Greenroof Uk Limited in Bishopbriggs GLASGOW

Greenroof Uk Limited GLASGOW

Founded in 2003, Greenroof Uk, classified under reg no. SC257036 is an active company. Currently registered at Unit 3/24 Wellington Road G64 2SA, Glasgow the company has been in the business for twenty one years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 13th Apr 2005 Greenroof Uk Limited is no longer carrying the name Pirie Roofing.

There is a single director in the firm at the moment - Scott D., appointed on 19 April 2004. In addition, a secretary was appointed - Pamela D., appointed on 17 May 2023. At present there is 1 former director listed by the firm - Ronald B., who left the firm on 31 May 2013. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Greenroof Uk Limited Address / Contact

Office Address	Unit 3/24 Wellington Road
Office Address2	Bishopbriggs
Town	Glasgow
Post code	G64 2SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC257036
Date of Incorporation	Fri, 3rd Oct 2003
Industry	Roofing activities
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated	Tue, 3rd Oct 2023

Company staff

Pamela D.

Position: Secretary

Appointed: 17 May 2023

Scott D.

Position: Director

Appointed: 19 April 2004

Diana S.

Position: Secretary

Appointed: 23 March 2007

Resigned: 17 May 2023

Ronald B.

Position: Director

Appointed: 28 February 2005

Resigned: 31 May 2013

Scott D.

Position: Secretary

Appointed: 19 April 2004

Resigned: 01 April 2007

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats established, there is Green Group (Holdings) Ltd. from Glasgow, Scotland. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Scott D. This PSC has significiant influence or control over the company,.

Green Group (Holdings) Ltd.

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Scott D.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Pirie Roofing	April 13, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	898 991	910 080	708 131	1 025 287	967 636	867 439
Current Assets	1 208 592	1 237 507	1 177 891	1 270 036	1 524 251	1 364 109
Debtors	309 601	327 427	452 260	242 249	553 615	493 770
Net Assets Liabilities	1 038 874	1 140 892	1 141 326	1 263 124	1 268 054	1 281 036
Other Debtors			27 217	16 331	47 870	59 764
Property Plant Equipment	22 386	110 527	103 881	114 510	112 484	109 680
Total Inventories			17 500	2 500	3 000

Other
Accumulated Depreciation Impairment Property Plant Equipment	35 835	34 967	42 535	50 196	61 175	69 873
Additions Other Than Through Business Combinations Property Plant Equipment				18 290	8 953	5 894
Average Number Employees During Period	12	13	14	14	14	14
Creditors	192 104	207 142	140 446	115 986	364 973	188 235
Disposals Decrease In Depreciation Impairment Property Plant Equipment		8 828
Disposals Property Plant Equipment		25 000
Fixed Assets	22 386	110 527
Future Minimum Lease Payments Under Non-cancellable Operating Leases			35 863	50 771	66 622	98 790
Increase From Depreciation Charge For Year Property Plant Equipment		7 960		7 661	10 979	8 698
Net Current Assets Liabilities	1 016 488	1 030 365	1 037 445	1 154 050	1 159 278	1 175 874
Other Creditors			34 792	23 650	164 588	16 766
Other Taxation Social Security Payable			30 887	68 802	80 052	54 366
Property Plant Equipment Gross Cost	58 221	145 494	146 416	164 706	173 659	179 553
Provisions For Liabilities Balance Sheet Subtotal				5 436	3 708	4 518
Taxation Including Deferred Taxation Balance Sheet Subtotal				5 436	3 708	4 518
Total Additions Including From Business Combinations Property Plant Equipment		112 273
Total Assets Less Current Liabilities	1 038 874	1 140 892	1 141 326	1 268 560	1 271 762	1 285 554
Trade Creditors Trade Payables			74 767	23 534	120 333	117 103
Trade Debtors Trade Receivables			425 043	225 918	505 745	434 006

