| Company Name | Roof Seal (Scotland) Ltd |
|---|---|
| Directors | Billie Jo Varey and Thomas Varey |
| Company Status | Active |
| Company Number | SC373523 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2010(14 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 9003 | Sanitation, remediation & similar activities |
| SIC 81299 | Other cleaning services |
Directors
| Director Name | Mrs Billie Jo Varey |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2010(6 days after company formation) |
| Appointment Duration | 14 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Empire Park Gretna Dumfriesshire DG16 5FE Scotland |
| Director Name | Mr Thomas Varey |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2010(6 days after company formation) |
| Appointment Duration | 14 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Empire Park Gretna Dumfriesshire DG16 5FE Scotland |
| Director Name | Mr James Stuart McMeekin |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 23 February 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2010(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2010(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Contact
| Website | www.roofsealltd.co.uk |
|---|---|
| Telephone | 0845 6262523 |
| Telephone region | Unknown |
Location
| Registered Address | 83 Cadzow Street Hamilton Lanarkshire ML3 6DY Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £5,151 |
| Cash | £64,587 |
| Current Liabilities | £59,436 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 9 March 2025 (10 months, 1 week from now) |
Filing History
| 8 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 23 February 2023 | Confirmation statement made on 23 February 2023 with no updates (3 pages) |
| 25 May 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 28 March 2022 | Confirmation statement made on 23 February 2022 with no updates (3 pages) |
| 25 May 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 23 April 2021 | Confirmation statement made on 23 February 2021 with no updates (3 pages) |
| 2 November 2020 | Registered office address changed from C/O Tax Xl Accountants 70 Cadzow Street Hamilton ML3 6DS Scotland to 83 Cadzow Street Hamilton Lanarkshire ML3 6DY on 2 November 2020 (1 page) |
| 24 July 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 27 April 2020 | Confirmation statement made on 23 February 2020 with no updates (3 pages) |
| 8 March 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 25 February 2019 | Confirmation statement made on 23 February 2019 with no updates (3 pages) |
| 7 June 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 23 February 2018 | Confirmation statement made on 23 February 2018 with no updates (3 pages) |
| 31 May 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 31 May 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 February 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 28 February 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 4 October 2016 | Registered office address changed from 76 Hamilton Road Motherwell Lanarkshire ML1 3BY Scotland to C/O Tax Xl Accountants 70 Cadzow Street Hamilton ML3 6DS on 4 October 2016 (1 page) |
| 4 October 2016 | Registered office address changed from 76 Hamilton Road Motherwell Lanarkshire ML1 3BY Scotland to C/O Tax Xl Accountants 70 Cadzow Street Hamilton ML3 6DS on 4 October 2016 (1 page) |
| 24 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 26 February 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 October 2015 | Registered office address changed from 3 Empire Park Gretna Dumfriesshire DG16 5FE to 76 Hamilton Road Motherwell Lanarkshire ML1 3BY on 26 October 2015 (1 page) |
| 26 October 2015 | Registered office address changed from 3 Empire Park Gretna Dumfriesshire DG16 5FE to 76 Hamilton Road Motherwell Lanarkshire ML1 3BY on 26 October 2015 (1 page) |
| 11 March 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 5 March 2015 | Director's details changed for Mr Thomas Varey on 15 December 2014 (2 pages) |
| 5 March 2015 | Director's details changed for Mr Thomas Varey on 15 December 2014 (2 pages) |
| 5 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Registered office address changed from 1B High Avon Street Larkhall Lanarkshire ML9 1AP to 3 Empire Park Gretna Dumfriesshire DG16 5FE on 5 March 2015 (1 page) |
| 5 March 2015 | Director's details changed for Mrs Billie Jo Varey on 15 December 2014 (2 pages) |
| 5 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Registered office address changed from 1B High Avon Street Larkhall Lanarkshire ML9 1AP to 3 Empire Park Gretna Dumfriesshire DG16 5FE on 5 March 2015 (1 page) |
| 5 March 2015 | Director's details changed for Mrs Billie Jo Varey on 15 December 2014 (2 pages) |
| 5 March 2015 | Registered office address changed from 1B High Avon Street Larkhall Lanarkshire ML9 1AP to 3 Empire Park Gretna Dumfriesshire DG16 5FE on 5 March 2015 (1 page) |
| 18 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 18 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 26 February 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 3 July 2013 | Registered office address changed from 1 Shaws Road Larkhall Lanarkshire ML9 2TR Scotland on 3 July 2013 (1 page) |
| 3 July 2013 | Registered office address changed from 1 Shaws Road Larkhall Lanarkshire ML9 2TR Scotland on 3 July 2013 (1 page) |
| 3 July 2013 | Registered office address changed from 1 Shaws Road Larkhall Lanarkshire ML9 2TR Scotland on 3 July 2013 (1 page) |
| 25 April 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (3 pages) |
| 25 April 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (3 pages) |
| 13 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 13 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 4 May 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (3 pages) |
| 4 May 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (3 pages) |
| 22 February 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 22 February 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 14 April 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (3 pages) |
| 14 April 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (3 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 2 March 2010 | Registered office address changed from 17-19 Motherwell Road Carfin Motherwell ML1 4EB Scotland on 2 March 2010 (1 page) |
| 2 March 2010 | Statement of capital following an allotment of shares on 1 March 2010
|
| 2 March 2010 | Statement of capital following an allotment of shares on 1 March 2010
|
| 2 March 2010 | Current accounting period shortened from 28 February 2011 to 31 December 2010 (1 page) |
| 2 March 2010 | Appointment of Mrs Billie Jo Varey as a director (2 pages) |
| 2 March 2010 | Statement of capital following an allotment of shares on 1 March 2010
|
| 2 March 2010 | Registered office address changed from 17-19 Motherwell Road Carfin Motherwell ML1 4EB Scotland on 2 March 2010 (1 page) |
| 2 March 2010 | Appointment of Mr Thomas Varey as a director (2 pages) |
| 2 March 2010 | Registered office address changed from 17-19 Motherwell Road Carfin Motherwell ML1 4EB Scotland on 2 March 2010 (1 page) |
| 2 March 2010 | Appointment of Mr Thomas Varey as a director (2 pages) |
| 2 March 2010 | Appointment of Mrs Billie Jo Varey as a director (2 pages) |
| 2 March 2010 | Current accounting period shortened from 28 February 2011 to 31 December 2010 (1 page) |
| 23 February 2010 | Termination of appointment of James Mcmeekin as a director (1 page) |
| 23 February 2010 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 23 February 2010 (1 page) |
| 23 February 2010 | Termination of appointment of James Mcmeekin as a director (1 page) |
| 23 February 2010 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 23 February 2010 (1 page) |
| 23 February 2010 | Termination of appointment of Cosec Limited as a secretary (1 page) |
| 23 February 2010 | Termination of appointment of Cosec Limited as a director (1 page) |
| 23 February 2010 | Termination of appointment of Cosec Limited as a secretary (1 page) |
| 23 February 2010 | Termination of appointment of Cosec Limited as a director (1 page) |
| 23 February 2010 | Incorporation (27 pages) |
| 23 February 2010 | Incorporation (27 pages) |