| Company Name | S Davidson Roofing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC280017 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2005(19 years, 2 months ago) |
| Dissolution Date | 2 March 2017 (7 years, 1 month ago) |
| Previous Name | Murraykirk Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mr Arthur George Davidson |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2005(1 month after company formation) |
| Appointment Duration | 11 years, 11 months (closed 02 March 2017) |
| Role | Slater |
| Country of Residence | Scotland |
| Correspondence Address | Woodside Farm New Pitsligo Fraserburgh Aberdeenshire AB43 6NT Scotland |
| Secretary Name | Mandy Leslie Ure |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2005(1 month after company formation) |
| Appointment Duration | 11 years, 11 months (closed 02 March 2017) |
| Role | Company Director |
| Correspondence Address | 15 Rose Avenue Peterhead Aberdeenshire AB42 2FS Scotland |
| Director Name | Stephanie Patricia Mary Davidson |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2006(10 months, 3 weeks after company formation) |
| Appointment Duration | 11 years, 1 month (closed 02 March 2017) |
| Role | Company Director |
| Correspondence Address | 1 Clerkhill Cottages Meethill Road Peterhead Aberdeenshire AB42 2YW Scotland |
| Director Name | Keith Michael Adams |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2005(1 month after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 06 January 2006) |
| Role | Slater |
| Correspondence Address | 1 Logie Avenue West Crimond Fraserburgh Aberdeenshire AB43 8QP Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2005(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2005(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 7 Queens Gardens Aberdeen AB15 4YD Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£67 |
| Cash | £1,129 |
| Current Liabilities | £9,240 |
Accounts
| Latest Accounts | 29 February 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 2 March 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 March 2017 | Final Gazette dissolved following liquidation (1 page) |
| 2 December 2016 | Notice of final meeting of creditors (4 pages) |
| 2 December 2016 | Notice of final meeting of creditors (4 pages) |
| 17 October 2013 | Registered office address changed from Woodside Farm New Pitsligo Fraserburgh Aberdeenshire AB43 6NT on 17 October 2013 (2 pages) |
| 17 October 2013 | Notice of winding up order (1 page) |
| 17 October 2013 | Court order notice of winding up (1 page) |
| 17 October 2013 | Court order notice of winding up (1 page) |
| 17 October 2013 | Notice of winding up order (1 page) |
| 17 October 2013 | Registered office address changed from Woodside Farm New Pitsligo Fraserburgh Aberdeenshire AB43 6NT on 17 October 2013 (2 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 15 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders Statement of capital on 2013-02-15
|
| 15 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders Statement of capital on 2013-02-15
|
| 15 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (6 pages) |
| 15 February 2012 | Director's details changed for Stephanie Patricia Mary Davidson on 13 December 2011 (2 pages) |
| 15 February 2012 | Director's details changed for Stephanie Patricia Mary Davidson on 13 December 2011 (2 pages) |
| 15 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (6 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 16 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (6 pages) |
| 16 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (6 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 27 April 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
| 27 April 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
| 23 July 2009 | Return made up to 15/02/09; full list of members (4 pages) |
| 23 July 2009 | Return made up to 15/02/09; full list of members (4 pages) |
| 10 June 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 10 June 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 4 December 2008 | Return made up to 15/02/08; full list of members (4 pages) |
| 4 December 2008 | Return made up to 15/02/08; full list of members (4 pages) |
| 7 December 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 7 December 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 6 August 2007 | Return made up to 15/02/07; full list of members (3 pages) |
| 6 August 2007 | Return made up to 15/02/07; full list of members (3 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
| 22 March 2006 | Return made up to 15/02/06; full list of members (3 pages) |
| 22 March 2006 | Return made up to 15/02/06; full list of members (3 pages) |
| 11 January 2006 | Director resigned (1 page) |
| 11 January 2006 | Director resigned (1 page) |
| 10 January 2006 | New director appointed (2 pages) |
| 10 January 2006 | New director appointed (2 pages) |
| 5 April 2005 | Ad 01/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 April 2005 | Ad 01/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 April 2005 | New director appointed (2 pages) |
| 1 April 2005 | New secretary appointed (2 pages) |
| 1 April 2005 | New director appointed (2 pages) |
| 1 April 2005 | New director appointed (2 pages) |
| 1 April 2005 | New secretary appointed (2 pages) |
| 1 April 2005 | New director appointed (2 pages) |
| 24 March 2005 | Resolutions
|
| 24 March 2005 | Resolutions
|
| 23 March 2005 | Director resigned (1 page) |
| 23 March 2005 | Registered office changed on 23/03/05 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
| 23 March 2005 | Director resigned (1 page) |
| 23 March 2005 | Secretary resigned (1 page) |
| 23 March 2005 | Secretary resigned (1 page) |
| 23 March 2005 | Registered office changed on 23/03/05 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
| 18 March 2005 | Company name changed murraykirk LIMITED\certificate issued on 18/03/05 (2 pages) |
| 18 March 2005 | Company name changed murraykirk LIMITED\certificate issued on 18/03/05 (2 pages) |
| 15 February 2005 | Incorporation (17 pages) |
| 15 February 2005 | Incorporation (17 pages) |