THE ROOF ANCHOR COMPANY LIMITED
DRUMCHAPEL

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Company number SC165987
Status Active
Incorporation Date 31 May 1996
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 43910 - Roofing activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge SC1659870003, created on 13 July 2016. The most likely internet sites of THE ROOF ANCHOR COMPANY LIMITED are www.theroofanchorcompany.co.uk, and www.the-roof-anchor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The Roof Anchor Company Limited is a Private Limited Company. The company registration number is SC165987. The Roof Anchor Company Limited has been working since 31 May 1996. The present status of the company is Active. The registered address of The Roof Anchor Company 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. Nominee Secretary REID, Brian has been resigned. Director ALLAN, Peter has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Roofing activities".


Current Directors

Director
MILBURN, Christopher
Appointed Date: 28 April 2014
59 years old

Director
RUSS, Neil Andrew
Appointed Date: 28 April 2014
52 years old

Resigned Directors

Secretary
ALLAN, Angela Catherine
Resigned: 28 April 2014
Appointed Date: 31 May 1996

Nominee Secretary
REID, Brian
Resigned: 31 May 1996
Appointed Date: 31 May 1996

Director
ALLAN, Peter
Resigned: 28 April 2014
Appointed Date: 31 May 1996
72 years old

Nominee Director
MABBOTT, Stephen
Resigned: 31 May 1996
Appointed Date: 31 May 1996
74 years old

THE ROOF ANCHOR COMPANY LIMITED Events

18 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 SC1659870003, created on 13 July 2016
20 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100

18 Sep 2015
Full accounts made up to 31 December 2014
...
... and 48 more events
17 Jun 1996
Accounting reference date extended from 31/05/97 to 30/06/97
10 Jun 1996
Ad 31/05/96--------- £ si 100@1=100 £ ic 2/102
10 Jun 1996
New secretary appointed
10 Jun 1996
New director appointed
31 May 1996
Incorporation

THE ROOF ANCHOR COMPANY LIMITED Charges

13 July 2016
Charge code SC16 5987 0003
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 SC16 5987 0002
Delivered: 29 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent)
Description: Contains fixed charge…
15 August 2014
Charge code SC16 5987 0001
Delivered: 27 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over all of the assets and…