Having been setup in 1987, Weatherproofing Advisors Ltd has its registered office in Blantyre, it's status is listed as "Active". The current directors of the business are listed as Kelly, Margaret Marie, Jessimer, John, Kelly, Daniel Mcauley.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JESSIMER, John | 19 August 1997 | 30 April 2010 | 1 |
KELLY, Daniel Mcauley | 19 August 1997 | 23 January 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KELLY, Margaret Marie | N/A | 25 July 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 July 2020 | |
AA - Annual Accounts | 24 July 2020 | |
CS01 - N/A | 31 July 2019 | |
AA - Annual Accounts | 24 July 2019 | |
CS01 - N/A | 03 August 2018 | |
AA - Annual Accounts | 27 July 2018 | |
CS01 - N/A | 24 July 2017 | |
AA - Annual Accounts | 18 July 2017 | |
MR04 - N/A | 30 November 2016 | |
AA - Annual Accounts | 15 August 2016 | |
CS01 - N/A | 22 July 2016 | |
AP01 - Appointment of director | 08 February 2016 | |
TM01 - Termination of appointment of director | 08 February 2016 | |
MR01 - N/A | 28 August 2015 | |
AR01 - Annual Return | 18 August 2015 | |
AA - Annual Accounts | 12 August 2015 | |
AA - Annual Accounts | 31 July 2014 | |
AR01 - Annual Return | 23 July 2014 | |
TM02 - Termination of appointment of secretary | 27 September 2013 | |
AP01 - Appointment of director | 27 September 2013 | |
AP01 - Appointment of director | 27 September 2013 | |
AP01 - Appointment of director | 27 September 2013 | |
RESOLUTIONS - N/A | 09 August 2013 | |
AR01 - Annual Return | 25 July 2013 | |
MR01 - N/A | 18 July 2013 | |
AA - Annual Accounts | 02 July 2013 | |
AR01 - Annual Return | 23 May 2013 | |
AA - Annual Accounts | 01 August 2012 | |
AR01 - Annual Return | 25 May 2012 | |
CH01 - Change of particulars for director | 25 May 2012 | |
AA - Annual Accounts | 05 August 2011 | |
AR01 - Annual Return | 23 May 2011 | |
AA - Annual Accounts | 14 July 2010 | |
AR01 - Annual Return | 07 June 2010 | |
CH01 - Change of particulars for director | 07 June 2010 | |
CH01 - Change of particulars for director | 07 June 2010 | |
TM01 - Termination of appointment of director | 05 May 2010 | |
AA - Annual Accounts | 30 July 2009 | |
363a - Annual Return | 21 May 2009 | |
AA - Annual Accounts | 30 July 2008 | |
363a - Annual Return | 11 June 2008 | |
AA - Annual Accounts | 14 August 2007 | |
363s - Annual Return | 28 June 2007 | |
AA - Annual Accounts | 15 June 2006 | |
363s - Annual Return | 02 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 February 2006 | |
288b - Notice of resignation of directors or secretaries | 06 February 2006 | |
AA - Annual Accounts | 16 August 2005 | |
363s - Annual Return | 17 June 2005 | |
AA - Annual Accounts | 20 August 2004 | |
363s - Annual Return | 25 May 2004 | |
419a(Scot) - N/A | 31 December 2003 | |
AA - Annual Accounts | 10 October 2003 | |
287 - Change in situation or address of Registered Office | 18 July 2003 | |
363s - Annual Return | 29 May 2003 | |
AA - Annual Accounts | 22 November 2002 | |
363s - Annual Return | 05 June 2002 | |
AA - Annual Accounts | 24 September 2001 | |
363s - Annual Return | 21 June 2001 | |
AA - Annual Accounts | 31 January 2001 | |
363s - Annual Return | 30 May 2000 | |
AA - Annual Accounts | 20 January 2000 | |
363s - Annual Return | 21 June 1999 | |
AA - Annual Accounts | 02 December 1998 | |
419a(Scot) - N/A | 06 October 1998 | |
419a(Scot) - N/A | 29 September 1998 | |
363s - Annual Return | 14 July 1998 | |
AA - Annual Accounts | 01 February 1998 | |
288a - Notice of appointment of directors or secretaries | 28 August 1997 | |
288a - Notice of appointment of directors or secretaries | 28 August 1997 | |
288a - Notice of appointment of directors or secretaries | 28 August 1997 | |
288a - Notice of appointment of directors or secretaries | 28 August 1997 | |
363s - Annual Return | 30 June 1997 | |
AA - Annual Accounts | 10 December 1996 | |
363s - Annual Return | 22 July 1996 | |
AA - Annual Accounts | 26 June 1995 | |
363s - Annual Return | 20 June 1995 | |
410(Scot) - N/A | 16 September 1994 | |
AA - Annual Accounts | 21 June 1994 | |
363s - Annual Return | 21 June 1994 | |
AA - Annual Accounts | 15 June 1993 | |
363s - Annual Return | 15 June 1993 | |
AA - Annual Accounts | 06 July 1992 | |
363s - Annual Return | 06 July 1992 | |
AA - Annual Accounts | 29 May 1991 | |
363a - Annual Return | 29 May 1991 | |
AA - Annual Accounts | 04 June 1990 | |
363 - Annual Return | 04 June 1990 | |
AA - Annual Accounts | 12 July 1989 | |
288 - N/A | 12 July 1989 | |
363 - Annual Return | 12 July 1989 | |
410(Scot) - N/A | 07 July 1988 | |
AA - Annual Accounts | 01 July 1988 | |
363 - Annual Return | 01 July 1988 | |
287 - Change in situation or address of Registered Office | 13 May 1988 | |
287 - Change in situation or address of Registered Office | 26 October 1987 | |
288b - Notice of resignation of directors or secretaries | 11 March 1987 | |
NEWINC - New incorporation documents | 18 February 1987 | |
CERTINC - N/A | 18 February 1987 | |
MISC - Miscellaneous document | 10 February 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 19 August 2015 | Outstanding |
N/A |
A registered charge | 10 July 2013 | Fully Satisfied |
N/A |
Legal charge | 14 September 1994 | Fully Satisfied |
N/A |
Standard security | 17 June 1988 | Fully Satisfied |
N/A |
Bond & floating charge | 15 April 1987 | Fully Satisfied |
N/A |