AMBER ROOFING LIMITED - COWDENBEATH
| Company Profile | Company Filings |
Overview
AMBER ROOFING LIMITED is a Private Limited Company from COWDENBEATH and has the status: Active.
AMBER ROOFING LIMITED was incorporated 33 years ago on 12/03/1991 and has the registered number: SC130516. The accounts status is SMALL and accounts are next due on 29/02/2024.
AMBER ROOFING LIMITED was incorporated 33 years ago on 12/03/1991 and has the registered number: SC130516. The accounts status is SMALL and accounts are next due on 29/02/2024.
AMBER ROOFING LIMITED - COWDENBEATH
This company is listed in the following categories:
43910 - Roofing activities
43910 - Roofing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
UNIT 37B
COWDENBEATH
FIFE
KY4 8LP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/03/2023 | 26/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GARY OLIVER | British | Director | 2000-04-01 | CURRENT | |
| MR GRAEME WILLIAM EDWARDS | May 1971 | British | Director | 2013-05-01 | CURRENT |
| GARY OLIVER | British | Secretary | 2003-08-04 | CURRENT | |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1991-03-12 UNTIL 1991-03-12 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1991-03-12 UNTIL 1991-03-12 | RESIGNED | ||
| MR STUART WINTON | Nov 1957 | British | Director | 2013-05-01 UNTIL 2019-05-31 | RESIGNED |
| BRIAN PATRICK WARD | Oct 1972 | British | Director | 2000-04-01 UNTIL 2008-05-06 | RESIGNED |
| CHRISTOPHER LINDSAY OLIVER | British | Director | 1991-03-12 UNTIL 2000-03-31 | RESIGNED | |
| MR BRIAN DONNELLY | Apr 1955 | British | Director | 1991-03-12 UNTIL 1994-02-25 | RESIGNED |
| BRUCE CLARK | Apr 1960 | British | Director | 2006-09-01 UNTIL 2009-06-10 | RESIGNED |
| VERONICA OLIVER | British | Secretary | 1993-05-17 UNTIL 2000-03-31 | RESIGNED | |
| FIONA OLIVER | British | Secretary | 2000-04-01 UNTIL 2003-08-01 | RESIGNED | |
| CHRISTOPHER LINDSAY OLIVER | British | Secretary | 1991-03-12 UNTIL 1993-05-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gary Oliver | 2016-05-19 | 12/1967 | Cowdenbeath Fife | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Amber Roofing Ltd - Filleted accounts | 2024-02-23 | 31-05-2023 | £454,420 Cash £464,255 equity |
| Amber Roofing Ltd - Filleted accounts | 2023-02-11 | 31-05-2022 | £396,581 Cash £454,736 equity |
| Amber Roofing Ltd - Filleted accounts | 2021-12-17 | 31-05-2021 | £177,024 Cash £280,124 equity |
| Amber Roofing Ltd - Filleted accounts | 2021-02-16 | 31-05-2020 | £135,955 Cash £206,483 equity |
| Amber Roofing Ltd - Filleted accounts | 2020-02-20 | 31-05-2019 | £119,793 Cash £198,267 equity |