Sg & Sons Roofing LLP MOTHERWELL


Founded in 2016, Sg & Sons Roofing LLP, classified under reg no. SO305766 is an active company. Currently registered at 61 Union Street ML1 4HE, Motherwell the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.

As of 25 April 2024, our data shows no information about any ex officers on these positions.

Sg & Sons Roofing LLP Address / Contact

Office Address 61 Union Street
Town Motherwell
Post code ML1 4HE
Country of origin United Kingdom

Company Information / Profile

Registration Number SO305766
Date of Incorporation Wed, 27th Jul 2016
End of financial Year 31st March
Company age 8 years old
Account next due date Tue, 31st Dec 2024 (250 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated Wed, 26th Jul 2023

Company staff

Jamie M.

Position: LLP Member

Appointed: 01 July 2023

Billy M.

Position: LLP Member

Appointed: 06 May 2023

Stephen G.

Position: LLP Designated Member

Appointed: 27 July 2016

Peter G.

Position: LLP Member

Appointed: 27 July 2016

Jamie M.

Position: LLP Member

Appointed: 06 May 2023

Resigned: 06 May 2023

Kenneth G.

Position: LLP Member

Appointed: 06 April 2018

Resigned: 01 September 2020

Cosec Limited

Position: Corporate LLP Designated Member

Appointed: 27 July 2016

Resigned: 27 July 2016

Codir

Position: Corporate LLP Designated Member

Appointed: 27 July 2016

Resigned: 27 July 2016

People with significant control

The register of PSCs that own or have control over the company includes 4 names. As we identified, there is Stephen G. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Peter G. This PSC has significiant influence or control over the company,. Then there is Cosec Limited, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Stephen G.

Notified on 27 July 2016
Nature of control: significiant influence or control

Peter G.

Notified on 27 July 2016
Nature of control: significiant influence or control

Cosec Limited

78 Montgomery Street, Edinburgh, EH7 5JA, Scotland

Legal authority Uk Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Uk Companies Register
Registration number 134450
Notified on 27 July 2016
Ceased on 27 July 2016
Nature of control: right to appoint and remove members
right to manage 25% to 50% of surplus assets
25-50% voting rights

Codir Limited

78 Montgomery Street, Edinburgh, EH7 5JA, Scotland

Legal authority Uk Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Uk Companies Register
Registration number 134449
Notified on 27 July 2016
Ceased on 27 July 2016
Nature of control: right to appoint and remove members
right to manage 25% to 50% of surplus assets
25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-31
Balance Sheet
Cash Bank On Hand 2 27246 024
Current Assets34 76866 663100 414
Debtors29 74559 83148 918
Other Debtors13 40128 28827 740
Property Plant Equipment34 06739 39841 619
Total Inventories5 0234 5605 472
Other
Accrued Liabilities1 3551 3531 396
Accumulated Depreciation Impairment Property Plant Equipment16 53223 04127 210
Average Number Employees During Period111
Bank Borrowings Overdrafts5 087  
Creditors10 3884 2885 298
Disposals Property Plant Equipment 11 60013 652
Finance Lease Liabilities Present Value Total10 3884 2885 298
Increase From Depreciation Charge For Year Property Plant Equipment 6 5099 212
Net Current Assets Liabilities-5 55935 42155 467
Other Taxation Social Security Payable21 05412 15817 711
Property Plant Equipment Gross Cost50 59962 43968 829
Total Additions Including From Business Combinations Property Plant Equipment 23 44020 042
Total Assets Less Current Liabilities28 50874 81997 086
Trade Debtors Trade Receivables16 34431 54321 178
Administrative Expenses 51 57463 780
Cost Sales 156 611213 537
Depreciation Expense Property Plant Equipment 6 5099 212
Disposals Decrease In Depreciation Impairment Property Plant Equipment  5 043
Distribution Costs  49
Gross Profit Loss 88 165167 026
Interest Payable Similar Charges Finance Costs 1 2441 244
Operating Profit Loss 36 591103 197
Profit Loss 35 347101 953
Trade Creditors Trade Payables  197
Turnover Revenue 244 776380 563

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers
New director appointment on Saturday 1st July 2023.
filed on: 26th, July 2023
Free Download (2 pages)

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