| Company Name | Andrew Moodie Roofing Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC259679 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2003(20 years, 5 months ago) |
| Dissolution Date | 26 February 2019 (5 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Andrew Moodie |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2003(same day as company formation) |
| Role | Industrial Roofer |
| Country of Residence | Scotland |
| Correspondence Address | 15 Deaconsbrook Road Glasgow Thornliebank Lanarkshire G46 7UX Scotland |
| Director Name | Denise Moodie |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2003(same day as company formation) |
| Role | Sales Representative |
| Country of Residence | Scotland |
| Correspondence Address | 15 Deaconsbrook Road Deaconsbank Glasgow Lanarkshire G46 7UX Scotland |
| Secretary Name | Andrew Moodie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2003(same day as company formation) |
| Role | Industrial Roofer |
| Country of Residence | Scotland |
| Correspondence Address | 15 Deaconsbrook Road Glasgow Thornliebank Lanarkshire G46 7UX Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | www.andrewmoodie.com |
|---|---|
| Telephone | 01604 780507 |
| Telephone region | Northampton |
Location
| Registered Address | Burnfield House Burnfield Avenue Thornliebank Glasgow G46 7TL Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Giffnock and Thornliebank |
Shareholders
| 99 at £1 | Andrew Moodie 99.00% Ordinary |
|---|---|
| 1 at £1 | Denise Rigmand 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 30 November 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 9 May 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
|---|---|
| 25 November 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 9 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 10 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 24 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 13 June 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 25 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 26 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 20 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (5 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 12 May 2012 | Registered office address changed from 63 Carlton Place Glasgow G5 9TW on 12 May 2012 (1 page) |
| 25 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (5 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 7 January 2011 | Annual return made up to 24 November 2010 with a full list of shareholders (5 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 24 November 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (5 pages) |
| 24 November 2009 | Director's details changed for Denise Rigmand on 2 October 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Denise Rigmand on 2 October 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Andrew Moodie on 2 October 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Andrew Moodie on 2 October 2009 (2 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 9 December 2008 | Return made up to 24/11/08; full list of members (4 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 14 March 2008 | Return made up to 24/11/07; full list of members (4 pages) |
| 20 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 May 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 15 May 2007 | Return made up to 24/11/06; no change of members
|
| 3 October 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 19 December 2005 | Return made up to 24/11/05; full list of members (7 pages) |
| 15 March 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 5 January 2005 | Return made up to 24/11/04; full list of members (7 pages) |
| 30 March 2004 | New director appointed (2 pages) |
| 9 March 2004 | Ad 28/02/04-28/02/04 £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 March 2004 | Registered office changed on 09/03/04 from: 63 carlton place glasgow G5 9TR (1 page) |
| 9 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 26 November 2003 | Director resigned (1 page) |
| 26 November 2003 | Secretary resigned (1 page) |
| 24 November 2003 | Incorporation (16 pages) |