ALLANDER ROOFING LIMITED

Key Data

Status

Dissolved

Company No.

SC155478

Incorporation date

20/01/1995

Size

Unaudited abridged

Classification

Roofing activities (43.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1995)

21/03/2023

Final Gazette dissolved via voluntary strike-off

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12/09/2022

Satisfaction of charge 1 in full

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07/09/2022

Voluntary strike-off action has been suspended

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30/08/2022

First Gazette notice for voluntary strike-off

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24/08/2022

Application to strike the company off the register

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25/02/2022

Unaudited abridged accounts made up to 2021-06-30

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10/02/2022

Confirmation statement made on 2022-01-19 with no updates

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18/10/2021

Registered office address changed from Unit 4 South Elgin Place Clydebank G81 1XP to 4 Main Street Milngavie Glasgow G62 6JL on 2021-10-18

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20/01/2021

Confirmation statement made on 2021-01-19 with no updates

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18/11/2020

Unaudited abridged accounts made up to 2020-06-30

View PDF (10 pages)

19/02/2020

Confirmation statement made on 2020-01-19 with no updates

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27/11/2019

Unaudited abridged accounts made up to 2019-06-30

View PDF (10 pages)

23/10/2019

Appointment of Mrs Susan Margaret Steel as a secretary on 2019-10-09

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09/10/2019

Termination of appointment of David William Deane as a secretary on 2019-10-09

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23/01/2019

Confirmation statement made on 2019-01-19 with no updates

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22/11/2018

Unaudited abridged accounts made up to 2018-06-30

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24/01/2018

Confirmation statement made on 2018-01-19 with no updates

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22/11/2017

Unaudited abridged accounts made up to 2017-06-30

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25/01/2017

Total exemption small company accounts made up to 2016-06-30

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24/01/2017

Confirmation statement made on 2017-01-19 with updates

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27/01/2016

Annual return made up to 2016-01-19 with full list of shareholders

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10/12/2015

Total exemption small company accounts made up to 2015-06-30

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21/01/2015

Annual return made up to 2015-01-19 with full list of shareholders

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02/12/2014

Total exemption small company accounts made up to 2014-06-30

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31/01/2014

Annual return made up to 2014-01-19 with full list of shareholders

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26/11/2013

Total exemption small company accounts made up to 2013-06-30

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25/01/2013

Annual return made up to 2013-01-19 with full list of shareholders

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27/11/2012

Total exemption small company accounts made up to 2012-06-30

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24/01/2012

Annual return made up to 2012-01-19 with full list of shareholders

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30/11/2011

Total exemption small company accounts made up to 2011-06-30

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25/01/2011

Annual return made up to 2011-01-19 with full list of shareholders

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25/11/2010

Total exemption small company accounts made up to 2010-06-30

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26/02/2010

Total exemption small company accounts made up to 2009-06-30

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19/01/2010

Annual return made up to 2010-01-19 with full list of shareholders

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19/01/2010

Director's details changed for Susan Margaret Steel on 2010-01-19

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19/01/2010

Director's details changed for William Steel on 2010-01-19

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17/02/2009

Return made up to 19/01/09; full list of members

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21/01/2009

Registered office changed on 21/01/2009 from 109 cable depot road clydebank dunbartonshire G81 1UY

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26/11/2008

Total exemption small company accounts made up to 2008-06-30

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21/01/2008

Return made up to 19/01/08; full list of members

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22/11/2007

Total exemption small company accounts made up to 2007-06-30

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25/01/2007

Return made up to 19/01/07; full list of members

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23/11/2006

Total exemption small company accounts made up to 2006-06-30

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22/03/2006

Return made up to 19/01/06; full list of members

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25/11/2005

Total exemption small company accounts made up to 2005-06-30

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21/01/2005

Return made up to 19/01/05; full list of members

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18/11/2004

Total exemption small company accounts made up to 2004-06-30

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22/01/2004

Return made up to 19/01/04; full list of members

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26/08/2003

Total exemption small company accounts made up to 2003-06-30

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18/04/2003

Total exemption small company accounts made up to 2002-06-30

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23/01/2003

Return made up to 19/01/03; full list of members

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21/02/2002

Total exemption small company accounts made up to 2001-06-30

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13/02/2002

Return made up to 19/01/02; full list of members

View PDF (6 pages)

