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CM Roofing & Building Ltd

CM Roofing & Building Ltd is a liquidation company incorporated on 14 August 2017 with the registered office located in Glasgow, City of Glasgow. CM Roofing & Building Ltd was registered 8 years ago.
Status
Liquidation
Company No
SC573644
Private limited company
Scottish Company
Age
8 years
Incorporated 14 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 July 2023 (2 years 3 months ago)
Next confirmation dated 20 July 2024
Was due on 3 August 2024 (1 year 2 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2022 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 August 2023
Was due on 31 May 2024 (1 year 5 months ago)
Address
C/O Grainger Corporate Rescue & Recovery
Third Floor, 65 Bath Street
Glasgow
G2 2BX
Address changed on 27 Jun 2023 (2 years 4 months ago)
Previous address was 27 Lauriston Street Edinburgh EH3 9DQ Scotland
Telephone
07801550555
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • Business Executive • Scottish • Lives in Scotland • Born in Nov 1992
Mrs Laura Susan McCallum
PSC • British • Lives in Scotland • Born in Aug 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
McCallum Investment Holdings Limited
Mr Conor Newlands McCallum is a mutual person.
Active
Roofcheck Edin Limited
Mr Conor Newlands McCallum is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 Aug 2022
Traded for 12 months
Cash in Bank
£2.39K
Increased by £2.39K (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£147.36K
Decreased by £15.12K (-9%)
Total Liabilities
-£90.58K
Increased by £11.81K (+15%)
Net Assets
£56.78K
Decreased by £26.93K (-32%)
Debt Ratio (%)
61%
Increased by 12.99% (+27%)
Latest Activity
Confirmation Submitted
2 Years 3 Months Ago on 20 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 27 Jun 2023
Abridged Accounts Submitted
2 Years 11 Months Ago on 22 Nov 2022
Mr Conor Newlands Mccallum (PSC) Details Changed
3 Years Ago on 22 Jul 2022
Laura Susan Mccallum (PSC) Appointed
3 Years Ago on 20 Jul 2022
Confirmation Submitted
3 Years Ago on 20 Jul 2022
Micro Accounts Submitted
3 Years Ago on 14 Jan 2022
Confirmation Submitted
4 Years Ago on 6 Sep 2021
Micro Accounts Submitted
4 Years Ago on 31 May 2021
Confirmation Submitted
5 Years Ago on 11 Sep 2020
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Documents
Confirmation statement made on 20 July 2023 with no updates
Submitted on 20 Jul 2023
Registered office address changed from 27 Lauriston Street Edinburgh EH3 9DQ Scotland to C/O Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street Glasgow G2 2BX on 27 June 2023
Submitted on 27 Jun 2023
Resolutions
Submitted on 26 Jun 2023
Unaudited abridged accounts made up to 31 August 2022
Submitted on 22 Nov 2022
Change of details for Mr Conor Newlands Mccallum as a person with significant control on 22 July 2022
Submitted on 3 Oct 2022
Notification of Laura Susan Mccallum as a person with significant control on 20 July 2022
Submitted on 3 Oct 2022
Statement of capital following an allotment of shares on 20 July 2022
Submitted on 20 Jul 2022
Confirmation statement made on 20 July 2022 with updates
Submitted on 20 Jul 2022
Micro company accounts made up to 31 August 2021
Submitted on 14 Jan 2022
Confirmation statement made on 5 September 2021 with no updates
Submitted on 6 Sep 2021
Repayment History
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