AMBER ROOFING LIMITED

AMBER ROOFING LIMITED is an active private limited company, incorporated on 12 March 1991. The nature of the business is Roofing activities. The company's registered office is on Church Street, Cowdenbeath. 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. AMBER ROOFING LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 37B
Address Line 2	THISTLE INDUSTRIAL ESTATE, CHURCH STREET
Post Town	COWDENBEATH
County	FIFE
Postcode	KY4 8LP

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	26/03/2025
Last Made Up Date	12/03/2024

Return

Next Due Date	09/04/2017
Last Made Up Date	12/03/2016

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:

AMBER ROOFING LIMITED

Directors

(The company's officers)

MR GRAEME WILLIAM EDWARDS

(~52 year old British national)

UNIT 37B THISTLE INDUSTRIAL ESTATE, CHURCH STREET, COWDENBEATH, FIFE, KY4 8LP, SCOTLAND

Current Director
Gives occupation as OPERATIONS MANAGER
Usually resident in SCOTLAND

Appointed on 01/05/2013

GARY OLIVER

(~56 year old British national)

UNIT 37B THISTLE INDUSTRIAL ESTATE, CHURCH STREET, COWDENBEATH, FIFE, KY4 8LP, SCOTLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/04/2000

GARY OLIVER

(~56 year old British national)

UNIT 37B THISTLE INDUSTRIAL ESTATE, CHURCH STREET, COWDENBEATH, FIFE, KY4 8LP, SCOTLAND

Current Secretary
Gives occupation as MANAGING DIRECTOR
Usually resident in SCOTLAND

Appointed on 04/08/2003

Shareholders

(Persons of Significant Control)

Mr Gary Oliver

(~56 year old British national)

Unit 37b, Thistle Industrial Estate, Church Street, Cowdenbeath, Fife, KY4 8LP

Owns between 50% and 75% of the shares.

Notified on 19/05/2016

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)