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ROOFING & BUILDING SUPPLY CO. LIMITED (THE)

Company number SC027018

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 2024 MA Memorandum and Articles of Association
30 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2024 AP01 Appointment of Mrs Tricia Isabella Morris as a director on 29 April 2024
30 Apr 2024 AP01 Appointment of Mr Brian Francis Macinnes as a director on 29 April 2024
30 Apr 2024 TM01 Termination of appointment of Michael Gausden as a director on 29 April 2024
13 Jan 2024 AAMD Amended accounts made up to 31 March 2023
18 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
17 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with updates
04 May 2023 SH03 Purchase of own shares.
26 Apr 2023 SH06 Cancellation of shares. Statement of capital on 30 March 2023
  • GBP 7,350
17 Apr 2023 TM01 Termination of appointment of Donald James Scott as a director on 30 March 2023
17 Apr 2023 AP01 Appointment of Mr Michael Gausden as a director on 30 March 2023
12 Apr 2023 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2023 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
11 Apr 2023 MA Memorandum and Articles of Association
19 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
17 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with no updates
16 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
17 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with no updates
30 Nov 2020 AA Unaudited abridged accounts made up to 31 March 2020
19 Nov 2020 CS01 Confirmation statement made on 17 November 2020 with updates
11 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
27 Nov 2019 CS01 Confirmation statement made on 27 November 2019 with no updates
21 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
06 Dec 2018 CS01 Confirmation statement made on 27 November 2018 with no updates