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Company Information for

24 ROOFING AND BUILDING SERVICES LTD

21 YORK PLACE, EDINBURGH, EH1 3EN,
Company Registration Number
SC308662
Private Limited Company
Liquidation

Company Overview

About 24 Roofing And Building Services Ltd
24 ROOFING AND BUILDING SERVICES LTD was founded on 2006-09-15 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". 24 Roofing And Building Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
24 ROOFING AND BUILDING SERVICES LTD
 
Legal Registered Office
21 YORK PLACE
EDINBURGH
EH1 3EN
Other companies in EH1
 
Previous Names
SKYLINE ROOFING & CONSTRUCTION SERVICES LIMITED09/02/2008
Filing Information
Company Number SC308662
Company ID Number SC308662
Date formed 2006-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2010
Account next due 30/06/2012
Latest return 15/09/2010
Return next due 13/10/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 12:36:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 24 ROOFING AND BUILDING SERVICES LTD
The accountancy firm based at this address is CHECKSUM ACCOUNTING LIMITED
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Company Officers of 24 ROOFING AND BUILDING SERVICES LTD

Current Directors
Officer Role Date Appointed
LEONARD JOHN THOMSON
Company Secretary 2006-09-15
CARLA JARDINE
Director 2006-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
Nominated Secretary 2006-09-15 2006-09-15
STEPHEN MABBOTT LTD.
Nominated Director 2006-09-15 2006-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEONARD JOHN THOMSON OAKRIDGE EXECUTIVE LIMITED Company Secretary 2005-09-29 CURRENT 2005-09-29 Active
LEONARD JOHN THOMSON OAKRIDGE PROPERTY LIMITED Company Secretary 2005-09-29 CURRENT 2005-09-29 Active
LEONARD JOHN THOMSON SO-ME LTD. Company Secretary 2003-02-07 CURRENT 2003-02-07 Active
LEONARD JOHN THOMSON MICROLOFT COMPANY LTD. Company Secretary 2003-02-07 CURRENT 2003-02-07 Dissolved 2018-07-24
LEONARD JOHN THOMSON SKYLINE ROOFING AND BUILDING SERVICES LIMITED Company Secretary 2001-12-14 CURRENT 2001-12-14 Liquidation
LEONARD JOHN THOMSON CONTEMPORARY PROPERTIES LIMITED Company Secretary 2001-05-25 CURRENT 2001-05-25 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
2012-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2012 FROM 22 ASHLEY TERRACE EDINBURGH LOTHIAN EH11 1RE
2012-02-104.2(Scot)NOTICE OF WINDING UP ORDER
2012-02-10CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2012-02-07DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-01-20GAZ1FIRST GAZETTE
2011-08-16AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-18LATEST SOC18/11/10 STATEMENT OF CAPITAL;GBP 2
2010-11-18AR0115/09/10 FULL LIST
2010-11-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-11-18AD02SAIL ADDRESS CREATED
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-15AR0115/09/09 FULL LIST
2009-10-15AR0115/09/08 FULL LIST
2009-09-19AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-09363aRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2008-12-05AA30/09/07 TOTAL EXEMPTION SMALL
2008-10-27287REGISTERED OFFICE CHANGED ON 27/10/2008 FROM 7A DUNDAS STREET EDINBURGH EH3 6QG
2008-02-11CERTNMCOMPANY NAME CHANGED SKYLINE ROOFING & CONSTRUCTION S ERVICES LIMITED CERTIFICATE ISSUED ON 09/02/08
2007-05-10288aNEW DIRECTOR APPOINTED
2007-05-08288aNEW SECRETARY APPOINTED
2006-09-21288bSECRETARY RESIGNED
2006-09-21288bDIRECTOR RESIGNED
2006-09-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4525 - Other special trades construction



Licences & Regulatory approval
We could not find any licences issued to 24 ROOFING AND BUILDING SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2019-02-15
Meetings of Creditors2012-02-17
Proposal to Strike Off2012-01-20
Petitions to Wind Up (Companies)2011-12-23
Fines / Sanctions
No fines or sanctions have been issued against 24 ROOFING AND BUILDING SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
24 ROOFING AND BUILDING SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.549
MortgagesNumMortOutstanding0.989
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.569

This shows the max and average number of mortgages for companies with the same SIC code of 4525 - Other special trades construction

Intangible Assets
Patents
We have not found any records of 24 ROOFING AND BUILDING SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 24 ROOFING AND BUILDING SERVICES LTD
Trademarks
We have not found any records of 24 ROOFING AND BUILDING SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 24 ROOFING AND BUILDING SERVICES LTD. 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 (4525 - Other special trades construction) as 24 ROOFING AND BUILDING SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 24 ROOFING AND BUILDING SERVICES LTD 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 TypeFinal Meetings
Defending party24 ROOFING & BUILDING SERVICES LTDEvent Date2019-02-15
Court Ref: l202/11 Notice is hereby given pursuant to Section 146 of the Insolvency Act 1976 , that a Final Meeting of Creditors will be held at 10:00am on Wednesday 13 March 2019 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 12 March 2019 . 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 TypeProposal to Strike Off
Defending party24 ROOFING AND BUILDING SERVICES LTDEvent Date2012-01-20
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending party24 ROOFING AND BUILDING SERVICES LTDEvent Date2011-12-23
On 13 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 24 Roofing And Building Services Ltd, 22 Ashley Terrace, Edinburgh EH11 1RE (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. G Grant , Officer of Revenue and Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh for Petitioner Reference: 1050274
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 24 ROOFING AND BUILDING SERVICES LTD 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 24 ROOFING AND BUILDING SERVICES LTD 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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