General information

Name:

Greenroof Uk Ltd

Office Address:

Unit 3/24 Wellington Road Bishopbriggs G64 2SA Glasgow

Number: SC257036

Incorporation date: 2003-10-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Greenroof Uk started conducting its operations in 2003 as a Private Limited Company with reg. no. SC257036. This company has been active for twenty one years and it's currently active. This firm's office is based in Glasgow at Unit 3/24 Wellington Road. You can also find the company utilizing the zip code of G64 2SA. Founded as Pirie Roofing, the firm used the business name up till 2005, the year it was changed to Greenroof Uk Limited. The enterprise's registered with SIC code 43910, that means Roofing activities. The firm's most recent financial reports describe the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2023-10-03.

According to the latest data, this particular business is led by just one director: Scott D., who was formally appointed in 2004. For 8 years Ronald B., had been functioning as a director for this business up to the moment of the resignation in 2013. In order to support the directors in their duties, the business has been using the skills of Pamela D. as a secretary since May 2023.

  • Previous company's names
  • Greenroof Uk Limited 2005-04-13
  • Pirie Roofing Limited 2003-10-03

Financial data based on annual reports

Company staff

Pamela D.

Role: Secretary

Appointed: 17 May 2023

Latest update: 13 March 2024

Scott D.

Role: Director

Appointed: 19 April 2004

Latest update: 13 March 2024

People with significant control

The companies with significant control over the firm are: Green Group (Holdings) Ltd. owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Glasgow at Wellington Road, Bishopbriggs, G64 2SA and was registered as a PSC under the reg no Sc478645. Scott D. has substantial control or influence over the company.

Green Group (Holdings) Ltd.
Address: Unit 3/24 Wellington Road, Bishopbriggs, Glasgow, G64 2SA, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Scotland
Registration number Sc478645
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Scott D.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 24th, May 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 43910 : Roofing activities
20
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