Active
Company Information for ROOF EDGE FABRICATIONS LIMITED
UNIT 1, INVERGYLE COURT BROOMLOAN PLACE, IBROX BUSINESS PARK, GLASGOW, G51 2JR,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
---|---|---|---|
ROOF EDGE FABRICATIONS LIMITED | |||
Legal Registered Office | |||
UNIT 1, INVERGYLE COURT BROOMLOAN PLACE IBROX BUSINESS PARK GLASGOW G51 2JR Other companies in G15 | |||
| |||
Company Number | SC111926 | |
---|---|---|
Company ID Number | SC111926 | |
Date formed | 1988-06-27 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-02-05 12:16:34 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER MILBURN |
||
NEIL ANDREW RUSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANGELA CATHERINE ALLAN |
Company Secretary | ||
ANGELA CATHERINE ALLAN |
Director | ||
PETER ALLAN |
Director | ||
JAMES CAMPBELL |
Director | ||
AGNES CAMPBELL |
Company Secretary | ||
JAMES CAMPBELL |
Company Secretary | ||
PETER ALLAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
W.H. MAINTENANCE LIMITED | Director | 2018-01-18 | CURRENT | 1998-11-11 | Active | |
FISHER ALVIN LIMITED | Director | 2016-11-17 | CURRENT | 2005-09-22 | Active | |
ALVIN KEY CLAMPS LIMITED | Director | 2016-11-17 | CURRENT | 2007-08-30 | Active | |
FISHER ALVIN HOLDINGS LIMITED | Director | 2016-11-17 | CURRENT | 2011-02-17 | Active | |
STEADFAST (ANGLIA) LIMITED | Director | 2016-09-26 | CURRENT | 2001-02-15 | Active | |
PORTARAMP (UK) LIMITED | Director | 2016-09-21 | CURRENT | 2005-09-07 | Active | |
OTMOOR RENOVATIONS LTD | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
HARCON SERVICES LIMITED | Director | 2015-08-10 | CURRENT | 2000-03-09 | Active | |
SKYWAY SAFE ACCESS EQUIPMENT (NI) LIMITED | Director | 2015-01-12 | CURRENT | 2009-11-12 | Active | |
THE ROOF ANCHOR COMPANY LIMITED | Director | 2014-04-28 | CURRENT | 1996-05-31 | Active | |
KEE SAFETY GROUP LIMITED | Director | 2013-12-02 | CURRENT | 2013-10-02 | Active | |
ENSCO 1020 LIMITED | Director | 2013-12-02 | CURRENT | 2013-11-07 | Active | |
ANGUS INTERNATIONAL SAFETY GROUP LIMITED | Director | 2013-06-28 | CURRENT | 2013-03-12 | Active | |
SAFESITE LIMITED | Director | 2012-10-02 | CURRENT | 1991-05-10 | Active | |
EASI-DEC ACCESS SYSTEMS LIMITED | Director | 2011-09-30 | CURRENT | 1984-09-03 | Active | |
KSG (2011) LIMITED | Director | 2011-01-21 | CURRENT | 2010-12-15 | Active | |
KEE SYSTEMS LIMITED | Director | 2010-11-19 | CURRENT | 1989-06-01 | Active | |
SIMPLIFIED SAFETY LIMITED | Director | 2009-06-22 | CURRENT | 2009-05-12 | Active | |
DUNN AND COWE LIMITED | Director | 2008-03-14 | CURRENT | 1981-11-26 | Active | |
KEY KLAMPS LIMITED | Director | 2007-08-14 | CURRENT | 2007-07-31 | Active | |
KEY CLAMP LIMITED | Director | 2007-08-14 | CURRENT | 2007-07-31 | Active | |
KEY CLAMPS LIMITED | Director | 2007-08-14 | CURRENT | 2007-07-31 | Active | |
KEE CLAMP LIMITED | Director | 2007-08-14 | CURRENT | 2007-07-31 | Active | |
KEY SAFETY LIMITED | Director | 2007-08-14 | CURRENT | 2007-07-31 | Active | |
KEE KLAMPS LTD | Director | 2007-08-14 | CURRENT | 2007-07-31 | Active | |
KEE CLAMPS LIMITED | Director | 2007-08-14 | CURRENT | 2007-07-31 | Active | |
KEY KLAMP LIMITED | Director | 2007-08-14 | CURRENT | 2007-07-31 | Active | |
KEE KLAMP LIMITED | Director | 2007-08-14 | CURRENT | 2007-07-26 | Active | |
KEE SAFETY LIMITED | Director | 2007-04-10 | CURRENT | 1996-04-04 | Active | |
