Croal & Watson Roofing Ltd.

Company Name	Croal & Watson Roofing Ltd.
Company Status	Active
Company Number	SC289433
Category	Private Limited Company
Incorporation Date	25 August 2005(18 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr James Watson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 August 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Forrestburn Road Heritage Gate Coatbridge Lanarkshire ML5 1BF Scotland

Secretary Name	James Watson
Nationality	British
Status	Current
Appointed	25 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	39 Forrestburn Road Heritage Gate Coatbridge Lanarkshire ML5 1BF Scotland

Director Name	Mr Edward Craig Croal
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 April 2019(13 years, 7 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32 Sharp Avenue Coatbridge Lanarkshire ML5 5RP Scotland

Director Name	Mr Gary Croal
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	06 April 2019(13 years, 7 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	99 Albion Street Coatbrige Lanarkshire ML5 3SD Scotland

Director Name	Mr Edward Croal
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Seamill Way Strawberry Fields Coatbridge Lanarkshire ML5 5HD Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	25 August 2005(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 August 2005(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay Fife KY11 9NB Scotland

Contact

Website	www.croalandwatsonroofingltd.com
Telephone	07 802619975
Telephone region	Mobile

Location

Registered Address	8 Douglas Street Hamilton ML3 0BP Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Edward Croal 50.00% Ordinary
1 at £1	James Watson 50.00% Ordinary

Financials

Year	2014
Net Worth	£264
Cash	£46,930
Current Liabilities	£118,697

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	25 August 2023 (8 months ago)
Next Return Due	8 September 2024 (4 months, 2 weeks from now)

Filing History

26 August 2020	Confirmation statement made on 25 August 2020 with updates (4 pages)
16 January 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
28 August 2019	Confirmation statement made on 25 August 2019 with updates (5 pages)
8 May 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
9 April 2019	Appointment of Mr Edward Craig Croal as a director on 6 April 2019 (2 pages)
9 April 2019	Cessation of Edward Croal as a person with significant control on 5 April 2019 (1 page)
9 April 2019	Appointment of Mr Gary Croal as a director on 6 April 2019 (2 pages)
9 April 2019	Statement of capital following an allotment of shares on 5 April 2019 GBP 12 (3 pages)
9 April 2019	Termination of appointment of Edward Croal as a director on 5 April 2019 (1 page)
9 April 2019	Statement of capital following an allotment of shares on 5 April 2019 GBP 10 (3 pages)
29 August 2018	Confirmation statement made on 25 August 2018 with updates (4 pages)
4 May 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
8 September 2017	Confirmation statement made on 25 August 2017 with updates (4 pages)
8 September 2017	Confirmation statement made on 25 August 2017 with updates (4 pages)
16 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
16 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
5 September 2016	Confirmation statement made on 25 August 2016 with updates (6 pages)
5 September 2016	Confirmation statement made on 25 August 2016 with updates (6 pages)
17 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
17 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
2 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2 (5 pages)
2 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2 (5 pages)
21 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
21 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
5 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 2 (5 pages)
5 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 2 (5 pages)
13 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
13 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
30 August 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 2 (5 pages)
30 August 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 2 (5 pages)
14 May 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
14 May 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
18 April 2013	Director's details changed for James Watson on 17 April 2013 (2 pages)
18 April 2013	Director's details changed for James Watson on 17 April 2013 (2 pages)
17 April 2013	Secretary's details changed for James Watson on 17 April 2013 (2 pages)
17 April 2013	Secretary's details changed for James Watson on 17 April 2013 (2 pages)
30 August 2012	Annual return made up to 25 August 2012 with a full list of shareholders (5 pages)
30 August 2012	Annual return made up to 25 August 2012 with a full list of shareholders (5 pages)
9 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
9 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
31 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders (5 pages)
31 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders (5 pages)
1 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
1 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
1 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (5 pages)
1 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (5 pages)
12 February 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
12 February 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
27 August 2009	Return made up to 25/08/09; full list of members (4 pages)
27 August 2009	Return made up to 25/08/09; full list of members (4 pages)
23 February 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
23 February 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
29 August 2008	Return made up to 25/08/08; full list of members (4 pages)
29 August 2008	Return made up to 25/08/08; full list of members (4 pages)
21 February 2008	Total exemption small company accounts made up to 31 August 2007 (9 pages)
21 February 2008	Total exemption small company accounts made up to 31 August 2007 (9 pages)
31 August 2007	Return made up to 25/08/07; full list of members (3 pages)
31 August 2007	Return made up to 25/08/07; full list of members (3 pages)
16 July 2007	Director's particulars changed (1 page)
16 July 2007	Director's particulars changed (1 page)
23 January 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
23 January 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
4 September 2006	Return made up to 25/08/06; full list of members (3 pages)
4 September 2006	Return made up to 25/08/06; full list of members (3 pages)
2 September 2005	New director appointed (2 pages)
2 September 2005	New secretary appointed;new director appointed (2 pages)
2 September 2005	Ad 25/08/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
2 September 2005	New director appointed (2 pages)
2 September 2005	Ad 25/08/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
2 September 2005	New secretary appointed;new director appointed (2 pages)
26 August 2005	Secretary resigned (1 page)
26 August 2005	Director resigned (1 page)
26 August 2005	Secretary resigned (1 page)
26 August 2005	Director resigned (1 page)
25 August 2005	Incorporation (12 pages)
25 August 2005	Incorporation (12 pages)

Croal & Watson Roofing Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland