| Company Name | Greyfriars Roofing Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC246502 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2003(21 years, 1 month ago) |
| Dissolution Date | 13 December 2023 (4 months, 2 weeks ago) |
| Previous Name | G.L.C.C.(Scotland) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mr Steven McLennan |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2003(same day as company formation) |
| Role | Plumbing Director |
| Country of Residence | Scotland |
| Correspondence Address | 41 Cambridge Avenue Edinburgh EH6 5AW Scotland |
| Secretary Name | Mrs Rosemary Patricia McLennan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2003(same day as company formation) |
| Role | Self Employed |
| Country of Residence | Scotland |
| Correspondence Address | 41 Cambridge Avenue Edinburgh EH6 5AW Scotland |
| Director Name | Mrs Rosemary Patricia McLennan |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2003(2 months, 2 weeks after company formation) |
| Appointment Duration | 20 years, 6 months (closed 13 December 2023) |
| Role | Self Employed |
| Country of Residence | Scotland |
| Correspondence Address | 41 Cambridge Avenue Edinburgh EH6 5AW Scotland |
| Director Name | ACS Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2003(same day as company formation) |
| Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
| Secretary Name | ACS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2003(same day as company formation) |
| Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
Contact
| Website | greyfriarsroofing.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0131 5381114 |
| Telephone region | Edinburgh |
Location
| Registered Address | The Vision Building 20 Greenmarket Dundee DD1 4QB Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | West End |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 6k at £1 | Steven Mclennan 60.00% Ordinary |
|---|---|
| 4k at £1 | Rosemary Mclennan 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £63,301 |
| Cash | £27,393 |
| Current Liabilities | £84,847 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 13 December 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 September 2023 | Final account prior to dissolution in MVL (final account attached) (14 pages) |
| 28 September 2021 | Registered office address changed from 41 Cambridge Avenue Edinburgh Midlothian EH6 5AW to The Vision Building 20 Greenmarket Dundee DD1 4QB on 28 September 2021 (2 pages) |
| 24 September 2021 | Resolutions
|
| 18 June 2021 | Current accounting period extended from 31 March 2021 to 30 June 2021 (1 page) |
| 28 May 2021 | Confirmation statement made on 26 March 2021 with no updates (3 pages) |
| 4 January 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 2 April 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
| 28 June 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 1 April 2019 | Confirmation statement made on 26 March 2019 with no updates (3 pages) |
| 15 October 2018 | Total exemption full accounts made up to 31 March 2018 (13 pages) |
| 28 March 2018 | Confirmation statement made on 26 March 2018 with no updates (3 pages) |
| 29 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 29 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 27 March 2017 | Confirmation statement made on 26 March 2017 with updates (7 pages) |
| 27 March 2017 | Confirmation statement made on 26 March 2017 with updates (7 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 4 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 12 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 12 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 31 March 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 27 March 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 11 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 11 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 11 April 2013 | Company name changed G.L.C.C.(scotland) LIMITED\certificate issued on 11/04/13
|
| 11 April 2013 | Company name changed G.L.C.C.(scotland) LIMITED\certificate issued on 11/04/13
|
| 28 March 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (5 pages) |
| 28 March 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (5 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 27 March 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (5 pages) |
| 27 March 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (5 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 March 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (5 pages) |
| 28 March 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (5 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 March 2010 | Director's details changed for Rosemary Patricia Mclennan on 1 October 2009 (2 pages) |
| 30 March 2010 | Director's details changed for Steven Mclennan on 1 October 2009 (2 pages) |
| 30 March 2010 | Director's details changed for Steven Mclennan on 1 October 2009 (2 pages) |
| 30 March 2010 | Director's details changed for Steven Mclennan on 1 October 2009 (2 pages) |
| 30 March 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Director's details changed for Rosemary Patricia Mclennan on 1 October 2009 (2 pages) |
| 30 March 2010 | Director's details changed for Rosemary Patricia Mclennan on 1 October 2009 (2 pages) |
| 29 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 29 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 31 March 2009 | Return made up to 26/03/09; full list of members (4 pages) |
| 31 March 2009 | Return made up to 26/03/09; full list of members (4 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 2 April 2008 | Return made up to 26/03/08; full list of members (4 pages) |
| 2 April 2008 | Return made up to 26/03/08; full list of members (4 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 27 March 2007 | Return made up to 26/03/07; full list of members (2 pages) |
| 27 March 2007 | Return made up to 26/03/07; full list of members (2 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 7 April 2006 | Return made up to 26/03/06; full list of members (2 pages) |
| 7 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 April 2006 | Director's particulars changed (1 page) |
| 7 April 2006 | Return made up to 26/03/06; full list of members (2 pages) |
| 7 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 April 2006 | Director's particulars changed (1 page) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 30 August 2005 | Registered office changed on 30/08/05 from: 9 craiglea place edinburgh midlothian EH10 5QA (1 page) |
| 30 August 2005 | Registered office changed on 30/08/05 from: 9 craiglea place edinburgh midlothian EH10 5QA (1 page) |
| 6 April 2005 | Return made up to 26/03/05; full list of members (2 pages) |
| 6 April 2005 | Return made up to 26/03/05; full list of members (2 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 1 April 2004 | Return made up to 26/03/04; full list of members (7 pages) |
| 1 April 2004 | Return made up to 26/03/04; full list of members (7 pages) |
| 25 June 2003 | New director appointed (2 pages) |
| 25 June 2003 | New director appointed (2 pages) |
| 23 April 2003 | New director appointed (2 pages) |
| 23 April 2003 | New secretary appointed (2 pages) |
| 23 April 2003 | New director appointed (2 pages) |
| 23 April 2003 | New secretary appointed (2 pages) |
| 9 April 2003 | Ad 26/03/03--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 9 April 2003 | Secretary resigned (1 page) |
| 9 April 2003 | Secretary resigned (1 page) |
| 9 April 2003 | Director resigned (1 page) |
| 9 April 2003 | Ad 26/03/03--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 9 April 2003 | Director resigned (1 page) |
| 26 March 2003 | Incorporation (17 pages) |
| 26 March 2003 | Incorporation (17 pages) |