| Company Name | Bp Roofing Contractors Ltd |
|---|---|
| Directors | Bryan Henderson and Paul Moran |
| Company Status | Liquidation |
| Company Number | SC418126 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2012(12 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mr Bryan Henderson |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 28 February 2012(same day as company formation) |
| Role | Roofer |
| Country of Residence | Scotland |
| Correspondence Address | 125 Lomond Road Coatbridge ML5 2NH Scotland |
| Director Name | Mr Paul Moran |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 28 February 2012(same day as company formation) |
| Role | Roofer |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Woodhall Place Coatbridge ML5 5BZ Scotland |
Location
| Registered Address | C/O Interpath Advisory, 5th Floor 130 St. Vincent Street Glasgow G2 5HF Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £50 | Bryan Henderson 50.00% Ordinary |
|---|---|
| 1 at £50 | Paul Moran 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,283 |
| Cash | £513 |
| Current Liabilities | £6,489 |
Accounts
| Latest Accounts | 5 April 2019 (5 years ago) |
|---|---|
| Next Accounts Due | 30 April 2021 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 28 February 2021 (3 years, 1 month ago) |
|---|---|
| Next Return Due | 14 March 2022 (overdue) |
Filing History
| 2 March 2021 | Confirmation statement made on 28 February 2021 with updates (4 pages) |
|---|---|
| 16 March 2020 | Confirmation statement made on 29 February 2020 with updates (4 pages) |
| 23 December 2019 | Total exemption full accounts made up to 5 April 2019 (9 pages) |
| 7 November 2019 | Director's details changed for Mr Paul Moran on 6 November 2019 (2 pages) |
| 7 November 2019 | Director's details changed for Mr Paul Moran on 6 November 2019 (2 pages) |
| 6 November 2019 | Change of details for Mr Bryan Henderson as a person with significant control on 6 November 2019 (2 pages) |
| 6 November 2019 | Director's details changed for Mr Bryan Henderson on 6 November 2019 (2 pages) |
| 6 November 2019 | Registered office address changed from 31 Flowerhill Street Airdrie ML6 6AP Scotland to 1 Cambuslang Court Cambuslang Glasgow Strathclyde G32 8FH on 6 November 2019 (1 page) |
| 6 November 2019 | Change of details for Mr Paul Moran as a person with significant control on 6 November 2019 (2 pages) |
| 6 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 5 March 2019 | Director's details changed for Mr Paul Moran on 5 March 2019 (2 pages) |
| 5 March 2019 | Director's details changed for Mr Bryan Henderson on 5 March 2019 (2 pages) |
| 5 March 2019 | Change of details for Mr Paul Moran as a person with significant control on 5 March 2019 (2 pages) |
| 5 March 2019 | Change of details for Mr Bryan Henderson as a person with significant control on 5 March 2019 (2 pages) |
| 28 February 2019 | Total exemption full accounts made up to 5 April 2018 (8 pages) |
| 28 February 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 12 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 28 December 2017 | Total exemption full accounts made up to 5 April 2017 (8 pages) |
| 22 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 22 March 2017 | Registered office address changed from 40 Dunure Street Coatbridge Lanarkshire ML5 5DN to 31 Flowerhill Street Airdrie ML6 6AP on 22 March 2017 (1 page) |
| 22 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 22 March 2017 | Registered office address changed from 40 Dunure Street Coatbridge Lanarkshire ML5 5DN to 31 Flowerhill Street Airdrie ML6 6AP on 22 March 2017 (1 page) |
| 5 January 2017 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
| 24 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 5 January 2016 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 30 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 29 December 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 27 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders (4 pages) |
| 27 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders (4 pages) |
| 3 February 2014 | Total exemption small company accounts made up to 5 April 2013 (11 pages) |
| 3 February 2014 | Total exemption small company accounts made up to 5 April 2013 (11 pages) |
| 3 February 2014 | Total exemption small company accounts made up to 5 April 2013 (11 pages) |
| 4 June 2013 | Registered office address changed from 5 Elgin Place Shawhead Coatbridge ML5 4JG Scotland on 4 June 2013 (1 page) |
| 4 June 2013 | Director's details changed for Mr Bryan Henderson on 6 April 2012 (2 pages) |
| 4 June 2013 | Director's details changed for Mr Bryan Henderson on 6 April 2012 (2 pages) |
| 4 June 2013 | Director's details changed for Mr Paul Moran on 6 April 2013 (2 pages) |
| 4 June 2013 | Director's details changed for Mr Bryan Henderson on 6 April 2012 (2 pages) |
| 4 June 2013 | Director's details changed for Mr Paul Moran on 6 April 2013 (2 pages) |
| 4 June 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 4 June 2013 | Registered office address changed from 5 Elgin Place Shawhead Coatbridge ML5 4JG Scotland on 4 June 2013 (1 page) |
| 4 June 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 4 June 2013 | Registered office address changed from 5 Elgin Place Shawhead Coatbridge ML5 4JG Scotland on 4 June 2013 (1 page) |
| 4 June 2013 | Director's details changed for Mr Paul Moran on 6 April 2013 (2 pages) |
| 10 December 2012 | Accounts made up to 5 April 2012 (7 pages) |
| 10 December 2012 | Accounts made up to 5 April 2012 (7 pages) |
| 10 December 2012 | Accounts made up to 5 April 2012 (7 pages) |
| 12 June 2012 | Previous accounting period shortened from 28 February 2013 to 5 April 2012 (3 pages) |
| 12 June 2012 | Previous accounting period shortened from 28 February 2013 to 5 April 2012 (3 pages) |
| 12 June 2012 | Previous accounting period shortened from 28 February 2013 to 5 April 2012 (3 pages) |
| 28 February 2012 | Incorporation (23 pages) |
| 28 February 2012 | Incorporation (23 pages) |