Company number SC103301
Status Active
Incorporation Date 23 February 1987
Company Type Private Limited Company
Address ADVISOR HOUSE, WEST AVENUE, BLANTYRE INDUSTRIAL ESTATE, BLANTYRE, G72 0UZ
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Satisfaction of charge SC1033010004 in full; Full accounts made up to 31 March 2016; Confirmation statement made on 22 July 2016 with updates. The most likely internet sites of WEATHERPROOFING ADVISORS LIMITED are www.weatherproofingadvisors.co.uk, and www.weatherproofing-advisors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Weatherproofing Advisors Limited is a Private Limited Company.
The company registration number is SC103301. Weatherproofing Advisors Limited has been working since 23 February 1987.
The present status of the company is Active. The registered address of Weatherproofing Advisors Limited is Advisor House West Avenue Blantyre Industrial Estate Blantyre G72 0uz. . GASKELL, Frank is a Director of the company. GRIEVE, Andrew Alan is a Director of the company. HENDERSON, Colin Richard is a Director of the company. HOUGHTON, Alan William is a Director of the company. KELLY, John Martin is a Director of the company. TURNER, James Stuart is a Director of the company. Secretary KELLY, Margaret Marie has been resigned. Secretary KELLY, Margaret Marie has been resigned. Director JESSIMER, John has been resigned. Director KELLY, Daniel Mcauley has been resigned. Director MCCARTNEY, Sydney has been resigned. The company operates in "Roofing activities".
Current Directors
Resigned Directors
Director
JESSIMER, John
Resigned: 30 April 2010
Appointed Date: 19 August 1997
60 years old
Director
MCCARTNEY, Sydney
Resigned: 31 December 2015
Appointed Date: 19 August 1997
76 years old
Persons With Significant Control
Weatherproofing Company Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WEATHERPROOFING ADVISORS LIMITED Events
30 Nov 2016
Satisfaction of charge SC1033010004 in full
15 Aug 2016
Full accounts made up to 31 March 2016
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
08 Feb 2016
Appointment of Mr Alan Houghton as a director on 1 February 2016
08 Feb 2016
Termination of appointment of Sydney Mccartney as a director on 31 December 2015
...
... and 83 more events
26 Oct 1987
Registered office changed on 26/10/87 from: 71 george street edinburgh
11 Mar 1987
Secretary resigned
18 Feb 1987
Certificate of Incorporation
18 Feb 1987
Incorporation
10 Feb 1987
Share capital/value on formation
19 August 2015
Charge code SC10 3301 0005
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
10 July 2013
Charge code SC10 3301 0004
Delivered: 18 July 2013
Status: Satisfied
on 30 November 2016
Persons entitled: Ge Capital Bank Limited
Description: Notification of addition to or amendment of charge…
14 September 1994
Legal charge
Delivered: 16 September 1994
Status: Satisfied
on 6 October 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and building known as hazel house and plot 6 situated…
17 June 1988
Standard security
Delivered: 7 July 1988
Status: Satisfied
on 31 December 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Advisor house, first road, blantyre ind estate, blantyre.
15 April 1987
Bond & floating charge
Delivered: 24 April 1987
Status: Satisfied
on 29 September 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…