Company number SC240208
Status Active
Incorporation Date 27 November 2002
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 43910 - Roofing activities
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Termination of appointment of Belinda Auld as a director on 31 December 2016; Termination of appointment of Alan Auld as a director on 31 December 2016; Confirmation statement made on 27 November 2016 with updates. The most likely internet sites of ALAN AULD ROOFING LTD. are www.alanauldroofing.co.uk, and www.alan-auld-roofing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alan Auld Roofing Ltd is a Private Limited Company.
The company registration number is SC240208. Alan Auld Roofing Ltd has been working since 27 November 2002.
The present status of the company is Active. The registered address of Alan Auld Roofing Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . AULD, Belinda is a Secretary of the company. AULD, Ronald is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Director AULD, Alan has been resigned. Director AULD, Belinda has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Nominee Secretary
COSEC LIMITED
Resigned: 27 November 2002
Appointed Date: 27 November 2002
Director
AULD, Alan
Resigned: 31 December 2016
Appointed Date: 27 November 2002
74 years old
Director
AULD, Belinda
Resigned: 31 December 2016
Appointed Date: 27 November 2002
72 years old
Nominee Director
CODIR LIMITED
Resigned: 27 November 2002
Appointed Date: 27 November 2002
Nominee Director
COSEC LIMITED
Resigned: 27 November 2002
Appointed Date: 27 November 2002
Persons With Significant Control
Mr Ronald Auld
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALAN AULD ROOFING LTD. Events
13 Feb 2017
Termination of appointment of Belinda Auld as a director on 31 December 2016
13 Feb 2017
Termination of appointment of Alan Auld as a director on 31 December 2016
06 Dec 2016
Confirmation statement made on 27 November 2016 with updates
06 Dec 2016
Director's details changed for Ronald Auld on 5 April 2016
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 31 more events
05 May 2003
Accounting reference date extended from 30/11/03 to 31/12/03
03 Dec 2002
Director resigned
03 Dec 2002
Secretary resigned;director resigned
03 Dec 2002
Registered office changed on 03/12/02 from: 78 montgomery street edinburgh lothian EH7 5JA
27 Nov 2002
Incorporation