CENTRAL PLASTICS & ROOFING LIMITED
Company number SC323377 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Appointment of Joanne Haston as a director on 2026-08-13 · 2 pages | View document |
| 8 Aug 2026 | Compulsory strike-off action has been discontinued | View document |
| 8 Aug 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 6 Aug 2026 | Confirmation statement made on 2026-03-01 with no updates · 3 pages | View document |
| 14 Jul 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 14 Jul 2026 | Compulsory strike-off action has been suspended | View document |
| 9 Jun 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 9 Jun 2026 | First Gazette notice for compulsory strike-off | View document |
| 23 Dec 2025 | Termination of appointment of Ronald Macrae Young Kidd as a director on 2025-12-23 · 1 page | View document |
| 21 Oct 2025 | Amended total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 10 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 9 Jul 2025 | Registered office address changed from Central Plastics & Roofing Limited, C/O Azets Quay 2 139 Fountainbridge Edinburgh EH3 9QG United Kingdom to 3B C/O Philip Bald Accountancy Ltd 3B Ormiston Terrace Edinburgh EH12 7SJ on 2025-07-09 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Mar 2025 | Confirmation statement made on 2025-03-01 with no updates · 3 pages | View document |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 8 Apr 2024 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 16 Mar 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 16 Mar 2024 | Compulsory strike-off action has been discontinued | View document |
| 15 Mar 2024 | Confirmation statement made on 2024-03-01 with no updates · 3 pages | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 8 Mar 2024 | Director's details changed for Mr James Haston on 2024-02-26 · 2 pages | View document |
| 26 Apr 2023 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Mar 2023 | Confirmation statement made on 2023-03-01 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 27 Apr 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 1 Mar 2021 | CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES | View document |
| 20 Nov 2020 | REGISTERED OFFICE CHANGED ON 20/11/2020 FROM EXCHANGE PLACE 3 SEMPLE STREET EDINBURGH EH3 8BL SCOTLAND | View document |
| 20 Nov 2020 | REGISTERED OFFICE CHANGED ON 20/11/2020 FROM DUNDAS HOUSE WESTFIELD PARK ESKBANK DALKEITH EH22 3FB UNITED KINGDOM | View document |
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 24 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 16 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES | View document |
| 21 Mar 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 17 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | View document |
| 17 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HASTON / 10/05/2017 | View document |
| 17 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HASTON / 17/05/2017 | View document |
| 17 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HASTON / 17/05/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 20 Jun 2016 | Annual return made up to 10 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 7 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 4 Jul 2015 | REGISTERED OFFICE CHANGED ON 04/07/2015 FROM DUNDAS HOUSE, WESTFIELD PARK ESKBANK DALKEITH EH22 3FB | View document |
| 2 Jun 2015 | Annual return made up to 10 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 18 Mar 2015 | DIRECTOR APPOINTED RONALD MACRAE YOUNG KIDD | View document |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSTON | View document |
| 28 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN JOHNSTON | View document |
| 26 Jun 2014 | SECOND FILING WITH MUD 10/05/14 FOR FORM AR01 | View document |
| 5 Jun 2014 | Annual return made up to 10 May 2014 with full list of shareholders | View document |
| 24 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS TAYLOR | View document |
| 4 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Jun 2013 | Annual return made up to 10 May 2013 with full list of shareholders | View document |
| 21 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DARREN TAYLOR | View document |
| 6 Dec 2012 | DIRECTOR APPOINTED DARREN WILSON TAYLOR | View document |
| 6 Jun 2012 | Annual return made up to 10 May 2012 with full list of shareholders | View document |
| 2 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 20 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRY MAIN | View document |
| 20 Sep 2011 | DIRECTOR APPOINTED MR DOUGLAS WILSON TAYLOR | View document |
| 20 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY MAIN / 01/05/2010 | View document |
| 12 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders | View document |
| 8 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 14 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | View document |
| 30 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 12 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL REDDING | View document |
| 5 Aug 2008 | GBP IC 1000/750 18/07/08 GBP SR 250@1=250 | View document |
| 12 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | View document |
| 19 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08 | View document |
| 31 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 May 2007 | SECRETARY RESIGNED | View document |
| 11 May 2007 | DIRECTOR RESIGNED | View document |
| 10 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |