ROOF-FIX SUPPLIES LIMITED

Key Data

Status

Dissolved

Company No.

SC155451

Incorporation date

20/01/1995

Size

Medium

Classification

Agents involved in the sale of timber and building materials (51.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1995)

28/04/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/01/2014

Notice of move from Administration to Dissolution

View PDF (21 pages)

26/07/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 7

View PDF (4 pages)

01/08/2011

Notice of resignation of administrator

View PDF (1 pages)

25/05/2011

Administrator's progress report

View PDF (6 pages)

08/11/2010

Notice of extension of period of Administration

View PDF (2 pages)

19/10/2010

Administrator's progress report

View PDF (7 pages)

20/05/2010

Administrator's progress report

View PDF (12 pages)

08/02/2010

Statement of affairs with form 2.13B(Scot)

View PDF (45 pages)

16/01/2010

Statement of administrator's proposal

View PDF (32 pages)

06/01/2010

Statement of affairs with form 2.13B(Scot)

View PDF (45 pages)

29/12/2009

Registered office address changed from Abercorn House 79 Renfrew Road Paisley PA3 4DA on 2009-12-29

View PDF (2 pages)

24/11/2009

Appointment of an administrator

View PDF (3 pages)

17/11/2009

Order of court recall of provisional liquidator

View PDF (1 pages)

17/11/2009

Appointment of a provisional liquidator

View PDF (2 pages)

06/11/2009

Termination of appointment of Ben Letham as a director

View PDF (1 pages)

04/11/2009

Termination of appointment of David Higgins as a director

View PDF (1 pages)

24/09/2009

Director appointed mr david higgins

View PDF (2 pages)

24/09/2009

Appointment Terminated Secretary steven booth

View PDF (1 pages)

17/06/2009

Ad 01/06/09 gbp si [email protected]=59.84 gbp ic 25510/25569.84

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17/06/2009

S-div

View PDF (1 pages)

17/06/2009

Resolutions

View PDF (19 pages)

05/05/2009

Accounts for a medium company made up to 2008-03-31

View PDF (21 pages)

24/02/2009

Return made up to 21/01/09; full list of members

View PDF (6 pages)

29/04/2008

Director appointed martin george selwyn gibson

View PDF (2 pages)

22/04/2008

Director appointed mr allan anderson

View PDF (1 pages)

03/03/2008

Director appointed ben letham

View PDF (2 pages)

05/02/2008

Accounts for a medium company made up to 2007-03-31

View PDF (20 pages)

01/02/2008

Return made up to 21/01/08; full list of members

View PDF (3 pages)

04/10/2007

Dec mort/charge *

View PDF (2 pages)

04/10/2007

Dec mort/charge *

View PDF (2 pages)

14/06/2007

Alterations to a floating charge

View PDF (5 pages)

04/04/2007

Partic of mort/charge *

View PDF (3 pages)

29/03/2007

Partic of mort/charge *

View PDF (3 pages)

16/02/2007

Return made up to 21/01/07; full list of members

View PDF (3 pages)

04/10/2006

Accounts for a small company made up to 2006-03-31

View PDF (9 pages)

16/08/2006

New secretary appointed

View PDF (2 pages)

26/04/2006

Dec mort/charge *

View PDF (2 pages)

30/01/2006

Return made up to 21/01/06; full list of members

View PDF (8 pages)

23/01/2006

Dec mort/charge *

View PDF (2 pages)

14/11/2005

Accounts for a small company made up to 2005-03-31

View PDF (9 pages)

10/06/2005

Partic of mort/charge *

View PDF (3 pages)

02/02/2005

Return made up to 21/01/05; full list of members

View PDF (8 pages)

04/11/2004

Accounts for a small company made up to 2004-03-31

View PDF (8 pages)

06/09/2004

Registered office changed on 06/09/04 from: unit 3A 790 south street glasgow G14 0SY

View PDF (1 pages)

13/08/2004

Dec mort/charge *

View PDF (5 pages)

24/06/2004

Alterations to a floating charge

View PDF (8 pages)

22/06/2004

Alterations to a floating charge

View PDF (8 pages)

18/02/2004

Return made up to 21/01/04; full list of members

View PDF (8 pages)

18/02/2004

Location of register of members address changed

View PDF (0 pages)

29/08/2003

Accounts for a medium company made up to 2003-03-31

View PDF (19 pages)

21/05/2003

Partic of mort/charge *

View PDF (5 pages)

23/01/2003

Return made up to 21/01/03; full list of members

View PDF (8 pages)

