Company NameBolton Roofing Contractors Ltd
DirectorLinda Ann McGillivray
Company StatusActive
Company NumberSC364628
CategoryPrivate Limited Company
Incorporation Date26 August 2009(14 years, 8 months ago)

Business Activity

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

Directors

Director NameMrs Linda Ann McGillivray
Date of BirthAugust 1974 (Born 49 years ago)
NationalityScottish
StatusCurrent
Appointed02 June 2021(11 years, 9 months after company formation)
Appointment Duration2 years, 11 months
RoleSurveyor
Country of ResidenceScotland
Correspondence Address1g4-4 Marine Esplanade
Edinburgh
EH6 7LU
Scotland
Director NameMr Robin Bolton
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed26 August 2009(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address1g4-4 Marine Esplanade
Edinburgh
Lothian
EH6 7LU
Scotland

Contact

Websiteboltonroofing.co.uk
Telephone0131 5554055
Telephone regionEdinburgh

Location

Registered Address1g4-4 Marine Esplanade
Edinburgh
EH6 7LU
Scotland
ConstituencyEdinburgh East
WardLeith

Shareholders

100 at £1Robin Bolton
100.00%
Ordinary

Financials

Year2014
Net Worth£228,191
Cash£91,783
Current Liabilities£74,077

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (3 weeks, 3 days from now)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return31 August 2023 (8 months, 1 week ago)
Next Return Due14 September 2024 (4 months, 1 week from now)

Filing History

2 September 2020Confirmation statement made on 31 August 2020 with no updates (3 pages)
24 August 2020Micro company accounts made up to 31 August 2019 (9 pages)
9 September 2019Confirmation statement made on 31 August 2019 with no updates (3 pages)
27 May 2019Micro company accounts made up to 31 August 2018 (2 pages)
8 September 2018Confirmation statement made on 31 August 2018 with no updates (3 pages)
30 May 2018Micro company accounts made up to 31 August 2017 (6 pages)
10 May 2018Registered office address changed from 2 Albert Road Edinburgh Midlothian EH6 7DP to 1G4-4 Marine Esplanade Edinburgh EH6 7LU on 10 May 2018 (1 page)
19 March 2018Director's details changed for Mr Robin Bolton on 1 March 2018 (3 pages)
19 March 2018Director's details changed for Mr Robin Bolton on 26 August 2009 (1 page)
13 September 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
13 September 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
29 May 2017Micro company accounts made up to 31 August 2016 (4 pages)
29 May 2017Micro company accounts made up to 31 August 2016 (4 pages)
6 September 2016Confirmation statement made on 31 August 2016 with updates (5 pages)
6 September 2016Confirmation statement made on 31 August 2016 with updates (5 pages)
1 June 2016Total exemption small company accounts made up to 31 August 2015 (9 pages)
1 June 2016Total exemption small company accounts made up to 31 August 2015 (9 pages)
25 September 2015Annual return made up to 26 August 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
(3 pages)
25 September 2015Annual return made up to 26 August 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
(3 pages)
30 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
30 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
23 September 2014Annual return made up to 26 August 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
(3 pages)
23 September 2014Annual return made up to 26 August 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
(3 pages)
30 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
30 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
28 October 2013Annual return made up to 26 August 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
(3 pages)
28 October 2013Annual return made up to 26 August 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
(3 pages)
28 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
28 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
18 September 2012Annual return made up to 26 August 2012 with a full list of shareholders (3 pages)
18 September 2012Annual return made up to 26 August 2012 with a full list of shareholders (3 pages)
27 April 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
27 April 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
1 September 2011Annual return made up to 26 August 2011 with a full list of shareholders (3 pages)
1 September 2011Annual return made up to 26 August 2011 with a full list of shareholders (3 pages)
27 May 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
27 May 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
14 September 2010Annual return made up to 26 August 2010 with a full list of shareholders (3 pages)
14 September 2010Director's details changed for Mr Robin Bolton on 16 August 2010 (2 pages)
14 September 2010Director's details changed for Mr Robin Bolton on 16 August 2010 (2 pages)
14 September 2010Annual return made up to 26 August 2010 with a full list of shareholders (3 pages)
26 August 2009Incorporation (14 pages)
26 August 2009Incorporation (14 pages)