| Company Name | Rooftec (Scotland) Limited |
|---|---|
| Director | Mark Cattanach |
| Company Status | Active |
| Company Number | SC340284 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2008(16 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mr Mark Cattanach |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 21 Easton Drive Shieldhill Falkirk Stirlingshire FK1 2DR Scotland |
| Director Name | Mr David Inglis |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Forthview Court Falkirk Stirlingshire FK1 5LB Scotland |
| Secretary Name | Miss Fiona Margaret Collins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Forthview Court Falkirk Stirlingshire FK1 5LB Scotland |
Contact
| Website | www.rooftecscotland.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01324 639006 |
| Telephone region | Falkirk |
Location
| Registered Address | 12 Abbotsinch Road Grangemouth FK3 9UX Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Grangemouth |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £200 |
| Current Liabilities | £39,313 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 March 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 25 March 2025 (10 months, 2 weeks from now) |
Filing History
| 28 November 2023 | Unaudited abridged accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 5 May 2023 | Confirmation statement made on 27 March 2023 with no updates (3 pages) |
| 19 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (9 pages) |
| 30 March 2022 | Confirmation statement made on 27 March 2022 with no updates (3 pages) |
| 30 November 2021 | Unaudited abridged accounts made up to 31 March 2021 (9 pages) |
| 30 April 2021 | Confirmation statement made on 27 March 2021 with no updates (3 pages) |
| 12 August 2020 | Unaudited abridged accounts made up to 31 March 2020 (9 pages) |
| 27 March 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
| 3 October 2019 | Unaudited abridged accounts made up to 31 March 2019 (7 pages) |
| 28 March 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
| 3 July 2018 | Unaudited abridged accounts made up to 31 March 2018 (9 pages) |
| 27 March 2018 | Confirmation statement made on 27 March 2018 with no updates (3 pages) |
| 27 February 2018 | Registered office address changed from 7 Castle Drive Bankside Industrial Estate Falkirk FK2 7UX Scotland to 12 Abbotsinch Road Grangemouth FK3 9UX on 27 February 2018 (1 page) |
| 5 October 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 22 May 2017 | Confirmation statement made on 27 March 2017 with updates (6 pages) |
| 22 May 2017 | Confirmation statement made on 27 March 2017 with updates (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 30 March 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 29 July 2015 | Registered office address changed from Office 1/7 Falkirk Business Hub 45 Vicar Street Falkirk FK1 1LL to 7 Castle Drive Bankside Industrial Estate Falkirk FK2 7UX on 29 July 2015 (1 page) |
| 29 July 2015 | Registered office address changed from Office 1/7 Falkirk Business Hub 45 Vicar Street Falkirk FK1 1LL to 7 Castle Drive Bankside Industrial Estate Falkirk FK2 7UX on 29 July 2015 (1 page) |
| 7 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 7 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 30 March 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 12 November 2014 | Registered office address changed from 25 Manor Street Falkirk Stirlingshire FK1 1NH to Office 1/7 Falkirk Business Hub 45 Vicar Street Falkirk FK1 1LL on 12 November 2014 (1 page) |
| 12 November 2014 | Registered office address changed from 25 Manor Street Falkirk Stirlingshire FK1 1NH to Office 1/7 Falkirk Business Hub 45 Vicar Street Falkirk FK1 1LL on 12 November 2014 (1 page) |
| 28 August 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 29 March 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-29
|
| 29 March 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-29
|
| 20 November 2013 | Registered office address changed from 21 Easton Drive Shieldhill Falkirk Stirlingshire FK1 2DR on 20 November 2013 (1 page) |
| 20 November 2013 | Registered office address changed from 21 Easton Drive Shieldhill Falkirk Stirlingshire FK1 2DR on 20 November 2013 (1 page) |
| 26 July 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 26 July 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 18 June 2013 | Statement of capital following an allotment of shares on 31 March 2013
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| 18 June 2013 | Statement of capital following an allotment of shares on 31 March 2013
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| 18 June 2013 | Statement of capital following an allotment of shares on 31 March 2013
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| 18 June 2013 | Statement of capital following an allotment of shares on 31 March 2013
|
| 28 March 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (3 pages) |
| 28 March 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (3 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 21 May 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (3 pages) |
| 21 May 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (3 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (5 pages) |
| 5 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (5 pages) |
| 22 February 2011 | Termination of appointment of David Inglis as a director (1 page) |
| 22 February 2011 | Termination of appointment of David Inglis as a director (1 page) |
| 22 February 2011 | Termination of appointment of Fiona Collins as a secretary (1 page) |
| 22 February 2011 | Termination of appointment of Fiona Collins as a secretary (1 page) |
| 5 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 3 June 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (5 pages) |
| 3 June 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (5 pages) |
| 2 June 2010 | Director's details changed for Mr Mark Cattanach on 27 March 2010 (2 pages) |
| 2 June 2010 | Register inspection address has been changed (1 page) |
| 2 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 2 June 2010 | Director's details changed for Mr Mark Cattanach on 27 March 2010 (2 pages) |
| 2 June 2010 | Director's details changed for Mr David Inglis on 27 March 2010 (2 pages) |
| 2 June 2010 | Director's details changed for Mr David Inglis on 27 March 2010 (2 pages) |
| 2 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 2 June 2010 | Register inspection address has been changed (1 page) |
| 18 May 2010 | Registered office address changed from 5 Forthview Court Falkirk FK1 5LB on 18 May 2010 (2 pages) |
| 18 May 2010 | Registered office address changed from 5 Forthview Court Falkirk FK1 5LB on 18 May 2010 (2 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 8 May 2009 | Return made up to 27/03/09; full list of members (4 pages) |
| 8 May 2009 | Return made up to 27/03/09; full list of members (4 pages) |
| 27 March 2008 | Incorporation (17 pages) |
| 27 March 2008 | Incorporation (17 pages) |