Bannockburn Roofing Company Ltd.

Company Name	Bannockburn Roofing Company Ltd.
Director	James Marshall
Company Status	Active
Company Number	SC386888
Category	Private Limited Company
Incorporation Date	12 October 2010(13 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr James Marshall
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 September 2017(6 years, 11 months after company formation)
Appointment Duration	6 years, 7 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	76 Port Street 2nd Floor Stirling FK8 2LP Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Andrew Marshall
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2010(same day as company formation)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Mr Peter Trainer
Nationality	British
Status	Resigned
Appointed	12 October 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	bannockburnroofing.co.uk

Location

Registered Address	76 Port Street 2nd Floor Stirling FK8 2LP Scotland
Constituency	Stirling
Ward	Stirling West
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Andrew Marshall 100.00% Ordinary

Financials

Year	2014
Net Worth	£302,603
Cash	£309,866
Current Liabilities	£159,148

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	28 January 2024 (3 months ago)
Next Return Due	11 February 2025 (9 months, 2 weeks from now)

Filing History

11 September 2020	Micro company accounts made up to 31 October 2019 (3 pages)
3 February 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
3 February 2020	Registered office address changed from 27 Lauriston Street Edinburgh Midlothian EH3 9DQ to 76 Port Street 2nd Floor Stirling FK8 2LP on 3 February 2020 (1 page)
25 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
15 February 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
29 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
21 May 2018	Notification of James Marshall as a person with significant control on 27 September 2017 (2 pages)
21 May 2018	Confirmation statement made on 28 January 2018 with updates (4 pages)
7 November 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
27 September 2017	Appointment of Mr James Marshall as a director on 27 September 2017 (2 pages)
27 September 2017	Cessation of Andrew Marshall as a person with significant control on 27 September 2017 (1 page)
27 September 2017	Termination of appointment of Andrew Marshall as a director on 27 September 2017 (1 page)
27 September 2017	Termination of appointment of Andrew Marshall as a director on 27 September 2017 (1 page)
27 September 2017	Appointment of Mr James Marshall as a director on 27 September 2017 (2 pages)
27 September 2017	Cessation of Andrew Marshall as a person with significant control on 27 September 2017 (1 page)
27 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
27 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
21 November 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
26 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
26 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
5 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 2 (3 pages)
5 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 2 (3 pages)
21 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
21 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
19 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 2 (3 pages)
19 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 2 (3 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
7 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (3 pages)
7 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (3 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
9 April 2013	Amended accounts made up to 31 October 2011 (6 pages)
9 April 2013	Amended accounts made up to 31 October 2011 (6 pages)
16 February 2013	Compulsory strike-off action has been discontinued (1 page)
16 February 2013	Compulsory strike-off action has been discontinued (1 page)
15 February 2013	Annual return made up to 12 October 2012 with a full list of shareholders (3 pages)
15 February 2013	Annual return made up to 12 October 2012 with a full list of shareholders (3 pages)
8 February 2013	First Gazette notice for compulsory strike-off (1 page)
8 February 2013	First Gazette notice for compulsory strike-off (1 page)
12 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
12 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
2 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (3 pages)
2 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (3 pages)
26 April 2011	Appointment of Andrew Marshall as a director (3 pages)
26 April 2011	Appointment of Andrew Marshall as a director (3 pages)
3 November 2010	Termination of appointment of Peter Trainer as a director (2 pages)
3 November 2010	Termination of appointment of Peter Trainer as a secretary (2 pages)
3 November 2010	Termination of appointment of Susan Mcintosh as a director (2 pages)
3 November 2010	Termination of appointment of Peter Trainer as a secretary (2 pages)
3 November 2010	Termination of appointment of Peter Trainer as a director (2 pages)
3 November 2010	Termination of appointment of Susan Mcintosh as a director (2 pages)
12 October 2010	Incorporation (24 pages)
12 October 2010	Incorporation (24 pages)

Bannockburn Roofing Company Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland