ROOF PROFILES LIMITED

Company number SC078995

Date	Type	Description	View / Download
22 Nov 2021	AP01	Appointment of Mr Avi Kishmore Basu as a director on 16 November 2021	(2 pages)
18 Nov 2021	PSC02	Notification of Sf Scotland Limited as a person with significant control on 16 November 2021	(2 pages)
18 Nov 2021	PSC07	Cessation of Carol Smith as a person with significant control on 16 November 2021	(1 page)
18 Nov 2021	MR01	Registration of charge SC0789950008, created on 16 November 2021	(15 pages)
12 Oct 2021	AA	Unaudited abridged accounts made up to 31 May 2021	(9 pages)
30 Sep 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	(3 pages)
26 Apr 2021	PSC04	Change of details for Mrs Carol Smith as a person with significant control on 26 April 2021	(2 pages)
26 Apr 2021	CH01	Director's details changed for Mrs Carol Smith on 26 April 2021	(2 pages)
12 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
31 Aug 2020	AP01	Appointment of Mr Jonathan Wilson Fellingham as a director on 31 August 2020	(2 pages)
31 Aug 2020	AP01	Appointment of Mr Kenneth Gordon Smith as a director on 31 August 2020	(2 pages)
31 Jul 2020	AA	Unaudited abridged accounts made up to 31 May 2020	(9 pages)
30 Sep 2019	CH01	Director's details changed for Mrs Carol Smith on 30 September 2019	(2 pages)
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with updates	(4 pages)
14 Aug 2019	AA	Unaudited abridged accounts made up to 31 May 2019	(10 pages)
22 Dec 2018	MR04	Satisfaction of charge 6 in full	(4 pages)
10 Dec 2018	MR01	Registration of charge SC0789950007, created on 7 December 2018	(17 pages)
04 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	(4 pages)
02 Oct 2018	TM02	Termination of appointment of Campbell Mctaggart as a secretary on 21 September 2018	(1 page)
21 Sep 2018	TM01	Termination of appointment of Campbell Mctaggart as a director on 21 September 2018	(1 page)
03 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
10 Aug 2018	AA	Unaudited abridged accounts made up to 31 May 2018	(10 pages)
07 Mar 2018	PSC04	Change of details for Mrs Carol Smith as a person with significant control on 6 February 2018	(2 pages)
07 Mar 2018	PSC07	Cessation of Gordon Brown Smith as a person with significant control on 6 March 2018	(1 page)
07 Mar 2018	TM01	Termination of appointment of Gordon Brown Smith as a director on 6 March 2018	(1 page)