ACTION ROOFING (SCOTLAND) LTD.

ACTION ROOFING (SCOTLAND) LTD. is an active private limited company, incorporated on 27 May 2004. The nature of the business is Roofing activities. The company's registered office is on Rosehall Road, Bellshill. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. ACTION ROOFING (SCOTLAND) LTD. has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	2ND FLOOR (EAST) BELGRAVE COURT
Address Line 2	ROSEHALL ROAD
Post Town	BELLSHILL
County	NORTH LANARKSHIRE
Country	SCOTLAND
Postcode	ML4 3NR

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/03/2024
Last Made Up Date	06/03/2023

Return

Next Due Date	21/06/2017
Last Made Up Date	24/05/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43910 - Roofing activities

Company Name History

From incorporation onwards:

ACTION ROOFING (SCOTLAND) LTD.

Directors

(The company's officers)

MR ALEXANDER MCCAFFER

(~61 year old British national)

205 GLENMAVIS ROAD, GLENMAVIS, AIRDRIE, LANARKSHIRE, ML6 0NQ

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 27/05/2004

MR ALEXANDER MCCAFFER

(~61 year old British national)

205 GLENMAVIS ROAD, GLENMAVIS, AIRDRIE, LANARKSHIRE, ML6 0NQ

Current Secretary
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 27/05/2004

Shareholders

(Persons of Significant Control)

Mrs Elizabeth Mccaffer

(~60 year old British national)

2nd Floor (East), Belgrave Court, Rosehall Road, Bellshill, North Lanarkshire, ML4 3NR, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/05/2018

Mr Alexander Mccaffer

(~61 year old British national)

2nd Floor (East), Belgrave Court, Rosehall Road, Bellshill, North Lanarkshire, ML4 3NR, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/05/2018

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)