Company NamePremier Specialist Roofing Contractors Ltd
DirectorsScott Farquhar and Scott Forster
Company StatusActive
Company NumberSC564589
CategoryPrivate Limited Company
Incorporation Date28 April 2017(6 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4522Erection of roof covering & frames
SIC 43910Roofing activities
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Scott Farquhar
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2017(1 week, 6 days after company formation)
Appointment Duration6 years, 10 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address13 Canyon Road
Netherton Industrial Estate
Wishaw
ML2 0EG
Scotland
Director NameMr Scott Forster
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2017(1 week, 6 days after company formation)
Appointment Duration6 years, 10 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address13 Canyon Road
Netherton Industrial Estate
Wishaw
ML2 0EG
Scotland
Director NameMiss Lisa Finlay
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address13 Canyon Road
Netherton Industrial Estate
Wishaw
ML2 0EG
Scotland
Director NameMrs Alexandra Forster
Date of BirthMay 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address13 Canyon Road
Netherton Industrial Estate
Wishaw
ML2 0EG
Scotland

Location

Registered Address13 Canyon Road
Netherton Industrial Estate
Wishaw
ML2 0EG
Scotland
ConstituencyMotherwell and Wishaw
WardWishaw

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return26 July 2023 (8 months, 1 week ago)
Next Return Due9 August 2024 (4 months, 1 week from now)

Filing History

25 January 2024Total exemption full accounts made up to 30 April 2023 (9 pages)
4 August 2023Confirmation statement made on 26 July 2023 with no updates (3 pages)
30 January 2023Total exemption full accounts made up to 30 April 2022 (9 pages)
26 July 2022Confirmation statement made on 26 July 2022 with no updates (3 pages)
29 October 2021Total exemption full accounts made up to 30 April 2021 (9 pages)
30 August 2021Confirmation statement made on 26 July 2021 with no updates (3 pages)
4 August 2020Confirmation statement made on 26 July 2020 with no updates (3 pages)
17 July 2020Total exemption full accounts made up to 30 April 2020 (9 pages)
25 October 2019Total exemption full accounts made up to 30 April 2019 (9 pages)
26 July 2019Confirmation statement made on 26 July 2019 with no updates (3 pages)
19 October 2018Total exemption full accounts made up to 30 April 2018 (9 pages)
8 August 2018Confirmation statement made on 3 August 2018 with no updates (3 pages)
3 August 2018Confirmation statement made on 26 July 2018 with no updates (3 pages)
18 August 2017Notification of Scott Forster as a person with significant control on 11 May 2017 (2 pages)
18 August 2017Withdrawal of a person with significant control statement on 18 August 2017 (2 pages)
18 August 2017Notification of Scott Forster as a person with significant control on 11 May 2017 (2 pages)
18 August 2017Notification of Scott Farquhar as a person with significant control on 18 August 2017 (2 pages)
18 August 2017Withdrawal of a person with significant control statement on 18 August 2017 (2 pages)
18 August 2017Notification of Scott Forster as a person with significant control on 18 August 2017 (2 pages)
18 August 2017Notification of Scott Farquhar as a person with significant control on 11 May 2017 (2 pages)
18 August 2017Notification of Scott Farquhar as a person with significant control on 11 May 2017 (2 pages)
26 July 2017Confirmation statement made on 26 July 2017 with updates (4 pages)
26 July 2017Confirmation statement made on 26 July 2017 with updates (4 pages)
23 May 2017Termination of appointment of Lisa Finlay as a director on 23 May 2017 (1 page)
23 May 2017Termination of appointment of Alexandra Forster as a director on 23 May 2017 (1 page)
23 May 2017Termination of appointment of Lisa Finlay as a director on 23 May 2017 (1 page)
23 May 2017Termination of appointment of Alexandra Forster as a director on 23 May 2017 (1 page)
11 May 2017Director's details changed for Mr Scott Forster on 11 May 2017 (2 pages)
11 May 2017Appointment of Mr Scott Forster as a director on 11 May 2017 (2 pages)
11 May 2017Appointment of Mr Scott Forster as a director on 11 May 2017 (2 pages)
11 May 2017Director's details changed for Mr Scott Farquhar on 11 May 2017 (2 pages)
11 May 2017Appointment of Mr Scott Farquhar as a director on 11 May 2017 (2 pages)
11 May 2017Director's details changed for Mr Scott Forster on 11 May 2017 (2 pages)
11 May 2017Director's details changed for Mr Scott Farquhar on 11 May 2017 (2 pages)
11 May 2017Appointment of Mr Scott Farquhar as a director on 11 May 2017 (2 pages)
28 April 2017Incorporation
Statement of capital on 2017-04-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
28 April 2017Incorporation
Statement of capital on 2017-04-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)