KIGH 2004 LIMITED | Director | 2007-04-10 | CURRENT | 2004-06-10 | Active | |
KEE SAFETY INTERNATIONAL LIMITED | Director | 2007-04-10 | CURRENT | 2006-06-26 | Active | |
ACCESS TECHNOLOGIES LIMITED | Director | 2007-04-10 | CURRENT | 1993-12-10 | Active | |
KEE SAFETY LOGISTICS LIMITED | Director | 2007-04-10 | CURRENT | 1996-04-03 | Active | |
K.I.G. LIMITED | Director | 2007-04-10 | CURRENT | 1996-04-04 | Active | |
KIGH 2000 LIMITED | Director | 2007-04-10 | CURRENT | 2000-03-21 | Active | |
TUBECLAMPS LIMITED | Director | 2007-04-10 | CURRENT | 1951-07-14 | Active | |
FASTMAT LIMITED | Director | 2007-04-10 | CURRENT | 1998-01-06 | Active | |
W.H. MAINTENANCE LIMITED | Director | 2018-01-18 | CURRENT | 1998-11-11 | Active | |
SAFETY TOPCO LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-11 | Active | |
SAFETY MIDCO LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-11 | Active | |
SAFETY BIDCO LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-11 | Active | |
FISHER ALVIN LIMITED | Director | 2016-11-17 | CURRENT | 2005-09-22 | Active | |
ALVIN KEY CLAMPS LIMITED | Director | 2016-11-17 | CURRENT | 2007-08-30 | Active | |
STEADFAST (ANGLIA) LIMITED | Director | 2016-09-26 | CURRENT | 2001-02-15 | Active | |
PORTARAMP (UK) LIMITED | Director | 2016-09-21 | CURRENT | 2005-09-07 | Active | |
HARCON SERVICES LIMITED | Director | 2015-08-10 | CURRENT | 2000-03-09 | Active | |
SKYWAY SAFE ACCESS EQUIPMENT (NI) LIMITED | Director | 2015-01-12 | CURRENT | 2009-11-12 | Active | |
THE ROOF ANCHOR COMPANY LIMITED | Director | 2014-04-28 | CURRENT | 1996-05-31 | Active | |
KEE SAFETY GROUP LIMITED | Director | 2013-12-02 | CURRENT | 2013-10-02 | Active | |
ENSCO 1020 LIMITED | Director | 2013-12-02 | CURRENT | 2013-11-07 | Active | |
SAFESITE LIMITED | Director | 2012-10-02 | CURRENT | 1991-05-10 | Active | |
EASI-DEC ACCESS SYSTEMS LIMITED | Director | 2011-09-30 | CURRENT | 1984-09-03 | Active | |
KSG (2011) LIMITED | Director | 2011-09-22 | CURRENT | 2010-12-15 | Active | |
KEY KLAMPS LIMITED | Director | 2011-08-24 | CURRENT | 2007-07-31 | Active | |
KEY CLAMP LIMITED | Director | 2011-08-24 | CURRENT | 2007-07-31 | Active | |
KEY CLAMPS LIMITED | Director | 2011-08-24 | CURRENT | 2007-07-31 | Active | |
KEE CLAMP LIMITED | Director | 2011-08-24 | CURRENT | 2007-07-31 | Active | |
KEY SAFETY LIMITED | Director | 2011-08-24 | CURRENT | 2007-07-31 | Active | |
KEE KLAMPS LTD | Director | 2011-08-24 | CURRENT | 2007-07-31 | Active | |
KEE CLAMPS LIMITED | Director | 2011-08-24 | CURRENT | 2007-07-31 | Active | |
KEY KLAMP LIMITED | Director | 2011-08-24 | CURRENT | 2007-07-31 | Active | |
DUNN AND COWE LIMITED | Director | 2011-08-24 | CURRENT | 1981-11-26 | Active | |
KEE SAFETY LIMITED | Director | 2011-08-24 | CURRENT | 1996-04-04 | Active | |
KIGH 2004 LIMITED | Director | 2011-08-24 | CURRENT | 2004-06-10 | Active | |
KEE SAFETY INTERNATIONAL LIMITED | Director | 2011-08-24 | CURRENT | 2006-06-26 | Active | |
SIMPLIFIED SAFETY LIMITED | Director | 2011-08-24 | CURRENT | 2009-05-12 | Active | |
KEE SYSTEMS LIMITED | Director | 2011-08-24 | CURRENT | 1989-06-01 | Active | |
ACCESS TECHNOLOGIES LIMITED | Director | 2011-08-24 | CURRENT | 1993-12-10 | Active | |
KEE SAFETY LOGISTICS LIMITED | Director | 2011-08-24 | CURRENT | 1996-04-03 | Active | |
K.I.G. LIMITED | Director | 2011-08-24 | CURRENT | 1996-04-04 | Active | |
KIGH 2000 LIMITED | Director | 2011-08-24 | CURRENT | 2000-03-21 | Active | |