21/06/2002

Accounts for a medium company made up to 2002-03-31

View PDF (17 pages)

24/01/2002

Return made up to 21/01/02; full list of members

View PDF (7 pages)

24/01/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/10/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

10/01/2001

Return made up to 21/01/01; full list of members

View PDF (7 pages)

10/01/2001

Location of register of members address changed

View PDF (0 pages)

27/11/2000

Partic of mort/charge *

View PDF (5 pages)

10/11/2000

Full accounts made up to 2000-03-31

View PDF (15 pages)

20/01/2000

Return made up to 21/01/00; full list of members

View PDF (7 pages)

29/06/1999

Accounts for a small company made up to 1999-03-31

View PDF (8 pages)

16/03/1999

Location of register of members

View PDF (1 pages)

13/01/1999

Return made up to 21/01/99; no change of members

View PDF (4 pages)

09/12/1998

Dec mort/charge *

View PDF (5 pages)

24/11/1998

Alterations to a floating charge

View PDF (8 pages)

23/11/1998

Alterations to a floating charge

View PDF (8 pages)

21/10/1998

Partic of mort/charge *

View PDF (5 pages)

27/07/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

16/01/1998

Return made up to 21/01/98; no change of members

View PDF (4 pages)

16/01/1998

Director's particulars changed

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16/01/1998

Registered office changed on 16/01/98

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16/01/1998

Location of register of members address changed

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06/10/1997

Director resigned

View PDF (1 pages)

12/09/1997

Alterations to a floating charge

View PDF (11 pages)

12/09/1997

Alterations to a floating charge

View PDF (5 pages)

09/09/1997

Auditor's resignation

View PDF (1 pages)

26/08/1997

Partic of mort/charge *

View PDF (3 pages)

24/07/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

18/04/1997

Return made up to 20/01/97; full list of members

View PDF (6 pages)

18/04/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/11/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

25/03/1996

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

View PDF (6 pages)

25/03/1996

Director's particulars changed

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25/04/1995

Partic of mort/charge *

View PDF (3 pages)

27/03/1995

Registered office changed on 27/03/95 from: unit 5 new albion industrial estate halley street yoker glasgow G13 4DT

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27/03/1995

Accounting reference date notified as 31/03

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27/03/1995

Ad 20/03/95--------- £ si 24998@1=24998 £ ic 2/25000

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27/03/1995

Nc inc already adjusted 20/03/95

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27/03/1995

Resolutions

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27/03/1995

Resolutions

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27/03/1995

Resolutions

View PDF (2 pages)

02/03/1995

New director appointed

View PDF (2 pages)

28/02/1995

Memorandum and Articles of Association

View PDF (9 pages)

23/02/1995

Certificate of change of name

View PDF (2 pages)

17/02/1995

Secretary resigned;new secretary appointed;new director appointed

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17/02/1995

Registered office changed on 17/02/95 from: 24 great king street edinburgh EH3 6QN

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17/02/1995

Director resigned;new director appointed

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20/01/1995

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2008

Last change occurred

31/03/2008

Accounts

Medium

Last made up date

31/03/2008

Next account date

31/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	20/01/1995 - 10/02/1995	8526
JORDANS (SCOTLAND) LIMITED	Nominee Director	20/01/1995 - 10/02/1995	3784
Letham, Ian William	Director	22/02/1995 - Present	17
Gibson, Martin George Selwyn	Director	24/04/2008 - Present	39
Saini, Michael Singh	Director	10/02/1995 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About ROOF-FIX SUPPLIES LIMITED

ROOF-FIX SUPPLIES LIMITED is an(a) Dissolved company incorporated on 20/01/1995 with the registered office located at Unit 2, Delta House Gemini Crescent, Dundee Technology Park, Dundee DD2 1SW. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROOF-FIX SUPPLIES LIMITED?

ROOF-FIX SUPPLIES LIMITED is currently Dissolved. It was registered on 20/01/1995 and dissolved on 28/04/2014.

Where is ROOF-FIX SUPPLIES LIMITED located?

ROOF-FIX SUPPLIES LIMITED is registered at Unit 2, Delta House Gemini Crescent, Dundee Technology Park, Dundee DD2 1SW.

What does ROOF-FIX SUPPLIES LIMITED do?

ROOF-FIX SUPPLIES LIMITED operates in the Agents involved in the sale of timber and building materials (51.13 - SIC 2003) sector.

What is the latest filing for ROOF-FIX SUPPLIES LIMITED?

The latest filing was on 28/04/2014: Final Gazette dissolved following liquidation.