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 24th, May 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 24th, May 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 18th, August 2022	accounts	Free Download (12 pages)
AD01	Change of registered address from 5 Wallace Street Paisley PA3 2BU on Mon, 27th Jan 2020 to Unit 3/24 Wellington Road Bishopbriggs Glasgow G64 2SA filed on: 27th, January 2020	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 31st, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 3rd Oct 2015 filed on: 12th, October 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 29th, July 2015	accounts	Free Download (6 pages)
AD01	Change of registered address from Haines Watts 231/233 St Vincent Street Glasgow Lanarkshire G2 B5Qy on Fri, 28th Nov 2014 to 5 Wallace Street Paisley PA3 2BU filed on: 28th, November 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 3rd Oct 2014 filed on: 14th, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 14th Oct 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 3rd, September 2014	accounts	Free Download (5 pages)
SH01	Capital declared on Thu, 6th Apr 2006: 100.00 GBP filed on: 11th, August 2014	capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 3rd Oct 2013 filed on: 15th, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 15th Oct 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 15th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 3rd Oct 2012 filed on: 3rd, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 7th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 3rd Oct 2011 filed on: 10th, October 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 6th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 3rd Oct 2010 filed on: 6th, October 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 14th, April 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 4th Oct 2009 filed on: 2nd, March 2010	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 3rd Oct 2009 filed on: 13th, November 2009	annual return	Free Download (6 pages)
287	Registered office changed on 15/04/2009 from campbell dallas, campbell house 126 drymen road bearsden glasgow G61 3RB filed on: 15th, April 2009	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 23rd, March 2009	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 16th, February 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 14th Oct 2008 with complete member list filed on: 14th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 18th, August 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 31st Oct 2007 with complete member list filed on: 31st, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 31st Oct 2007 with complete member list filed on: 31st, October 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 27th, August 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 27th, August 2007	accounts	Free Download (7 pages)
88(2)R	Alloted 98 shares on Thu, 6th Apr 2006. Value of each share 1 £. filed on: 13th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Thu, 6th Apr 2006. Value of each share 1 £. filed on: 13th, July 2007	capital	Free Download (2 pages)
363a	Annual return drawn up to Thu, 23rd Nov 2006 with complete member list filed on: 23rd, November 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 23rd Nov 2006 with complete member list filed on: 23rd, November 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 9th, June 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 9th, June 2006	accounts	Free Download (7 pages)
88(2)R	Alloted 1 shares on Sat, 1st Apr 2006. Value of each share 1 £, total number of shares: 3. filed on: 5th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Sat, 1st Apr 2006. Value of each share 1 £, total number of shares: 3. filed on: 5th, June 2006	capital	Free Download (2 pages)
363a	Annual return drawn up to Fri, 14th Oct 2005 with complete member list filed on: 14th, October 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 14th Oct 2005 with complete member list filed on: 14th, October 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 3rd, June 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 3rd, June 2005	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 26th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 26th, May 2005	accounts	Free Download (1 page)
CERTNM	Company name changed pirie roofing LIMITEDcertificate issued on 13/04/05 filed on: 13th, April 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed pirie roofing LIMITEDcertificate issued on 13/04/05 filed on: 13th, April 2005	change of name	Free Download (2 pages)
287	Registered office changed on 11/03/05 from: 18 greenside lane edinburgh EH1 3AH filed on: 11th, March 2005	address	Free Download (1 page)
287	Registered office changed on 11/03/05 from: 18 greenside lane edinburgh EH1 3AH filed on: 11th, March 2005	address	Free Download (1 page)
363s	Annual return drawn up to Wed, 1st Dec 2004 with complete member list filed on: 1st, December 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 1st Dec 2004 with complete member list filed on: 1st, December 2004	annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 3rd, October 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 3rd, October 2003	incorporation	Free Download (16 pages)

Greenroof Uk Limited GLASGOW

Greenroof Uk Limited Address / Contact

Company Information / Profile

Company staff

Pamela D.

Scott D.

Diana S.

Ronald B.

Scott D.

People with significant control

Company previous names

Annual reports financial information

Company filings

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