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WEATHERPROOFING COMPANY LIMITED (SC425718)

WEATHERPROOFING COMPANY LIMITED (SC425718) is an active UK company. incorporated on 7 June 2012. with registered office in Glasgow. The company operates in the Construction sector, engaged in roofing activities. WEATHERPROOFING COMPANY LIMITED has been registered for 13 years. Current directors include HILL, Stephen Anthony, PRESTON, Simon Luke.

Company Number
SC425718
Status
active
Type
ltd
Incorporated
7 June 2012
Age
13 years
Address
18 Woodside Crescent, Glasgow, G3 7UL
Industry Sector
Construction
Business Activity
Roofing activities
Directors
HILL, Stephen Anthony, PRESTON, Simon Luke
SIC Codes
43910

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WEATHERPROOFING COMPANY LIMITED

WEATHERPROOFING COMPANY LIMITED is an active company incorporated on 7 June 2012 with the registered office located in Glasgow. The company operates in the Construction sector, specifically engaged in roofing activities. WEATHERPROOFING COMPANY LIMITED was registered 13 years ago.(SIC: 43910)

Status

active

Active since 13 years ago

Company No

SC425718

LTD Company

Age

13 Years

Incorporated 7 June 2012

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 14 July 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Medium Company

Next Due

Due by 30 September 2026
Period: 1 April 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 10 July 2025 (9 months ago)
Submitted on 24 July 2025 (9 months ago)

Next Due

Due by 24 July 2026
For period ending 10 July 2026
Contact
Address

18 Woodside Crescent Glasgow, G3 7UL,

Previous Addresses

Advisor House West Avenue Blantyre Industrial Estate Blantyre G72 0UZ
From: 7 June 2012To: 5 June 2025
Timeline

18 key events • 2012 - 2025

Funding Officers Ownership
Company Founded
Jun 12
Funding Round
Jun 12
Loan Secured
Jul 13
Funding Round
Aug 13
Funding Round
Aug 13
Director Joined
Sept 13
Director Joined
Sept 13
Loan Secured
Aug 15
Director Left
Feb 16
Director Left
Dec 20
Director Left
Dec 20
Loan Cleared
Apr 25
Loan Cleared
Apr 25
Director Joined
Jun 25
Director Left
Jun 25
Director Left
Jun 25
Director Left
Jun 25
Director Joined
Jun 25
3
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

3 Active
6 Resigned

DANIELS, Craig David George

Active
Woodside Crescent, GlasgowG3 7UL
Secretary
Appointed 31 May 2025

HILL, Stephen Anthony

Active
Barracks Close, YeovilBA22 8RN
Born September 1974
Director
Appointed 31 May 2025

PRESTON, Simon Luke

Active
Woodside Crescent, GlasgowG3 7UL
Born October 1980
Director
Appointed 31 May 2025

GASKELL, Frank

Resigned
West Avenue, BlantyreG72 0UZ
Born August 1959
Director
Appointed 07 Jun 2012
Resigned 09 Dec 2020

GRIEVE, Andrew Alan

Resigned
West Avenue, Blantyre Industrial Estate, GlasgowG72 0UZ
Born October 1975
Director
Appointed 25 Jul 2013
Resigned 31 May 2025

HENDERSON, Colin Richard

Resigned
West Avenue, BlantyreG72 0UZ
Born July 1973
Director
Appointed 07 Jun 2012
Resigned 31 May 2025

KELLY, John Martin

Resigned
West Avenue, BlantyreG72 0UZ
Born May 1951
Director
Appointed 07 Jun 2012
Resigned 09 Dec 2020

MCCARTNEY, Sydney

Resigned
West Avenue, BlantyreG72 0UZ
Born December 1948
Director
Appointed 07 Jun 2012
Resigned 31 Dec 2015

TURNER, James Stuart

Resigned
Woodside Crescent, GlasgowG3 7UL
Born April 1978
Director
Appointed 25 Jul 2013
Resigned 31 May 2025

Persons with significant control

1

Wpa Contracting Services Ltd

Active
West Avenue, Blantyre Industrial Estate, GlasgowG72 0UZ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

53

Confirmation Statement With No Updates
24 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Medium
14 July 2025
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
6 June 2025
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
5 June 2025
AP01Appointment of Director
Memorandum Articles
5 June 2025
MAMA
Resolution
5 June 2025
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
5 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
5 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
5 June 2025
TM01Termination of Director
Appoint Person Secretary Company With Name Date
5 June 2025
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
5 June 2025
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
5 June 2025
AD01Change of Registered Office Address
Change To A Person With Significant Control
27 May 2025
PSC05Notification that PSC Information has been Withdrawn
Mortgage Satisfy Charge Full
30 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 April 2025
MR04Satisfaction of Charge
Accounts With Accounts Type Full
7 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
19 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
15 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
22 June 2022
AAAnnual Accounts
Accounts With Accounts Type Full
8 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 July 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 December 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
9 December 2020
TM01Termination of Director
Confirmation Statement With No Updates
31 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
24 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
26 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
24 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
27 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
24 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
17 July 2017
AAAnnual Accounts
Accounts With Accounts Type Full
15 August 2016
AAAnnual Accounts
Confirmation Statement With Updates
4 August 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 February 2016
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
28 August 2015
MR01Registration of a Charge
Accounts With Accounts Type Medium
12 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 August 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
11 August 2014
AR01AR01
Accounts With Accounts Type Medium
31 July 2014
AAAnnual Accounts
Appoint Person Director Company With Name
27 September 2013
AP01Appointment of Director
Appoint Person Director Company With Name
27 September 2013
AP01Appointment of Director
Capital Allotment Shares
13 August 2013
SH01Allotment of Shares
Capital Allotment Shares
13 August 2013
SH01Allotment of Shares
Resolution
12 August 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
25 July 2013
AR01AR01
Mortgage Create With Deed With Charge Number
18 July 2013
MR01Registration of a Charge
Accounts With Accounts Type Group
1 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 June 2013
AR01AR01
Capital Allotment Shares
28 June 2012
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
7 June 2012
AA01Change of Accounting Reference Date
Incorporation Company
7 June 2012
NEWINCIncorporation