Dissolved
Dissolved 2017-08-18
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Company Information for EDINBURGH ROOFING LIMITED
21 YORK PLACE, EDINBURGH, EH1,
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Company Registration Number
 SC273265 Private Limited Company
Dissolved 2017-08-18 |
Company Overview
About Edinburgh Roofing Ltd
EDINBURGH ROOFING LIMITED was founded on 2004-09-13 and had its registered office in 21 York Place. The company was dissolved on the 2017-08-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EDINBURGH ROOFING LIMITED | |
| Legal Registered Office | |
| 21 YORK PLACE EDINBURGH | |
Filing Information
| Company Number | SC273265 | |
|---|---|---|
| Date formed | 2004-09-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-03-12 | |
| Date Dissolved | 2017-08-18 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-01-24 03:04:53 |
| Companies House |
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Companies with same name EDINBURGH ROOFING LIMITED
The following companies were found which have the same name as EDINBURGH ROOFING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| EDINBURGH ROOFING SERVICES (UK) LIMITED | 14-18 Hill Street Edinburgh EH2 3JX | Liquidation | Company formed on the 2008-11-12 | |
| EDINBURGH ROOFING AND BUILDING SERVICES LTD | 116 FERNIESIDE CRESCENT EDINBURGH EH17 7DH | Dissolved | Company formed on the 2015-01-21 | |
| EDINBURGH ROOFING AND BUILDING GROUP LIMITED | 80 DOBBIES ROAD BONNYRIGG EDINBURGH SCOTLAND EH19 2AZ | Dissolved | Company formed on the 2016-01-06 | |
| EDINBURGH ROOFING COMPANY LIMITED | 59 CAPTAINS ROAD EDINBURGH EH17 8HW | Active - Proposal to Strike off | Company formed on the 2020-03-09 | |
| EDINBURGH ROOFING SERVICES SCOTLAND LTD | 14-15 MAIN STREET LONGNIDDRY EAST LOTHIAN EH32 0NF | Active | Company formed on the 2020-08-20 | |
| EDINBURGH ROOFING SOLUTIONS LTD | 32 PEACOCKTAIL CLOSE EDINBURGH EH15 3QS | Active | Company formed on the 2024-02-14 |
Company Officers of EDINBURGH ROOFING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JACQUELINE FRASER YUILL |
||
JACQUELINE FRASER YUILL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEVEN YUILL |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM 102 RAEBURN PLACE EDINBURGH LOTHIAN EH4 1HH | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| AA | 12/03/11 TOTAL EXEMPTION FULL | |
| LATEST SOC | 16/09/11 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/09/10 FULL LIST | |
| AA | 12/03/10 TOTAL EXEMPTION FULL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE FRASER YUILL / 13/09/2010 | |
| AA | 12/03/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS | |
| AA | 12/03/08 TOTAL EXEMPTION FULL | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 12/03/07 | |
| 363a | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | |
| AA | 12/03/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/05/07 FROM: 151 GRANTON PLACE EDINBURGH EH5 1AW | |
| 363a | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/03/06 | |
| 363a | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 12/03/06 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
4522 - Erection of roof covering & frames Licences & Regulatory approval
We could not find any licences issued to EDINBURGH ROOFING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meet | 2017-04-21 |
| Meetings of Creditors | 2012-02-17 |
| Petitions to Wind Up (Companies) | 2012-01-13 |
Fines / Sanctions
No fines or sanctions have been issued against EDINBURGH ROOFING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EDINBURGH ROOFING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.05 | 9 |
| MortgagesNumMortOutstanding | 0.77 | 6 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.28 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 4522 - Erection of roof covering & frames
Intangible Assets
Patents
We have not found any records of EDINBURGH ROOFING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EDINBURGH ROOFING LIMITED
Income
Government Income
We have not found government income sources for EDINBURGH ROOFING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (4522 - Erection of roof covering & frames) as EDINBURGH ROOFING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EDINBURGH ROOFING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | EDINBURGH ROOFING LIMITED | Event Date | 2017-04-21 |
| Notice is hereby given pursuant to Section 146 of the Insolvency Act 1986 , that a Final Meeting of Creditors will be held at 10.00am on Wednesday 17 May 2017 at Aver Chartered Accountants, 21 York Place, Edinburgh, EH1 3EN for the purpose of having a final account laid before them by the Joint Liquidators, showing the manner in which the winding-up of the company has been conducted and the companys property disposed of. A resolution to approve the Joint Liquidators release will be considered. A creditor entitled to attend and vote at the above meeting may appoint a proxy to attend and vote on his behalf. Proxy forms must be lodged at the office of Aver Chartered Accountants not later than 12 noon on Tuesday 16 May 2017. WTM Cleghorn , Joint Liquidator : IP No: 5148 : Contact info: bcleghorn@aver-ca.com / 0330 555 6155 : ESL Porter Joint Liquidator : IP No: 9633 : Contact info: eporter@aver-ca.com / 0330 555 6155 : Aver Chartered Accountants , 21 York Place, Edinburgh, EH1 3EN : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | EDINBURGH ROOFING LIMITED | Event Date | 2012-02-17 |
| (In Liquidation) Registered Office: 21 York Place, Edinburgh EH1 3EN. I, Emma Sarah Louise Porter, of Aver Chartered Accountants, 21 York Place, Edinburgh EH1 3EN hereby give notice that I was appointed Interim Liquidator of Edinburgh Roofing Limited by Interlocutor pronounced in Edinburgh Sheriff Court on 25 January 2012. Notice is hereby given pursuant to Section 138(4) of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986, that the first meeting of creditors of the Company will be held within 21 York Place, Edinburgh EH1 3EN on 1 March 2012 at 10.00 am for the purpose of choosing a liquidator and determining whether to establish a Liquidation Committee. The meeting may also consider other resolutions referred to in Rule 4.12(3). A resolution at the meeting is passed if a majority in value of those voting have voted in favour of it. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at the meeting or before the meeting at my office and it has been accepted for voting purposes in whole or in part. For the purpose of formulating claims, creditors should note that the date of commencement of the liquidation is 25 January 2012. E S L Porter , Interim Liquidator Aver Chartered Accountants Limited, 21 York Place, Edinburgh EH1 3EN | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | EDINBURGH ROOFING LIMITED | Event Date | 2012-01-13 |
| On 15 December 2011, a petition was presented to Edinburgh Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Edinburgh Roofing Limited, 102 Raeburn Place, Edinburgh EH4 1HH (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Edinburgh Sheriff Court, 27 Chambers Street, Edinburgh, within 8 days of intimation, service and advertisement. J Noonan , Officer of Revenue & Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh for Petitioner Reference: 1056892 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDINBURGH ROOFING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EDINBURGH ROOFING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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