Jardine Roofing Limited

Company Name	Jardine Roofing Limited
Directors	Ian Wyllie Jardine and Christopher Sproat
Company Status	Active
Company Number	SC362521
Category	Private Limited Company
Incorporation Date	13 July 2009(14 years, 9 months ago)
Previous Name	Craigturra Limited

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities
SIC 43991	Scaffold erection

Directors

Director Name	Mr Ian Wyllie Jardine
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 July 2009(same day as company formation)
Role	Roofing Contractor
Country of Residence	Scotland
Correspondence Address	51 Newall Terrace Dumfries DG1 1LN Scotland

Director Name	Mr Christopher Sproat
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(12 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Newall Terrace Dumfries DG1 1LN Scotland

Director Name	James Robert Gibson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2009(same day as company formation)
Role	Roofing Contractor
Country of Residence	Scotland
Correspondence Address	274 Annan Road Dumfries Dumfriesshire DG1 3JD Scotland

Director Name	Mr Jonathon Charles Round
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2009(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ

Secretary Name	James Robert Gibson
Nationality	British
Status	Resigned
Appointed	13 July 2009(same day as company formation)
Role	Roofing Contractor
Country of Residence	Scotland
Correspondence Address	274 Annan Road Dumfries Dumfriesshire DG1 3JD Scotland

Director Name	Mr Lawrie Blaylock Jardine
Date of Birth	March 1994 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2018(8 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 August 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	51 Newall Terrace Dumfries DG1 1LN Scotland

Director Name	Mr Michael Norman Jardine
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2019(9 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 September 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	51 Newall Terrace Dumfries DG1 1LN Scotland

Location

Registered Address	51 Newall Terrace Dumfries DG1 1LN Scotland
Constituency	Dumfries and Galloway
Ward	Nith
Address Matches	Over 50 other UK companies use this postal address

Shareholders

20 at £1	Ian Wylie Jardine 100.00% Ordinary

Financials

Year	2014
Net Worth	£181,756
Cash	£284
Current Liabilities	£34,947

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	13 July 2023 (9 months, 3 weeks ago)
Next Return Due	27 July 2024 (2 months, 4 weeks from now)

Charges

31 May 2016	Delivered on: 3 June 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Unit 13, catherinefield industrial estate, catherinefield road, heathhall, dumfries DG1 3PQ. Outstanding
7 April 2016	Delivered on: 19 April 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Plot 6D, catherinefield industrial estate, dumfries. Outstanding
27 August 2015	Delivered on: 28 August 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

