ROOF SEAL (SCOTLAND) LTD
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6DS

Company number SC373523
Status Active
Incorporation Date 23 February 2010
Company Type Private Limited Company
Address TAX XL ACCOUNTANTS, 70 CADZOW STREET, HAMILTON, SCOTLAND, ML3 6DS
Home Country United Kingdom
Nature of Business 81299 - Other cleaning services
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Registered office address changed from 76 Hamilton Road Motherwell Lanarkshire ML1 3BY Scotland to C/O Tax Xl Accountants 70 Cadzow Street Hamilton ML3 6DS on 4 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ROOF SEAL (SCOTLAND) LTD are www.roofsealscotland.co.uk, and www.roof-seal-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Roof Seal Scotland Ltd is a Private Limited Company. The company registration number is SC373523. Roof Seal Scotland Ltd has been working since 23 February 2010. The present status of the company is Active. The registered address of Roof Seal Scotland Ltd is Tax Xl Accountants 70 Cadzow Street Hamilton Scotland Ml3 6ds. The company`s financial liabilities are £65.38k. It is £3.13k against last year. And the total assets are £65.38k, which is £3.13k against last year. VAREY, Billie Jo is a Director of the company. VAREY, Thomas is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Other cleaning services".


roof seal (scotland) Key Finiance

LIABILITIES £65.38k
+5%
CASH n/a
TOTAL ASSETS £65.38k
+5%
All Financial Figures

Current Directors

Director
VAREY, Billie Jo
Appointed Date: 01 March 2010
40 years old
Director
VAREY, Thomas
Appointed Date: 01 March 2010
41 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 23 February 2010
Appointed Date: 23 February 2010
Director
MCMEEKIN, James Stuart
Resigned: 23 February 2010
Appointed Date: 23 February 2010
58 years old
Director
COSEC LIMITED
Resigned: 23 February 2010
Appointed Date: 23 February 2010

Persons With Significant Control

Mr Thomas Varey
Notified on: 23 February 2017
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROOF SEAL (SCOTLAND) LTD Events

28 Feb 2017
Confirmation statement made on 23 February 2017 with updates
04 Oct 2016
Registered office address changed from 76 Hamilton Road Motherwell Lanarkshire ML1 3BY Scotland to C/O Tax Xl Accountants 70 Cadzow Street Hamilton ML3 6DS on 4 October 2016
24 Mar 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
26 Oct 2015
Registered office address changed from 3 Empire Park Gretna Dumfriesshire DG16 5FE to 76 Hamilton Road Motherwell Lanarkshire ML1 3BY on 26 October 2015
...
... and 19 more events
23 Feb 2010
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 23 February 2010
23 Feb 2010
Termination of appointment of Cosec Limited as a director
23 Feb 2010
Termination of appointment of James Mcmeekin as a director
23 Feb 2010
Termination of appointment of Cosec Limited as a secretary
23 Feb 2010
Incorporation

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