Graham Roofing (scotland) Ltd.. net worth, address, company information. Free

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Graham Roofing (Scotland) Ltd. (number SC263408) is a private limited company founded on 2004-02-12 in United Kingdom. The firm is registered at 33-35 Dalsholm Avenue, Dalsholm Industrial Estate, Glasgow G20 0TS. Graham Roofing (Scotland) Ltd. is operating under SIC code: 43910 - "roofing activities".

Company details

Name	Graham Roofing (scotland) Ltd.
Number	SC263408
Date of Incorporation:	2004-02-12
End of financial year:	31 March
Address:	33-35 Dalsholm Avenue, Dalsholm Industrial Estate, Glasgow, G20 0TS
SIC code:	43910 - Roofing activities

Moving to the 2 directors that can be found in this firm, we can name: Terence C. (in the company from 18 July 2018), Lee C. (appointment date: 18 July 2018). The Companies House indexes 3 persons of significant control, namely: Mac Roofing Group Limited is located at Moor Park Avenue, PR1 6AS Preston, Lancashire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Daniel G. has 1/2 or less of shares, 1/2 or less of voting rights, Angela G. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-03-31	2015-12-31	2016-12-31	2017-12-31	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2023-03-31
Current Assets	2,333,008	2,529,682	1,694,958	1,575,884	1,673,174	1,943,885	1,554,259	1,230,693	445,404
Fixed Assets	45,282	39,269	32,814	39,163	33,514	23,021	12,522	-	-
Total Assets Less Current Liabilities	343,244	117,654	-203,395	-498,104	-901,053	-1,402,908	-1,070,077	-856,941	-944,883
Number Shares Allotted	-	100	-	-	-	-	-	-	-
Shareholder Funds	334,582	110,586	-	-	-	-	-	-	-
Tangible Fixed Assets	45,280	39,267	-	-	-	-	-	-	-

People with significant control

Mac Roofing Group Limited

18 July 2018

Address	No 17 Moor Park Avenue, Preston, Lancashire, PR1 6AS, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	03378778
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Daniel G.

6 April 2016 - 18 July 2018

Nature of control:	25-50% voting rights 25-50% shares

Angela G.

6 April 2016 - 18 July 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Small company accounts for the period up to 2023-03-31 filed on: 30th, December 2023 \| accounts	Free Download (11 pages)

