| Company Name | Convert A Roof.com Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC300512 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2006(18 years ago) |
| Dissolution Date | 26 September 2017 (6 years, 7 months ago) |
| Previous Names | 3 |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | James Henry Hardie |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Glentilt Terrace Perth Perthshire PH2 0AE Scotland |
| Secretary Name | Sandra Mackenzie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
| Director Name | Mr Derek Saltman |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2007(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 October 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oudenarde House Bridge Of Earn Perth Perthshire PH2 9AH Scotland |
| Director Name | Codir Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2006(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2006(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2006(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Henry Hardie 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2016 (7 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 26 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 18 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 13 April 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 13 April 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 11 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 22 April 2016 | Director's details changed (2 pages) |
| 22 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Secretary's details changed for Sandra Mackenzie on 9 April 2016 (1 page) |
| 22 April 2016 | Director's details changed (2 pages) |
| 22 April 2016 | Secretary's details changed for Sandra Mackenzie on 9 April 2016 (1 page) |
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 14 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 17 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 24 July 2013 | Company name changed harlam construction LTD\certificate issued on 24/07/13
|
| 24 July 2013 | Company name changed harlam construction LTD\certificate issued on 24/07/13
|
| 22 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (4 pages) |
| 22 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (4 pages) |
| 30 January 2013 | Accounts for a dormant company made up to 30 April 2012 (6 pages) |
| 30 January 2013 | Accounts for a dormant company made up to 30 April 2012 (6 pages) |
| 2 May 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (4 pages) |
| 2 May 2012 | Registered office address changed from Sinclair Wood & Co 90 Mitchell Street Glasgow Strathclyde G1 3NQ on 2 May 2012 (1 page) |
| 2 May 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (4 pages) |
| 2 May 2012 | Registered office address changed from Sinclair Wood & Co 90 Mitchell Street Glasgow Strathclyde G1 3NQ on 2 May 2012 (1 page) |
| 2 May 2012 | Registered office address changed from Sinclair Wood & Co 90 Mitchell Street Glasgow Strathclyde G1 3NQ on 2 May 2012 (1 page) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 17 August 2011 | Resolutions
|
| 17 August 2011 | Company name changed harlam properties LTD\certificate issued on 17/08/11
|
| 17 August 2011 | Resolutions
|
| 17 August 2011 | Company name changed harlam properties LTD\certificate issued on 17/08/11
|
| 9 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 13 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Termination of appointment of Derek Saltman as a director (1 page) |
| 3 March 2010 | Termination of appointment of Derek Saltman as a director (1 page) |
| 31 January 2010 | Accounts for a dormant company made up to 30 April 2009 (5 pages) |
| 31 January 2010 | Accounts for a dormant company made up to 30 April 2009 (5 pages) |
| 14 April 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 14 April 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 14 April 2008 | Return made up to 10/04/08; full list of members (3 pages) |
| 14 April 2008 | Return made up to 10/04/08; full list of members (3 pages) |
| 4 January 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 4 January 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 26 November 2007 | New director appointed (2 pages) |
| 26 November 2007 | New director appointed (2 pages) |
| 24 April 2007 | Return made up to 10/04/07; full list of members (2 pages) |
| 24 April 2007 | Return made up to 10/04/07; full list of members (2 pages) |
| 3 April 2007 | Company name changed equalpower (scotland) LTD\certificate issued on 03/04/07 (2 pages) |
| 3 April 2007 | Company name changed equalpower (scotland) LTD\certificate issued on 03/04/07 (2 pages) |
| 29 November 2006 | New secretary appointed (2 pages) |
| 29 November 2006 | New director appointed (2 pages) |
| 29 November 2006 | New director appointed (2 pages) |
| 29 November 2006 | New secretary appointed (2 pages) |
| 10 April 2006 | Director resigned (1 page) |
| 10 April 2006 | Registered office changed on 10/04/06 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 10 April 2006 | Secretary resigned (1 page) |
| 10 April 2006 | Director resigned (1 page) |
| 10 April 2006 | Incorporation (15 pages) |
| 10 April 2006 | Incorporation (15 pages) |
| 10 April 2006 | Director resigned (1 page) |
| 10 April 2006 | Director resigned (1 page) |
| 10 April 2006 | Registered office changed on 10/04/06 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 10 April 2006 | Secretary resigned (1 page) |