FORTH ROOFING SERVICES (LANARK) LTD.
FORTH

Hellopages » South Lanarkshire » South Lanarkshire » ML11 8EP

Company number SC307265
Status Active
Incorporation Date 22 August 2006
Company Type Private Limited Company
Address 16A PLEASANCE ROW, WILSON TOWN, FORTH, LANARKSHIRE, SCOTLAND, ML11 8EP
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Registered office address changed from 16a Pleasance Row 16a Pleasance Row Wilsontown Forth Lanark ML11 8EP to 16a Pleasance Row Wilson Town Forth Lanarkshire ML11 8EP on 1 September 2016; Secretary's details changed for Karen Paterson on 1 September 2015. The most likely internet sites of FORTH ROOFING SERVICES (LANARK) LTD. are www.forthroofingserviceslanark.co.uk, and www.forth-roofing-services-lanark.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Shotts Rail Station is 5.4 miles; to Carstairs Rail Station is 6.1 miles; to Lanark Rail Station is 8.2 miles; to Bathgate Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forth Roofing Services Lanark Ltd is a Private Limited Company. The company registration number is SC307265. Forth Roofing Services Lanark Ltd has been working since 22 August 2006. The present status of the company is Active. The registered address of Forth Roofing Services Lanark Ltd is 16a Pleasance Row Wilson Town Forth Lanarkshire Scotland Ml11 8ep. . PATERSON, Karen is a Secretary of the company. CARSWELL, Neil is a Director of the company. PATERSON, Gordon William is a Director of the company. Secretary PATERSON, James Thomson has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director PATERSON, Catherine has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
PATERSON, Karen
Appointed Date: 03 December 2007

Director
CARSWELL, Neil
Appointed Date: 03 December 2007
55 years old

Director
PATERSON, Gordon William
Appointed Date: 22 August 2006
51 years old

Resigned Directors

Secretary
PATERSON, James Thomson
Resigned: 03 December 2007
Appointed Date: 22 August 2006

Nominee Secretary
BRIAN REID LTD.
Resigned: 22 August 2006
Appointed Date: 22 August 2006

Director
PATERSON, Catherine
Resigned: 03 December 2007
Appointed Date: 22 August 2006
78 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 22 August 2006
Appointed Date: 22 August 2006

Persons With Significant Control

Mr Gordon William Patterson
Notified on: 1 June 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Neil Carswell
Notified on: 1 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORTH ROOFING SERVICES (LANARK) LTD. Events

01 Sep 2016
Confirmation statement made on 22 August 2016 with updates
01 Sep 2016
Registered office address changed from 16a Pleasance Row 16a Pleasance Row Wilsontown Forth Lanark ML11 8EP to 16a Pleasance Row Wilson Town Forth Lanarkshire ML11 8EP on 1 September 2016
01 Sep 2016
Secretary's details changed for Karen Paterson on 1 September 2015
26 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 200

...
... and 28 more events
09 Oct 2006
New director appointed
09 Oct 2006
New director appointed
24 Aug 2006
Director resigned
24 Aug 2006
Secretary resigned
22 Aug 2006
Incorporation