Company number SC386888
Status Active
Incorporation Date 12 October 2010
Company Type Private Limited Company
Address 27 LAURISTON STREET, EDINBURGH, MIDLOTHIAN, EH3 9DQ
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
GBP 2
. The most likely internet sites of BANNOCKBURN ROOFING COMPANY LTD. are www.bannockburnroofingcompany.co.uk, and www.bannockburn-roofing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Bannockburn Roofing Company Ltd is a Private Limited Company.
The company registration number is SC386888. Bannockburn Roofing Company Ltd has been working since 12 October 2010.
The present status of the company is Active. The registered address of Bannockburn Roofing Company Ltd is 27 Lauriston Street Edinburgh Midlothian Eh3 9dq. . MARSHALL, Andrew is a Director of the company. Secretary TRAINER, Peter has been resigned. Director MCINTOSH, Susan has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Roofing activities".
Current Directors
Resigned Directors
Secretary
TRAINER, Peter
Resigned: 12 October 2010
Appointed Date: 12 October 2010
Director
MCINTOSH, Susan
Resigned: 12 October 2010
Appointed Date: 12 October 2010
55 years old
Director
TRAINER, Peter
Resigned: 12 October 2010
Appointed Date: 12 October 2010
73 years old
Persons With Significant Control
Mr Andrew Marshall
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
BANNOCKBURN ROOFING COMPANY LTD. Events
21 Nov 2016
Confirmation statement made on 12 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
21 Jul 2015
Total exemption small company accounts made up to 31 October 2014
19 Nov 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
...
... and 9 more events
26 Apr 2011
Appointment of Andrew Marshall as a director
03 Nov 2010
Termination of appointment of Peter Trainer as a secretary
03 Nov 2010
Termination of appointment of Peter Trainer as a director
03 Nov 2010
Termination of appointment of Susan Mcintosh as a director
12 Oct 2010
Incorporation