ROOF RENOVATIONS SCOTLAND LIMITED
GLASGOW GORDON MACDOUGALL BUILDERS LTD ANGUS M. MACDOUGALL & CO. (ST. ANDREWS) LIMITED

Hellopages » East Renfrewshire » East Renfrewshire » G78 1QA

Company number SC027933
Status Active
Incorporation Date 2 October 1950
Company Type Private Limited Company
Address 18 GLEN STREET, BARRHEAD, GLASGOW, SCOTLAND, G78 1QA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Appointment of Mr Mathew Heaney as a director on 20 February 2017; Registered office address changed from Caledonia House Evanton Drive Thornliebank Glasgow G46 8JT Scotland to 18 Glen Street Barrhead Glasgow G78 1QA on 27 February 2017; Confirmation statement made on 20 December 2016 with updates. The most likely internet sites of ROOF RENOVATIONS SCOTLAND LIMITED are www.roofrenovationsscotland.co.uk, and www.roof-renovations-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and ten months. Roof Renovations Scotland Limited is a Private Limited Company. The company registration number is SC027933. Roof Renovations Scotland Limited has been working since 02 October 1950. The present status of the company is Active. The registered address of Roof Renovations Scotland Limited is 18 Glen Street Barrhead Glasgow Scotland G78 1qa. . MACKAY, Lesley is a Secretary of the company. HEANEY, Mathew is a Director of the company. MACDOUGALL, George Gordon is a Director of the company. Secretary DONALDSON, Alexander Gow has been resigned. Secretary ERSKINE, Evelyn has been resigned. Secretary MACDOUGALL, Anne has been resigned. Director CURRIE, Alexander has been resigned. Director MACDOUGALL, Angus Mackenzie has been resigned. Director RUSSELL, James has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MACKAY, Lesley
Appointed Date: 10 November 2016

Director
HEANEY, Mathew
Appointed Date: 20 February 2017
52 years old

Director
MACDOUGALL, George Gordon
Appointed Date: 01 May 1998
52 years old

Resigned Directors

Secretary
DONALDSON, Alexander Gow
Resigned: 30 April 1989

Secretary
ERSKINE, Evelyn
Resigned: 01 October 2009
Appointed Date: 01 May 1998

Secretary
MACDOUGALL, Anne
Resigned: 01 May 1998
Appointed Date: 30 April 1989

Director
CURRIE, Alexander
Resigned: 30 April 1989

Director
MACDOUGALL, Angus Mackenzie
Resigned: 01 May 1998

Director
RUSSELL, James
Resigned: 25 May 2003
80 years old

Persons With Significant Control

Mr Gordon Macdougall
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Mathew Heaney
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROOF RENOVATIONS SCOTLAND LIMITED Events

27 Feb 2017
Appointment of Mr Mathew Heaney as a director on 20 February 2017
27 Feb 2017
Registered office address changed from Caledonia House Evanton Drive Thornliebank Glasgow G46 8JT Scotland to 18 Glen Street Barrhead Glasgow G78 1QA on 27 February 2017
23 Dec 2016
Confirmation statement made on 20 December 2016 with updates
11 Nov 2016
Appointment of Lesley Mackay as a secretary on 10 November 2016
06 Oct 2016
Registered office address changed from 50 Newtonlea Avenue Newton Mearns Glasgow East Renfrewshire G77 5QF to Caledonia House Evanton Drive Thornliebank Glasgow G46 8JT on 6 October 2016
...
... and 69 more events
24 May 1989
Director resigned

24 Aug 1988
Return made up to 23/12/87; full list of members

24 Aug 1988
Full accounts made up to 30 September 1987

25 Aug 1987
Accounts for a small company made up to 30 September 1986

29 Apr 1987
Annual return made up to 23/12/86

ROOF RENOVATIONS SCOTLAND LIMITED Charges

18 June 1973
Floating charge
Delivered: 27 June 1973
Status: Satisfied on 6 December 1993
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

Official Credit Report
about this company

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