12/04/2001

Accounts for a small company made up to 2000-06-30

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24/01/2001

Return made up to 19/01/01; full list of members

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10/02/2000

Accounts for a small company made up to 1999-06-30

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26/01/2000

Return made up to 19/01/00; full list of members

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21/01/1999

Secretary's particulars changed

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21/01/1999

Return made up to 19/01/99; full list of members

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11/11/1998

Registered office changed on 11/11/98 from: c/o steel 4 the crescent milngavie glasgow strathclyde G62 6JL

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01/09/1998

Accounts for a small company made up to 1998-06-30

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22/01/1998

Return made up to 20/01/98; no change of members

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01/10/1997

Accounts for a small company made up to 1997-06-30

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30/04/1997

Return made up to 20/01/97; no change of members

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16/04/1997

Registered office changed on 16/04/97 from: 158 west regent street 2ND floor glasgow G2 4RL

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10/09/1996

Accounts for a small company made up to 1996-06-30

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20/02/1996

Return made up to 20/01/96; full list of members

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10/07/1995

Partic of mort/charge *

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10/07/1995

Memorandum and Articles of Association

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10/07/1995

Ad 05/07/95--------- £ si 14998@1=14998 £ ic 2/15000

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10/07/1995

Resolutions

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10/07/1995

Resolutions

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10/07/1995

Resolutions

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10/07/1995

£ nc 1000/15000 05/07/95

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06/07/1995

Director resigned;new director appointed

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06/07/1995

New director appointed

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06/07/1995

Accounting reference date notified as 30/06

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06/07/1995

Registered office changed on 06/07/95 from: 158 west regent street glasgow G2 4RL

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06/07/1995

Secretary resigned;new secretary appointed

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20/01/1995

Incorporation

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2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£102,680.00

Business linkages

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Confirmation

Last made up date

30/06/2021

Last change occurred

30/06/2021

Accounts

Unaudited abridged

Last made up date

30/06/2021

Next account date

30/06/2022

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
19
15.44K
-
0.00
102.68K
-

2021
19
15.44K
-
0.00
102.68K
-

Employees

2021

Employees

19 - *

Net Assets(GBP)

15.44K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

102.68K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Steel, William	Director	20/02/1995 - Present	1
HBJ SECRETARIAL LIMITED	Nominee Secretary	20/01/1995 - 20/02/1995	64
Steel, Susan Margaret	Director	20/02/1995 - Present	1
Henderson Boyd Jackson Limited	Nominee Director	20/01/1995 - 20/02/1995	95
Steel, Susan Margaret	Secretary	09/10/2019 - Present	-

Persons with Significant Control

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Description

About ALLANDER ROOFING LIMITED

ALLANDER ROOFING LIMITED is an(a) Dissolved company incorporated on 20/01/1995 with the registered office located at 4 Main Street, Milngavie, Glasgow G62 6JL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLANDER ROOFING LIMITED?

ALLANDER ROOFING LIMITED is currently Dissolved. It was registered on 20/01/1995 and dissolved on 21/03/2023.

Where is ALLANDER ROOFING LIMITED located?

ALLANDER ROOFING LIMITED is registered at 4 Main Street, Milngavie, Glasgow G62 6JL.

What does ALLANDER ROOFING LIMITED do?

ALLANDER ROOFING LIMITED operates in the Roofing activities (43.91 - SIC 2007) sector.

How many employees does ALLANDER ROOFING LIMITED have?

ALLANDER ROOFING LIMITED had 19 employees in 2021.

What is the latest filing for ALLANDER ROOFING LIMITED?

The latest filing was on 21/03/2023: Final Gazette dissolved via voluntary strike-off.