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Company Information for

ACTIVE ROOFING SOLUTIONS LIMITED

GLASGOW, G69 6DS,
Company Registration Number
SC302168
Private Limited Company
Dissolved

Dissolved 2016-07-12

Company Overview

About Active Roofing Solutions Ltd
ACTIVE ROOFING SOLUTIONS LIMITED was founded on 2006-05-10 and had its registered office in Glasgow. The company was dissolved on the 2016-07-12 and is no longer trading or active.

Key Data
Company Name
ACTIVE ROOFING SOLUTIONS LIMITED
 
Legal Registered Office
GLASGOW
G69 6DS
Other companies in G69
 
Filing Information
Company Number SC302168
Date formed 2006-05-10
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-05-31
Date Dissolved 2016-07-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:51:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE ROOFING SOLUTIONS LIMITED
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Companies with same name ACTIVE ROOFING SOLUTIONS LIMITED
The following companies were found which have the same name as ACTIVE ROOFING SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTIVE ROOFING SOLUTIONS LTD 24 SKAITHMUIR ROAD CARDIFF CF24 2QD Active Company formed on the 2023-10-13

Company Officers of ACTIVE ROOFING SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
MARGARET MCGINN
Company Secretary 2006-05-10
GERALD MCGINN
Director 2006-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2006-05-10 2006-05-11
FORM 10 DIRECTORS FD LTD
Nominated Director 2006-05-10 2006-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET MCGINN ACTIVE PRESERVATION LIMITED Company Secretary 2009-05-19 CURRENT 2009-05-19 Dissolved 2016-07-12
MARGARET MCGINN ACTIVE ACCESS SCAFFOLDING LIMITED Company Secretary 2008-10-27 CURRENT 2008-10-27 Dissolved 2014-06-13
MARGARET MCGINN STAY HOME CONSTRUCTION LIMITED Company Secretary 2007-04-30 CURRENT 2007-04-30 Active
MARGARET MCGINN GMG (GROUP) LIMITED Company Secretary 2007-04-24 CURRENT 2007-04-24 Active
MARGARET MCGINN ACTIVE ROOFING SERVICES LIMITED Company Secretary 2006-05-10 CURRENT 2006-05-10 Dissolved 2016-07-12
MARGARET MCGINN ACTIVE ROOF SERVICES LIMITED Company Secretary 2006-05-02 CURRENT 2006-05-02 Dissolved 2016-07-12
MARGARET MCGINN ACTIVE ROOF SOLUTIONS LIMITED Company Secretary 2006-05-02 CURRENT 2006-05-02 Dissolved 2016-07-12
MARGARET MCGINN ACTIVE ROOFING LIMITED Company Secretary 2006-05-02 CURRENT 2006-05-02 Dissolved 2016-07-12
MARGARET MCGINN ACTIVE ROOFS LIMITED Company Secretary 2006-05-02 CURRENT 2006-05-02 Dissolved 2016-07-12
MARGARET MCGINN DOVECOT DEVELOPMENTS LIMITED Company Secretary 2005-06-10 CURRENT 2005-05-25 Active
MARGARET MCGINN GMG (HOLDINGS) LIMITED Company Secretary 2000-10-20 CURRENT 2000-10-20 Active
MARGARET MCGINN KOLMB (DEVELOPMENTS) LIMITED Company Secretary 1996-04-15 CURRENT 1996-04-15 Active
MARGARET MCGINN G.M.G. (CONTRACTORS) LIMITED Company Secretary 1988-12-31 CURRENT 1987-04-22 Active
GERALD MCGINN ACTIVE CONSTRUCTION TRAINING LIMITED Director 2014-11-24 CURRENT 2014-11-24 Active - Proposal to Strike off
GERALD MCGINN ACTIVE PRESERVATION LIMITED Director 2009-05-19 CURRENT 2009-05-19 Dissolved 2016-07-12
GERALD MCGINN ACTIVE ACCESS SCAFFOLDING LIMITED Director 2008-10-27 CURRENT 2008-10-27 Dissolved 2014-06-13
GERALD MCGINN STAY HOME CONSTRUCTION LIMITED Director 2007-04-30 CURRENT 2007-04-30 Active
GERALD MCGINN GMG (GROUP) LIMITED Director 2007-04-24 CURRENT 2007-04-24 Active
GERALD MCGINN ACTIVE ROOFING SERVICES LIMITED Director 2006-05-10 CURRENT 2006-05-10 Dissolved 2016-07-12
GERALD MCGINN ACTIVE ROOF SERVICES LIMITED Director 2006-05-02 CURRENT 2006-05-02 Dissolved 2016-07-12
GERALD MCGINN ACTIVE ROOF SOLUTIONS LIMITED Director 2006-05-02 CURRENT 2006-05-02 Dissolved 2016-07-12
GERALD MCGINN ACTIVE ROOFING LIMITED Director 2006-05-02 CURRENT 2006-05-02 Dissolved 2016-07-12
GERALD MCGINN ACTIVE ROOFS LIMITED Director 2006-05-02 CURRENT 2006-05-02 Dissolved 2016-07-12
GERALD MCGINN DOVECOT DEVELOPMENTS LIMITED Director 2005-06-10 CURRENT 2005-05-25 Active
GERALD MCGINN GMG (HOLDINGS) LIMITED Director 2000-10-20 CURRENT 2000-10-20 Active
GERALD MCGINN KOLMB (DEVELOPMENTS) LIMITED Director 1996-04-15 CURRENT 1996-04-15 Active
GERALD MCGINN G.M.G. (CONTRACTORS) LIMITED Director 1988-12-31 CURRENT 1987-04-22 Active

More director information

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.

DateDocument TypeDocument Description
2016-07-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-04-26GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-04-26GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-04-20DS01APPLICATION FOR STRIKING-OFF
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-19AR0110/05/15 FULL LIST
2015-02-04AA31/05/14 TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-09AR0110/05/14 FULL LIST
2014-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-05-30AR0110/05/13 FULL LIST
2013-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-05-30AR0110/05/12 FULL LIST
2012-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-06-02AR0110/05/11 FULL LIST
2011-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-05-28AR0110/05/10 FULL LIST
2010-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-07-17363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-07-03363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-06-05363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2006-06-19288aNEW DIRECTOR APPOINTED
2006-06-19288aNEW SECRETARY APPOINTED
2006-05-11288bDIRECTOR RESIGNED
2006-05-11288bSECRETARY RESIGNED
2006-05-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ACTIVE ROOFING SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACTIVE ROOFING SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTIVE ROOFING SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTIVE ROOFING SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 0
Cash Bank In Hand 2012-05-31 £ 0
Shareholder Funds 2013-05-31 £ 0
Shareholder Funds 2012-05-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTIVE ROOFING SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE ROOFING SOLUTIONS LIMITED
Trademarks
We have not found any records of ACTIVE ROOFING SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE ROOFING SOLUTIONS 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 (99999 - Dormant Company) as ACTIVE ROOFING SOLUTIONS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE ROOFING SOLUTIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVE ROOFING SOLUTIONS 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 ACTIVE ROOFING SOLUTIONS 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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    Other companies at postcode G69 6DS