COMPASS ROOFING LIMITED
COMPASS FLAT ROOFING LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH6 5NX

Company number SC236810
Status Active
Incorporation Date 13 September 2002
Company Type Private Limited Company
Address 49A/2 WEST BOWLING GREEN STREET, EDINBURGH, EH6 5NX
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 13 September 2016 with updates; Appointment of Mr Lewis Miller as a director on 1 June 2016. The most likely internet sites of COMPASS ROOFING LIMITED are www.compassroofing.co.uk, and www.compass-roofing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Compass Roofing Limited is a Private Limited Company. The company registration number is SC236810. Compass Roofing Limited has been working since 13 September 2002. The present status of the company is Active. The registered address of Compass Roofing Limited is 49a 2 West Bowling Green Street Edinburgh Eh6 5nx. . MILLER, Scott is a Secretary of the company. MILLER, Lewis is a Director of the company. MILLER, Scott is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director HUNTER, Kenneth has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
MILLER, Scott
Appointed Date: 13 September 2002
Director
MILLER, Lewis
Appointed Date: 01 June 2016
30 years old
Director
MILLER, Scott
Appointed Date: 13 September 2002
57 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 13 September 2002
Appointed Date: 13 September 2002
Director
HUNTER, Kenneth
Resigned: 22 March 2016
Appointed Date: 13 September 2002
68 years old

Persons With Significant Control

Mr Scott Miller
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lewis Miller
Notified on: 6 April 2016
30 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPASS ROOFING LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
14 Sep 2016
Confirmation statement made on 13 September 2016 with updates
27 Jun 2016
Appointment of Mr Lewis Miller as a director on 1 June 2016
12 Apr 2016
Cancellation of shares. Statement of capital on 22 March 2016
  • GBP 2.00
12 Apr 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 32 more events
22 Jun 2004
Accounting reference date shortened from 30/09/04 to 30/06/04
22 Jun 2004
Total exemption small company accounts made up to 30 September 2003
12 Dec 2003
Return made up to 13/09/03; full list of members
  • 363(287) ‐ Registered office changed on 12/12/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Sep 2002
Secretary resigned
13 Sep 2002
Incorporation

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