ROOF PROFILES LIMITED

Company number SC078995

Date	Type	Description	View / Download
05 Apr 2024	TM01	Termination of appointment of Daniel George Newett as a director on 21 March 2024	(1 page)
05 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	(3 pages)
04 Sep 2023	AD01	Registered office address changed from Argyll Court the Castle Business Park Stirling FK9 4TT Scotland to Second Floor One Lochside Edinburgh Park Edinburgh EH12 9DJ on 4 September 2023	(1 page)
23 Feb 2023	AA	Total exemption full accounts made up to 30 June 2022	(11 pages) Download iXBRL
20 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with updates	(5 pages)
15 Aug 2022	AA01	Previous accounting period extended from 31 May 2022 to 30 June 2022	(1 page)
05 Aug 2022	MR04	Satisfaction of charge SC0789950008 in full	(1 page)
05 Aug 2022	MR04	Satisfaction of charge SC0789950007 in full	(1 page)
05 Aug 2022	MR04	Satisfaction of charge 3 in full	(1 page)
28 Jul 2022	AA01	Current accounting period extended from 31 May 2023 to 30 June 2023	(1 page)
28 Jul 2022	TM01	Termination of appointment of Carol Smith as a director on 26 July 2022	(1 page)
27 Jul 2022	MA	Memorandum and Articles of Association	(9 pages)
27 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
27 Jul 2022	TM01	Termination of appointment of Avi Kishmore Basu as a director on 26 July 2022	(1 page)
27 Jul 2022	TM01	Termination of appointment of Kenneth Gordon Smith as a director on 26 July 2022	(1 page)
27 Jul 2022	TM01	Termination of appointment of Jonathan Wilson Fellingham as a director on 26 July 2022	(1 page)
27 Jul 2022	AP01	Appointment of Daniel Newett as a director on 26 July 2022	(2 pages)
27 Jul 2022	AP01	Appointment of Mr Richard Paul Stenhouse as a director on 26 July 2022	(2 pages)
27 Jul 2022	AP01	Appointment of Mr Jeffrey Fairburn as a director on 26 July 2022	(2 pages)
27 Jul 2022	AD01	Registered office address changed from 7 Kyle Road Irvine Industrial Estate Irvine Ayrshire KA12 8JF to Argyll Court the Castle Business Park Stirling FK9 4TT on 27 July 2022	(1 page)
18 Jul 2022	CC04	Statement of company's objects	(2 pages)
18 Jul 2022	MA	Memorandum and Articles of Association	(26 pages)
18 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 Nov 2021	AP01	Appointment of Mr Avi Kishmore Basu as a director on 16 November 2021	(2 pages)
18 Nov 2021	PSC02	Notification of Sf Scotland Limited as a person with significant control on 16 November 2021	(2 pages)