Company NameMaxwelltown Roofing Services Limited
Company StatusActive
Company NumberSC283991
CategoryPrivate Limited Company
Incorporation Date28 April 2005(18 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4522Erection of roof covering & frames
SIC 43910Roofing activities

Directors

Director NameMr Gary John Thompson Bartsch
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 2005(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address51 Rae Street
Dumfries
Dumfriesshire
DG1 1JD
Scotland
Director NameMr Keith James Haining
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 2005(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address51 Rae Street
Dumfries
Dumfriesshire
DG1 1JD
Scotland
Director NameMr Andrew William Scott
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 2005(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address51 Rae Street
Dumfries
Dumfriesshire
DG1 1JD
Scotland
Secretary NameMr Keith James Haining
NationalityBritish
StatusCurrent
Appointed28 April 2005(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address51 Rae Street
Dumfries
Dumfriesshire
DG1 1JD
Scotland
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed28 April 2005(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed28 April 2005(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Contact

Websitemaxwelltownroofingservices-dumfr

Location

Registered Address51 Rae Street
Dumfries
Dumfriesshire
DG1 1JD
Scotland
ConstituencyDumfries and Galloway
WardNith
Address MatchesOver 60 other UK companies use this postal address

Shareholders

3 at £1Andrew William Scott
33.33%
Ordinary
3 at £1Gary John Thompson Bartsch
33.33%
Ordinary
3 at £1Keith James Haining
33.33%
Ordinary

Financials

Year2014
Net Worth£13,354
Cash£7,897
Current Liabilities£102,064

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return18 April 2023 (11 months, 2 weeks ago)
Next Return Due2 May 2024 (1 month from now)

Filing History

5 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
28 April 2017Confirmation statement made on 28 April 2017 with updates (7 pages)
28 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
3 May 2016Annual return made up to 28 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 9
(6 pages)
5 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 May 2015Annual return made up to 28 April 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 9
(6 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 May 2014Annual return made up to 28 April 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 9
(6 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 May 2013Annual return made up to 28 April 2013 with a full list of shareholders (6 pages)
18 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
8 May 2012Annual return made up to 28 April 2012 with a full list of shareholders (6 pages)
3 January 2012Total exemption small company accounts made up to 31 March 2011 (7 pages)
16 May 2011Registered office address changed from 27 High Street Lockerbie Dumfriesshire DG11 2JL on 16 May 2011 (1 page)
16 May 2011Annual return made up to 28 April 2011 with a full list of shareholders (6 pages)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 May 2010Director's details changed for Gary John Thompson Bartsch on 1 October 2009 (2 pages)
12 May 2010Director's details changed for Gary John Thompson Bartsch on 1 October 2009 (2 pages)
12 May 2010Director's details changed for Andrew William Scott on 1 October 2009 (2 pages)
12 May 2010Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
12 May 2010Director's details changed for Keith James Haining on 1 October 2009 (2 pages)
12 May 2010Director's details changed for Andrew William Scott on 1 October 2009 (2 pages)
12 May 2010Director's details changed for Keith James Haining on 1 October 2009 (2 pages)
4 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 May 2009Return made up to 28/04/09; full list of members (4 pages)
12 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 May 2008Return made up to 28/04/08; full list of members (4 pages)
5 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 May 2007Return made up to 28/04/07; full list of members (3 pages)
29 December 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 November 2006Secretary's particulars changed;director's particulars changed (1 page)
8 May 2006Return made up to 28/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 June 2005Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
7 June 2005Ad 28/04/05--------- £ si 8@1=8 £ ic 1/9 (2 pages)
23 May 2005Registered office changed on 23/05/05 from: 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
23 May 2005New director appointed (1 page)
22 May 2005Secretary resigned (1 page)
22 May 2005New director appointed (1 page)
22 May 2005Director resigned (1 page)
22 May 2005New secretary appointed;new director appointed (1 page)
28 April 2005Incorporation (16 pages)