21 July 2023	Confirmation statement made on 13 July 2023 with updates (4 pages)
6 March 2023	Total exemption full accounts made up to 31 August 2022 (11 pages)
21 December 2022	Statement of capital following an allotment of shares on 25 July 2022 GBP 23 (4 pages)
26 September 2022	Termination of appointment of Michael Norman Jardine as a director on 25 September 2022 (1 page)
23 August 2022	Termination of appointment of Lawrie Blaylock Jardine as a director on 22 August 2022 (1 page)
22 July 2022	Confirmation statement made on 13 July 2022 with no updates (3 pages)
23 February 2022	Total exemption full accounts made up to 31 August 2021 (11 pages)
5 January 2022	Appointment of Mr Christopher Sproat as a director on 1 January 2022 (2 pages)
23 July 2021	Confirmation statement made on 13 July 2021 with no updates (3 pages)
15 January 2021	Total exemption full accounts made up to 31 August 2020 (11 pages)
22 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
15 May 2020	Total exemption full accounts made up to 31 August 2019 (11 pages)
25 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
20 May 2019	Appointment of Mr Michael Norman Jardine as a director on 1 May 2019 (2 pages)
14 March 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
5 March 2019	Termination of appointment of Michael Norman Jardine as a director on 5 March 2019 (1 page)
21 July 2018	Confirmation statement made on 13 July 2018 with updates (4 pages)
27 June 2018	Statement of capital following an allotment of shares on 8 June 2018 GBP 22 (4 pages)
13 June 2018	Appointment of Mr Michael Norman Jardine as a director on 8 June 2018 (2 pages)
13 June 2018	Appointment of Mr Lawrie Blaylock Jardine as a director on 8 June 2018 (2 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
19 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
19 July 2017	Director's details changed for Mr Ian Wyllie Jardine on 13 July 2017 (2 pages)
19 July 2017	Director's details changed for Mr Ian Wyllie Jardine on 13 July 2017 (2 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
17 February 2017	Registered office address changed from 49 Newall Terrace Newall Terrace Dumfries DG1 1LL to 51 Newall Terrace Dumfries DG1 1LN on 17 February 2017 (1 page)
17 February 2017	Registered office address changed from 49 Newall Terrace Newall Terrace Dumfries DG1 1LL to 51 Newall Terrace Dumfries DG1 1LN on 17 February 2017 (1 page)
27 July 2016	Director's details changed for Mr Ian Wyllie Jardine on 26 October 2014 (2 pages)
27 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
27 July 2016	Director's details changed for Mr Ian Wyllie Jardine on 26 October 2014 (2 pages)
3 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
3 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
3 June 2016	Registration of charge SC3625210003, created on 31 May 2016 (6 pages)
3 June 2016	Registration of charge SC3625210003, created on 31 May 2016 (6 pages)
19 April 2016	Registration of charge SC3625210002, created on 7 April 2016 (6 pages)
19 April 2016	Registration of charge SC3625210002, created on 7 April 2016 (6 pages)
28 August 2015	Registration of charge SC3625210001, created on 27 August 2015 (8 pages)
28 August 2015	Registration of charge SC3625210001, created on 27 August 2015 (8 pages)
13 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 20 (3 pages)
13 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 20 (3 pages)
9 July 2015	Company name changed craigturra LIMITED\certificate issued on 09/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-09 (3 pages)
9 July 2015	Company name changed craigturra LIMITED\certificate issued on 09/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-09 (3 pages)
15 April 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
15 April 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
13 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-13 GBP 20 (3 pages)
13 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-13 GBP 20 (3 pages)
22 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
22 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
2 October 2013	Registered office address changed from 51 Rae Street Dumfries Dumfries and Galloway DG1 1JD Uk on 2 October 2013 (1 page)
2 October 2013	Registered office address changed from 51 Rae Street Dumfries Dumfries and Galloway DG1 1JD Uk on 2 October 2013 (1 page)
2 October 2013	Registered office address changed from 51 Rae Street Dumfries Dumfries and Galloway DG1 1JD Uk on 2 October 2013 (1 page)
23 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders (3 pages)
23 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders (3 pages)
26 February 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
26 February 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
31 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (3 pages)
31 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (3 pages)
26 April 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
26 April 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
19 September 2011	Termination of appointment of James Gibson as a secretary (1 page)
19 September 2011	Termination of appointment of James Gibson as a secretary (1 page)
19 September 2011	Director's details changed for Ian Wyllie Jardine on 30 August 2011 (2 pages)
19 September 2011	Director's details changed for Ian Wyllie Jardine on 30 August 2011 (2 pages)
19 September 2011	Termination of appointment of James Gibson as a director (1 page)
19 September 2011	Termination of appointment of James Gibson as a director (1 page)
26 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
26 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
15 February 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
15 February 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
20 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
19 July 2010	Director's details changed for James Robert Gibson on 12 July 2010 (2 pages)
19 July 2010	Director's details changed for Ian Wyllie Jardine on 12 July 2010 (2 pages)
19 July 2010	Director's details changed for James Robert Gibson on 12 July 2010 (2 pages)
19 July 2010	Director's details changed for Ian Wyllie Jardine on 12 July 2010 (2 pages)
28 August 2009	Ad 13/07/09\gbp si 19@1=19\gbp ic 1/20\ (2 pages)
28 August 2009	Ad 13/07/09\gbp si 19@1=19\gbp ic 1/20\ (2 pages)
28 August 2009	Accounting reference date extended from 31/07/2010 to 31/08/2010 (1 page)
28 August 2009	Accounting reference date extended from 31/07/2010 to 31/08/2010 (1 page)
24 July 2009	Director and secretary appointed james robert gibson (1 page)
24 July 2009	Director and secretary appointed james robert gibson (1 page)
24 July 2009	Registered office changed on 24/07/2009 from 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH scotland (1 page)
24 July 2009	Registered office changed on 24/07/2009 from 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH scotland (1 page)
21 July 2009	Appointment terminated director jonathon round (1 page)
21 July 2009	Appointment terminated director jonathon round (1 page)
21 July 2009	Director appointed ian wyllie jardine (1 page)
21 July 2009	Director appointed ian wyllie jardine (1 page)
13 July 2009	Incorporation (13 pages)
13 July 2009	Incorporation (13 pages)

Jardine Roofing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland