ROOF EDGE FABRICATIONS LIMITED
DRUMCHAPEL

Hellopages » Glasgow City » Glasgow City » G15 8TE

Company number SC111926
Status Active
Incorporation Date 27 June 1988
Company Type Private Limited Company
Address THE ROOF SAFETY CENTRE, 144-146 DALSETTER AVENUE, DRUMCHAPEL, GLASGOW, G15 8TE
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of ROOF EDGE FABRICATIONS LIMITED are www.roofedgefabrications.co.uk, and www.roof-edge-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. Roof Edge Fabrications Limited is a Private Limited Company. The company registration number is SC111926. Roof Edge Fabrications Limited has been working since 27 June 1988. The present status of the company is Active. The registered address of Roof Edge Fabrications Limited is The Roof Safety Centre 144 146 Dalsetter Avenue Drumchapel Glasgow G15 8te. . MILBURN, Christopher is a Director of the company. RUSS, Neil Andrew is a Director of the company. Secretary ALLAN, Angela Catherine has been resigned. Secretary CAMPBELL, Agnes has been resigned. Secretary CAMPBELL, James has been resigned. Director ALLAN, Angela Catherine has been resigned. Director ALLAN, Peter has been resigned. Director ALLAN, Peter has been resigned. Director CAMPBELL, James has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
MILBURN, Christopher
Appointed Date: 28 April 2014
59 years old
Director
RUSS, Neil Andrew
Appointed Date: 28 April 2014
53 years old

Resigned Directors

Secretary
ALLAN, Angela Catherine
Resigned: 28 April 2014
Appointed Date: 04 June 1993
Secretary
CAMPBELL, Agnes
Resigned: 04 June 1993
Appointed Date: 31 December 1992
Secretary
CAMPBELL, James
Resigned: 31 December 1992
Director
ALLAN, Angela Catherine
Resigned: 28 April 2014
Appointed Date: 31 December 1992
70 years old
Director
ALLAN, Peter
Resigned: 28 April 2014
Appointed Date: 04 June 1993
72 years old
Director
ALLAN, Peter
Resigned: 31 December 1992
72 years old
Director
CAMPBELL, James
Resigned: 01 January 1994
78 years old

Persons With Significant Control

Kee Safety Group Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ROOF EDGE FABRICATIONS LIMITED Events

18 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Oct 2016
Full accounts made up to 31 December 2015
04 Aug 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Jul 2016
Registration of charge SC1119260004, created on 13 July 2016
17 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 100
...
... and 72 more events
28 Jan 1990
Accounts for a small company made up to 31 July 1989
28 Jan 1990
Return made up to 31/12/89; full list of members
28 Jan 1990
Accounting reference date shortened from 31/03 to 31/07
29 Jun 1988
Secretary resigned;director resigned
27 Jun 1988
Incorporation

ROOF EDGE FABRICATIONS LIMITED Charges

13 July 2016
Charge code SC11 1926 0004
Delivered: 26 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed charges over all land and intellectual property owned…
15 August 2014
Charge code SC11 1926 0003
Delivered: 29 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent)
Description: Contains fixed charge…
15 August 2014
Charge code SC11 1926 0002
Delivered: 27 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over all of the assets and…
2 February 1996
Bond & floating charge
Delivered: 7 February 1996
Status: Satisfied on 27 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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