| Company Name | DL Roofing Ltd. |
|---|---|
| Director | Daniel Lynch |
| Company Status | Active |
| Company Number | SC312055 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2006(17 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mr Daniel Lynch |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2006(same day as company formation) |
| Role | Roofer |
| Country of Residence | Scotland |
| Correspondence Address | Unit 1 Cadzow Park 82 Muir Street Hamilton ML3 6BJ Scotland |
| Secretary Name | Ann Lynch |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2006(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Unit 1 Cadzow Park 82 Muir Street Hamilton ML3 6BJ Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2006(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2006(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2006(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 83-87 Cadzow Street Hamilton ML3 6DY Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 3 at £1 | Daniel Lynch 75.00% Ordinary |
|---|---|
| 1 at £1 | Ann Lynch 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £329 |
| Current Liabilities | £7,636 |
Accounts
| Latest Accounts | 15 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 15 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 15 November |
Returns
| Latest Return | 16 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 30 November 2024 (7 months, 2 weeks from now) |
Filing History
| 5 June 2023 | Micro company accounts made up to 15 November 2022 (5 pages) |
|---|---|
| 2 December 2022 | Confirmation statement made on 16 November 2022 with updates (4 pages) |
| 12 August 2022 | Micro company accounts made up to 15 November 2021 (5 pages) |
| 5 April 2022 | Registered office address changed from C/O a Wilkie (Accountants) Ltd 6 Church Street Uddingston Glasgow G71 7PT to Unit 1 Cadzow Park 82 Muir Street Hamilton ML3 6BJ on 5 April 2022 (1 page) |
| 5 April 2022 | Director's details changed for Mr Daniel Lynch on 5 April 2022 (2 pages) |
| 5 April 2022 | Secretary's details changed for Ann Lynch on 5 April 2022 (1 page) |
| 20 December 2021 | Confirmation statement made on 16 November 2021 with no updates (3 pages) |
| 3 August 2021 | Total exemption full accounts made up to 15 November 2020 (6 pages) |
| 14 January 2021 | Confirmation statement made on 16 November 2020 with updates (4 pages) |
| 11 August 2020 | Total exemption full accounts made up to 15 November 2019 (6 pages) |
| 2 December 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
| 28 March 2019 | Total exemption full accounts made up to 15 November 2018 (6 pages) |
| 20 November 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
| 9 August 2018 | Total exemption full accounts made up to 15 November 2017 (6 pages) |
| 19 December 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 15 August 2017 | Total exemption small company accounts made up to 15 November 2016 (4 pages) |
| 15 August 2017 | Total exemption small company accounts made up to 15 November 2016 (4 pages) |
| 20 December 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 15 November 2015 (4 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 15 November 2015 (4 pages) |
| 23 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 14 July 2015 | Total exemption small company accounts made up to 15 November 2014 (4 pages) |
| 14 July 2015 | Total exemption small company accounts made up to 15 November 2014 (4 pages) |
| 21 January 2015 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 13 August 2014 | Total exemption small company accounts made up to 15 November 2013 (4 pages) |
| 13 August 2014 | Total exemption small company accounts made up to 15 November 2013 (4 pages) |
| 27 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 29 July 2013 | Total exemption small company accounts made up to 15 November 2012 (3 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 15 November 2012 (3 pages) |
| 21 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
| 21 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 15 November 2011 (3 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 15 November 2011 (3 pages) |
| 15 June 2012 | Registered office address changed from 4 Haddow Grove Uddingston Glasgow G71 6TE on 15 June 2012 (1 page) |
| 15 June 2012 | Registered office address changed from 4 Haddow Grove Uddingston Glasgow G71 6TE on 15 June 2012 (1 page) |
| 1 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
| 1 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 15 November 2010 (4 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 15 November 2010 (4 pages) |
| 21 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 15 November 2009 (3 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 15 November 2009 (3 pages) |
| 12 January 2010 | Director's details changed for Daniel Lynch on 7 January 2010 (2 pages) |
| 12 January 2010 | Director's details changed for Daniel Lynch on 7 January 2010 (2 pages) |
| 12 January 2010 | Director's details changed for Daniel Lynch on 7 January 2010 (2 pages) |
| 12 January 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
| 12 January 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
| 10 June 2009 | Total exemption small company accounts made up to 15 November 2008 (4 pages) |
| 10 June 2009 | Total exemption small company accounts made up to 15 November 2008 (4 pages) |
| 23 February 2009 | Return made up to 16/11/08; full list of members (3 pages) |
| 23 February 2009 | Return made up to 16/11/08; full list of members (3 pages) |
| 17 April 2008 | Total exemption small company accounts made up to 15 November 2007 (4 pages) |
| 17 April 2008 | Total exemption small company accounts made up to 15 November 2007 (4 pages) |
| 6 December 2007 | Return made up to 16/11/07; full list of members (2 pages) |
| 6 December 2007 | Return made up to 16/11/07; full list of members (2 pages) |
| 6 December 2006 | Accounting reference date shortened from 30/11/07 to 15/11/07 (1 page) |
| 6 December 2006 | New director appointed (2 pages) |
| 6 December 2006 | New secretary appointed (2 pages) |
| 6 December 2006 | New director appointed (2 pages) |
| 6 December 2006 | Accounting reference date shortened from 30/11/07 to 15/11/07 (1 page) |
| 6 December 2006 | New secretary appointed (2 pages) |
| 24 November 2006 | Director resigned (1 page) |
| 24 November 2006 | Director resigned (1 page) |
| 24 November 2006 | Director resigned (1 page) |
| 24 November 2006 | Secretary resigned (1 page) |
| 24 November 2006 | Secretary resigned (1 page) |
| 24 November 2006 | Director resigned (1 page) |
| 16 November 2006 | Incorporation (15 pages) |
| 16 November 2006 | Incorporation (15 pages) |