WEATHERPROOFING ADVISORS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 | Confirmation statement made on 2025-07-10 with no updates |
| 14/07/2514 July 2025 | Accounts for a medium company made up to 2025-03-31 |
| 06/06/256 June 2025 | Current accounting period shortened from 2026-03-31 to 2025-12-31 |
| 05/06/255 June 2025 | Appointment of Michael Anthony Byrne as a director on 2025-05-31 |
| 05/06/255 June 2025 | Appointment of Craig David George Daniels as a secretary on 2025-05-31 |
| 05/06/255 June 2025 | Appointment of Mr Stephen Anthony Hill as a director on 2025-05-31 |
| 05/06/255 June 2025 | Resolutions |
| 05/06/255 June 2025 | Registered office address changed from Advisor House, West Avenue Blantyre Industrial Estate Blantyre G72 0UZ to 18 Woodside Crescent Glasgow G3 7UL on 2025-06-05 |
| 05/06/255 June 2025 | Appointment of Mr Andrew Smith as a director on 2025-05-31 |
| 05/06/255 June 2025 | Memorandum and Articles of Association |
| 05/06/255 June 2025 | Appointment of Mr Simon Luke Preston as a director on 2025-05-31 |
| 27/05/2527 May 2025 | Change of details for Weatherproofing Company Ltd as a person with significant control on 2016-04-06 |
| 09/05/259 May 2025 | Satisfaction of charge SC1033010007 in full |
| 25/04/2525 April 2025 | Satisfaction of charge SC1033010005 in full |
| 14/04/2514 April 2025 | Satisfaction of charge SC1033010006 in full |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 07/08/247 August 2024 | Full accounts made up to 2024-03-31 |
| 10/07/2410 July 2024 | Appointment of Mr Daniel Thornton as a director on 2024-07-01 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-10 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/11/2328 November 2023 | Registration of charge SC1033010007, created on 2023-11-27 |
| 24/11/2324 November 2023 | Registration of charge SC1033010006, created on 2023-11-08 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 15/06/2315 June 2023 | Full accounts made up to 2023-03-31 |
| 05/06/235 June 2023 | Appointment of Mr Alan Harvey as a director on 2023-04-01 |
| 05/06/235 June 2023 | Appointment of Mr James Andrew Hannah as a director on 2023-04-01 |
| 05/06/235 June 2023 | Appointment of Mrs Patricia Pratt as a director on 2023-04-01 |
| 05/06/235 June 2023 | Termination of appointment of Alan William Houghton as a director on 2023-05-31 |
| 05/06/235 June 2023 | Termination of appointment of Frank Gaskell as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/10/218 October 2021 | Full accounts made up to 2021-03-31 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-22 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/12/209 December 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN KELLY |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 24/07/2024 July 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 24/07/1924 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 27/07/1827 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 18/07/1718 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 30/11/1630 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1033010004 |
| 15/08/1615 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 08/02/168 February 2016 | DIRECTOR APPOINTED MR ALAN HOUGHTON |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR SYDNEY MCCARTNEY |
| 28/08/1528 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1033010005 |
| 18/08/1518 August 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 12/08/1512 August 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 31/07/1431 July 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 23/07/1423 July 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, SECRETARY MARGARET KELLY |
| 27/09/1327 September 2013 | DIRECTOR APPOINTED MR ANDREW ALAN GRIEVE |
| 27/09/1327 September 2013 | DIRECTOR APPOINTED MR COLIN RICHARD HENDERSON |
| 27/09/1327 September 2013 | DIRECTOR APPOINTED MR JAMES STUART TURNER |
| 09/08/139 August 2013 | ADOPT ARTICLES 25/07/2013 |
| 25/07/1325 July 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 18/07/1318 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1033010004 |
| 02/07/132 July 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 23/05/1323 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 01/08/121 August 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 25/05/1225 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK GASKELL / 22/05/2011 |
| 25/05/1225 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 05/08/115 August 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 23/05/1123 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 14/07/1014 July 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK GASKELL / 21/05/2010 |
| 07/06/107 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY MCCARTNEY / 21/05/2010 |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN JESSIMER |
| 30/07/0930 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS |
| 15/06/0615 June 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 02/06/062 June 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/066 February 2006 | DIRECTOR RESIGNED |
| 16/08/0516 August 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | DEC MORT/CHARGE ***** |
| 10/10/0310 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 18/07/0318 July 2003 | REGISTERED OFFICE CHANGED ON 18/07/03 FROM: ADVISOR HOUSE FIRST ROAD BLANTYRE INDUSTRIAL ESTATE BLANTYRE G72 0ND |
| 29/05/0329 May 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 05/06/025 June 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 21/06/0121 June 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 21/06/9921 June 1999 | RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS |
| 02/12/982 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 06/10/986 October 1998 | DEC MORT/CHARGE ***** |
| 29/09/9829 September 1998 | DEC MORT/CHARGE ***** |
| 14/07/9814 July 1998 | RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS |
| 01/02/981 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 28/08/9728 August 1997 | NEW DIRECTOR APPOINTED |
| 28/08/9728 August 1997 | NEW DIRECTOR APPOINTED |
| 28/08/9728 August 1997 | NEW DIRECTOR APPOINTED |
| 28/08/9728 August 1997 | NEW DIRECTOR APPOINTED |
| 30/06/9730 June 1997 | RETURN MADE UP TO 21/05/97; NO CHANGE OF MEMBERS |
| 10/12/9610 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 22/07/9622 July 1996 | RETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS |
| 26/06/9526 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 20/06/9520 June 1995 | RETURN MADE UP TO 21/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/09/9416 September 1994 | PARTIC OF MORT/CHARGE ***** |
| 21/06/9421 June 1994 | RETURN MADE UP TO 21/05/94; NO CHANGE OF MEMBERS |
| 21/06/9421 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 15/06/9315 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 15/06/9315 June 1993 | RETURN MADE UP TO 21/05/93; FULL LIST OF MEMBERS |
| 06/07/926 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 06/07/926 July 1992 | RETURN MADE UP TO 21/05/92; NO CHANGE OF MEMBERS |
| 29/05/9129 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 29/05/9129 May 1991 | RETURN MADE UP TO 21/05/91; NO CHANGE OF MEMBERS |
| 04/06/904 June 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 04/06/904 June 1990 | Accounts for a small company made up to 1990-03-31 |
| 04/06/904 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 12/07/8912 July 1989 | Accounts for a small company made up to 1989-03-31 |
| 12/07/8912 July 1989 | RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS |
| 12/07/8912 July 1989 | NEW SECRETARY APPOINTED |
| 12/07/8912 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 07/07/887 July 1988 | PARTIC OF MORT/CHARGE 6839 |
| 01/07/881 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 01/07/881 July 1988 | RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS |
| 13/05/8813 May 1988 | REGISTERED OFFICE CHANGED ON 13/05/88 FROM: 6 HOPE STREET CHARLOTTE SQUARE EDINBURGH |
| 26/10/8726 October 1987 | REGISTERED OFFICE CHANGED ON 26/10/87 FROM: 71 GEORGE STREET EDINBURGH |
| 11/03/8711 March 1987 | SECRETARY RESIGNED |
| 18/02/8718 February 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/02/8718 February 1987 | CERTIFICATE OF INCORPORATION |
| 10/02/8710 February 1987 | SHARE CAPITAL/VALUE ON FORMATION |
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