KEE KLAMP LIMITED | Director | 2011-08-24 | CURRENT | 2007-07-26 | Active | |
TUBECLAMPS LIMITED | Director | 2011-08-24 | CURRENT | 1951-07-14 | Active | |
FASTMAT LIMITED | Director | 2011-08-24 | CURRENT | 1998-01-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
PSC07 | CESSATION OF KEE SAFETY GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1119260003 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR MARK DOLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUTTON JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Neil Andrew Russ on 2019-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR JOHN DUTTON JONES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/19 FROM The Roof Safety Centre 144-146 Dalsetter Avenue Drumchapel Glasgow G15 8TE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1119260004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
PSC02 | Notification of K.I.G Limited as a person with significant control on 2016-04-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES01 | ADOPT ARTICLES 04/08/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1119260004 | |
LATEST SOC | 17/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1119260003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1119260002 | |
AA01 | Current accounting period extended from 31/07/14 TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MILBURN | |
AP01 | DIRECTOR APPOINTED MR NEIL RUSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ALLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA ALLAN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANGELA ALLAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALLAN / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA CATHERINE ALLAN / 31/12/2009 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: MURRAY & CO CHARTERED ACCOUNTANTS 149 DALSETTER AVENUE GLASGOW G15 8TE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/01/04 FROM: 11 WOODSIDE CRESCENT GLASGOW G3 7UL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/96 | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | |
363s | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/93 | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM1053476 | Active | Licenced property: 144-146 DALSETTER AVENUE GLASGOW GB G15 8TE. Correspondance address: 144-146 DALSETTER AVENUE THE ROOF SAFETY CENTRE GLASGOW GB G15 8TE |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC (AS SECURITY AGENT) | ||
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due Within One Year | 2013-07-31 | £ 86,843 |
---|---|---|
Creditors Due Within One Year | 2012-07-31 | £ 122,171 |
Creditors and other liabilities
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROOF EDGE FABRICATIONS LIMITED
Cash Bank In Hand | 2013-07-31 | £ 32,935 |
---|---|---|
Cash Bank In Hand | 2012-07-31 | £ 40,404 |
Current Assets | 2013-07-31 | £ 370,267 |
Current Assets | 2012-07-31 | £ 440,616 |
Debtors | 2013-07-31 | £ 144,405 |
Debtors | 2012-07-31 | £ 243,063 |
Shareholder Funds | 2013-07-31 | £ 310,803 |
Shareholder Funds | 2012-07-31 | £ 337,863 |
Stocks Inventory | 2013-07-31 | £ 192,927 |
Stocks Inventory | 2012-07-31 | £ 157,149 |
Tangible Fixed Assets | 2013-07-31 | £ 27,379 |
Tangible Fixed Assets | 2012-07-31 | £ 19,418 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as ROOF EDGE FABRICATIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |