appointed (2 pages) |
| 20 January 2003 | New secretary appointed (2 pages) |
| 20 January 2003 | New director appointed (2 pages) |
| 20 January 2003 | Secretary resigned (1 page) |
| 20 January 2003 | Director resigned (1 page) |
| 20 January 2003 | Director resigned (1 page) |
| 16 January 2003 | Incorporation (16 pages) |
| 16 January 2003 | Incorporation (16 pages) |