About

Registered Number: SC103301
Date of Incorporation: 23/02/1987 (38 years and 1 month ago)
Company Status: Active
Registered Address: Advisor House, West Avenue, Blantyre Industrial Estate, Blantyre, G72 0UZ

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.