Apexroofing.Scot Limited

Company Name	Apexroofing.Scot Limited
Directors	Stephen Doherty and John Charles Doherty
Company Status	Active
Company Number	SC520886
Category	Private Limited Company
Incorporation Date	23 November 2015(8 years, 5 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Stephen Doherty
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 November 2015(same day as company formation)
Role	Roofing Contractor
Country of Residence	Scotland
Correspondence Address	121 Barfillan Drive Glasgow G52 1BD Scotland

Secretary Name	Mrs Jane Doherty
Status	Current
Appointed	23 November 2015(same day as company formation)
Role	Company Director
Correspondence Address	121 Barfillan Drive Glasgow G52 1BD Scotland

Director Name	Mr John Charles Doherty
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	24 April 2019(3 years, 5 months after company formation)
Appointment Duration	5 years
Role	Consultant
Country of Residence	Scotland
Correspondence Address	121 Barfillan Drive Glasgow G52 1BD Scotland

Director Name	Mr John Doherty
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 November 2015(same day as company formation)
Role	Roofing Contractor
Country of Residence	Scotland
Correspondence Address	121 Barfillan Drive Glasgow G52 1BD Scotland

Director Name	Mr Philip Doherty
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	23 November 2015(same day as company formation)
Role	Roofing Contractor
Country of Residence	United Kingdom
Correspondence Address	121 Barfillan Drive Glasgow G52 1BD Scotland

Director Name	Mr William Andrew
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2019(3 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 February 2021)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	302 St. Vincent Street Glasgow G2 5RZ Scotland

Location

Registered Address	121 Barfillan Drive Glasgow G52 1BD Scotland
Constituency	Glasgow South West
Ward	Govan
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	22 November 2023 (5 months, 2 weeks ago)
Next Return Due	6 December 2024 (7 months from now)

Charges

23 December 2016	Delivered on: 29 December 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

21 August 2023	Total exemption full accounts made up to 30 November 2022 (10 pages)
22 November 2022	Confirmation statement made on 22 November 2022 with no updates (3 pages)
13 September 2022	Total exemption full accounts made up to 30 November 2021 (10 pages)
3 December 2021	Confirmation statement made on 22 November 2021 with no updates (3 pages)
12 February 2021	Termination of appointment of William Andrew as a director on 11 February 2021 (1 page)
25 January 2021	Confirmation statement made on 22 November 2020 with no updates (3 pages)
13 January 2021	Total exemption full accounts made up to 30 November 2020 (8 pages)
18 May 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
29 November 2019	Confirmation statement made on 22 November 2019 with updates (4 pages)
1 November 2019	Cessation of Stephen Doherty as a person with significant control on 22 October 2019 (1 page)
1 November 2019	Cessation of Philip Doherty as a person with significant control on 22 October 2019 (1 page)
30 October 2019	Sub-division of shares on 22 October 2019 (4 pages)
30 October 2019	Resolutions RES13 ‐ Subdivision of 3 ordinary shares of Â£1 each into 300 ordinary shares of Â£0.01 each. 22/10/2019 (2 pages)
30 August 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
25 April 2019	Appointment of Mr William Andrew as a director on 24 April 2019 (2 pages)
25 April 2019	Termination of appointment of Philip Doherty as a director on 24 April 2019 (1 page)
25 April 2019	Appointment of Mr John Charles Doherty as a director on 24 April 2019 (2 pages)
28 November 2018	Confirmation statement made on 22 November 2018 with updates (4 pages)
31 August 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
4 December 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
23 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
23 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
29 December 2016	Registration of charge SC5208860001, created on 23 December 2016 (8 pages)
29 December 2016	Registration of charge SC5208860001, created on 23 December 2016 (8 pages)
25 November 2016	Confirmation statement made on 22 November 2016 with updates (8 pages)
25 November 2016	Termination of appointment of John Doherty as a director on 25 November 2016 (1 page)
25 November 2016	Confirmation statement made on 22 November 2016 with updates (8 pages)
25 November 2016	Termination of appointment of John Doherty as a director on 25 November 2016 (1 page)
23 November 2015	Incorporation Statement of capital on 2015-11-23 GBP 3 MODEL ARTICLES ‐ Model articles adopted (9 pages)
23 November 2015	Incorporation Statement of capital on 2015-11-23 GBP 3 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Apexroofing.Scot Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland