C.L.M. ROOFING LIMITED
GLASGOW

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Company number SC228123
Status Active
Incorporation Date 14 February 2002
Company Type Private Limited Company
Address 16 ARROL ROAD, GLASGOW, G40 3DQ
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge SC2281230001, created on 2 December 2016. The most likely internet sites of C.L.M. ROOFING LIMITED are www.clmroofing.co.uk, and www.c-l-m-roofing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. C L M Roofing Limited is a Private Limited Company. The company registration number is SC228123. C L M Roofing Limited has been working since 14 February 2002. The present status of the company is Active. The registered address of C L M Roofing Limited is 16 Arrol Road Glasgow G40 3dq. . LAPPING, Edward is a Director of the company. MORRISON, James is a Director of the company. Secretary CUNNINGHAM, Jason has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director CAMPBELL, Andrew Hugh has been resigned. Director CUNNINGHAM, Jason has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Roofing activities".


Current Directors

Director
LAPPING, Edward
Appointed Date: 14 February 2002
59 years old
Director
MORRISON, James
Appointed Date: 14 February 2002
61 years old

Resigned Directors

Secretary
CUNNINGHAM, Jason
Resigned: 25 November 2015
Appointed Date: 14 February 2002
Nominee Secretary
BRIAN REID LTD.
Resigned: 14 February 2002
Appointed Date: 14 February 2002
Director
CAMPBELL, Andrew Hugh
Resigned: 03 March 2012
Appointed Date: 05 January 2011
64 years old
Director
CUNNINGHAM, Jason
Resigned: 25 November 2015
Appointed Date: 14 February 2002
54 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 14 February 2002
Appointed Date: 14 February 2002

Persons With Significant Control

Mr James Morrison
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Lapping
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C.L.M. ROOFING LIMITED Events

16 Feb 2017
Confirmation statement made on 14 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Registration of charge SC2281230001, created on 2 December 2016
06 Apr 2016
Total exemption small company accounts made up to 31 March 2015
17 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,000
...
... and 40 more events
18 Feb 2002
New secretary appointed;new director appointed
18 Feb 2002
New director appointed
18 Feb 2002
Director resigned
18 Feb 2002
Secretary resigned
14 Feb 2002
Incorporation

C.L.M. ROOFING LIMITED Charges

2 December 2016
Charge code SC22 8123 0001
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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