About

Registered Number: SC040603
Date of Incorporation: 23/06/1964 (59 years and 10 months ago)
Company Status: Active
Registered Address: 272 Bath Street, Glasgow, G2 4JR

 

Based in Glasgow, Roofcare Ltd was registered on 23 June 1964. We don't currently know the number of employees at this company. Gibbons, Peter James, Williams, Herbert Graham, Mcfarlane, Elizabeth Mcdiarmid, Mcmillan, Irene, Allan, John Garry, Shields, John Currie are the current directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Herbert Graham 10 August 2012 - 1
ALLAN, John Garry 31 July 1996 05 April 1998 1
SHIELDS, John Currie N/A 31 December 1993 1
Secretary Name Appointed Resigned Total Appointments
GIBBONS, Peter James 10 August 2012 - 1
MCFARLANE, Elizabeth Mcdiarmid N/A 01 July 1993 1
MCMILLAN, Irene 01 July 1993 31 July 1996 1

Filing History

Document Type Date
CS01 - N/A 12 January 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 11 August 2018
CS01 - N/A 21 February 2018
AA - Annual Accounts 06 January 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 07 September 2016
AR01 - Annual Return 17 February 2016
CH03 - Change of particulars for secretary 17 February 2016
CH01 - Change of particulars for director 17 February 2016
AA - Annual Accounts 09 September 2015
AR01 - Annual Return 31 December 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 December 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 02 January 2014
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 15 February 2013
AA - Annual Accounts 25 August 2012
AD01 - Change of registered office address 15 August 2012
AP03 - Appointment of secretary 10 August 2012
TM01 - Termination of appointment of director 10 August 2012
TM02 - Termination of appointment of secretary 10 August 2012
AP01 - Appointment of director 10 August 2012
AR01 - Annual Return 12 March 2012
AA - Annual Accounts 21 March 2011
AR01 - Annual Return 11 February 2011
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 14 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 January 2010
AD01 - Change of registered office address 16 November 2009
AA - Annual Accounts 25 June 2009
363a - Annual Return 10 June 2009
288a - Notice of appointment of directors or secretaries 10 June 2009
AA - Annual Accounts 08 May 2009
363a - Annual Return 04 March 2008
288b - Notice of resignation of directors or secretaries 04 March 2008
AA - Annual Accounts 15 February 2007
363a - Annual Return 16 January 2007
AA - Annual Accounts 15 September 2006
363a - Annual Return 13 January 2006
363s - Annual Return 03 November 2005
AA - Annual Accounts 13 October 2005
AA - Annual Accounts 19 January 2005
363s - Annual Return 20 January 2004
AA - Annual Accounts 16 December 2003
363s - Annual Return 23 January 2003
AA - Annual Accounts 10 July 2002
363s - Annual Return 04 July 2002
AA - Annual Accounts 18 May 2001
363s - Annual Return 22 January 2001
AA - Annual Accounts 19 May 2000
363s - Annual Return 19 May 2000
AA - Annual Accounts 29 October 1999
363s - Annual Return 23 December 1998
AA - Annual Accounts 02 November 1998
363s - Annual Return 13 March 1998
AA - Annual Accounts 20 June 1997
363s - Annual Return 10 January 1997
AA - Annual Accounts 30 October 1996
RESOLUTIONS - N/A 03 September 1996
288 - N/A 03 September 1996
288 - N/A 03 September 1996
287 - Change in situation or address of Registered Office 07 February 1996
363s - Annual Return 29 January 1996
AA - Annual Accounts 25 September 1995
363s - Annual Return 12 January 1995
288 - N/A 05 January 1995
AUD - Auditor's letter of resignation 18 November 1994
AA - Annual Accounts 01 November 1994
RESOLUTIONS - N/A 24 January 1994
AA - Annual Accounts 18 January 1994
363s - Annual Return 21 December 1993
288 - N/A 21 December 1993
288 - N/A 30 July 1993
363s - Annual Return 23 December 1992
AA - Annual Accounts 27 October 1992
363s - Annual Return 19 December 1991
AA - Annual Accounts 03 December 1991
363a - Annual Return 17 April 1991
AA - Annual Accounts 22 February 1991
AA - Annual Accounts 16 March 1990
363 - Annual Return 16 March 1990
287 - Change in situation or address of Registered Office 06 October 1989
363 - Annual Return 08 June 1989
AA - Annual Accounts 03 January 1989
363 - Annual Return 03 January 1989
AA - Annual Accounts 24 November 1987
288 - N/A 30 July 1987
288 - N/A 22 May 1987
363 - Annual Return 30 April 1987
AA - Annual Accounts 14 November 1986

Mortgages & Charges

Description Date Status Charge by
Floating charge 05 December 1977 Outstanding

N/A

Floating charge 21 July 1977 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.