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ROOF PROFILES LIMITED

Company number SC078995

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 17 pages (17 pages)
05 Apr 2024	TM01	Termination of appointment of Daniel George Newett as a director on 21 March 2024	View PDF Termination of appointment of Daniel George Newett as a director on 21 March 2024 - link opens in a new window - 1 page (1 page)
05 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	AD01	Registered office address changed from Argyll Court the Castle Business Park Stirling FK9 4TT Scotland to Second Floor One Lochside Edinburgh Park Edinburgh EH12 9DJ on 4 September 2023	View PDF Registered office address changed from Argyll Court the Castle Business Park Stirling FK9 4TT Scotland to Second Floor One Lochside Edinburgh Park Edinburgh EH12 9DJ on 4 September 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2022	AA01	Previous accounting period extended from 31 May 2022 to 30 June 2022	View PDF Previous accounting period extended from 31 May 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	MR04	Satisfaction of charge SC0789950008 in full	View PDF Satisfaction of charge SC0789950008 in full - link opens in a new window - 1 page (1 page)
05 Aug 2022	MR04	Satisfaction of charge SC0789950007 in full	View PDF Satisfaction of charge SC0789950007 in full - link opens in a new window - 1 page (1 page)
05 Aug 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
28 Jul 2022	AA01	Current accounting period extended from 31 May 2023 to 30 June 2023	View PDF Current accounting period extended from 31 May 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2022	TM01	Termination of appointment of Carol Smith as a director on 26 July 2022	View PDF Termination of appointment of Carol Smith as a director on 26 July 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
27 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Jul 2022	TM01	Termination of appointment of Avi Kishmore Basu as a director on 26 July 2022	View PDF Termination of appointment of Avi Kishmore Basu as a director on 26 July 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	TM01	Termination of appointment of Kenneth Gordon Smith as a director on 26 July 2022	View PDF Termination of appointment of Kenneth Gordon Smith as a director on 26 July 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	TM01	Termination of appointment of Jonathan Wilson Fellingham as a director on 26 July 2022	View PDF Termination of appointment of Jonathan Wilson Fellingham as a director on 26 July 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	AP01	Appointment of Daniel Newett as a director on 26 July 2022	View PDF Appointment of Daniel Newett as a director on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	AP01	Appointment of Mr Richard Paul Stenhouse as a director on 26 July 2022	View PDF Appointment of Mr Richard Paul Stenhouse as a director on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	AP01	Appointment of Mr Jeffrey Fairburn as a director on 26 July 2022	View PDF Appointment of Mr Jeffrey Fairburn as a director on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	AD01	Registered office address changed from 7 Kyle Road Irvine Industrial Estate Irvine Ayrshire KA12 8JF to Argyll Court the Castle Business Park Stirling FK9 4TT on 27 July 2022	View PDF Registered office address changed from 7 Kyle Road Irvine Industrial Estate Irvine Ayrshire KA12 8JF to Argyll Court the Castle Business Park Stirling FK9 4TT on 27 July 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
18 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)

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ROOF PROFILES LIMITED

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