STRATHCLYDE ROOFING LTD

Company number SC527518

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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)
22 Apr 2021 CS01 Confirmation statement made on 22 January 2021 with updates
15 Apr 2021 TM01 Termination of appointment of Murray Jack as a director on 29 January 2021
15 Apr 2021 SH01 Statement of capital following an allotment of shares on 29 January 2021
  • GBP 1.3333
15 Apr 2021 SH02 Sub-division of shares on 29 January 2021
15 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide shares 29/01/2021
30 Nov 2020 AA Total exemption full accounts made up to 29 February 2020
15 Oct 2020 AP01 Appointment of Mr Mark James Foy as a director on 15 October 2020
15 Oct 2020 AP01 Appointment of Mr Murray Jack as a director on 15 October 2020
08 Oct 2020 TM01 Termination of appointment of Murray Jack as a director on 8 October 2020
08 Oct 2020 TM01 Termination of appointment of Mark James Foy as a director on 8 October 2020
08 Oct 2020 PSC07 Cessation of Mark Foy as a person with significant control on 8 October 2020
08 Oct 2020 PSC07 Cessation of Murray Jack as a person with significant control on 8 October 2020
23 Jan 2020 RP04CS01 Second filing of Confirmation Statement dated 22/01/2020
22 Jan 2020 PSC01 Notification of Mark Foy as a person with significant control on 22 January 2020
22 Jan 2020 PSC01 Notification of Scott Mckay as a person with significant control on 22 January 2020
22 Jan 2020 AP01 Appointment of Mr Scott Mckay as a director on 22 January 2020
22 Jan 2020 CH01 Director's details changed for Mr Mark James Foy on 22 January 2020
22 Jan 2020 CH01 Director's details changed for Mr Murray Jack on 22 January 2020
22 Jan 2020 TM01 Termination of appointment of Gavin George Cruickshank as a director on 22 January 2020
22 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 23/01/2020
22 Jan 2020 PSC01 Notification of Murray Jack as a person with significant control on 22 January 2020
22 Jan 2020 PSC07 Cessation of Gavin George Cruickshank as a person with significant control on 22 January 2020
28 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
09 Jul 2019 AD01 Registered office address changed from Strathclyde Business Centre Carstairs Street Glasgow G40 4JD Scotland to 91 4/1 Mitchell Street Glasgow G1 3LN on 9 July 2019
22 May 2019 AP01 Appointment of Mr Mark James Foy as a director on 21 May 2019