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CLELAND ROOFING SOLUTIONS LIMITED

Company number SC670470

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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)
10 Sep 2024	CS01	Confirmation statement made on 24 August 2024 with no updates	View PDF Confirmation statement made on 24 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2024	AP01	Appointment of Mr Christopher Stewart Humphries as a director on 20 May 2024	View PDF Appointment of Mr Christopher Stewart Humphries as a director on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	AD01	Registered office address changed from 6a Lothian Street Bonnyrigg Midlothian EH19 3AD Scotland to 16 Lady Brae Gorebridge Midlothian EH23 4HT on 8 April 2024	View PDF Registered office address changed from 6a Lothian Street Bonnyrigg Midlothian EH19 3AD Scotland to 16 Lady Brae Gorebridge Midlothian EH23 4HT on 8 April 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Aug 2023	CS01	Confirmation statement made on 24 August 2023 with updates	View PDF Confirmation statement made on 24 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Aug 2022	CS01	Confirmation statement made on 24 August 2022 with no updates	View PDF Confirmation statement made on 24 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	AD01	Registered office address changed from 7a/2 Dalhousie Business Park Carrington Road Bonnyrigg Midlothian EH19 3HY Scotland to 6a Lothian Street Bonnyrigg Midlothian EH19 3AD on 13 June 2022	View PDF Registered office address changed from 7a/2 Dalhousie Business Park Carrington Road Bonnyrigg Midlothian EH19 3HY Scotland to 6a Lothian Street Bonnyrigg Midlothian EH19 3AD on 13 June 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
21 Feb 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	AD01	Registered office address changed from 146/2 Turnhouse Road Edinburgh EH12 0AD Scotland to 7a/2 Dalhousie Business Park Carrington Road Bonnyrigg Midlothian EH19 3HY on 8 February 2022	View PDF Registered office address changed from 146/2 Turnhouse Road Edinburgh EH12 0AD Scotland to 7a/2 Dalhousie Business Park Carrington Road Bonnyrigg Midlothian EH19 3HY on 8 February 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with no updates	View PDF Confirmation statement made on 10 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	MR01	Registration of charge SC6704700001, created on 21 December 2020	View PDF Registration of charge SC6704700001, created on 21 December 2020 - link opens in a new window - 8 pages (8 pages)
11 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-11 GBP 100 - link opens in a new window - 10 pages (10 pages)

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