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(AA) Small company accounts for the period up to 2023-03-31 filed on: 30th, December 2023 \| accounts	Free Download (11 pages)
(AA01) Accounting period ending changed to 2022-09-30 (was 2023-03-31). filed on: 30th, June 2023 \| accounts	Free Download (1 page)
(AA) Small company accounts for the period up to 2021-09-30 filed on: 30th, June 2022 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to 2020-09-30 filed on: 30th, June 2021 \| accounts	Free Download (10 pages)
(CH01) On 2021-05-14 director's details were changed filed on: 4th, June 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2019-09-30 filed on: 30th, June 2020 \| accounts	Free Download (11 pages)
(AA) Small company accounts for the period up to 2018-09-30 filed on: 30th, September 2019 \| accounts	Free Download (11 pages)
(TM01) Director's appointment was terminated on 2018-10-27 filed on: 27th, October 2018 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from 2018-12-31 to 2018-09-30 filed on: 1st, October 2018 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (11 pages)
(AP01) New director was appointed on 2018-07-18 filed on: 2nd, August 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-07-18 filed on: 2nd, August 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-07-18 filed on: 2nd, August 2018 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2018-07-18 filed on: 2nd, August 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 9th, July 2018 \| accounts	Free Download (13 pages)
(AD01) New registered office address 33-35 Dalsholm Avenue Dalsholm Industrial Estate Glasgow G20 0TS. Change occurred on 2018-02-26. Company's previous address: 211 Office 2/2 Dumbarton Road Glasgow G11 6AA. filed on: 26th, February 2018 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 21st, March 2017 \| accounts	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 2nd, February 2017 \| capital	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2016-03-31 to 2015-12-31 filed on: 22nd, December 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2016-02-12 filed on: 29th, March 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 7th, January 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-02-12 filed on: 10th, March 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 31st, December 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-02-12 filed on: 25th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-02-25: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 1st, August 2013 \| accounts	Free Download (7 pages)
(CH01) On 2013-02-19 director's details were changed filed on: 19th, February 2013 \| officers	Free Download (2 pages)
(CH03) On 2013-02-19 secretary's details were changed filed on: 19th, February 2013 \| officers	Free Download (1 page)
(CH01) On 2013-02-19 director's details were changed filed on: 19th, February 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-02-12 filed on: 19th, February 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 13th, November 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-02-12 filed on: 23rd, February 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 4th, January 2012 \| accounts	Free Download (7 pages)
(SH01) Statement of Capital on 2011-03-21: 100.00 GBP filed on: 19th, April 2011 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-02-12 filed on: 2nd, March 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 13th, December 2010 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from 33-35 Dalsholm Avenue Dalsholm Industrial Estate Glasgow G20 0TS on 2010-09-03 filed on: 3rd, September 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2010-02-12 filed on: 1st, April 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010-02-12 director's details were changed filed on: 1st, April 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2010-04-01 filed on: 1st, April 2010 \| officers	Free Download (1 page)
(CH01) On 2010-02-12 director's details were changed filed on: 1st, April 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-03-31 filed on: 3rd, September 2009 \| accounts	Free Download (7 pages)
(363a) Period up to 2009-03-26 - Annual return with full member list filed on: 26th, March 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-03-31 filed on: 3rd, February 2009 \| accounts	Free Download (7 pages)
(363a) Period up to 2008-04-04 - Annual return with full member list filed on: 4th, April 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-03-31 filed on: 24th, January 2008 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2007-03-31 filed on: 24th, January 2008 \| accounts	Free Download (8 pages)
(287) Registered office changed on 15/10/07 from: 145 dalsetter avenue glasgow G15 8TE filed on: 15th, October 2007 \| address	Free Download (1 page)
(287) Registered office changed on 15/10/07 from: 145 dalsetter avenue glasgow G15 8TE filed on: 15th, October 2007 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2006-03-31 filed on: 30th, March 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2006-03-31 filed on: 30th, March 2007 \| accounts	Free Download (8 pages)
(363s) Period up to 2007-02-20 - Annual return with full member list filed on: 20th, February 2007 \| annual return	Free Download (6 pages)
(363s) Period up to 2007-02-20 - Annual return with full member list filed on: 20th, February 2007 \| annual return	Free Download (6 pages)
(363s) Period up to 2006-04-05 - Annual return with full member list filed on: 5th, April 2006 \| annual return	Free Download (6 pages)
(363s) Period up to 2006-04-05 - Annual return with full member list filed on: 5th, April 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2005-03-31 filed on: 5th, April 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2005-03-31 filed on: 5th, April 2006 \| accounts	Free Download (6 pages)
(363s) Period up to 2005-03-04 - Annual return with full member list filed on: 4th, March 2005 \| annual return	Free Download (6 pages)
(363s) Period up to 2005-03-04 - Annual return with full member list filed on: 4th, March 2005 \| annual return	Free Download (6 pages)
(288a) On 2004-03-04 New secretary appointed filed on: 4th, March 2004 \| officers	Free Download (2 pages)
(288a) On 2004-03-04 New director appointed filed on: 4th, March 2004 \| officers	Free Download (2 pages)
(288a) On 2004-03-04 New director appointed filed on: 4th, March 2004 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 4th, March 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 4th, March 2004 \| accounts	Free Download (1 page)
(288a) On 2004-03-04 New secretary appointed filed on: 4th, March 2004 \| officers	Free Download (2 pages)
(288b) On 2004-02-16 Director resigned filed on: 16th, February 2004 \| officers	Free Download (1 page)
(288b) On 2004-02-16 Secretary resigned filed on: 16th, February 2004 \| officers	Free Download (1 page)
(288b) On 2004-02-16 Secretary resigned filed on: 16th, February 2004 \| officers	Free Download (1 page)
(288b) On 2004-02-16 Director resigned filed on: 16th, February 2004 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 12th, February 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 12th, February 2004 \| incorporation	Free Download (16 pages)

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