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Summary

Contact details

Officers17

Finance1

Documents101

Additional data

Related companies4

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Last updated: Jun 01, 2024

ROOF PROFILES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Jun 1982 (42 years ago)

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Summary

NameROOF PROFILES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC078995
Incorporation Date04 Jun 1982 (42 years ago) / 57 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressSCOTLAND, EDINBURGH, SECOND FLOOR ONE LOCHSIDE, EDINBURGH PARK, EH12 9DJ

Officers

individual

IndividualUnited Kingdom

Mr Gordon Brown Smith

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Mar 2018

Country of residenceScotland

corporate

IndividualUnited Kingdom

SF SCOTLAND LIMITED

Person with significant control


Appointed on16 Nov 2021

individual

IndividualUnited Kingdom

Newett, Daniel George

Director


Appointed on26 Jul 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Basu, Avi Kishmore

Director


Appointed on16 Nov 2021

Resigned on26 Jul 2022

Country of residenceScotland

individual

IndividualUnited Kingdom

Mctaggart, Campbell, Company Secretary

Secretary


Appointed on18 Oct 2009

Resigned on21 Sep 2018

individual

IndividualUnited Kingdom

Smith, Anne

Secretary


Resigned on18 Oct 2009

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Financial reports

YearTotal equityOther
20221,327,763 GBP
(~$1,636,088)
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Documents

DateNameTypeDocument
20 Oct 2022Confirmation statement with updatesCS01View
15 Aug 2022Change account reference date company previous extendedAA01View
05 Aug 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to30 Jun 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Jun 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date30 Sep 2024
    due by 14 Oct 2024
  • Last statement dated30 Sep 2023
Returns
  • Next returns datedue by 28 Oct 2016
  • Last returns dated30 Sep 2015
Mortgages
  • Charges8
  • Outstanding2
  • Satisfied6

Frequently asked questions

Where is ROOF PROFILES LIMITED's headquarters?

ROOF PROFILES LIMITED's headquarters is located at SCOTLAND, EDINBURGH, SECOND FLOOR ONE LOCHSIDE, EDINBURGH PARK, EH12 9DJ

What is ROOF PROFILES LIMITED's industry?

ROOF PROFILES LIMITED is in the industry of Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

What year was ROOF PROFILES LIMITED started?

ROOF PROFILES LIMITED was started in 1982

Sources: Companies House